FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-01136
Security Equity Fund
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(Exact name of registrant as specified in charter)
One Security Benefit Place, Topeka, KS 66636
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(Address of principal executive offices)
Donald C. Cacciapaglia, President, Security Equity Fund,
One Security Benefit Place, Topeka, KS 66636
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(Name and address of agent for service)
Registrant's telephone number, including area code: (785) 438-3000
Date of Fiscal year-end: 09/30
Date of reporting period: 7/1/2011 - 6/30/2012
================== Security Equity Fund - All Cap Value Fund ===================
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fernando Aguirre For For Management
2 Elect Director Mark T. Bertolini For For Management
3 Elect Director Frank M. Clark For For Management
4 Elect Director Betsy Z. Cohen For For Management
5 Elect Director Molly J. Coye For For Management
6 Elect Director Roger N. Farah For For Management
7 Elect Director Barbara Hackman Franklin For For Management
8 Elect Director Jeffrey E. Garten For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide for Cumulative Voting Against For Shareholder
16 Report on Political Contributions Against Against Shareholder
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ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: FEB 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
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ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Foos For For Management
2 Elect Director William K. Lavin For For Management
3 Elect Director Phillip M. Martineau For For Management
4 Elect Director Raymond L. M. Wong For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen A. Brekken For For Management
2 Elect Director Kathryn W. Dindo For For Management
3 Elect Director Heidi J. Eddins For For Management
4 Elect Director Sidney W. Emery, Jr. For For Management
5 Elect Director James S. Haines, Jr. For For Management
6 Elect Director Alan R. Hodnik For For Management
7 Elect Director James J. Hoolihan For For Management
8 Elect Director Madeleine W. Ludlow For For Management
9 Elect Director Douglas C. Neve For For Management
10 Elect Director Leonard C. Rodman For For Management
11 Elect Director Bruce W. Stender For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
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AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
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AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Approve Reduction in Share Capital For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
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AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Edgar D. Jannotta For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director Robert S. Morrison For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Richard C. Notebaert For For Management
10 Elect Director Gloria Santona For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
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ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallet For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison, IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director J.L. Glover, Jr. For For Management
1.7 Elect Director Jane P. Helm For For Management
1.8 Elect Director John P. Howe, III For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Valeria Lynch Lee For For Management
1.11 Elect Director Nido R. Qubein For For Management
1.12 Elect Director Thomas E. Skains For For Management
1.13 Elect Director Thomas N. Thompson For For Management
1.14 Elect Director Edwin H. Welch For For Management
1.15 Elect Director Stephen T. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
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BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Ronald J. Floto For For Management
1.5 Elect Director William L. Mansfield For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
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BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Adopt Policy on Succession Planning Against Against Shareholder
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BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Madison For For Management
1.2 Elect Director Steven R. Mills For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Approve Increase in Authorized For For Management
Indebtedness
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Mahendra R. Gupta For For Management
1.3 Elect Director Carla Hendra For For Management
1.4 Elect Director Michael F. Neidorff For For Management
1.5 Elect Director Hal J. Upbin For For Management
1.6 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis Coppinger as Director For For Management
1.2 Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Armstrong For For Management
2 Elect Director Richard N. Cabela For For Management
3 Elect Director James W. Cabela For For Management
4 Elect Director John H. Edmondson For For Management
5 Elect Director John Gottschalk For For Management
6 Elect Director Dennis Highby For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director Michael R. McCarthy For For Management
9 Elect Director Thomas L. Millner For For Management
10 Elect Director Beth M. Pritchard For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For Withhold Management
1.2 Elect Director V. Burns Hargis For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For For Management
7 Reincorporate in Another State [from Against For Shareholder
Oklahoma to Delaware]
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Reduce Supermajority Vote Requirement Against For Shareholder
10 Adopt Proxy Access Right Against For Shareholder
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For For Management
3 Elect Director Chuck Hagel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director George L. Kirkland For For Management
6 Elect Director Charles W. Moorman, IV For For Management
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
17 Adopt Guidelines for Country Selection Against For Shareholder
18 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Request Director Nominee with Against For Shareholder
Environmental Qualifications
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CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ross E. Roeder For For Management
2 Elect Director Andrea M. Weiss For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Arun Sarin For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
18 Report on Internet Fragmentation Against Against Shareholder
19 Stock Retention/Holding Period Against Against Shareholder
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COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Larry Cash For For Management
2 Elect Director John A. Clerico For For Management
3 Elect Director James S. Ely III For For Management
4 Elect Director John A. Fry For For Management
5 Elect Director William Norris Jennings For For Management
6 Elect Director Julia B. North For For Management
7 Elect Director Wayne T. Smith For For Management
8 Elect Director H. Mitchell Watson, Jr. For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
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COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 08, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For For Management
2 Elect Director David J. Barram For For Management
3 Elect Director Stephen L. Baum For For Management
4 Elect Director Erik Brynjolfsson For For Management
5 Elect Director Rodney F. Chase For For Management
6 Elect Director Judith R. Haberkorn For For Management
7 Elect Director Michael W. Laphen For For Management
8 Elect Director F. Warren McFarlan For For Management
9 Elect Director Chong Sup Park For For Management
10 Elect Director Thomas H. Patrick For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
8 Elect Director Harold W. McGraw, III For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
15 Elect Director William E. Wade, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against For Shareholder
21 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
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COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Amend Equity Award Plan for Employees Against Against Shareholder
and Officers
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COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose E. Almeida For For Management
2 Elect Director Craig Arnold For For Management
3 Elect Director Robert H. Brust For For Management
4 Elect Director John M. Connors, Jr For For Management
5 Elect Director Christopher J. Coughlin For For Management
6 Elect Director Timothy M. Donahue For For Management
7 Elect Director Randall J. Hogan, III For For Management
8 Elect Director Martin D. Madaus For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Joseph A. Zaccagnino For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Authorize Open-Market Purchases of For For Management
Ordinary Shares
14 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
15 Amend Articles of Association to For For Management
Provide for Escheatment under U.S. Law
16 Amend Articles of Association to Allow For For Management
Board to Declare Non-Cash Dividends
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CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. David Brown, II For For Management
2 Elect Director David W. Dorman For For Management
3 Elect Director Anne M. Finucane For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director Larry J. Merlo For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director C.A. Lance Piccolo For For Management
9 Elect Director Richard J. Swift For For Management
10 Elect Director Tony L. White For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Provide Right to Act by Written Consent For For Management
14 Report on Political Contributions Against For Shareholder
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DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director D. Eugene Ewing For For Management
4 Elect Director Charles Macaluso For For Management
5 Elect Director John D. March For For Management
6 Elect Director Michael Rescoe For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Omnibus Stock Plan For For Management
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DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director David S. Brown For For Management
1.3 Elect Director Gary Butler For For Management
1.4 Elect Director Lisa W. Pickrum For For Management
1.5 Elect Director Fernando Ruiz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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DRYSHIPS INC.
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: SEP 13, 2011 Meeting Type: Annual
Record Date: AUG 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Economou as Director For For Management
1.2 Elect Harry Kerames as Director For For Management
1.3 Elect Vassilis Karamitsanis as Director For For Management
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors Accountants S.A. as
Auditors
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EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jagjeet S. Bindra For For Management
2 Elect Director Vanessa C.L. Chang For For Management
3 Elect Director France A. Cordova For For Management
4 Elect Director Theodore F. Craver, Jr. For For Management
5 Elect Director Charles B. Curtis For For Management
6 Elect Director Bradford M. Freeman For For Management
7 Elect Director Luis G. Nogales For For Management
8 Elect Director Ronald L. Olson For For Management
9 Elect Director Richard T. Schlosberg, For For Management
III
10 Elect Director Thomas C. Sutton For For Management
11 Elect Director Peter J. Taylor For For Management
12 Elect Director Brett White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Require Independent Board Chairman Against For Shareholder
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EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie R. Glenn For For Management
1.2 Elect Director Ronald F. Mosher For For Management
1.3 Elect Director Katherine W. Ong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director For For Management
1.2 Elect David Cash as Director For For Management
1.3 Elect William M. Jewett as Director For For Management
1.4 Elect William J. Raver as Director For For Management
1.5 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.6 Elect John V. Del Col as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect William M. Jewett as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.9 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Holdings Limited
1.10 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Allan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.14 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Insurance Limited
1.15 Elect as David S. Cash Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend the Company's Amended and For For Management
Restated Bylaws
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EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Robert D. Daleo For For Management
3 Elect Director Walter W. Driver, Jr. For For Management
4 Elect Director Mark L. Feidler For For Management
5 Elect Director L. Phillip Humann For For Management
6 Elect Director Siri S. Marshall For For Management
7 Elect Director John A. McKinley For For Management
8 Elect Director Richard F. Smith For For Management
9 Elect Director Mark B. Templeton For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Steven R. Loranger For For Management
5 Elect Director Gary W. Loveman For For Management
6 Elect Director R. Brad Martin For For Management
7 Elect Director Joshua Cooper Ramo For For Management
8 Elect Director Susan C. Schwab For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director David P. Steiner For For Management
12 Elect Director Paul S. Walsh For For Management
13 Provide Right to Call Special Meeting For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against For Shareholder
18 Stock Retention/Holding Period Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard M. Tannenbaum For For Management
2 Elect Director Bernard D. Berman For For Management
3 Ratify Auditors For For Management
4 Amend Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Nesli Basgoz For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Kenneth E. Goodman For For Management
1.6 Elect Director Gerald M. Lieberman For For Management
1.7 Elect Director Lawrence S. Olanoff For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Brenton L. Saunders For For Management
1.10 Elect Director Peter J. Zimetbaum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder
1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder
1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder
Coughlin
1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder
Lieberman
1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder
Olanoff
1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Fritz Hackett For For Management
2 Elect Director John G. Morikis For For Management
3 Elect Director Ronald V. Waters, III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For Withhold Management
1.4 Elect Director Claudio Costamagna For For Management
1.5 Elect Director Sir Vernon Ellis For For Management
1.6 Elect Director Marc Holtzman For For Management
1.7 Elect Director Henrique de Campos For For Management
Meirelles
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Gregory E. Lawton For For Management
1.3 Elect Director Charles G. McClure, Jr. For For Management
1.4 Elect Director Craig P. Omtvedt For For Management
1.5 Elect Director Patrick M. Prevost For For Management
1.6 Elect Director Robert L. Smialek For For Management
1.7 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEOEYE, INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For For Management
1.2 Elect Director Joseph M. Ahearn For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Martin C. Faga For For Management
1.5 Elect Director Michael F. Horn, Sr. For For Management
1.6 Elect Director Lawrence A. Hough For For Management
1.7 Elect Director Roberta E. Lenczowski For For Management
1.8 Elect Director Matthew M. O'Connell For For Management
1.9 Elect Director James M. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS, INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Thomas A. Danjczek For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Franklin L. Lavin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goorich For For Management
1.2 Elect Director Patrick E. Malloy, III For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Bassham For For Management
1.2 Elect Director David L. Bodde For For Management
1.3 Elect Director Michael J. Chesser For For Management
1.4 Elect Director Randall C. Ferguson, Jr. For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director Thomas D. Hyde For For Management
1.7 Elect Director James A. Mitchell For For Management
1.8 Elect Director John J. Sherman For For Management
1.9 Elect Director Linda H. Talbott For For Management
1.10 Elect Director Robert H. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director James D. Palm For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juliana L. Chugg For For Management
1.2 Elect Director Thomas W. Handley For For Management
1.3 Elect Director Alfredo L. Rovira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director Murry S. Gerber For For Management
6 Elect Director S. Malcolm Gillis For For Management
7 Elect Director Abdallah S. Jum'ah For For Management
8 Elect Director David J. Lesar For For Management
9 Elect Director Robert A. Malone For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Debra L. Reed For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Bobby J. Griffin For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Jessica T. Mathews For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director Shumeet Banerji For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Raymond. J. Lane For For Management
6 Elect Director Ann M. Livermore For For Management
7 Elect Director G. M. Reiner For For Management
8 Elect Director Patricia. F. Russo For For Management
9 Elect Director G. Kennedy Thompson For For Management
10 Elect Director Margaret C. Whitman For For Management
11 Elect Director Ralph. V. Whitworth For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Glenn P. Muir For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Glenn S. Forbes For For Management
1.5 Elect Director Stephen M. Lacy For For Management
1.6 Elect Director Susan I. Marvin For For Management
1.7 Elect Director Michael J. Mendes For For Management
1.8 Elect Director John L. Morrison For For Management
1.9 Elect Director Elsa A. Murano For For Management
1.10 Elect Director Robert C. Nakasone For For Management
1.11 Elect Director Susan K. Nestegard For For Management
1.12 Elect Director Dakota A. Pippins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sudhakar Kesavan For For Management
1.2 Elect Director S. Lawrence Kocot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 20, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Mihalick For For Management
1.2 Elect Director Jeffrey L. Miller For For Management
1.3 Elect Director John T. Reed For For Management
1.4 Elect Director W. David Scott For For Management
1.5 Elect Director Stephen L. Stenehjem For For Management
1.6 Elect Director John D. Stewart For For Management
1.7 Elect Director Thomas A. Wentz, Jr. For For Management
1.8 Elect Director Jeffrey K. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: SEP 16, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
1.7 Elect Director Kenneth D. Wong For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 17, 2012 Meeting Type: Annual
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Goebel For For Management
2 Elect Director Madeleine A. Kleiner For For Management
3 Elect Director Linda A. Lang For For Management
4 Elect Director Michael W. Murphy For For Management
5 Elect Director James M. Myers For For Management
6 Elect Director David M. Tehle For For Management
7 Elect Director Winifred M. Webb For For Management
8 Elect Director John T. Wyatt For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Stephen B. Burke For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director James Dimon For For Management
7 Elect Director Timothy P. Flynn For For Management
8 Elect Director Ellen V. Futter For For Management
9 Elect Director Laban P. Jackson, Jr. For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Against Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Loan Modifications Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against For Shareholder
20 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Joel Ackerman For For Management
3 Elect Director Jonathan D. Blum For For Management
4 Elect Director Thomas P. Cooper For For Management
5 Elect Director Paul J. Diaz For For Management
6 Elect Director Christopher T. Hjelm For For Management
7 Elect Director Isaac Kaufman For For Management
8 Elect Director Frederick J. Kleisner For For Management
9 Elect Director Eddy J. Rogers, Jr. For For Management
10 Elect Director John H. Short For For Management
11 Elect Director Phyllis R. Yale For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Non-Employee Director Omnibus For For Management
Stock Plan
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Myra M. Hart For For Management
2 Elect Director Peter B. Henry For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director Jorge S. Mesquita For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director Jean-Francois M.L. van For For Management
Boxmeer
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Change Company Name For For Management
14 Ratify Auditors For For Management
15 Report on Supply Chain and Against Against Shareholder
Deforestation
16 Report on Adopting Extended Producer Against For Shareholder
Responsibility Policy
17 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Curtis M. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC.
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Harold F. Compton For For Management
1.3 Elect Director Barbara Eisenberg For For Management
1.4 Elect Director Nomi Ghez For For Management
1.5 Elect Director Maurice S. Reznik For For Management
1.6 Elect Director Karen Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose L. Cortes For For Management
1.2 Elect Director Roger Howsmon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Stephen M. Johnson For For Management
1.5 Elect Director D. Bradley McWilliams For For Management
1.6 Elect Director Thomas C. Schievelbein For For Management
1.7 Elect Director Mary Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Everist For For Management
2 Elect Director Karen B. Fagg For For Management
3 Elect Director Terry D. Hildestad For For Management
4 Elect Director A. Bart Holaday For For Management
5 Elect Director Dennis W. Johnson For For Management
6 Elect Director Thomas C. Knudson For For Management
7 Elect Director Richard H. Lewis For For Management
8 Elect Director Patricia L. Moss For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director John K. Wilson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 04, 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
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt S. Culver For For Management
1.2 Elect Director Timothy A. Holt For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
1.5 Elect Director Mark M. Zandi For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Gildehaus For For Management
2 Elect Director Cynthia A. Glassman For For Management
3 Elect Director Peter B. Pond For For Management
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEAN RIG UDW INC
Ticker: OCRG Security ID: Y64354205
Meeting Date: DEC 23, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Economou as Director For Did Not Vote Management
2 Ratify Ernst & Young (Hellas) For Did Not Vote Management
Certified Auditors Accountants S.A. as
Auditors
3 Approve Delisting of Shares from the For Did Not Vote Management
Oslo Bors or, alternatively, the Oslo
Axess
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Robert A. Salcetti For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Larry E. Dunigan For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director Andrew E. Goebel For For Management
1.5 Elect Director Robert G. Jones For For Management
1.6 Elect Director Phelps L. Lambert For For Management
1.7 Elect Director Arthur H. McElwee, Jr. For For Management
1.8 Elect Director James T. Morris For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Linda E. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Hanisee For For Management
2 Elect Director James G. Roche For For Management
3 Elect Director Harrison H. Schmitt For For Management
4 Elect Director James R. Thompson For For Management
5 Elect Director Scott L. Webster For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director Corbin A. McNeill, Jr. For For Management
1.3 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Flores For For Management
2 Elect Director Isaac Arnold, Jr. For For Management
3 Elect Director Alan R. Buckwalter, III For For Management
4 Elect Director Jerry L. Dees For For Management
5 Elect Director Tom H. Delimitros For For Management
6 Elect Director Thomas A. Fry, III For For Management
7 Elect Director Charles G. Groat For For Management
8 Elect Director John H. Lollar For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 73930R102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon Gacek For For Management
2 Elect Director Kambiz Hooshmand For For Management
3 Elect Director Mark Melliar-Smith For For Management
4 Elect Director Richard M. Swanson For For Management
5 Elect Director Jay Walters For For Management
6 Elect Director Richard J. Thompson For For Management
7 Elect Director Kyle Ryland For For Management
8 Elect Director Ajay Shah For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Ball For For Management
2 Elect Director John R. Colson For For Management
3 Elect Director J. Michal Conaway For For Management
4 Elect Director Ralph R. DiSibio For For Management
5 Elect Director Vincent D. Foster For For Management
6 Elect Director Bernard Fried For For Management
7 Elect Director Louis C. Golm For For Management
8 Elect Director Worthing F. Jackman For For Management
9 Elect Director James F. O'Neil III For For Management
10 Elect Director Bruce Ranck For For Management
11 Elect Director Pat Wood, III For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Jonathan E. Baum For For Management
1.3 Elect Director David P. Skarie For For Management
2.1 Elect Director Barry H. Beracha For For Management
2.2 Elect Director Patrick J. Moore For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For For Management
1.2 Elect Director Stanley B. Tulin For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For For Management
1.2 Elect Director Neill A. Currie For For Management
1.3 Elect Director W. James MacGinnitie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director William J. Flynn For For Management
3 Elect Director Michael Larson For For Management
4 Elect Director Nolan Lehmann For For Management
5 Elect Director W. Lee Nutter For For Management
6 Elect Director Ramon A. Rodriguez For For Management
7 Elect Director Donald W. Slager For For Management
8 Elect Director Allan C. Sorensen For For Management
9 Elect Director John M. Trani For For Management
10 Elect Director Michael W. Wickham For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Sutton For For Management
1.2 Elect Director Thomas O. Hicks, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Trucksess, For For Management
III
2 Elect Director Jeffrey C. Ward For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Jordan For Withhold Management
1.2 Elect Director Everett R. Dobson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John G. McDonald For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Davies For For Management
1.2 Elect Director Harris E. DeLoach, Jr. For For Management
1.3 Elect Director Edgar H. Lawton, III For For Management
1.4 Elect Director John E. Linville For For Management
1.5 Elect Director John R. Haley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kennett F. Burnes For For Management
2 Elect Director Peter Coym For For Management
3 Elect Director Patrick De Saint-Aignan For For Management
4 Elect Director Amellia C. Fawcett For For Management
5 Elect Director David P. Gruber For For Management
6 Elect Director Linda A. Hill For For Management
7 Elect Director Joseph L. Hooley For For Management
8 Elect Director Robert S. Kaplan For For Management
9 Elect Director Richard P. Sergel For For Management
10 Elect Director Ronald L. Skates For For Management
11 Elect Director Gregory L. Summe For For Management
12 Elect Director Robert E. Weissman For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director David G. Cote For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert M. Neumeister, For For Management
Jr.
1.7 Elect Director Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
1.9 Elect Director Robert J. Stanzione For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Brondeau as Director For For Management
2 Reelect Juergen Gromer as Director For For Management
3 Reelect William A. Jeffrey as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Yong Nam as Director For For Management
6 Reelect Daniel Phelan as Director For For Management
7 Reelect Frederic Poses as Director For For Management
8 Reelect Lawrence Smith as Director For For Management
9 Reelect Paula Sneed as Director For For Management
10 Reelect David Steiner as Director For For Management
11 Reelect John Van Scoter as Director For For Management
12 Accept Annual Report for Fiscal For For Management
2010/2011
13 Accept Statutory Financial Statements For For Management
for Fiscal 2011/2012
14 Accept Consolidated Financial For For Management
Statements for Fiscal 2011/2012
15 Approve Discharge of Board and Senior For For Management
Management
16 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
17 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2011/2012
18 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2011/2012
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Amend Omnibus Stock Plan For For Management
21 Approve Reduction in Share Capital For For Management
22 Authorize Share Repurchase Program For For Management
23 Approve Ordinary Cash Dividend For For Management
24 Approve Reallocation of Free Reserves For For Management
to Legal Reserves
25 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Boehlke For For Management
2 Elect Director John B. Goodrich For For Management
3 Elect Director David C. Nagel, Ph.D. For For Management
4 Elect Director Kevin G. Rivette For For Management
5 Elect Director Anthony J. Tether, Ph.D. For For Management
6 Elect Director Robert A. Young, Ph.D. For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director Andrea Redmond For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director John W. Rowe For For Management
9 Elect Director Joshua I. Smith For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Mary Alice Taylor For For Management
12 Elect Director Thomas J. Wilson For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For For Management
15 Provide Right to Call Special Meeting For For Management
16 Ratify Auditors For For Management
17 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director John B. Hess For For Management
6 Elect Director Andrew N. Liveris For For Management
7 Elect Director Paul Polman For For Management
8 Elect Director Dennis H. Reilley For For Management
9 Elect Director James M. Ringler For For Management
10 Elect Director Ruth G. Shaw For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Approve Nonqualified Employee Stock For For Management
Purchase Plan
15 Provide Right to Act by Written Consent Against For Shareholder
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 14, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For For Management
1.2 Elect Director William R. Berkley For Withhold Management
1.3 Elect Director Dort A. Cameron, III For For Management
1.4 Elect Director Henry Cornell For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director Thomas P. Eddy For For Management
1.8 Elect Director William D. Hansen For For Management
1.9 Elect Director Daniel Meyers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick H. Eppinger For For Management
2 Elect Director Joseph R. Ramrath For For Management
3 Elect Director Harriett Taggart For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vincent C. Byrd For For Management
2 Elect Director R. Douglas Cowan For For Management
3 Elect Director Elizabeth Valk Long For For Management
4 Elect Director Mark T. Smucker For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
THE JONES GROUP INC.
Ticker: JNY Security ID: 48020T101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director Gerald C. Crotty For For Management
5 Elect Director Lowell W. Robinson For For Management
6 Elect Director Robert L. Mettler For For Management
7 Elect Director Margaret H. Georgiadis For For Management
8 Elect Director John D. Demsey For For Management
9 Elect Director Jeffrey D. Nuechterlein For For Management
10 Elect Director Ann Marie C. Wilkins For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger N. Farah For For Management
2 Elect Director Stephen R. Hardis For For Management
3 Elect Director Heidi G. Miller, Ph.D. For For Management
4 Elect Director Bradley T. Sheares, Ph. For For Management
D.
5 Reduce Supermajority Vote Requirement For For Management
6 Declassify the Board of Directors For For Management
7 Fix Number of Directors at Eleven For For Management
8 Amend Code of Regulations for Revise For For Management
the Procedures for Fixing the Number
of Directors Within the Limits Set
Forth in the Code of Regulations
9 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
10 Amend Code of Regulations Providing For For Management
the Annual Meeting be held by June 30
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goodman For For Management
2 Elect Director Roberto G. Mendoza For For Management
3 Elect Director Michael A. Miles, Jr. For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Adopt Proxy Access Right Against For Shareholder
9 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For For Management
2 Elect Director Joseph R. Cleveland For For Management
3 Elect Director Irl F. Engelhardt For For Management
4 Elect Director John A. Hagg For For Management
5 Elect Director Juanita H. Hinshaw For For Management
6 Elect Director Frank T. Macinnis For For Management
7 Elect Director Steven W. Nance For For Management
8 Elect Director Murray D. Smith For For Management
9 Elect Director Janice D. Stoney For For Management
10 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Fred Hassan For For Management
9 Elect Director Kenneth J. Novack For For Management
10 Elect Director Paul D. Wachter For For Management
11 Elect Director Deborah C. Wright For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Merlotti, Jr. For For Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Roland A. Hernandez For For Management
7 Elect Director Joel W. Johnson For For Management
8 Elect Director Olivia F. Kirtley For For Management
9 Elect Director Jerry W. Levin For For Management
10 Elect Director David B. O'Maley For For Management
11 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Elect Director Doreen Woo Ho For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bass For For Management
1.2 Elect Director Charles K. Crovitz For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
1.4 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier, Ph. For For Management
D.
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Harold McGraw, III For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Elect Director Andre Villeneuve For For Management
12 Elect Director Christine Todd Whitman For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mickey P. Foret For For Management
2 Elect Director William H. Frist For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Joyce F. Brown For For Management
1.3 Elect Director Sigmund L. Cornelius For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director William J. Madia For For Management
1.7 Elect Director W. Henson Moore For For Management
1.8 Elect Director Walter E. Skowronski For For Management
1.9 Elect Director M. Richard Smith For For Management
1.10 Elect Director John K. Welch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt NOL Rights Plan (NOL Pill) For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Berkley For For Management
2 Elect Director Christopher L. Augostini For For Management
3 Elect Director George G. Daly For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For Against Management
8 Elect Director Marissa A. Mayer For For Management
9 Elect Director Gregory B. Penner For For Management
10 Elect Director Steven S. Reinemund For For Management
11 Elect Director H. Lee Scott, Jr. For Against Management
12 Elect Director Arne M. Sorenson For For Management
13 Elect Director Jim C. Walton For For Management
14 Elect Director S. Robson Walton For Against Management
15 Elect Director Christopher J. Williams For Against Management
16 Elect Director Linda S. Wolf For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Report on Political Contributions Against For Shareholder
20 Request Director Nominee with Patient Against Against Shareholder
Safety and Healthcare Quality
Experience
21 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For For Management
6 Elect Director Enrique Hernandez, Jr. For For Management
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Provide for Cumulative Voting Against Against Shareholder
20 Adopt Proxy Access Right Against Against Shareholder
21 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For For Management
9 Elect Director Alan L. Wells For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Pro-rata Vesting of Equity Plans Against Against Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linn H. Bealke For For Management
1.2 Elect Director George E. Husman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
================ Security Equity Fund - Alpha Opportunity Fund =================
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Martin J. Barrington For For Management
4 Elect Director John T. Casteen III For For Management
5 Elect Director Dinyar S. Devitre For For Management
6 Elect Director Thomas F. Farrell II For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director W. Leo Kiely III For For Management
9 Elect Director Kathryn B. McQuade For For Management
10 Elect Director George Munoz For For Management
11 Elect Director Nabil Y. Sakkab For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Robert A. Bradway For For Management
4 Elect Director Francois De Carbonnel For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Rebecca M. Henderson For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Tyler Jacks For For Management
9 Elect Director Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director J. Paul Reason For For Management
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Elect Director Ronald D. Sugar For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
20 Report on Lobbying Payments and Policy Against Against Shareholder
21 Limit CEO to Serving on only One Other Against Against Shareholder
Board
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Kenneth T. Joyce For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. Decarlo For For Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Michael Karfunkel For For Management
1.6 Elect Director Jay J. Miller For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For For Management
9 Elect Director James T. Hackett For For Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against Against Shareholder
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect DirectorJames H. Blanchard For For Management
5 Elect DirectorJaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director John B. McCoy For For Management
9 Elect Director Joyce M. Roche For For Management
10 Elect Director Matthew K. Rose For For Management
11 Elect Director Laura D'Andrea Tyson For For Management
12 Ratification Of Appointment Of For For Management
Independent Auditors.
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For For Management
15 Report on Political Contributions Against Against Shareholder
16 Commit to Wireless Network Neutrality Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Richard Hamada For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director William P. Sullivan For For Management
1.10 Elect Director Roy Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Gavin, III For For Management
2 Elect Director Peter S. Hellman For For Management
3 Elect Director K. J. Storm For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Shareholder
7 Reduce Supermajority Vote Requirement For For Shareholder
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Rohit Kapoor For For Management
4 Elect Director Kay Koplovitz For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director Richard Sulpizio For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Renato (Ron) Zambonini For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Anton For For Management
2 Elect Director William R. Corbin For For Management
3 Elect Director W. Keith Kennedy, Jr. For For Management
4 Elect Director Michael J. Murray For For Management
5 Elect Director Edith R. Perez For For Management
6 Elect Director John C. Pope For For Management
7 Elect Director William J. Schroeder For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director Peter W. Stott For For Management
10 Elect Director Roy W. Templin For For Management
11 Elect Director Chelsea C. White, III For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
8 Elect Director Harold W. McGraw, III For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
15 Elect Director William E. Wade, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against Against Shareholder
21 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director For For Management
1.2 Elect David Cash as Director For For Management
1.3 Elect William M. Jewett as Director For For Management
1.4 Elect William J. Raver as Director For For Management
1.5 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.6 Elect John V. Del Col as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect William M. Jewett as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.9 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Holdings Limited
1.10 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Allan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.14 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Insurance Limited
1.15 Elect as David S. Cash Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend the Company's Amended and For For Management
Restated Bylaws
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Edward P. Garden For For Management
1.7 Elect Director Howard R. Levine For For Management
1.8 Elect Director George R. Mahoney, Jr. For For Management
1.9 Elect Director James G. Martin For For Management
1.10 Elect Director Harvey Morgan For For Management
1.11 Elect Director Dale C. Pond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Nesli Basgoz For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Kenneth E. Goodman For For Management
1.6 Elect Director Gerald M. Lieberman For For Management
1.7 Elect Director Lawrence S. Olanoff For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Brenton L. Saunders For For Management
1.10 Elect Director Peter J. Zimetbaum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder
1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder
1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder
Coughlin
1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder
Lieberman
1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder
Olanoff
1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For For Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For For Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner, III For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Amend Omnibus Stock Plan For For Management
20 Approve Material Terms of Senior For For Management
Officer Performance Goals
21 Provide for Cumulative Voting Against Against Shareholder
22 Phase Out Nuclear Activities Against Against Shareholder
23 Require Independent Board Chairman Against Against Shareholder
24 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director William H. Bolinder For For Management
3 Elect Director Michael D. Fraizer For For Management
4 Elect Director Nancy J. Karch For For Management
5 Elect Director Christine B. Mead For For Management
6 Elect Director Thomas E. Moloney For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Lewis Solomon For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director Patrick Gallagher For For Management
1.5 Elect Director E. Floyd Kvamme For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Cardoso For For Management
1.2 Elect Director Colombe M. Nicholas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Miller For For Management
1.2 Elect Director C. Michael Petters For For Management
1.3 Elect Director Karl M. von der Heyden For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Bundled Compensation Plans For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 17, 2012 Meeting Type: Annual
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Goebel For For Management
2 Elect Director Madeleine A. Kleiner For For Management
3 Elect Director Linda A. Lang For For Management
4 Elect Director Michael W. Murphy For For Management
5 Elect Director James M. Myers For For Management
6 Elect Director David M. Tehle For For Management
7 Elect Director Winifred M. Webb For For Management
8 Elect Director John T. Wyatt For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.l. Davis For For Management
4 Elect Director Alex Gorsky For For Management
5 Elect Director Michael M.e. Johns For For Management
6 Elect Director Susan L. Lindquist For For Management
7 Elect Director Anne M. Mulcahy For For Management
8 Elect Director Leo F. Mullin For For Management
9 Elect Director William D. Perez For For Management
10 Elect Director Charles Prince For For Management
11 Elect Director David Satcher For For Management
12 Elect Director William C. Weldon For For Management
13 Elect Director Ronald A. Williams For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John T. Gremp For For Management
1.3 Elect Director John Nils Hanson For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Joel Ackerman For For Management
3 Elect Director Jonathan D. Blum For For Management
4 Elect Director Thomas P. Cooper For For Management
5 Elect Director Paul J. Diaz For For Management
6 Elect Director Christopher T. Hjelm For For Management
7 Elect Director Isaac Kaufman For For Management
8 Elect Director Frederick J. Kleisner For For Management
9 Elect Director Eddy J. Rogers, Jr. For For Management
10 Elect Director John H. Short For For Management
11 Elect Director Phyllis R. Yale For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Non-Employee Director Omnibus For For Management
Stock Plan
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald W. Grimm For For Management
2 Elect Director Ora H. Pescovitz For For Management
3 Elect Director Per A. Peterson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Heskett For For Management
2 Elect Director Allan R. Tessler For For Management
3 Elect Director Abigail S. Wexner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Reduce Supermajority Vote Requirement For For Management
7 Require Independent Board Chairman Against Against Shareholder
8 Declassify the Board of Directors Against Against Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Angela P. Bryant For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director William F. Miller, III For For Management
1.7 Elect Director Ellen M. Zane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nolan D. Archibald For For Management
2 Elect Director Rosalind G. Brewer For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Gwendolyn S. King For For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For For Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine A. Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Gary Roughead For For Management
12 Elect Director Thomas M. Schoewe For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
16 Amend Certificate of Incorporation of For For Management
Titan II, Inc.
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Richard E. Fogg For For Management
1.4 Elect Director John W. Gerdelman For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director G. Gilmer Minor, III For For Management
1.7 Elect Director Eddie N. Moore, Jr. For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Craig R. Smith For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect DirectorLouis C. Camilleri For For Management
4 Elect DirectorJ. Dudley Fishburn For For Management
5 Elect DirectorJennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Kalpana Morparia For For Management
9 Elect DirectorLucio A. Noto For For Management
10 Elect DirectorRobert B. Polet For For Management
11 Elect DirectorCarlos Slim Helu For For Management
12 Elect DirectorStephen M. Wolf For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Restricted Stock Plan For For Management
16 Require Independent Board Chairman Against Against Shareholder
17 Establish Ethics Committee to Review Against Against Shareholder
Marketing Activities
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Baglivo For For Management
2 Elect Director Emanuel Chirico For For Management
3 Elect Director Juan R. Figuereo For For Management
4 Elect Director Joseph B. Fuller For For Management
5 Elect Director Fred Gehring For For Management
6 Elect Director Margaret L. Jenkins For For Management
7 Elect Director David A. Landau For For Management
8 Elect Director Bruce Maggin For For Management
9 Elect Director V. James Marino For For Management
10 Elect Director Henry Nasella For For Management
11 Elect Director Rita M. Rodriguez For For Management
12 Elect Director Craig Rydin For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Abernathy For For Management
2 Elect Director Frank J. Belatti For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Daniel R. Feehan For For Management
5 Elect Director James F. Gooch For For Management
6 Elect Director H. Eugene Lockhart For For Management
7 Elect Director Jack L. Messman For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director Edwina D. Woodbury For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Frank C. Herringer For For Management
5 Elect Director Kenneth W. Oder For For Management
6 Elect Director T. Gary Rogers For For Management
7 Elect Director Arun Sarin For For Management
8 Elect Director Michael S. Shannion For For Management
9 Elect Director William Y. Tauscher For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Pro-rata Vesting of Equity Awards Against Against Shareholder
15 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Tianqiao Chen as Director For For Management
1b Elect Danian Chen as Director For For Management
1c Elect Qianqian Luo as Director For For Management
1d Elect Jingsheng Huang as Director For For Management
1e Elect Chengyu Xiong as Director For For Management
1f Elect Kai Zhao as Director For For Management
1g Elect Grace Wu as Director For For Management
--------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: FEB 14, 2012 Meeting Type: Special
Record Date: JAN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
2 Authorize Board to Do All Things For For Management
Necessary to Give Effect to the Merger
Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Bennett For For Management
2 Elect Director Michael A. Brown For For Management
3 Elect Director Frank E. Dangeard For For Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director David L. Mahoney For For Management
6 Elect Director Robert S. Miller For For Management
7 Elect Director Enrique Salem For For Management
8 Elect Director Daniel H. Schulman For For Management
9 Elect Director V. Paul Unruh For For Management
10 Ratify Auditors For For Management
11 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Adrian D. P. Bellamy For For Management
2 Elect Director Domenico De Sole For For Management
3 Elect Director Robert J. Fisher For For Management
4 Elect Director William S. Fisher For For Management
5 Elect Director Isabella D. Goren For For Management
6 Elect Director Bob L. Martin For For Management
7 Elect Director Jorge P. Montoya For For Management
8 Elect Director Glenn K. Murphy For For Management
9 Elect Director Mayo A. Shattuck, III For For Management
10 Elect Director Katherine Tsang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 End Sri Lanka Trade Partnerships Until Against Against Shareholder
Human Rights Improve
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zein Abdalla For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Alan M. Bennett For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Judith L. Estrin For For Management
4 Elect Director Robert A. Iger For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director Aylwin B. Lewis For For Management
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Robert W. Matschullat For For Management
9 Elect Director Sheryl Sandberg For For Management
10 Elect Director Orin C. Smith For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director Victor F. Ganzi For For Management
3 Elect Director John J. Haley For For Management
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director Paul Thomas For For Management
8 Elect Director Wilhelm Zeller For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Melendy E. Lovett For For Management
1.9 Elect Director Charles W. Matthews For For Management
1.10 Elect Director Douglas L. Rock For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIROPHARMA INCORPORATED
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director Michael R. Dougherty For For Management
1.3 Elect Director Robert J. Glaser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Marissa A. Mayer For For Management
9 Elect Director Gregory B. Penner For For Management
10 Elect Director Steven S. Reinemund For For Management
11 Elect Director H. Lee Scott, Jr. For For Management
12 Elect Director Arne M. Sorenson For For Management
13 Elect Director Jim C. Walton For For Management
14 Elect Director S. Robson Walton For For Management
15 Elect Director Christopher J. Williams For For Management
16 Elect Director Linda S. Wolf For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Report on Political Contributions Against Against Shareholder
20 Request Director Nominee with Patient Against Against Shareholder
Safety and Healthcare Quality
Experience
21 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Kennett F. Burnes For For Management
1.4 Elect Director Richard J. Cathcart For For Management
1.5 Elect Director David J. Coghlan For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director John K. McGillicuddy For For Management
1.8 Elect Director Merilee Raines For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Carol J. Burt For For Management
3 Elect Director Alec Cunningham For For Management
4 Elect Director David J. Gallitano For For Management
5 Elect Director D. Robert Graham For For Management
6 Elect Director Kevin F. Hickey For For Management
7 Elect Director Christian P. Michalik For For Management
8 Elect Director Glenn D. Steele, Jr. For For Management
9 Elect Director William L. Trubeck For For Management
10 Elect Director Paul E. Weaver For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Report on Political Contributions Against Against Shareholder
========== Security Equity Fund - Large Cap Concentrated Growth Fund ===========
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E.I. Pyott For For Management
2 Elect Director Herbert W. Boyer, Ph.D. For For Management
3 Elect Director Deborah Dunsire, M.D. For For Management
4 Elect Director Michael R. Gallagher For For Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director Robert A. Ingram For For Management
7 Elect Director Trevor M. Jones, Ph.D. For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Russell T. Ray For For Management
10 Elect Director Stephen J. Ryan, M.D. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For For Management
9 Elect Director James T. Hackett For For Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against Against Shareholder
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For For Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For For Management
2 Elect Director Crawford W. Beveridge For For Management
3 Elect Director J. Hallam Dawson For For Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 Elect Director Mary T. McDowell For For Management
6 Elect Director Lorrie M. Norrington For For Management
7 Elect Director Charles J. Robel For For Management
8 Elect Director Stacy J. Smith For For Management
9 Elect Director Steven M. West For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director David R. Goode For For Management
1.6 Elect Director Jesse J. Greene, Jr. For For Management
1.7 Elect Director Jon M. Huntsman, Jr. For For Management
1.8 Elect Director Peter A. Magowan For For Management
1.9 Elect Director Dennis A. Muilenburg For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director William A. Osborn For For Management
1.12 Elect Director Charles D. Powell For For Management
1.13 Elect Director Edward B. Rust, Jr. For For Management
1.14 Elect Director Susan C. Schwab For For Management
1.15 Elect Director Joshua I. Smith For For Management
1.16 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Advance Notice Provisions for For For Management
Shareholder Proposals/Nominations
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
8 Review and Assess Human Rights Policies Against Against Shareholder
9 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Furbacher For For Management
1.2 Elect Director John D. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Ells For For Management
1.2 Elect Director Patrick J. Flynn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For For Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Restore or Provide for Cumulative Against Against Shareholder
Voting
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. David Brown, II For For Management
2 Elect Director David W. Dorman For For Management
3 Elect Director Anne M. Finucane For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director Larry J. Merlo For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director C.A. Lance Piccolo For For Management
9 Elect Director Richard J. Swift For For Management
10 Elect Director Tony L. White For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Provide Right to Act by Written Consent For For Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Withhold Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Michael S. Dell For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Gerald J. Kleisterlee For For Management
1.6 Elect Director Thomas W. Luce, III For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director H. Ross Perot, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Approve Declaration of Dividends Against Against Shareholder
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director Eleuthere I. Du Pont For For Management
8 Elect Director Marillyn A. Hewson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Ellen J. Kullman For For Management
11 Elect Director Lee M. Thomas For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against Against Shareholder
15 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Gail Deegan For For Management
4 Elect Director James S. DiStasio For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director Edmund F. Kelly For For Management
7 Elect Director Windle B. Priem For For Management
8 Elect Director Paul Sagan For For Management
9 Elect Director David N. Strohm For For Management
10 Elect Director Joseph M. Tucci For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director Omnibus For For Management
Stock Plan
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
Holders in event of any Merger,
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For For Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Michael A. Leven For For Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Keane For For Management
1.2 Elect Director Catherine R. Kinney For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Heather Bresch For For Management
1.4 Elect Director Wendy Cameron For For Management
1.5 Elect Director Robert J. Cindrich For For Management
1.6 Elect Director Neil Dimick For For Management
1.7 Elect Director Douglas J. Leech For For Management
1.8 Elect Director Joseph C. Maroon For For Management
1.9 Elect Director Mark W. Parrish For For Management
1.10 Elect Director C.B. Todd For For Management
1.11 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merrill A. Miller, Jr. For For Management
2 Elect Director Greg L. Armstrong For For Management
3 Elect Director David D. Harrison For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For For Management
1.7 Elect Director Robert E. Kahn For For Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For For Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director William W. Bradley For For Management
3 Elect Director Mellody Hobson For For Management
4 Elect Director Kevin R. Johnson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director Joshua Cooper Ramo For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director Clara Shih For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Chaim Hurvitz as Director For For Management
2.2 Elect Ory Slonim as Director For For Management
2.3 Elect Dan Suesskind as Director For For Management
3.1 Elect Joseph Nitzani as External For For Management
Director and Approve His Remuneration
3.2 Elect Dafna Schwartz as External For For Management
Director and Approve Her Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.1 Amend Remuneration of Vice Chairman For For Management
6.2 Approve Reimbursement of Expenses of For For Management
Board Chairman
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
15 Prepare Employment Diversity Report Against Against Shareholder
16 Amend Right to Act by Written Consent Against Against Shareholder
17 Amend Bylaws -- Call Special Meetings Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Adopt Storm Water Run-off Management Against Against Shareholder
Policy
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zein Abdalla For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Alan M. Bennett For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty, III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Michael J. Burns For For Management
3 Elect Director D. Scott Davis For For Management
4 Elect Director Stuart E. Eizenstat For For Management
5 Elect Director Michael L. Eskew For For Management
6 Elect Director William R. Johnson For For Management
7 Elect Director Candace Kendle For For Management
8 Elect Director Ann M. Livermore For For Management
9 Elect Director Rudy H.P. Markham For For Management
10 Elect Director Clark T. Randt, Jr. For For Management
11 Elect Director John W. Thompson For For Management
12 Elect Director Carol B. Tome For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock For For Management
Purchase Plan
16 Report on Lobbying Contributions and Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For For Management
6 Elect Director Enrique Hernandez, Jr. For For Management
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Provide for Cumulative Voting Against Against Shareholder
20 Adopt Proxy Access Right Against Against Shareholder
21 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For For Management
3 Elect Director Mirian M. Graddick-Weir For For Management
4 Elect Director J. David Grissom For For Management
5 Elect Director Bonnie G. Hill For For Management
6 Elect Director Jonathan S. Linen For For Management
7 Elect Director Thomas C. Nelson For For Management
8 Elect Director David C. Novak For For Management
9 Elect Director Thomas M. Ryan For For Management
10 Elect Director Jing-Shyh S. Su For For Management
11 Elect Director Robert D. Walter For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against Against Shareholder
15 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
================== Security Equity Fund - Large Cap Core Fund ==================
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fernando Aguirre For For Management
2 Elect Director Mark T. Bertolini For For Management
3 Elect Director Frank M. Clark For For Management
4 Elect Director Betsy Z. Cohen For For Management
5 Elect Director Molly J. Coye For For Management
6 Elect Director Roger N. Farah For For Management
7 Elect Director Barbara Hackman Franklin For For Management
8 Elect Director Jeffrey E. Garten For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide for Cumulative Voting Against For Shareholder
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E.I. Pyott For For Management
2 Elect Director Herbert W. Boyer, Ph.D. For For Management
3 Elect Director Deborah Dunsire, M.D. For For Management
4 Elect Director Michael R. Gallagher For For Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director Robert A. Ingram For For Management
7 Elect Director Trevor M. Jones, Ph.D. For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Russell T. Ray For For Management
10 Elect Director Stephen J. Ryan, M.D. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For For Management
9 Elect Director James T. Hackett For For Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against Against Shareholder
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Approve Reduction in Share Capital For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Edgar D. Jannotta For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director Robert S. Morrison For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Richard C. Notebaert For For Management
10 Elect Director Gloria Santona For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For For Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For For Management
2 Elect Director Crawford W. Beveridge For For Management
3 Elect Director J. Hallam Dawson For For Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 Elect Director Mary T. McDowell For For Management
6 Elect Director Lorrie M. Norrington For For Management
7 Elect Director Charles J. Robel For For Management
8 Elect Director Stacy J. Smith For For Management
9 Elect Director Steven M. West For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison, IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director J.L. Glover, Jr. For For Management
1.7 Elect Director Jane P. Helm For For Management
1.8 Elect Director John P. Howe, III For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Valeria Lynch Lee For For Management
1.11 Elect Director Nido R. Qubein For For Management
1.12 Elect Director Thomas E. Skains For For Management
1.13 Elect Director Thomas N. Thompson For For Management
1.14 Elect Director Edwin H. Welch For For Management
1.15 Elect Director Stephen T. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670108
Meeting Date: MAY 05, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis Coppinger as Director For For Management
1.2 Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director David R. Goode For For Management
1.6 Elect Director Jesse J. Greene, Jr. For For Management
1.7 Elect Director Jon M. Huntsman, Jr. For For Management
1.8 Elect Director Peter A. Magowan For For Management
1.9 Elect Director Dennis A. Muilenburg For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director William A. Osborn For For Management
1.12 Elect Director Charles D. Powell For For Management
1.13 Elect Director Edward B. Rust, Jr. For For Management
1.14 Elect Director Susan C. Schwab For For Management
1.15 Elect Director Joshua I. Smith For For Management
1.16 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Advance Notice Provisions for For For Management
Shareholder Proposals/Nominations
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
8 Review and Assess Human Rights Policies Against Against Shareholder
9 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Furbacher For For Management
1.2 Elect Director John D. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For Withhold Management
1.2 Elect Director V. Burns Hargis For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For For Management
7 Reincorporate in Another State [from Against For Shareholder
Oklahoma to Delaware]
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Reduce Supermajority Vote Requirement Against For Shareholder
10 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For For Management
3 Elect Director Chuck Hagel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director George L. Kirkland For For Management
6 Elect Director Charles W. Moorman, IV For For Management
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
17 Adopt Guidelines for Country Selection Against For Shareholder
18 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Ells For For Management
1.2 Elect Director Patrick J. Flynn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Arun Sarin For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
18 Report on Internet Fragmentation Against Against Shareholder
19 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For For Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Restore or Provide for Cumulative Against Against Shareholder
Voting
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 08, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For For Management
2 Elect Director David J. Barram For For Management
3 Elect Director Stephen L. Baum For For Management
4 Elect Director Erik Brynjolfsson For For Management
5 Elect Director Rodney F. Chase For For Management
6 Elect Director Judith R. Haberkorn For For Management
7 Elect Director Michael W. Laphen For For Management
8 Elect Director F. Warren McFarlan For For Management
9 Elect Director Chong Sup Park For For Management
10 Elect Director Thomas H. Patrick For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
8 Elect Director Harold W. McGraw, III For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
15 Elect Director William E. Wade, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against For Shareholder
21 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose E. Almeida For For Management
2 Elect Director Craig Arnold For For Management
3 Elect Director Robert H. Brust For For Management
4 Elect Director John M. Connors, Jr For For Management
5 Elect Director Christopher J. Coughlin For For Management
6 Elect Director Timothy M. Donahue For For Management
7 Elect Director Randall J. Hogan, III For For Management
8 Elect Director Martin D. Madaus For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Joseph A. Zaccagnino For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Authorize Open-Market Purchases of For For Management
Ordinary Shares
14 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
15 Amend Articles of Association to For For Management
Provide for Escheatment under U.S. Law
16 Amend Articles of Association to Allow For For Management
Board to Declare Non-Cash Dividends
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. David Brown, II For For Management
2 Elect Director David W. Dorman For For Management
3 Elect Director Anne M. Finucane For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director Larry J. Merlo For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director C.A. Lance Piccolo For For Management
9 Elect Director Richard J. Swift For For Management
10 Elect Director Tony L. White For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Provide Right to Act by Written Consent For For Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. David Brown, II For For Management
2 Elect Director David W. Dorman For For Management
3 Elect Director Anne M. Finucane For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director Larry J. Merlo For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director C.A. Lance Piccolo For For Management
9 Elect Director Richard J. Swift For For Management
10 Elect Director Tony L. White For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Provide Right to Act by Written Consent For For Management
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Withhold Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Michael S. Dell For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Gerald J. Kleisterlee For For Management
1.6 Elect Director Thomas W. Luce, III For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director H. Ross Perot, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Approve Declaration of Dividends Against Against Shareholder
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director Eleuthere I. Du Pont For For Management
8 Elect Director Marillyn A. Hewson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Ellen J. Kullman For For Management
11 Elect Director Lee M. Thomas For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against Against Shareholder
15 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jagjeet S. Bindra For For Management
2 Elect Director Vanessa C.L. Chang For For Management
3 Elect Director France A. Cordova For For Management
4 Elect Director Theodore F. Craver, Jr. For For Management
5 Elect Director Charles B. Curtis For For Management
6 Elect Director Bradford M. Freeman For For Management
7 Elect Director Luis G. Nogales For For Management
8 Elect Director Ronald L. Olson For For Management
9 Elect Director Richard T. Schlosberg, For For Management
III
10 Elect Director Thomas C. Sutton For For Management
11 Elect Director Peter J. Taylor For For Management
12 Elect Director Brett White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Gail Deegan For For Management
4 Elect Director James S. DiStasio For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director Edmund F. Kelly For For Management
7 Elect Director Windle B. Priem For For Management
8 Elect Director Paul Sagan For For Management
9 Elect Director David N. Strohm For For Management
10 Elect Director Joseph M. Tucci For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Robert D. Daleo For For Management
3 Elect Director Walter W. Driver, Jr. For For Management
4 Elect Director Mark L. Feidler For For Management
5 Elect Director L. Phillip Humann For For Management
6 Elect Director Siri S. Marshall For For Management
7 Elect Director John A. McKinley For For Management
8 Elect Director Richard F. Smith For For Management
9 Elect Director Mark B. Templeton For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Steven R. Loranger For For Management
5 Elect Director Gary W. Loveman For For Management
6 Elect Director R. Brad Martin For For Management
7 Elect Director Joshua Cooper Ramo For For Management
8 Elect Director Susan C. Schwab For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director David P. Steiner For For Management
12 Elect Director Paul S. Walsh For For Management
13 Provide Right to Call Special Meeting For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against For Shareholder
18 Stock Retention/Holding Period Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Nesli Basgoz For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Kenneth E. Goodman For For Management
1.6 Elect Director Gerald M. Lieberman For For Management
1.7 Elect Director Lawrence S. Olanoff For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Brenton L. Saunders For For Management
1.10 Elect Director Peter J. Zimetbaum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder
1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder
1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder
Coughlin
1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder
Lieberman
1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder
Olanoff
1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director Omnibus For For Management
Stock Plan
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEOEYE, INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For For Management
1.2 Elect Director Joseph M. Ahearn For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Martin C. Faga For For Management
1.5 Elect Director Michael F. Horn, Sr. For For Management
1.6 Elect Director Lawrence A. Hough For For Management
1.7 Elect Director Roberta E. Lenczowski For For Management
1.8 Elect Director Matthew M. O'Connell For For Management
1.9 Elect Director James M. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
Holders in event of any Merger,
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director Murry S. Gerber For For Management
6 Elect Director S. Malcolm Gillis For For Management
7 Elect Director Abdallah S. Jum'ah For For Management
8 Elect Director David J. Lesar For For Management
9 Elect Director Robert A. Malone For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Debra L. Reed For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director Shumeet Banerji For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Raymond. J. Lane For For Management
6 Elect Director Ann M. Livermore For For Management
7 Elect Director G. M. Reiner For For Management
8 Elect Director Patricia. F. Russo For For Management
9 Elect Director G. Kennedy Thompson For For Management
10 Elect Director Margaret C. Whitman For For Management
11 Elect Director Ralph. V. Whitworth For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For For Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Stephen B. Burke For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director James Dimon For For Management
7 Elect Director Timothy P. Flynn For For Management
8 Elect Director Ellen V. Futter For For Management
9 Elect Director Laban P. Jackson, Jr. For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Against Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Loan Modifications Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against For Shareholder
20 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Myra M. Hart For For Management
2 Elect Director Peter B. Henry For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director Jorge S. Mesquita For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director Jean-Francois M.L. van For For Management
Boxmeer
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Change Company Name For For Management
14 Ratify Auditors For For Management
15 Report on Supply Chain and Against Against Shareholder
Deforestation
16 Report on Adopting Extended Producer Against For Shareholder
Responsibility Policy
17 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Michael A. Leven For For Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Stephen M. Johnson For For Management
1.5 Elect Director D. Bradley McWilliams For For Management
1.6 Elect Director Thomas C. Schievelbein For For Management
1.7 Elect Director Mary Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 04, 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
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Keane For For Management
1.2 Elect Director Catherine R. Kinney For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Heather Bresch For For Management
1.4 Elect Director Wendy Cameron For For Management
1.5 Elect Director Robert J. Cindrich For For Management
1.6 Elect Director Neil Dimick For For Management
1.7 Elect Director Douglas J. Leech For For Management
1.8 Elect Director Joseph C. Maroon For For Management
1.9 Elect Director Mark W. Parrish For For Management
1.10 Elect Director C.B. Todd For For Management
1.11 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merrill A. Miller, Jr. For For Management
2 Elect Director Greg L. Armstrong For For Management
3 Elect Director David D. Harrison For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For For Management
1.7 Elect Director Robert E. Kahn For For Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For For Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Ball For For Management
2 Elect Director John R. Colson For For Management
3 Elect Director J. Michal Conaway For For Management
4 Elect Director Ralph R. DiSibio For For Management
5 Elect Director Vincent D. Foster For For Management
6 Elect Director Bernard Fried For For Management
7 Elect Director Louis C. Golm For For Management
8 Elect Director Worthing F. Jackman For For Management
9 Elect Director James F. O'Neil III For For Management
10 Elect Director Bruce Ranck For For Management
11 Elect Director Pat Wood, III For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director William J. Flynn For For Management
3 Elect Director Michael Larson For For Management
4 Elect Director Nolan Lehmann For For Management
5 Elect Director W. Lee Nutter For For Management
6 Elect Director Ramon A. Rodriguez For For Management
7 Elect Director Donald W. Slager For For Management
8 Elect Director Allan C. Sorensen For For Management
9 Elect Director John M. Trani For For Management
10 Elect Director Michael W. Wickham For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director William W. Bradley For For Management
3 Elect Director Mellody Hobson For For Management
4 Elect Director Kevin R. Johnson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director Joshua Cooper Ramo For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director Clara Shih For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kennett F. Burnes For For Management
2 Elect Director Peter Coym For For Management
3 Elect Director Patrick De Saint-Aignan For For Management
4 Elect Director Amellia C. Fawcett For For Management
5 Elect Director David P. Gruber For For Management
6 Elect Director Linda A. Hill For For Management
7 Elect Director Joseph L. Hooley For For Management
8 Elect Director Robert S. Kaplan For For Management
9 Elect Director Richard P. Sergel For For Management
10 Elect Director Ronald L. Skates For For Management
11 Elect Director Gregory L. Summe For For Management
12 Elect Director Robert E. Weissman For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Brondeau as Director For For Management
2 Reelect Juergen Gromer as Director For For Management
3 Reelect William A. Jeffrey as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Yong Nam as Director For For Management
6 Reelect Daniel Phelan as Director For For Management
7 Reelect Frederic Poses as Director For For Management
8 Reelect Lawrence Smith as Director For For Management
9 Reelect Paula Sneed as Director For For Management
10 Reelect David Steiner as Director For For Management
11 Reelect John Van Scoter as Director For For Management
12 Accept Annual Report for Fiscal For For Management
2010/2011
13 Accept Statutory Financial Statements For For Management
for Fiscal 2011/2012
14 Accept Consolidated Financial For For Management
Statements for Fiscal 2011/2012
15 Approve Discharge of Board and Senior For For Management
Management
16 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
17 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2011/2012
18 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2011/2012
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Amend Omnibus Stock Plan For For Management
21 Approve Reduction in Share Capital For For Management
22 Authorize Share Repurchase Program For For Management
23 Approve Ordinary Cash Dividend For For Management
24 Approve Reallocation of Free Reserves For For Management
to Legal Reserves
25 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Chaim Hurvitz as Director For For Management
2.2 Elect Ory Slonim as Director For For Management
2.3 Elect Dan Suesskind as Director For For Management
3.1 Elect Joseph Nitzani as External For For Management
Director and Approve His Remuneration
3.2 Elect Dafna Schwartz as External For For Management
Director and Approve Her Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.1 Amend Remuneration of Vice Chairman For For Management
6.2 Approve Reimbursement of Expenses of For For Management
Board Chairman
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director Andrea Redmond For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director John W. Rowe For For Management
9 Elect Director Joshua I. Smith For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Mary Alice Taylor For For Management
12 Elect Director Thomas J. Wilson For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For For Management
15 Provide Right to Call Special Meeting For For Management
16 Ratify Auditors For For Management
17 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director John B. Hess For For Management
6 Elect Director Andrew N. Liveris For For Management
7 Elect Director Paul Polman For For Management
8 Elect Director Dennis H. Reilley For For Management
9 Elect Director James M. Ringler For For Management
10 Elect Director Ruth G. Shaw For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Approve Nonqualified Employee Stock For For Management
Purchase Plan
15 Provide Right to Act by Written Consent Against For Shareholder
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 14, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For For Management
1.2 Elect Director William R. Berkley For Withhold Management
1.3 Elect Director Dort A. Cameron, III For For Management
1.4 Elect Director Henry Cornell For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director Thomas P. Eddy For For Management
1.8 Elect Director William D. Hansen For For Management
1.9 Elect Director Daniel Meyers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
15 Prepare Employment Diversity Report Against Against Shareholder
16 Amend Right to Act by Written Consent Against Against Shareholder
17 Amend Bylaws -- Call Special Meetings Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Adopt Storm Water Run-off Management Against Against Shareholder
Policy
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger N. Farah For For Management
2 Elect Director Stephen R. Hardis For For Management
3 Elect Director Heidi G. Miller, Ph.D. For For Management
4 Elect Director Bradley T. Sheares, Ph. For For Management
D.
5 Reduce Supermajority Vote Requirement For For Management
6 Declassify the Board of Directors For For Management
7 Fix Number of Directors at Eleven For For Management
8 Amend Code of Regulations for Revise For For Management
the Procedures for Fixing the Number
of Directors Within the Limits Set
Forth in the Code of Regulations
9 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
10 Amend Code of Regulations Providing For For Management
the Annual Meeting be held by June 30
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zein Abdalla For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Alan M. Bennett For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goodman For For Management
2 Elect Director Roberto G. Mendoza For For Management
3 Elect Director Michael A. Miles, Jr. For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Adopt Proxy Access Right Against For Shareholder
9 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For For Management
2 Elect Director Joseph R. Cleveland For For Management
3 Elect Director Irl F. Engelhardt For For Management
4 Elect Director John A. Hagg For For Management
5 Elect Director Juanita H. Hinshaw For For Management
6 Elect Director Frank T. Macinnis For For Management
7 Elect Director Steven W. Nance For For Management
8 Elect Director Murray D. Smith For For Management
9 Elect Director Janice D. Stoney For For Management
10 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Fred Hassan For For Management
9 Elect Director Kenneth J. Novack For For Management
10 Elect Director Paul D. Wachter For For Management
11 Elect Director Deborah C. Wright For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Roland A. Hernandez For For Management
7 Elect Director Joel W. Johnson For For Management
8 Elect Director Olivia F. Kirtley For For Management
9 Elect Director Jerry W. Levin For For Management
10 Elect Director David B. O'Maley For For Management
11 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Elect Director Doreen Woo Ho For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty, III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Michael J. Burns For For Management
3 Elect Director D. Scott Davis For For Management
4 Elect Director Stuart E. Eizenstat For For Management
5 Elect Director Michael L. Eskew For For Management
6 Elect Director William R. Johnson For For Management
7 Elect Director Candace Kendle For For Management
8 Elect Director Ann M. Livermore For For Management
9 Elect Director Rudy H.P. Markham For For Management
10 Elect Director Clark T. Randt, Jr. For For Management
11 Elect Director John W. Thompson For For Management
12 Elect Director Carol B. Tome For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock For For Management
Purchase Plan
16 Report on Lobbying Contributions and Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier, Ph. For For Management
D.
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Harold McGraw, III For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Elect Director Andre Villeneuve For For Management
12 Elect Director Christine Todd Whitman For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mickey P. Foret For For Management
2 Elect Director William H. Frist For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary P. Coughlan For For Management
2 Elect Director Mary B. Cranston For For Management
3 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Director Robert W. Matschullat For For Management
5 Elect Director Cathy E. Minehan For For Management
6 Elect Director Suzanne Nora Johnson For For Management
7 Elect Director David J. Pang For For Management
8 Elect Director Joseph W. Saunders For For Management
9 Elect Director William S. Shanahan For For Management
10 Elect Director John A. Swainson For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For Against Management
8 Elect Director Marissa A. Mayer For For Management
9 Elect Director Gregory B. Penner For For Management
10 Elect Director Steven S. Reinemund For For Management
11 Elect Director H. Lee Scott, Jr. For Against Management
12 Elect Director Arne M. Sorenson For For Management
13 Elect Director Jim C. Walton For For Management
14 Elect Director S. Robson Walton For Against Management
15 Elect Director Christopher J. Williams For Against Management
16 Elect Director Linda S. Wolf For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Report on Political Contributions Against For Shareholder
20 Request Director Nominee with Patient Against Against Shareholder
Safety and Healthcare Quality
Experience
21 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For For Management
6 Elect Director Enrique Hernandez, Jr. For For Management
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Provide for Cumulative Voting Against Against Shareholder
20 Adopt Proxy Access Right Against Against Shareholder
21 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For For Management
9 Elect Director Alan L. Wells For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Pro-rata Vesting of Equity Plans Against Against Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For For Management
3 Elect Director Mirian M. Graddick-Weir For For Management
4 Elect Director J. David Grissom For For Management
5 Elect Director Bonnie G. Hill For For Management
6 Elect Director Jonathan S. Linen For For Management
7 Elect Director Thomas C. Nelson For For Management
8 Elect Director David C. Novak For For Management
9 Elect Director Thomas M. Ryan For For Management
10 Elect Director Jing-Shyh S. Su For For Management
11 Elect Director Robert D. Walter For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against Against Shareholder
15 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
================== Security Equity Fund - Mid Cap Value Fund ===================
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: FEB 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Foos For For Management
2 Elect Director William K. Lavin For For Management
3 Elect Director Phillip M. Martineau For For Management
4 Elect Director Raymond L. M. Wong For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen A. Brekken For For Management
2 Elect Director Kathryn W. Dindo For For Management
3 Elect Director Heidi J. Eddins For For Management
4 Elect Director Sidney W. Emery, Jr. For For Management
5 Elect Director James S. Haines, Jr. For For Management
6 Elect Director Alan R. Hodnik For For Management
7 Elect Director James J. Hoolihan For For Management
8 Elect Director Madeleine W. Ludlow For For Management
9 Elect Director Douglas C. Neve For For Management
10 Elect Director Leonard C. Rodman For For Management
11 Elect Director Bruce W. Stender For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallet For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Ronald J. Floto For For Management
1.5 Elect Director William L. Mansfield For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Madison For For Management
1.2 Elect Director Steven R. Mills For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Approve Increase in Authorized For For Management
Indebtedness
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Mahendra R. Gupta For For Management
1.3 Elect Director Carla Hendra For For Management
1.4 Elect Director Michael F. Neidorff For For Management
1.5 Elect Director Hal J. Upbin For For Management
1.6 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis Coppinger as Director For For Management
1.2 Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Armstrong For For Management
2 Elect Director Richard N. Cabela For For Management
3 Elect Director James W. Cabela For For Management
4 Elect Director John H. Edmondson For For Management
5 Elect Director John Gottschalk For For Management
6 Elect Director Dennis Highby For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director Michael R. McCarthy For For Management
9 Elect Director Thomas L. Millner For For Management
10 Elect Director Beth M. Pritchard For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ross E. Roeder For For Management
2 Elect Director Andrea M. Weiss For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Larry Cash For For Management
2 Elect Director John A. Clerico For For Management
3 Elect Director James S. Ely III For For Management
4 Elect Director John A. Fry For For Management
5 Elect Director William Norris Jennings For For Management
6 Elect Director Julia B. North For For Management
7 Elect Director Wayne T. Smith For For Management
8 Elect Director H. Mitchell Watson, Jr. For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 08, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For For Management
2 Elect Director David J. Barram For For Management
3 Elect Director Stephen L. Baum For For Management
4 Elect Director Erik Brynjolfsson For For Management
5 Elect Director Rodney F. Chase For For Management
6 Elect Director Judith R. Haberkorn For For Management
7 Elect Director Michael W. Laphen For For Management
8 Elect Director F. Warren McFarlan For For Management
9 Elect Director Chong Sup Park For For Management
10 Elect Director Thomas H. Patrick For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Amend Equity Award Plan for Employees Against Against Shareholder
and Officers
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director D. Eugene Ewing For For Management
4 Elect Director Charles Macaluso For For Management
5 Elect Director John D. March For For Management
6 Elect Director Michael Rescoe For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director David S. Brown For For Management
1.3 Elect Director Gary Butler For For Management
1.4 Elect Director Lisa W. Pickrum For For Management
1.5 Elect Director Fernando Ruiz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DRYSHIPS INC.
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: SEP 13, 2011 Meeting Type: Annual
Record Date: AUG 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Economou as Director For For Management
1.2 Elect Harry Kerames as Director For For Management
1.3 Elect Vassilis Karamitsanis as Director For For Management
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors Accountants S.A. as
Auditors
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie R. Glenn For For Management
1.2 Elect Director Ronald F. Mosher For For Management
1.3 Elect Director Katherine W. Ong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director For For Management
1.2 Elect David Cash as Director For For Management
1.3 Elect William M. Jewett as Director For For Management
1.4 Elect William J. Raver as Director For For Management
1.5 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.6 Elect John V. Del Col as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect William M. Jewett as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.9 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Holdings Limited
1.10 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Allan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.14 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Insurance Limited
1.15 Elect as David S. Cash Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend the Company's Amended and For For Management
Restated Bylaws
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Robert D. Daleo For For Management
3 Elect Director Walter W. Driver, Jr. For For Management
4 Elect Director Mark L. Feidler For For Management
5 Elect Director L. Phillip Humann For For Management
6 Elect Director Siri S. Marshall For For Management
7 Elect Director John A. McKinley For For Management
8 Elect Director Richard F. Smith For For Management
9 Elect Director Mark B. Templeton For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard M. Tannenbaum For For Management
2 Elect Director Bernard D. Berman For For Management
3 Ratify Auditors For For Management
4 Amend Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Nesli Basgoz For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Kenneth E. Goodman For For Management
1.6 Elect Director Gerald M. Lieberman For For Management
1.7 Elect Director Lawrence S. Olanoff For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Brenton L. Saunders For For Management
1.10 Elect Director Peter J. Zimetbaum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder
1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder
1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder
Coughlin
1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder
Lieberman
1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder
Olanoff
1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Fritz Hackett For For Management
2 Elect Director John G. Morikis For For Management
3 Elect Director Ronald V. Waters, III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For Withhold Management
1.4 Elect Director Claudio Costamagna For For Management
1.5 Elect Director Sir Vernon Ellis For For Management
1.6 Elect Director Marc Holtzman For For Management
1.7 Elect Director Henrique de Campos For For Management
Meirelles
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Gregory E. Lawton For For Management
1.3 Elect Director Charles G. McClure, Jr. For For Management
1.4 Elect Director Craig P. Omtvedt For For Management
1.5 Elect Director Patrick M. Prevost For For Management
1.6 Elect Director Robert L. Smialek For For Management
1.7 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEOEYE, INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For For Management
1.2 Elect Director Joseph M. Ahearn For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Martin C. Faga For For Management
1.5 Elect Director Michael F. Horn, Sr. For For Management
1.6 Elect Director Lawrence A. Hough For For Management
1.7 Elect Director Roberta E. Lenczowski For For Management
1.8 Elect Director Matthew M. O'Connell For For Management
1.9 Elect Director James M. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS, INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Thomas A. Danjczek For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Franklin L. Lavin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goorich For For Management
1.2 Elect Director Patrick E. Malloy, III For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Bassham For For Management
1.2 Elect Director David L. Bodde For For Management
1.3 Elect Director Michael J. Chesser For For Management
1.4 Elect Director Randall C. Ferguson, Jr. For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director Thomas D. Hyde For For Management
1.7 Elect Director James A. Mitchell For For Management
1.8 Elect Director John J. Sherman For For Management
1.9 Elect Director Linda H. Talbott For For Management
1.10 Elect Director Robert H. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director James D. Palm For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juliana L. Chugg For For Management
1.2 Elect Director Thomas W. Handley For For Management
1.3 Elect Director Alfredo L. Rovira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Bobby J. Griffin For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Jessica T. Mathews For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Glenn P. Muir For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Glenn S. Forbes For For Management
1.5 Elect Director Stephen M. Lacy For For Management
1.6 Elect Director Susan I. Marvin For For Management
1.7 Elect Director Michael J. Mendes For For Management
1.8 Elect Director John L. Morrison For For Management
1.9 Elect Director Elsa A. Murano For For Management
1.10 Elect Director Robert C. Nakasone For For Management
1.11 Elect Director Susan K. Nestegard For For Management
1.12 Elect Director Dakota A. Pippins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sudhakar Kesavan For For Management
1.2 Elect Director S. Lawrence Kocot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 20, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Mihalick For For Management
1.2 Elect Director Jeffrey L. Miller For For Management
1.3 Elect Director John T. Reed For For Management
1.4 Elect Director W. David Scott For For Management
1.5 Elect Director Stephen L. Stenehjem For For Management
1.6 Elect Director John D. Stewart For For Management
1.7 Elect Director Thomas A. Wentz, Jr. For For Management
1.8 Elect Director Jeffrey K. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: SEP 16, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
1.7 Elect Director Kenneth D. Wong For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 17, 2012 Meeting Type: Annual
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Goebel For For Management
2 Elect Director Madeleine A. Kleiner For For Management
3 Elect Director Linda A. Lang For For Management
4 Elect Director Michael W. Murphy For For Management
5 Elect Director James M. Myers For For Management
6 Elect Director David M. Tehle For For Management
7 Elect Director Winifred M. Webb For For Management
8 Elect Director John T. Wyatt For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Joel Ackerman For For Management
3 Elect Director Jonathan D. Blum For For Management
4 Elect Director Thomas P. Cooper For For Management
5 Elect Director Paul J. Diaz For For Management
6 Elect Director Christopher T. Hjelm For For Management
7 Elect Director Isaac Kaufman For For Management
8 Elect Director Frederick J. Kleisner For For Management
9 Elect Director Eddy J. Rogers, Jr. For For Management
10 Elect Director John H. Short For For Management
11 Elect Director Phyllis R. Yale For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Non-Employee Director Omnibus For For Management
Stock Plan
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 13, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary T. Steele For For Management
2 Elect Director Duke K. Bristow, Ph.D. For For Management
3 Elect Director Dean Hollis For For Management
4 Elect Director Robert Tobin For For Management
5 Elect Director Nicholas Tompkins For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Curtis M. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC.
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Harold F. Compton For For Management
1.3 Elect Director Barbara Eisenberg For For Management
1.4 Elect Director Nomi Ghez For For Management
1.5 Elect Director Maurice S. Reznik For For Management
1.6 Elect Director Karen Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose L. Cortes For For Management
1.2 Elect Director Roger Howsmon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Stephen M. Johnson For For Management
1.5 Elect Director D. Bradley McWilliams For For Management
1.6 Elect Director Thomas C. Schievelbein For For Management
1.7 Elect Director Mary Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Everist For For Management
2 Elect Director Karen B. Fagg For For Management
3 Elect Director Terry D. Hildestad For For Management
4 Elect Director A. Bart Holaday For For Management
5 Elect Director Dennis W. Johnson For For Management
6 Elect Director Thomas C. Knudson For For Management
7 Elect Director Richard H. Lewis For For Management
8 Elect Director Patricia L. Moss For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director John K. Wilson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt S. Culver For For Management
1.2 Elect Director Timothy A. Holt For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
1.5 Elect Director Mark M. Zandi For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Gildehaus For For Management
2 Elect Director Cynthia A. Glassman For For Management
3 Elect Director Peter B. Pond For For Management
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Edward J. Mooney For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director Martin P. Slark For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director Charles A. Tribbett, III For For Management
1.11 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Pro-rata Vesting of Equity Plans Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEAN RIG UDW INC
Ticker: OCRG Security ID: Y64354205
Meeting Date: DEC 23, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Economou as Director For Did Not Vote Management
2 Ratify Ernst & Young (Hellas) For Did Not Vote Management
Certified Auditors Accountants S.A. as
Auditors
3 Approve Delisting of Shares from the For Did Not Vote Management
Oslo Bors or, alternatively, the Oslo
Axess
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Robert A. Salcetti For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Larry E. Dunigan For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director Andrew E. Goebel For For Management
1.5 Elect Director Robert G. Jones For For Management
1.6 Elect Director Phelps L. Lambert For For Management
1.7 Elect Director Arthur H. McElwee, Jr. For For Management
1.8 Elect Director James T. Morris For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Linda E. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Hanisee For For Management
2 Elect Director James G. Roche For For Management
3 Elect Director Harrison H. Schmitt For For Management
4 Elect Director James R. Thompson For For Management
5 Elect Director Scott L. Webster For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director Corbin A. McNeill, Jr. For For Management
1.3 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Flores For For Management
2 Elect Director Isaac Arnold, Jr. For For Management
3 Elect Director Alan R. Buckwalter, III For For Management
4 Elect Director Jerry L. Dees For For Management
5 Elect Director Tom H. Delimitros For For Management
6 Elect Director Thomas A. Fry, III For For Management
7 Elect Director Charles G. Groat For For Management
8 Elect Director John H. Lollar For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 73930R102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon Gacek For For Management
2 Elect Director Kambiz Hooshmand For For Management
3 Elect Director Mark Melliar-Smith For For Management
4 Elect Director Richard M. Swanson For For Management
5 Elect Director Jay Walters For For Management
6 Elect Director Richard J. Thompson For For Management
7 Elect Director Kyle Ryland For For Management
8 Elect Director Ajay Shah For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Ball For For Management
2 Elect Director John R. Colson For For Management
3 Elect Director J. Michal Conaway For For Management
4 Elect Director Ralph R. DiSibio For For Management
5 Elect Director Vincent D. Foster For For Management
6 Elect Director Bernard Fried For For Management
7 Elect Director Louis C. Golm For For Management
8 Elect Director Worthing F. Jackman For For Management
9 Elect Director James F. O'Neil III For For Management
10 Elect Director Bruce Ranck For For Management
11 Elect Director Pat Wood, III For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Jonathan E. Baum For For Management
1.3 Elect Director David P. Skarie For For Management
2.1 Elect Director Barry H. Beracha For For Management
2.2 Elect Director Patrick J. Moore For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Bull, III For For Management
1.2 Elect Director Georganne C. Proctor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Declassify the Board of Directors For For Management
8 Adopt Majority Voting for Uncontested None For Management
Election of Directors
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For For Management
1.2 Elect Director Stanley B. Tulin For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For For Management
1.2 Elect Director Neill A. Currie For For Management
1.3 Elect Director W. James MacGinnitie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Sutton For For Management
1.2 Elect Director Thomas O. Hicks, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Trucksess, For For Management
III
2 Elect Director Jeffrey C. Ward For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANCHEZ ENERGY CORPORATION
Ticker: SN Security ID: 79970Y105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio R. Sanchez, III For Withhold Management
1.2 Elect Director Gilbert A. Garcia For For Management
1.3 Elect Director Greg Colvin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Jordan For Withhold Management
1.2 Elect Director Everett R. Dobson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John G. McDonald For For Management
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: AUG 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Robert H. Brust For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Mitchell A. Saltz For For Management
1.7 Elect Director I. Marie Wadecki For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Davies For For Management
1.2 Elect Director Harris E. DeLoach, Jr. For For Management
1.3 Elect Director Edgar H. Lawton, III For For Management
1.4 Elect Director John E. Linville For For Management
1.5 Elect Director John R. Haley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director David G. Cote For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert M. Neumeister, For For Management
Jr.
1.7 Elect Director Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
1.9 Elect Director Robert J. Stanzione For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Boehlke For For Management
2 Elect Director John B. Goodrich For For Management
3 Elect Director David C. Nagel, Ph.D. For For Management
4 Elect Director Kevin G. Rivette For For Management
5 Elect Director Anthony J. Tether, Ph.D. For For Management
6 Elect Director Robert A. Young, Ph.D. For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BABCOCK & WILCOX COMPANY
Ticker: BWC Security ID: 05615F102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Christopher For For Management
1.2 Elect Director Robert W. Goldman For For Management
1.3 Elect Director Stephen G. Hanks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 14, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For For Management
1.2 Elect Director William R. Berkley For Withhold Management
1.3 Elect Director Dort A. Cameron, III For For Management
1.4 Elect Director Henry Cornell For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director Thomas P. Eddy For For Management
1.8 Elect Director William D. Hansen For For Management
1.9 Elect Director Daniel Meyers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick H. Eppinger For For Management
2 Elect Director Joseph R. Ramrath For For Management
3 Elect Director Harriett Taggart For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vincent C. Byrd For For Management
2 Elect Director R. Douglas Cowan For For Management
3 Elect Director Elizabeth Valk Long For For Management
4 Elect Director Mark T. Smucker For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
THE JONES GROUP INC.
Ticker: JNY Security ID: 48020T101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director Gerald C. Crotty For For Management
5 Elect Director Lowell W. Robinson For For Management
6 Elect Director Robert L. Mettler For For Management
7 Elect Director Margaret H. Georgiadis For For Management
8 Elect Director John D. Demsey For For Management
9 Elect Director Jeffrey D. Nuechterlein For For Management
10 Elect Director Ann Marie C. Wilkins For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THERMOENERGY CORPORATION
Ticker: TMEN Security ID: 883906406
Meeting Date: DEC 13, 2011 Meeting Type: Special
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary G. Bullock For Did Not Vote Management
1.2 Elect Director Arthur S. Reynolds For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Merlotti, Jr. For For Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Lon R. Greenberg For For Management
1.3 Elect Director Marvin O. Schlanger For For Management
1.4 Elect Director Anne Pol For For Management
1.5 Elect Director Earnest E. Jones For For Management
1.6 Elect Director John L. Walsh For For Management
1.7 Elect Director Robert B. Vincent For For Management
1.8 Elect Director M. Shawn Puccio For For Management
1.9 Elect Director Richard W. Gochnauer For For Management
1.10 Elect Director Frank S. Hermance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bass For For Management
1.2 Elect Director Charles K. Crovitz For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
1.4 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
--------------------------------------------------------------------------------
UQM TECHNOLOGIES, INC.
Ticker: UQM Security ID: 903213106
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Rankin For For Management
1.2 Elect Director Eric R. Ridenour For For Management
1.3 Elect Director Donald A. French For For Management
1.4 Elect Director Stephen J. Roy For For Management
1.5 Elect Director Jerome H. Granrud For For Management
1.6 Elect Director Donald W. Vanlandingham For For Management
1.7 Elect Director Joseph P. Sellinger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mickey P. Foret For For Management
2 Elect Director William H. Frist For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Joyce F. Brown For For Management
1.3 Elect Director Sigmund L. Cornelius For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director William J. Madia For For Management
1.7 Elect Director W. Henson Moore For For Management
1.8 Elect Director Walter E. Skowronski For For Management
1.9 Elect Director M. Richard Smith For For Management
1.10 Elect Director John K. Welch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt NOL Rights Plan (NOL Pill) For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Berkley For For Management
2 Elect Director Christopher L. Augostini For For Management
3 Elect Director George G. Daly For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linn H. Bealke For For Management
1.2 Elect Director George E. Husman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
=========== Security Equity Fund - Mid Cap Value Institutional Fund ============
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: FEB 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Foos For For Management
2 Elect Director William K. Lavin For For Management
3 Elect Director Phillip M. Martineau For For Management
4 Elect Director Raymond L. M. Wong For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen A. Brekken For For Management
2 Elect Director Kathryn W. Dindo For For Management
3 Elect Director Heidi J. Eddins For For Management
4 Elect Director Sidney W. Emery, Jr. For For Management
5 Elect Director James S. Haines, Jr. For For Management
6 Elect Director Alan R. Hodnik For For Management
7 Elect Director James J. Hoolihan For For Management
8 Elect Director Madeleine W. Ludlow For For Management
9 Elect Director Douglas C. Neve For For Management
10 Elect Director Leonard C. Rodman For For Management
11 Elect Director Bruce W. Stender For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallet For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Ronald J. Floto For For Management
1.5 Elect Director William L. Mansfield For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BIMINI CAPITAL MANAGEMENT, INC.
Ticker: BMNM Security ID: 090319401
Meeting Date: AUG 12, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Cauley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIMINI CAPITAL MANAGEMENT, INC.
Ticker: BMNM Security ID: 090319401
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dwyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Madison For For Management
1.2 Elect Director Steven R. Mills For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Approve Increase in Authorized For For Management
Indebtedness
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Mahendra R. Gupta For For Management
1.3 Elect Director Carla Hendra For For Management
1.4 Elect Director Michael F. Neidorff For For Management
1.5 Elect Director Hal J. Upbin For For Management
1.6 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis Coppinger as Director For For Management
1.2 Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Armstrong For For Management
2 Elect Director Richard N. Cabela For For Management
3 Elect Director James W. Cabela For For Management
4 Elect Director John H. Edmondson For For Management
5 Elect Director John Gottschalk For For Management
6 Elect Director Dennis Highby For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director Michael R. McCarthy For For Management
9 Elect Director Thomas L. Millner For For Management
10 Elect Director Beth M. Pritchard For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ross E. Roeder For For Management
2 Elect Director Andrea M. Weiss For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Larry Cash For For Management
2 Elect Director John A. Clerico For For Management
3 Elect Director James S. Ely III For For Management
4 Elect Director John A. Fry For For Management
5 Elect Director William Norris Jennings For For Management
6 Elect Director Julia B. North For For Management
7 Elect Director Wayne T. Smith For For Management
8 Elect Director H. Mitchell Watson, Jr. For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 08, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For For Management
2 Elect Director David J. Barram For For Management
3 Elect Director Stephen L. Baum For For Management
4 Elect Director Erik Brynjolfsson For For Management
5 Elect Director Rodney F. Chase For For Management
6 Elect Director Judith R. Haberkorn For For Management
7 Elect Director Michael W. Laphen For For Management
8 Elect Director F. Warren McFarlan For For Management
9 Elect Director Chong Sup Park For For Management
10 Elect Director Thomas H. Patrick For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Amend Equity Award Plan for Employees Against Against Shareholder
and Officers
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director D. Eugene Ewing For For Management
4 Elect Director Charles Macaluso For For Management
5 Elect Director John D. March For For Management
6 Elect Director Michael Rescoe For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director David S. Brown For For Management
1.3 Elect Director Gary Butler For For Management
1.4 Elect Director Lisa W. Pickrum For For Management
1.5 Elect Director Fernando Ruiz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DRYSHIPS INC.
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: SEP 13, 2011 Meeting Type: Annual
Record Date: AUG 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Economou as Director For For Management
1.2 Elect Harry Kerames as Director For For Management
1.3 Elect Vassilis Karamitsanis as Director For For Management
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors Accountants S.A. as
Auditors
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie R. Glenn For For Management
1.2 Elect Director Ronald F. Mosher For For Management
1.3 Elect Director Katherine W. Ong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director For For Management
1.2 Elect David Cash as Director For For Management
1.3 Elect William M. Jewett as Director For For Management
1.4 Elect William J. Raver as Director For For Management
1.5 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.6 Elect John V. Del Col as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect William M. Jewett as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.9 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Holdings Limited
1.10 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Allan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.14 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Insurance Limited
1.15 Elect as David S. Cash Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend the Company's Amended and For For Management
Restated Bylaws
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Robert D. Daleo For For Management
3 Elect Director Walter W. Driver, Jr. For For Management
4 Elect Director Mark L. Feidler For For Management
5 Elect Director L. Phillip Humann For For Management
6 Elect Director Siri S. Marshall For For Management
7 Elect Director John A. McKinley For For Management
8 Elect Director Richard F. Smith For For Management
9 Elect Director Mark B. Templeton For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard M. Tannenbaum For For Management
2 Elect Director Bernard D. Berman For For Management
3 Ratify Auditors For For Management
4 Amend Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Nesli Basgoz For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Kenneth E. Goodman For For Management
1.6 Elect Director Gerald M. Lieberman For For Management
1.7 Elect Director Lawrence S. Olanoff For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Brenton L. Saunders For For Management
1.10 Elect Director Peter J. Zimetbaum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder
1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder
1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder
Coughlin
1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder
Lieberman
1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder
Olanoff
1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Fritz Hackett For For Management
2 Elect Director John G. Morikis For For Management
3 Elect Director Ronald V. Waters, III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For Withhold Management
1.4 Elect Director Claudio Costamagna For For Management
1.5 Elect Director Sir Vernon Ellis For For Management
1.6 Elect Director Marc Holtzman For For Management
1.7 Elect Director Henrique de Campos For For Management
Meirelles
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Gregory E. Lawton For For Management
1.3 Elect Director Charles G. McClure, Jr. For For Management
1.4 Elect Director Craig P. Omtvedt For For Management
1.5 Elect Director Patrick M. Prevost For For Management
1.6 Elect Director Robert L. Smialek For For Management
1.7 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEOEYE, INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For For Management
1.2 Elect Director Joseph M. Ahearn For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Martin C. Faga For For Management
1.5 Elect Director Michael F. Horn, Sr. For For Management
1.6 Elect Director Lawrence A. Hough For For Management
1.7 Elect Director Roberta E. Lenczowski For For Management
1.8 Elect Director Matthew M. O'Connell For For Management
1.9 Elect Director James M. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS, INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Thomas A. Danjczek For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Franklin L. Lavin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goorich For For Management
1.2 Elect Director Patrick E. Malloy, III For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Bassham For For Management
1.2 Elect Director David L. Bodde For For Management
1.3 Elect Director Michael J. Chesser For For Management
1.4 Elect Director Randall C. Ferguson, Jr. For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director Thomas D. Hyde For For Management
1.7 Elect Director James A. Mitchell For For Management
1.8 Elect Director John J. Sherman For For Management
1.9 Elect Director Linda H. Talbott For For Management
1.10 Elect Director Robert H. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director James D. Palm For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juliana L. Chugg For For Management
1.2 Elect Director Thomas W. Handley For For Management
1.3 Elect Director Alfredo L. Rovira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Bobby J. Griffin For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Jessica T. Mathews For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Glenn P. Muir For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Glenn S. Forbes For For Management
1.5 Elect Director Stephen M. Lacy For For Management
1.6 Elect Director Susan I. Marvin For For Management
1.7 Elect Director Michael J. Mendes For For Management
1.8 Elect Director John L. Morrison For For Management
1.9 Elect Director Elsa A. Murano For For Management
1.10 Elect Director Robert C. Nakasone For For Management
1.11 Elect Director Susan K. Nestegard For For Management
1.12 Elect Director Dakota A. Pippins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sudhakar Kesavan For For Management
1.2 Elect Director S. Lawrence Kocot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 20, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Mihalick For For Management
1.2 Elect Director Jeffrey L. Miller For For Management
1.3 Elect Director John T. Reed For For Management
1.4 Elect Director W. David Scott For For Management
1.5 Elect Director Stephen L. Stenehjem For For Management
1.6 Elect Director John D. Stewart For For Management
1.7 Elect Director Thomas A. Wentz, Jr. For For Management
1.8 Elect Director Jeffrey K. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: SEP 16, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
1.7 Elect Director Kenneth D. Wong For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 17, 2012 Meeting Type: Annual
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Goebel For For Management
2 Elect Director Madeleine A. Kleiner For For Management
3 Elect Director Linda A. Lang For For Management
4 Elect Director Michael W. Murphy For For Management
5 Elect Director James M. Myers For For Management
6 Elect Director David M. Tehle For For Management
7 Elect Director Winifred M. Webb For For Management
8 Elect Director John T. Wyatt For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Joel Ackerman For For Management
3 Elect Director Jonathan D. Blum For For Management
4 Elect Director Thomas P. Cooper For For Management
5 Elect Director Paul J. Diaz For For Management
6 Elect Director Christopher T. Hjelm For For Management
7 Elect Director Isaac Kaufman For For Management
8 Elect Director Frederick J. Kleisner For For Management
9 Elect Director Eddy J. Rogers, Jr. For For Management
10 Elect Director John H. Short For For Management
11 Elect Director Phyllis R. Yale For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Non-Employee Director Omnibus For For Management
Stock Plan
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 13, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary T. Steele For For Management
2 Elect Director Duke K. Bristow, Ph.D. For For Management
3 Elect Director Dean Hollis For For Management
4 Elect Director Robert Tobin For For Management
5 Elect Director Nicholas Tompkins For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Curtis M. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC.
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Harold F. Compton For For Management
1.3 Elect Director Barbara Eisenberg For For Management
1.4 Elect Director Nomi Ghez For For Management
1.5 Elect Director Maurice S. Reznik For For Management
1.6 Elect Director Karen Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose L. Cortes For For Management
1.2 Elect Director Roger Howsmon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Stephen M. Johnson For For Management
1.5 Elect Director D. Bradley McWilliams For For Management
1.6 Elect Director Thomas C. Schievelbein For For Management
1.7 Elect Director Mary Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Everist For For Management
2 Elect Director Karen B. Fagg For For Management
3 Elect Director Terry D. Hildestad For For Management
4 Elect Director A. Bart Holaday For For Management
5 Elect Director Dennis W. Johnson For For Management
6 Elect Director Thomas C. Knudson For For Management
7 Elect Director Richard H. Lewis For For Management
8 Elect Director Patricia L. Moss For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director John K. Wilson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt S. Culver For For Management
1.2 Elect Director Timothy A. Holt For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
1.5 Elect Director Mark M. Zandi For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Gildehaus For For Management
2 Elect Director Cynthia A. Glassman For For Management
3 Elect Director Peter B. Pond For For Management
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Edward J. Mooney For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director Martin P. Slark For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director Charles A. Tribbett, III For For Management
1.11 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Pro-rata Vesting of Equity Plans Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEAN RIG UDW INC
Ticker: OCRG Security ID: Y64354205
Meeting Date: DEC 23, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Economou as Director For Did Not Vote Management
2 Ratify Ernst & Young (Hellas) For Did Not Vote Management
Certified Auditors Accountants S.A. as
Auditors
3 Approve Delisting of Shares from the For Did Not Vote Management
Oslo Bors or, alternatively, the Oslo
Axess
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Robert A. Salcetti For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Larry E. Dunigan For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director Andrew E. Goebel For For Management
1.5 Elect Director Robert G. Jones For For Management
1.6 Elect Director Phelps L. Lambert For For Management
1.7 Elect Director Arthur H. McElwee, Jr. For For Management
1.8 Elect Director James T. Morris For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Linda E. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Hanisee For For Management
2 Elect Director James G. Roche For For Management
3 Elect Director Harrison H. Schmitt For For Management
4 Elect Director James R. Thompson For For Management
5 Elect Director Scott L. Webster For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director Corbin A. McNeill, Jr. For For Management
1.3 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Flores For For Management
2 Elect Director Isaac Arnold, Jr. For For Management
3 Elect Director Alan R. Buckwalter, III For For Management
4 Elect Director Jerry L. Dees For For Management
5 Elect Director Tom H. Delimitros For For Management
6 Elect Director Thomas A. Fry, III For For Management
7 Elect Director Charles G. Groat For For Management
8 Elect Director John H. Lollar For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 73930R102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon Gacek For For Management
2 Elect Director Kambiz Hooshmand For For Management
3 Elect Director Mark Melliar-Smith For For Management
4 Elect Director Richard M. Swanson For For Management
5 Elect Director Jay Walters For For Management
6 Elect Director Richard J. Thompson For For Management
7 Elect Director Kyle Ryland For For Management
8 Elect Director Ajay Shah For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Ball For For Management
2 Elect Director John R. Colson For For Management
3 Elect Director J. Michal Conaway For For Management
4 Elect Director Ralph R. DiSibio For For Management
5 Elect Director Vincent D. Foster For For Management
6 Elect Director Bernard Fried For For Management
7 Elect Director Louis C. Golm For For Management
8 Elect Director Worthing F. Jackman For For Management
9 Elect Director James F. O'Neil III For For Management
10 Elect Director Bruce Ranck For For Management
11 Elect Director Pat Wood, III For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Jonathan E. Baum For For Management
1.3 Elect Director David P. Skarie For For Management
2.1 Elect Director Barry H. Beracha For For Management
2.2 Elect Director Patrick J. Moore For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Bull, III For For Management
1.2 Elect Director Georganne C. Proctor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Declassify the Board of Directors For For Management
8 Adopt Majority Voting for Uncontested None For Management
Election of Directors
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For For Management
1.2 Elect Director Stanley B. Tulin For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For For Management
1.2 Elect Director Neill A. Currie For For Management
1.3 Elect Director W. James MacGinnitie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Sutton For For Management
1.2 Elect Director Thomas O. Hicks, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Trucksess, For For Management
III
2 Elect Director Jeffrey C. Ward For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANCHEZ ENERGY CORPORATION
Ticker: SN Security ID: 79970Y105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio R. Sanchez, III For Withhold Management
1.2 Elect Director Gilbert A. Garcia For For Management
1.3 Elect Director Greg Colvin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Jordan For Withhold Management
1.2 Elect Director Everett R. Dobson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John G. McDonald For For Management
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: AUG 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Robert H. Brust For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Mitchell A. Saltz For For Management
1.7 Elect Director I. Marie Wadecki For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Davies For For Management
1.2 Elect Director Harris E. DeLoach, Jr. For For Management
1.3 Elect Director Edgar H. Lawton, III For For Management
1.4 Elect Director John E. Linville For For Management
1.5 Elect Director John R. Haley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director David G. Cote For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert M. Neumeister, For For Management
Jr.
1.7 Elect Director Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
1.9 Elect Director Robert J. Stanzione For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Boehlke For For Management
2 Elect Director John B. Goodrich For For Management
3 Elect Director David C. Nagel, Ph.D. For For Management
4 Elect Director Kevin G. Rivette For For Management
5 Elect Director Anthony J. Tether, Ph.D. For For Management
6 Elect Director Robert A. Young, Ph.D. For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BABCOCK & WILCOX COMPANY
Ticker: BWC Security ID: 05615F102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Christopher For For Management
1.2 Elect Director Robert W. Goldman For For Management
1.3 Elect Director Stephen G. Hanks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 14, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For For Management
1.2 Elect Director William R. Berkley For Withhold Management
1.3 Elect Director Dort A. Cameron, III For For Management
1.4 Elect Director Henry Cornell For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director Thomas P. Eddy For For Management
1.8 Elect Director William D. Hansen For For Management
1.9 Elect Director Daniel Meyers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick H. Eppinger For For Management
2 Elect Director Joseph R. Ramrath For For Management
3 Elect Director Harriett Taggart For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vincent C. Byrd For For Management
2 Elect Director R. Douglas Cowan For For Management
3 Elect Director Elizabeth Valk Long For For Management
4 Elect Director Mark T. Smucker For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
THE JONES GROUP INC.
Ticker: JNY Security ID: 48020T101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director Gerald C. Crotty For For Management
5 Elect Director Lowell W. Robinson For For Management
6 Elect Director Robert L. Mettler For For Management
7 Elect Director Margaret H. Georgiadis For For Management
8 Elect Director John D. Demsey For For Management
9 Elect Director Jeffrey D. Nuechterlein For For Management
10 Elect Director Ann Marie C. Wilkins For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Merlotti, Jr. For For Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Lon R. Greenberg For For Management
1.3 Elect Director Marvin O. Schlanger For For Management
1.4 Elect Director Anne Pol For For Management
1.5 Elect Director Earnest E. Jones For For Management
1.6 Elect Director John L. Walsh For For Management
1.7 Elect Director Robert B. Vincent For For Management
1.8 Elect Director M. Shawn Puccio For For Management
1.9 Elect Director Richard W. Gochnauer For For Management
1.10 Elect Director Frank S. Hermance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bass For For Management
1.2 Elect Director Charles K. Crovitz For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
1.4 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
--------------------------------------------------------------------------------
UQM TECHNOLOGIES, INC.
Ticker: UQM Security ID: 903213106
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Rankin For For Management
1.2 Elect Director Eric R. Ridenour For For Management
1.3 Elect Director Donald A. French For For Management
1.4 Elect Director Stephen J. Roy For For Management
1.5 Elect Director Jerome H. Granrud For For Management
1.6 Elect Director Donald W. Vanlandingham For For Management
1.7 Elect Director Joseph P. Sellinger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mickey P. Foret For For Management
2 Elect Director William H. Frist For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Joyce F. Brown For For Management
1.3 Elect Director Sigmund L. Cornelius For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director William J. Madia For For Management
1.7 Elect Director W. Henson Moore For For Management
1.8 Elect Director Walter E. Skowronski For For Management
1.9 Elect Director M. Richard Smith For For Management
1.10 Elect Director John K. Welch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt NOL Rights Plan (NOL Pill) For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Berkley For For Management
2 Elect Director Christopher L. Augostini For For Management
3 Elect Director George G. Daly For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linn H. Bealke For For Management
1.2 Elect Director George E. Husman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
============== Security Equity Fund - MSCI EAFE Equal Weight Fund ==============
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: JUL 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jonathan Asquith as Director For For Management
5 Re-elect Alistair Cox as Director For For Management
6 Re-elect Richard Meddings as Director For For Management
7 Re-elect Willem Mesdag as Director For For Management
8 Re-elect Sir Adrian Montague as For For Management
Director
9 Re-elect Michael Queen as Director For For Management
10 Re-elect Julia Wilson as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Discretionary Share Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Elect Simon Borrows as Director For For Management
6 Re-elect Alistair Cox as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect Willem Mesdag as Director For For Management
9 Re-elect Sir Adrian Montague as For For Management
Director
10 Elect Martine Verluyten as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Amend Articles of Association For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of B Shares For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Change of Company's Investment Against Against Shareholder
Policy
22 Authorise the Company to Bring Forward Against Against Shareholder
Proposals for Management
Incentivisation and Reduction of Total
Expense Ratio
--------------------------------------------------------------------------------
A.P. MOLLER MAERSK A/S
Ticker: MAERSKA Security ID: K0514G135
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1000 per Share
5a Reelect Ane Uggla as Director For For Management
5b Reelect John Bond as Director For For Management
5c Reelect Arne Karlsson as Director For For Management
5d Reelect Jan Leschly as Director For For Management
5e Reelect Lars Pallesen as Director For For Management
5f Reelect John Poulsen as Director For For Management
5g Reelect Erik Rasmussen as Director For For Management
5h Reelect Robert Routs as Director For For Management
6a Ratify KPMG as Auditors For For Management
6b Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Approve Revised Guidelines for For For Management
Incentive-Based Compensation for
Executive Management and Board
7b Approve Remuneration Policy For For Management
7c Approve Ban on Political Contributions Against Against Shareholder
7d Establish a more Environmentally Against Against Shareholder
Friendly Profile by Installing Wind
Turbines on One Company Vessel
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Remuneration Report For For Management
3.1 Slate Submitted by Municipalities of None Did Not Vote Shareholder
Milan and Brescia
3.2 Slate Submitted by Carlo Tassara SpA None Did Not Vote Shareholder
3.3 Slate Submitted by Municipalities of None Abstain Shareholder
Bergamo and Varese
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.65 per Share from
Capital Contribution Reserves
5.1 Reelect Roger Agnelli as Director For Did Not Vote Management
5.2 Reelect Louis Hughes as Director For Did Not Vote Management
5.3 Reelect Hans Maerki as Director For Did Not Vote Management
5.4 Reelect Michel de Rosen as Director For Did Not Vote Management
5.5 Reelect Michael Treschow as Director For Did Not Vote Management
5.6 Reelect Jacob Wallenberg as Director For Did Not Vote Management
5.7 Reelect Ying Yeh as Director For Did Not Vote Management
5.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management
Director
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income and Distribution
of Dividend of EUR 1.33 Per Share, and
Discharge Directors
2 Authorize Increase in Capital Charged For For Management
to Reserves for 1:20 Bonus Issue
3 Approve Company's Corporate Web Site For For Management
4 Amend Articles For For Management
5 Amend General Meeting Regulations For For Management
6 Receive Amendments to Board of None None Management
Directors' Regulations
7 Approve Stock-for-Salary/Bonus Plan For For Management
8 Appoint Deloitte as Auditors For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 Per Share
4 Reelect Deloitte as Auditor of For For Management
Individual and Consolidated Accounts
5.1.A Amend Articles 13, 14, 15, and 20 Re: For For Management
General Meetings
5.1.B Amend Article 34 Re: Convening Board For For Management
Meetings
5.1.C Amend Article 49 Re: Liquidators For For Management
5.2 Amend Article 31 Re: Director Terms For For Management
6 Amend General Meeting Regulations For For Management
7.1 Reelect Jose Manuel Entrecanales For For Management
Domecq as Director
7.2 Reelect Juan Ignacio Entrecanales For For Management
Franco as Director
7.3 Reelect Valentin Montoya Moya as For For Management
Director
7.4 Ratify Co-option of and Elect Javier For For Management
Entrecanales Franco as Director
7.5 Reelect Daniel Entrecanales Domecq as For For Management
Director
7.6 Reelect Fernando Rodes Vila as Director For For Management
7.7 Reelect Jaime Castellanos Borrego as For For Management
Director
8.1 Approve Stock and Option Plan Grants For For Management
for FY 2012
8.2 Approve Extension of Stock and Option For For Management
Plan 2009-2011 until 2012, and Fix
Number of Shares Available for Grants
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase of up to 10 For For Management
Percent
11 Approve Company's Corporate Web Site For For Management
12 Approve Corporate Social For For Management
Responsibility Report
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
15 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 0.65 per
Share and Special Dividends of EUR 0.
50 per Share
4 Reelect Mercedes Erra as Director For For Management
5 Reelect Jean-Paul Bailly as Director For For Management
6 Reelect Philippe Citerne as Director For For Management
7 Reelect Bertrand Meheut as Director For For Management
8 Approve Transaction with ColSpa SAS For For Management
9 Approve Transaction with Edenred Group For For Management
10 Authorize Repurchase of Up to 22 For For Management
Million Shares
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Delegate Powers to the Board to For For Management
Execute all Formalities Pursuant to
Stock Option Plan and Amend Bylaws
Accordingly
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date: SEP 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company and For For Management
Creation of Wholly Owned Subsidiary
Acerinox Europa SAU for European
Industrial Activities; Approve
Reorganization Balance Sheet,
Reorganization Project, and
Incorporation of the Newly Created
Subsidiary
2 Approve Tax Treatment of For For Management
Reorganization in Accordance with
Special Regime of Tax Neutrality
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income and Distribution
of Special Dividend of EUR 0.15 Per
Share
2 Approve Dividend Payments Made on Jan. For For Management
5, 2012 and April 4, 2012
3 Approve EUR 0.10 Refund Charged For For Management
against Share Issue Premium Reserve
4 Approve Discharge of Directors For For Management
5 Authorize Share Repurchase of up to 10 For For Management
Percent
6 Appoint KPMG as Auditor For For Management
7.1 Reelect Oscar Fanjul Martin as Director For For Management
7.2 Reelect Jose Ramon Guerediaga Mendiola For For Management
as Director
7.3 Reelect Braulio Medel Camara as For For Management
Director
8.1 Amend Article 12 of Bylaws For For Management
8.2 Amend Article 13 of Bylaws For For Management
9.1 Amend Article 4 of General Meeting For For Management
Regulations
9.2 Amend Article 5 of General Meeting For For Management
Regulations
9.3 Amend Article 6 of General Meeting For For Management
Regulations
9.4 Amend Article 8 of General Meeting For For Management
Regulations
9.5 Amend Article 11 of General Meeting For For Management
Regulations
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of For For Management
Directors' Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Consolidated and Standalone For For Management
Financial Statements
1.b Approve Allocation of Income and For For Management
Dividends
2 Receive CSR Report None None Management
3 Advisory Vote on Remuneration Report For For Management
4 Approve Discharge of Directors For For Management
5 Elect Directors For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Amend Articles 7, 12, 16, 22, 24, 25, For For Management
26, 28, and 35
8 Amend Articles 3, 4, 5, 6, 8, 10, 11, For For Management
15, 16, 17, and 18 of General Meeting
Regulations
9 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue, and Approve Reduction in Share
Capital Through Amortization of
Treasury Shares
10 Authorize Share Repurchase of up to 10 For For Management
Percent
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.80 per Share from
Capital Contribution Reserves
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve CHF 2.2 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6.1 Reelect Michael Jacobi as Director For Did Not Vote Management
6.2 Elect Peter Gruss as Director For Did Not Vote Management
7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Transfer Total Dividend Amount from For Did Not Vote Management
Capital Contribution Reserves to Free
Reserves and Distribute Dividend of
CHF 1.80 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Rolf Doring as Director For Did Not Vote Management
4.2 Reelect Alexander Gut as Director For Did Not Vote Management
4.3 Reelect Andreas Jacobs as Director For Did Not Vote Management
4.4 Reelect Didier Lamouche as Director For Did Not Vote Management
4.5 Reelect Thomas O'Neill as Director For Did Not Vote Management
4.6 Reelect David Prince as Director For Did Not Vote Management
4.7 Reelect Wanda Rapaczynski as Director For Did Not Vote Management
4.8 Elect Dominique-Jean Chertier as For Did Not Vote Management
Director
5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Amend Articles Re: Supervisory Board For For Management
Meetings and Decision Making via
Electronic Means
7 Amend Articles Re: Registration for For For Management
and Voting Rights Representation at
General Meetings
8 Amend Articles Re: Annual Accounts, For For Management
Discharge of Management and
Supervisory Boards, Reserves
9 Ratify KPMG as Auditors for Fiscal 2012 For For Management
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Roger Abravanel as Director For For Management
5 Elect Annette Court as Director For For Management
6 Re-elect Alastair Lyons as Director For For Management
7 Re-elect Henry Engelhardt as Director For For Management
8 Re-elect David Stevens as Director For For Management
9 Re-elect Kevin Chidwick as Director For For Management
10 Re-elect Martin Jackson as Director For For Management
11 Re-elect Margaret Johnson as Director For For Management
12 Re-elect Lucy Kellaway as Director For For Management
13 Re-elect John Sussens as Director For For Management
14 Re-elect Manfred Aldag as Director For For Management
15 Re-elect Colin Holmes as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maruyama, Toshio For For Management
1.2 Elect Director Matsuno, Haruo For For Management
1.3 Elect Director Akikusa, Naoyuki For For Management
1.4 Elect Director Hagio, Yasushige For For Management
1.5 Elect Director Kuroe, Shinichiro For For Management
1.6 Elect Director Sae Bum Myung For For Management
1.7 Elect Director Karatsu, Osamu For For Management
1.8 Elect Director Nakamura, Hiroshi For For Management
2.1 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
2.2 Appoint Statutory Auditor Kurita, For For Management
Yuuichi
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2011
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Adopt Financial Statements For For Management
4 Approve Dividends of EUR 0.10 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Reelect I.W. Bailey to Supervisory For For Management
Board
9 Reelect R.J. Routs to Supervisory Board For For Management
10 Reelect B. van der Veer to Supervisory For For Management
Board
11 Reelect D.P.M. Verbeek to Supervisory For For Management
Board
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Set Record Date for For For Management
Interim Dividends
2.1 Elect Director Hayashi, Naoki For For Management
2.2 Elect Director Okada, Motoya For For Management
2.3 Elect Director Mori, Yoshiki For For Management
2.4 Elect Director Toyoshima, Masaaki For For Management
2.5 Elect Director Kurashige, Hideki For For Management
2.6 Elect Director Ikuta, Masaharu For For Management
2.7 Elect Director Sueyoshi, Takejiro For For Management
2.8 Elect Director Tadaki, Keiichi For For Management
2.9 Elect Director Sato, Ken For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year For For Management
End
2.1 Elect Director Kamitani, Kazuhide For For Management
2.2 Elect Director Kiyonaga, Takashi For For Management
2.3 Elect Director Mizuno, Masao For For Management
2.4 Elect Director Wakabayashi, Hideki For For Management
2.5 Elect Director Mori, Yoshiki For For Management
2.6 Elect Director Saito, Tatsuya For For Management
2.7 Elect Director Yamada, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
3.2 Appoint Statutory Auditor Otsuru, For For Management
Motonari
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End - Amend Business Lines - Authorize
Share Buybacks at Board's Discretion
2.1 Elect Director Murakami, Noriyuki For For Management
2.2 Elect Director Okazaki, Soichi For For Management
2.3 Elect Director Kawahara, Kenji For For Management
2.4 Elect Director Iwamoto, Kaoru For For Management
2.5 Elect Director Iwamoto, Hiroshi For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Fujiwara, Yuzo For For Management
2.8 Elect Director Murai, Masato For For Management
2.9 Elect Director Nakamura, Akifumi For For Management
2.10 Elect Director Umeda, Yoshiharu For For Management
2.11 Elect Director Mishima, Akio For For Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 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 1.76 per Share
4 Approve Transactions with the French For For Management
State
5 Approve Transactions with RATP For For Management
6 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
7 Ratify Appointment of Catherine For For Management
Guillouard as Director
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
10 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement up to Aggregate
Amount of EUR 40 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital Increase of Up to For For Management
EUR 55 Million for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
4 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
5 Authorize Company to File Claims For For Management
against Former Directors
6.1 Amend Article 8 Re: Cancellation of For For Management
Repurchased Shares
6.2.1 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
Proposed under Item 6.2.2
6.2.2 Renew Authorizatiion to Increase Share For For Management
Capital within the Framework of
Authorized Capital
7.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.2 Authorize Reissuance of Repurchased For For Management
Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3 Approve Discharge of Directors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
4 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
5 Approve Cancellation of Repurchased For For Management
Shares
6 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 5
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Formalities at Trade
Registry by the Board and Notary De
Brauw Blackstone Westbroek
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Merger by Absorption Re: Ageas For For Management
NV
2.2 Receive Special Board Report Re: None None Management
Merger by Absorption
2.3 Receive Special Auditor Report Re: None None Management
Merger by Absorption
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Approve Suspensive Condition For For Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Merger by Absorption Re: Ageas For For Management
NV
2.2 Receive Special Board Report Re: None None Management
Merger by Absorption
2.3 Receive Special Auditor Report Re: None None Management
Merger by Absorption
3 Approve 10:1 Reverse Stock Split after For For Management
Merger by Absorption
4 Acknowledge Amendments to Cashes, For For Management
Fresh, Stock Option Plans and ADR
Program in Line with Merger by
Absorption and Reverse Stock Split
5 Amend Articles Re: Merger by For For Management
Absorption, Textual Changes,
Renumbering of Articles, and Delete
References to Bearer Shares
6 Approve Suspensive Condition For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S102
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUL 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S169
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Rupert Soames as Director For For Management
5 Re-elect Angus Cockburn as Director For For Management
6 Re-elect George Walker as Director For For Management
7 Re-elect Bill Caplan as Director For For Management
8 Re-elect Kash Pandya as Director For For Management
9 Re-elect David Hamill as Director For For Management
10 Re-elect Robert MacLeod as Director For For Management
11 Re-elect Russell King as Director For For Management
12 Re-elect Ken Hanna as Director For For Management
13 Reappoint PricewaterhouseCoopers as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise Purchase of B Shares For For Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
3(a) Elect Jeremy Maycock as a Director For For Management
3(b) Elect Sandra McPhee as a Director For For Management
3(c) Elect Belinda Hutchinson as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Michael Fraser, CEO and
Managing Director of the Company,
Under the Long Term Incentive Plan
5 Approve the Termination Benefits for For For Management
Michael Fraser, CEO and Managing
Director of the Company
6 Approve the Termination Benefits for For For Management
Stephen Mikkelsen, CFO of the Company,
and Jane Thomas, Group Head of People
and Culture Division of the Company
7 Approve the Termination Benefits for For For Management
Anthony Fowler, Paul McWilliams and
Michael Moraza, Executives of the
Company
8 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.22 Per For For Management
Share
3 Reelect Jack Chak-Kwong So as For For Management
Non-Executive Director
4 Reelect Chung-Kong Chow as Independent For For Management
Non-Executive Director
5 Reelect John Barrie Harrison as For For Management
Independent Non-Executive Director
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For For Management
Shares
7d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: JUL 07, 2011 Meeting Type: Annual/Special
Record Date: JUL 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
and Acknowledge Ongoing Transactions
5 Reelect Pierre-Henri Gourgeon as For For Management
Director
6 Elect Jaap de Hoop Scheffer as Director For For Management
7 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
12 Approve Employee Stock Purchase Plan For For Management
13 Change Fiscal Year End and Amend For For Management
Article 31 of Bylaws Accordingly
14 Amend Article 9.3 and 9.4 of Bylaws For For Management
Re: Shares and Shareholders
Identification
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hiroshi For For Management
1.2 Elect Director Toyoda, Masahiro For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Yoshino, Akira For For Management
1.5 Elect Director Izumida, Takashi For For Management
1.6 Elect Director Akatsu, Toshihiko For For Management
1.7 Elect Director Fujita, Akira For For Management
1.8 Elect Director Toyoda, Kikuo For For Management
1.9 Elect Director Karato, Yuu For For Management
1.10 Elect Director Matsubara, Yukio For For Management
1.11 Elect Director Saeki, Noriyasu For For Management
1.12 Elect Director Machida, Masato For For Management
1.13 Elect Director Minami, Ryohei For For Management
1.14 Elect Director Terai, Hiroshi For For Management
1.15 Elect Director Nagata, Minoru For For Management
1.16 Elect Director Sogabe, Yasushi For For Management
1.17 Elect Director Murakami, Yukio For For Management
2.1 Appoint Statutory Auditor Katano, For For Management
Tomohiro
2.2 Appoint Statutory Auditor Nakagawa, For For Management
Koichi
2.3 Appoint Statutory Auditor Hiramatsu, For For Management
Hirohisa
2.4 Appoint Statutory Auditor Takashima, For For Management
Akihiko
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Toyoda, Kanshiro For For Management
3.2 Elect Director Fujimori, Fumio For For Management
3.3 Elect Director Nakamura, Shunichi For For Management
3.4 Elect Director Kobuki, Shinzo For For Management
3.5 Elect Director Nagura, Toshikazu For For Management
3.6 Elect Director Fujie, Naofumi For For Management
3.7 Elect Director Morita, Takashi For For Management
3.8 Elect Director Mitsuya, Makoto For For Management
3.9 Elect Director Ishikawa, Toshiyuki For For Management
3.10 Elect Director Kawata, Takeshi For For Management
3.11 Elect Director Kawamoto, Mutsumi For For Management
4.1 Appoint Statutory Auditor Toyoda, For For Management
Shoichiro
4.2 Appoint Statutory Auditor Hotta, For For Management
Masayoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Saito, Yasuo For For Management
3.1 Appoint Statutory Auditor Akasaka, For For Management
Yasushi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Shizuo
3.3 Appoint Statutory Auditor Sato, Rieko For For Management
3.4 Appoint Statutory Auditor Tsukahara, For For Management
Masato
3.5 Appoint Statutory Auditor Fujimura, For For Management
Kiyoshi
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Receive Information About Business None None Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.90
per Share
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Board Committees for 2011
8 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee for 2011
9 Amend Articles Re: Set Minimum (6) and For Did Not Vote Management
Maximum (10) Number of Directors
10 Elect Directors For Did Not Vote Management
11 Elect Members of Nominating Committee For Did Not Vote Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Mergers, Acquisitions,
and Takeovers
14 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Employee Share Program
15 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Share Cancellation
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.45 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Elect A.C.M.A. Buchner to Executive For For Management
Board and Approve Conditional Share
Grant
5b Reelect L.E. Darner to Executive Board For For Management
5c Reelect K. R. Nichols to Executive For For Management
Board
6a Elect S.M. Baldauf to Supervisory Board For For Management
6b Elect B.J.M. Verwaayen to Supervisory For For Management
Board
6c Reelect R.G.C. van den Brink to For For Management
Supervisory Board
6d Reelect P. B. Ellwood to Supervisory For For Management
Board
7 Amend Articles Re: Legislative Changes For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: JUN 08, 2012 Meeting Type: Annual/Special
Record Date: JUN 05, 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 Treatment of Losses For For Management
4 Reelect Lady Sylvia Jay as Director For For Management
5 Reelect Stuart E. Eizenstat as Director For For Management
6 Reelect Louis R. Hughes as Director For For Management
7 Reelect Olivier Piou as Director For For Management
8 Reelect Jean Cyril Spinetta as Director For For Management
9 Renew Appointment of Bertrand Lapraye For For Management
as Censor
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
12 Renew Appointment of BEAS as Alternate For For Management
Auditor
13 Renew Appointment of Auditex as For For Management
Alternate Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 920 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 700 Million
18 Approve Issuance of up to 15 Percent For For Management
of Issued Capital Per Year for a
Private Placement
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Set Total Limit for Capital Increase For For Management
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
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Statement
Regarding Compliance with Executive
Remuneration Guidelines
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
10c Approve Discharge of Board and For For Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.15 Million to the
Chairman and SEK 450,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management
Anders Narvinger, Finn Rausing, Jorn
Rausing, Lars Renstrom, Ulla Litzen,
and Arne Frank as Directors; Elect
Staffan Landen and Haakan Reising as
Auditors and Johan Thuresson and
Karoline Tedevall as Deputy Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Representatives of Five of For For Management
Company's Larger Shareholders to Serve
on Nominating Committee
17 Authorize Share Repurchase of up to For For Management
Five Percent of Issued Shares
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukujin, Kunio For For Management
1.2 Elect Director Watanabe, Arata For For Management
1.3 Elect Director Ishiguro, Denroku For For Management
1.4 Elect Director Takahashi, Hidetomi For For Management
1.5 Elect Director Takita, Yasuo For For Management
1.6 Elect Director Kanome, Hiroyuki For For Management
1.7 Elect Director Hasebe, Shozo For For Management
1.8 Elect Director Nishikawa, Mitsuru For For Management
1.9 Elect Director Miyake, Shunichi For For Management
1.10 Elect Director Shinohara, Tsuneo For For Management
1.11 Elect Director Kubo, Taizo For For Management
1.12 Elect Director Shimada, Haruo For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Nobuyoshi
--------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Ohashi, Yoji For For Management
4.2 Elect Director Ito, Shinichiro For For Management
4.3 Elect Director Hora, Hayao For For Management
4.4 Elect Director Shinobe, Osamu For For Management
4.5 Elect Director Nakamura, Katsumi For For Management
4.6 Elect Director Okada, Keisuke For For Management
4.7 Elect Director Takemura, Shigeyuki For For Management
4.8 Elect Director Ito, Hiroyuki For For Management
4.9 Elect Director Katanozaka, Shinya For For Management
4.10 Elect Director Maruyama, Yoshinori For For Management
4.11 Elect Director Tonomoto, Kiyoshi For For Management
4.12 Elect Director Okada, Akira For For Management
4.13 Elect Director Nishimura, Ken For For Management
4.14 Elect Director Uchizono, Koichi For For Management
4.15 Elect Director Kimura, Misao For For Management
4.16 Elect Director Mori, Shosuke For For Management
5.1 Appoint Statutory Auditor Kanazawa, For For Management
Eiji
5.2 Appoint Statutory Auditor Matsuo, For For Management
Shingo
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1.1 Elect Wulf Bernotat as Shareholder For For Management
Representative to the Supervisory Board
5.1.2 Elect Gerhard Cromme as Shareholder For For Management
Representative to the Supervisory Board
5.1.3 Elect Renate Koecher as Shareholder For For Management
Representative to the Supervisory Board
5.1.4 Elect Igor Landau as Shareholder For For Management
Representative to the Supervisory Board
5.1.5 Elect Helmut Perlet as Shareholder For For Management
Representative to the Supervisory Board
5.1.6 Elect Denis Sutherland as Shareholder For For Management
Representative to the Supervisory Board
5.2.1 Elect Dante Barban as Employee For For Management
Representative to the Supervisory Board
5.2.2 Elect Gabriele Burkhardt-Berg as For For Management
Employee Representative to the
Supervisory Board
5.2.3 Elect Jean-Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5.2.4 Elect Ira Gloe-Semler as Employee For For Management
Representative to the Supervisory Board
5.2.5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
5.2.6 Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5.3.1 Elect Giovanni Casiroli as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.2 Elect Josef Hochburger as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.3 Elect Jean-Claude Le Goaer as For For Management
Alternate Employee Representative to
the Supervisory Board
5.3.4 Elect Joerg Reinbrecht as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.5 Elect Juergen Lawrenz as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.6 Elect Frank Kirsch as Alternate For For Management
Employee Representative to the
Supervisory Board
6 Amend Articles Re: Term of Supervisory For For Management
Board Members
7 Authorise Exclusion of Preemptive For For Management
Rights for the Issuance of Shares from
Authorized Capital 2010/I
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUL 15, 2011 Meeting Type: Special
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
2 Authorize Share Capital Increase with For For Management
Preemptive Rights
3 Authorize Convertible Debt Issuance For For Management
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X1687N119
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: NOV 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Decision on Authorization to For For Management
Increase Share Capital Approved in
Previous EGM
2 Approve Merger Agreement and Authorize For For Management
Board to Deal with Formalities;
Approve Discharge of Board and
Auditors in Relation to the
Preparation of the Merger
3 Issue Shares in Connection with For For Management
Merger; Authorize Adjustments to Share
Capital
4 Change Company Name and Amend Company For For Management
Bylaws Accordingly
5 Amend Terms of Previously Approved For For Management
Convertible Debt Issuance
6 Approve Capitalisation of Reserves and For For Management
Reverse Stock Split, followed by a
Reduction in Issued Share Capital;
Amend Company Bylaws Accordingly
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Transaction with Patrick Kron For For Management
5 Reelect Jean-Paul Bechat as Director For For Management
6 Reelect Pascal Colombani as Director For For Management
7 Reelect Gerard Hauser as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
11 Approve Issuance of Shares up to 14.6 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 300 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 9 to 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Elect Peter C. Wasow as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to John Bevan, Chief Executive
Officer
5 Renew the Proportional Takeover For For Management
Approval Provisions in the Company's
Constitution
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Takagi, Toshio For For Management
2.3 Elect Director Yamashita, Yoshihiro For For Management
2.4 Elect Director Isobe, Tsutomu For For Management
2.5 Elect Director Abe, Atsushige For For Management
2.6 Elect Director Shibata, Kotaro For For Management
2.7 Elect Director Shigeta, Takaya For For Management
2.8 Elect Director Sueoka, Chikahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nishiwaki, Nobuhiko
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3 Approve Discharge of Directors For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Web Site For For Management
6.1 Amend Article 1 For For Management
6.2 Amend Articles 7 and 8 For For Management
6.3 Amend Article 11 For For Management
6.4 Amend Articles 16, 17, 18, 22, 23, 24, For For Management
29, and 30 Re: General Meetings
6.5 Amend Articles 32, 34, 36, and 38 For For Management
6.6 Amend Article 41 For For Management
6.7 Amend Articles 48 and 50 For For Management
6.8 Amend Article 52 For For Management
7 Amend General Meeting Regulations For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Performance Share PLan and For For Management
Restricted Share Plan
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Thorn as a Director For For Management
3 Approve the Renewal of Proportional For For Management
Takeover Rule
4 Approve the Extension of Expiry Dates For For Management
of Options Granted Under the Company's
Long Term Incentive Plan
5 Approve the Grant of Performance For For Management
Rights and Options to Ken MacKenzie,
Managing Director and CEO, Under the
Company's Long Term Incentive Plan
during the 2011/2012 Financial Year
6 Approve the Remuneration Report for For For Management
the Financial Year Ended June 30, 2011
7 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect John Connolly as Director For For Management
6 Re-elect Samir Brikho as Director For For Management
7 Re-elect Ian McHoul as Director For For Management
8 Re-elect Neil Bruce as Director For For Management
9 Re-elect Neil Carson as Director For For Management
10 Re-elect Colin Day as Director For For Management
11 Re-elect Tim Faithfull as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Fegan as a Director For For Management
2b Elect John Palmer as a Director For For Management
2c Elect Nora Scheinkestel as a Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Managing Director's For For Management
Long-Term Incentive Plan
5 Ratify the Past Issue of Equity For For Management
Securities
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity and Shareholder Loan Interests
of the CHL Group in DB Investments SA
and De Beers SA
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Cynthia Carroll as Director For For Management
4 Re-elect David Challen as Director For For Management
5 Re-elect Sir CK Chow as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For For Management
Issuance of Warrants
A1d Approve Issuance of 215,000 Warrants For For Management
A1e Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Re: Issuance of
Warrants as Proposed under Item A1d
A1f Approve Deviation from Belgian Company For For Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7 Receive Information on Resignation of None None Management
Peter Harf as Director
B8a Approve Remuneration Report For For Management
B8b Approve Omnibus Stock Plan For For Management
B9 Approve Change-of-Control Clause Re : For For Management
Updated EMTN Program
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Gonzalo Menendez as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Guillermo Luksic as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect William Hayes as Director For For Management
10 Re-elect Hugo Dryland as Director For For Management
11 Re-elect Tim Baker as Director For For Management
12 Elect Manuel De Sousa-Oliveira as For For Management
Director
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirakawa, Yuuji For For Management
1.2 Elect Director Brian F. Prince For For Management
1.3 Elect Director Tokuoka, Kunimi For For Management
1.4 Elect Director Baba, Shinsuke For For Management
1.5 Elect Director James Danforth Quayle For For Management
1.6 Elect Director Frank W. Bruno For For Management
1.7 Elect Director Tsugawa, Kiyoshi For For Management
1.8 Elect Director Marius J. L. Jonkhart For For Management
1.9 Elect Director Takeda, Shunsuke For For Management
1.10 Elect Director Cornelis Maas For For Management
1.11 Elect Director Louis J. Forster For For Management
1.12 Elect Director Larry A. Klane For For Management
2.1 Appoint Statutory Auditor Mitch R. For For Management
Fulscher
2.2 Appoint Statutory Auditor Tachimoto, For For Management
Akira
3 Appoint Alternate Statutory Auditor For For Management
Nagase, Tomiaki
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Special Reports
I Accept Consolidated Financial For For Management
Statements for FY 2011
II Accept Standalone Financial Statements For For Management
for FY 2011
III Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Narayanan Vaghul as Director For For Management
VII Reelect Wilbur L. Ross as Director For For Management
VIII Elect Tye Burt as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditors
X Approve 2012 Restricted Share Unit Plan For For Management
XI Approve 2012 Performance Share Unit For For Management
Plan
I Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
II Amend Articles 6, 7, 13, and 14 Re: For For Management
Luxembourg Implementation of EU
Shareholders' Rights Directive
III Amend Article 14.1 Re: Date of General For For Management
Meeting
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 17, 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 Treatment of Losses For For Management
4 Approve Dividends of EUR 1.30 per Share For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Thierry Le Henaff
7 Reelect Thierry Le Henaff as Director For For Management
8 Reelect Jean-Pierre Seeuws as Director For For Management
9 Renew Appointment of Ernst and Young For For Management
as Auditor
10 Renew Appointment Auditex as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of
the Share Capital
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above under Items 12
to 13 Above
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Granted under Items 12, 13, and 14 at
EUR 300 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4.0 Elect Sir John Buchanan as Director For For Management
4.1 Re-elect Warren East as Director For For Management
5 Re-elect Andy Green as Director For For Management
6 Re-elect Larry Hirst as Director For For Management
7 Re-elect Mike Inglis as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Janice Roberts as Director For For Management
11 Re-elect Philip Rowley as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Simon Segars as Director For For Management
14 Re-elect Young Sohn as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of CHF 981.5 Million For Did Not Vote Management
from Unrestricted Reserves to Legal
Reserves from Capital Contribution and
Dividends of CHF 0.57 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Patrick McEniff as Director For Did Not Vote Management
4.2 Reelect Brian Davy as Director For Did Not Vote Management
5.1 Elect Goetz-Michael Mueller as Director For Did Not Vote Management
5.2 Elect Shaun Higgins as Director For Did Not Vote Management
5.3 Elect Hugh Cooney as Director For Did Not Vote Management
6.1 Approve Creation of CHF 255,134 Pool For Did Not Vote Management
of Capital without Preemptive Rights
6.2 Approve Cancellation of Conditional For Did Not Vote Management
Capital Authorization
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Nishimi, Yuuji For For Management
2.3 Elect Director Kato, Katsuhisa For For Management
2.4 Elect Director Fujino, Takashi For For Management
2.5 Elect Director Matsuo, Kunihiro For For Management
2.6 Elect Director Sawabe, Hajime For For Management
2.7 Elect Director Sakane, Masahiro For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Ogita, Hitoshi For For Management
2.2 Elect Director Izumiya, Naoki For For Management
2.3 Elect Director Motoyama, Kazuo For For Management
2.4 Elect Director Kawatsura, Katsuyuki For For Management
2.5 Elect Director Nagao, Toshihiko For For Management
2.6 Elect Director Kodato, Toshio For For Management
2.7 Elect Director Koji, Akiyoshi For For Management
2.8 Elect Director Bando, Mariko For For Management
2.9 Elect Director Tanaka, Naoki For For Management
2.10 Elect Director Ito, Ichiro For For Management
2.11 Elect Director Ikeda, Shiro For For Management
3 Appoint Statutory Auditor Tonozuka, For For Management
Yoshihiro
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Fujiwara, Koji For For Management
1.4 Elect Director Yoshida, Yasuyuki For For Management
1.5 Elect Director Kobori, Hideki For For Management
1.6 Elect Director Kobayashi, Hiroshi For For Management
1.7 Elect Director Nakao, Masafumi For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ikeda, Morio For For Management
1.10 Elect Director Ichino, Norio For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koji
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Properties For For Management
2 Approve Issue of Consideration Units For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Financial Statements
and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Singapore Property For For Management
Management Agreement
2 Approve New China Property Management For For Management
Agreement
3 Approve Lease Management Agreement For For Management
--------------------------------------------------------------------------------
ASCIANO LTD
Ticker: AIO Security ID: Q0557G103
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
3 Elect Shirley In't Veld as a Director For For Management
4 Elect Chris Barlow as a Director For For Management
5 Approve the Grant of Up to 1.55 For For Management
Million Options to John Mullen, CEO
and Managing Director, Under the
Asciano Options and Rights Plan
6 Approve the Grant of Up to 1.34 For For Management
Million Performance Rights to John
Mullen, CEO and Managing Director,
Under the Asciano Limited Long Term
Incentive Plan
7 Adoption of a New Constitution For For Management
8 Renewal of Partial Takeover Provision For For Management
9 Approve the Share Consolidation For For Management
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Wada, Kiyomi For For Management
2.2 Elect Director Oyama, Motoi For For Management
2.3 Elect Director Ikezaki, Toshiro For For Management
2.4 Elect Director Sano, Toshiyuki For For Management
2.5 Elect Director Matsuo, Kazuhito For For Management
2.6 Elect Director Hashimoto, Kosuke For For Management
2.7 Elect Director Hijikata, Masao For For Management
2.8 Elect Director Kato, Katsumi For For Management
2.9 Elect Director Kajiwara, Kenji For For Management
2.10 Elect Director Hamaoka, Mineya For For Management
3.1 Appoint Statutory Auditor Ishizuka, For For Management
Tatsunobu
3.2 Appoint Statutory Auditor Tanaka, For For Management
Hideaki
3.3 Appoint Statutory Auditor Mihara, For For Management
Hideaki
3.4 Appoint Statutory Auditor Miyakawa, For For Management
Keiji
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 00522 Security ID: G0535Q133
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.80 Per For For Management
Share
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Articles of Association of the For For Management
Company
7 Adopt Amended and Restated Articles of For For Management
Association of the Company
8 Fix Current Term of Appointment for For For Management
all Existing Directors
9 Reelect Lok Kam Chong, John as Director For For Management
10 Reelect Lo Tsan Yin, Peter as Director For For Management
11 Reelect Lee Shiu Hung, Robert as For For Management
Director
12 Reelect Orasa Livasiri as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.46 Per Share For For Management
8 Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9 Approve the Numbers of Stock Options, For For Management
Respectively Shares, for Employees
10 Notification of the Intended Extension None None Management
of the Appointment Term of E. Meurice
to the Management Board
11a Reelect O. Bilous to Supervisory Board For For Management
11b Reelect F.W. Frohlich to Supervisory For For Management
Board
11c Reelect A.P.M. van der Poel to For For Management
Supervisory Board
12 Announcement of Retirement of None None Management
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
13 Ratify Deloitte Accountants as Auditors For For Management
14a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
14b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14a
14c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
14d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14c
15a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15b Authorize Additionnal Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.35 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Carl Douglas (Vice Chair) For For Management
Birgitta Klasen, Eva Lindqvist, Johan
Molin, Sven-Christer Nilsson, Lars
Renstrom (Chair), and Ulrik Svensson
as Directors; Elect Jan Svensson as
New Director
13 Elect Gustaf Douglas (Chairman), For For Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Per-Erik Mohlin
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2012 Share Matching Plan For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 28, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3 Approve Remuneration Report For For Management
4 Amend Articles Re: Board-Related For For Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 09, 2011 Meeting Type: Annual
Record Date: DEC 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Sinclair as Director For For Management
5 Re-elect George Weston as Director For For Management
6 Re-elect John Bason as Director For For Management
7 Re-elect Timothy Clarke as Director For For Management
8 Re-elect Lord Jay of Ewelme as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Peter Smith as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Ishii, Yasuo For For Management
2.3 Elect Director Hatanaka, Yoshihiko For For Management
2.4 Elect Director Yasutake, Shiro For For Management
2.5 Elect Director Takai, Yasuyuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Aikawa, Naoki For For Management
3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; For For Management
Confirm as Final Dividend the Second
Interim Dividend
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For For Management
Director
5(h) Elect Leif Johansson as Director For For Management
5(i) Re-elect Rudy Markham as Director For For Management
5(j) Re-elect Nancy Rothwell as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Approve 2012 Savings-Related Share For For Management
Option Scheme
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Russell Aboud as a Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Director For For Management
5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder
5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder
5.3 Slate 3 Submitted by Institutional None Abstain Shareholder
Investors
6 Approve Remuneration Report For For Management
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020118
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share
8d Approve May 3, 2012 as Record Date for For For Management
Dividend
9 Determine Number of Members (9) and For For Management
Deputy Members of Board
10 Reelect Sune Carlsson, Staffan Bohman, For For Management
Johan Forssell, Ronnie Leten, Ulla
Litzen, Gunilla Nordstrom, Anders
Ullberg, and Margareth Ovrum as
Directors; Elect Peter Wallenberg as
New Director
11 Approve Remuneration of Directors in For For Management
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
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve 2012 Stock Option Plan for Key For For Management
Employees
13a Authorize Repurchase of Up to 4.6 For For Management
Million Class A Shares in Connection
with 2012 Stock Option Plan for Key
Employees
13b Authorize Repurchase of Up to 70,000 For For Management
Million Class A Shares in Connection
with Synthetic Share Plan
13c Approve Transfer of Shares in For For Management
Connection with 2012 Stock Option Plan
for Key Employees
13d Approve Transfer of Shares in For For Management
Connection with Synthetic Share Plan
13e Approve Transfer of Shares in For For Management
Connection with 2007, 2008, and 2009
Stock Option Plans for Key Employees
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020134
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share
8d Approve May 3, 2012 as Record Date for For For Management
Dividend
9 Determine Number of Members (9) and For For Management
Deputy Members of Board
10 Reelect Sune Carlsson, Staffan Bohman, For For Management
Johan Forssell, Ronnie Leten, Ulla
Litzen, Gunilla Nordstrom, Anders
Ullberg, and Margareth Ovrum as
Directors; Elect Peter Wallenberg as
New Director
11 Approve Remuneration of Directors in For For Management
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
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve 2012 Stock Option Plan for Key For For Management
Employees
13a Authorize Repurchase of Up to 4.6 For For Management
Million Class A Shares in Connection
with 2012 Stock Option Plan for Key
Employees
13b Authorize Repurchase of Up to 70,000 For For Management
Million Class A Shares in Connection
with Synthetic Share Plan
13c Approve Transfer of Shares in For For Management
Connection with 2012 Stock Option Plan
for Key Employees
13d Approve Transfer of Shares in For For Management
Connection with Synthetic Share Plan
13e Approve Transfer of Shares in For For Management
Connection with 2007, 2008, and 2009
Stock Option Plans for Key Employees
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Paragraph 5 of Article 25 of For For Management
Bylaws Re: Related-Party Transactions
2 Amend Article 28 of Bylaws Re: For For Management
Electronic Vote
3 Remove Paragraph 12 of Article 16 of For For Management
Bylaws Re: Employee Shareholder
Representative
4 Amend Article 14 of Bylaws Re: Length For For Management
of Term for Directors
5 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
6 Subject to Approval of Item 5, Change For For Management
Company Name to Atos SE
7 Subject to Approval of Items 5 and 6, For For Management
Approve New Set of Bylaws
8 Subject to Approval of Item 5, Approve For For Management
Transfer to the Board of Directors of
All Outstanding Authorizations
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12.5 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to For For Management
EUR 12.5 Million for Future Exchange
Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 25 Million
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Approve Financial Statements and For For Management
Statutory Reports
20 Approve Consolidated Financial For For Management
Statements and Statutory Reports
21 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
22 Approve Stock Dividend Program (Cash For For Management
or Shares)
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
25 Reelect Thierry Breton as Director For For Management
26 Reelect Rene Abate as Director For For Management
27 Reelect Nicolas Bazire as Director For For Management
28 Reelect Jean-Paul Bechat as Director For For Management
29 Reelect Bertrand Meunier as Director For For Management
30 Reelect Michel Paris as Director For For Management
31 Reelect Pasquale Pistorio as Director For For Management
32 Reelect Vernon Sankey as Director For For Management
33 Reelect Lionel Zinsou-Derlin as For For Management
Director
34 Elect Colette Neuville as Director For For Management
35 Subject to Approval of item 5, For For Management
Acknowledge Continuation of Jean
Fleming, Aminata Niane, Roland Busch
Mandates as Directors
36 Renew Appointment of Deloitte et For For Management
Associes as Auditor
37 Renew Appointment of BEAS as Alternate For For Management
Auditor
38 Subject to Approval of item 5, For For Management
Ackowledge Continuation of Grant
Thornton, IGEC Mandates as Primary
and Alternate Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: F06116101
Meeting Date: JUL 01, 2011 Meeting Type: Annual/Special
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution from Siemens For For Management
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
2 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE Reserved for
Siemens Inland, up to an Aggregate
Nominal Amount EUR 249,999,985
3 Approve Employee Stock Purchase Plan Against Against Management
4 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
5 Change Company Name to AtoS, and Amend For For Management
Article 3 of Bylaws Accordingly
6 Amend Article 10.1 of Bylaws Re: Share For For Management
Ownership Disclosure Threshold
7 Amend Article 28.5 of Bylaws Re: For For Management
Attendance to General Meetings
8 Elect Dr Roland Emil Busch as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213104
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Turner as Director For For Management
2 Elect Henry van der Heyden as Director For For Management
3 Elect James Miller as Director For For Management
4 Authorize the Directors to Fix the For For Management
Fees and Expenses of the Auditor
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4 Approve the Terms and Conditions of For For Management
the Selective Buy-Back Schemes
Relating to the Buy-Back of the June
2007 Sterling Preference Shares
5 Ratify Past Issue of 13.4 Million For For Management
Convertible Preference Shares
6a Elect R.J. Reeves as a Director Against Against Shareholder
6b Elect P.A.F. Hay as a Director For For Management
6c Elect A.M. Watkins as a Director For For Management
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 19, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Massimo Fasanella D'Amore as None Abstain Shareholder
Director
4 Approve Remuneration of New Director For For Management
5.1 Slate Presented by Schematrentaquattro None Did Not Vote Shareholder
Srl
5.2 Slate Presented by Institutional None Abstain Shareholder
Investors (Assogestioni)
6 Approve Internal Auditors' Remuneration For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Remuneration Report For For Management
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Receive and Consider the Corporate For For Management
Responsibility Report
4 Approve Final Dividend For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Gay Huey Evans as Director For For Management
7 Elect Trevor Matthews as Director For For Management
8 Elect Glyn Barker as Director For For Management
9 Re-elect Mary Francis as Director For For Management
10 Re-elect Richard Goeltz as Director For For Management
11 Re-elect Euleen Goh as Director For For Management
12 Re-elect Michael Hawker as Director For For Management
13 Re-elect Igal Mayer as Director For For Management
14 Re-elect Andrew Moss as Director For For Management
15 Re-elect Patrick Regan as Director For For Management
16 Re-elect Colin Sharman as Director For For Management
17 Re-elect Russell Walls as Director For For Management
18 Re-elect Scott Wheway as Director For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise Market Purchase For For Management
25 Authorise Market Purchase For For Management
26 Approve EU Political Donations and For For Management
Expenditure
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Martineau as Director For For Management
6 Elect Stefan Lippe as Director For For Management
7 Elect Doina Palici Chehab as For For Management
Representative of Employee
Shareholders to the Board
8 Elect Fewzia Allaouat as Against Against Management
Representative of Employee
Shareholders to the Board
9 Elect Olivier Dot Representative of Against Against Management
Employee Shareholders to the Board
10 Elect Herbert Fuchs Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Denis Gouyou Beauchamps Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Thierry Jousset Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Rodney Koch Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Emmanuel Rame Representative of Against Against Management
Employee Shareholders to the Board
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Ratify Yves Nicoles as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 21 of Bylaws Re: For For Management
Related-Party Transactions
22 Amend Article 23 of Bylaws Re: For For Management
Electronic Signature
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER AG
Ticker: SPR Security ID: D76169115
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Members for Fiscal 2011 Apart from
Friede Springer
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Mike Turner as Director For For Management
3 Re-elect Peter Rogers as Director For For Management
4 Re-elect Bill Tame as Director For For Management
5 Re-elect Archie Bethel as Director For For Management
6 Re-elect Kevin Thomas as Director For For Management
7 Re-elect John Rennocks as Director For For Management
8 Re-elect Sir Nigel Essenhigh as For For Management
Director
9 Re-elect Justin Crookenden as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Elect Ian Duncan as Director For For Management
12 Elect Kate Swann as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Final Dividend For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Harriet Green as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Peter Lynas as Director For For Management
9 Re-elect Sir Peter Mason as Director For For Management
10 Re-elect Richard Olver as Director For For Management
11 Re-elect Paula Rosput Reynolds as For For Management
Director
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Carl Symon as Director For For Management
14 Elect Lee McIntire as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Share Incentive Plan For For Management
19 Approve Executive Share Option Plan For For Management
2012
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Steve Marshall as Director For For Management
5 Re-elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Hubertus Krossa as Director For For Management
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Anthony Rabin as Director For For Management
12 Re-elect Graham Roberts as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Re-elect Robert Walvis as Director For For Management
15 Re-elect Peter Zinkin as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 4.50 per Share
4.1 Reelect Andreas Burckhard as Director For Did Not Vote Management
4.2 Reelect Hansjoerg Frei as Director For Did Not Vote Management
4.3 Elect Thomas Pleines as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: FEB 13, 2012 Meeting Type: Special
Record Date: FEB 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Par Value of Common Stock For For Management
2 Issuance of Shares to Service the For For Management
Conversion of Bonds
1 Elect Director For For Management
2 Approve Integration of the Board of For For Management
Internal Auditors
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Receive Consolidated Financial None None Management
Statements
3 Approve Remuneration Report For For Management
4.A Slate A Submitted by Fondazione Cassa None Did Not Vote Shareholder
di Risparmio di Genova e Imperia
4.B Slate B Submitted by BPCE None Did Not Vote Shareholder
International et Outre-Mer SA
4.C Slate C Submitted by Coop Liguria None Abstain Shareholder
Scrl, Talea SpA, Gefip Holding SpA
Finanziaria di Partecipazioni e
Investimenti SpA and Others
5 Approve Remuneration of Directors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Director and Internal Auditors For For Management
Liability and Indemnification
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: FEB 01, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Concerning Removal of None Abstain Management
Director Francesco Gaetano Caltagirone
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capitalization of Reserves For For Management
of EUR 752.26 Million
2 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors For For Management
3 Fix Number of Vice-Chairmen For For Management
4.1 Slate 1 Submitted by Fondazione Monte None Did Not Vote Shareholder
dei Paschi di Siena
4.2 Slate 2 Submitted by Private Investors None Did Not Vote Shareholder
4.3 Slate 3 Submitted by AXA None Abstain Shareholder
5 Elect Chairman and Vice-Chairmen of For For Management
the Board
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of the Board For For Management
Chairman
8.1 Slate 1 Submitted by Fondazione Monte None Abstain Shareholder
dei Paschi di Siena
8.2 Slate 2 Submitted by Private Investors None Abstain Shareholder
9 Approve Internal Auditors' Remuneration For For Management
10 Approve Remuneration Report For For Management
1 Approve Merger by Absorption of For For Management
Agrisviluppo SpA
2 Approve Merger by Absorption of Ulisse For For Management
2 SpA
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors for FY 2011
2.1 Reelect Jose Antonio Fernandez Rivero For For Management
as Director
2.2 Reelect Jose Maldonado Ramos as For For Management
Director
2.3 Reelect Enrique Medina Fernandez as For For Management
Director
2.4 Ratify Co-option and Appoint Juan Pi For For Management
Llorens as Director
2.5 Elect Belen Garijo Lopez as Director For For Management
3 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights
up to EUR 12 Billion
6.1 Amend and Approve Termination of For For Management
Multi-Year Variable Share Remuneration
Programme for 2010/2011
6.2 Approve Deferred Share Bonus Plan for For For Management
FY 2012
7.1 Amend Articles For For Management
7.2 Amend Articles For For Management
8 Amend General Meeting Regulations For For Management
9 Ratify Deloitte as Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Authorize Increase in Capital via Cash For For Management
Contributions
3 Authorize Increase in Capital with For For Management
Possibility to Exclude Preemptive
Rights
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Discharge Directors, and Allocation
of Income and Distribution of Dividend
2 Approve Scrip Dividends for FY 2011 For For Management
3.1 Elect Jose Luis Rodgriguez Negro as For For Management
Director
3.2 Reelect Hector Maria Colongues Moreno For For Management
as Director
3.3 Reelect Maria Teresa Garcia-Mila For For Management
LLoveras as Director
3.4 Reelect Joan Llonch Andreu as Director For For Management
3.5 Reelect Jose Permanyer Cunillera as For For Management
Director
4.1 Amend Articles of Bylaws For For Management
4.2 Amend Articles of General Meeting For For Management
Regulations
4.3 Receive Amendments to Board of None None Management
Directors' Regulations
5 Approve Company's Corporate Web Site For For Management
6 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
7 Authorize Issuance of Non-Convertible For For Management
Bonds, Debentures, and Other Fixed
Income Securities
8 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights
9 Authorize Share Repurchase For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: NOV 11, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
to EUR 7.5 Billion from EUR 5 Billion
2 Authorize the Suppression of For For Management
Preemptive Rights in the Event of an
Increase in Share Capital from the
Incorporation of Government Credits
Resulting from Activation of Guarantee
Securing Unsubordinated Bonds up to
EUR 1 Billion
3 Authorize the Suppression of For For Management
Preemptive Rights in the Event of an
Increase in Share Capital from the
Incorporation of Government Credits
Resulting from Activation of Guarantee
Securing Unsubordinated Bonds up to
EUR 1 Billion
4 Authorize the Suppression of For For Management
Preemptive Rights in the Event of an
Increase in Share Capital from the
Incorporation of Government Credits
Resulting from Activation of Guarantee
Securing Unsubordinated Bonds up to
EUR 1.5 Billion
5 Appoint Independent Firm to Prepare For For Management
Report on Contributions in Kind
Related to Share Capital Increase
Referred to under Item 6
6 Approve Increase in Share Capital up For For Management
to EUR 786.95 Million
7 Amend Regulation on the Right of For For Management
Administrators to a Pension or
Complementary Pension Benefits for Old
Age or Disability
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board For For Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2011
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2011
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Amend Stock Option Plan for Executive For For Management
Committee Members
8 Amend Stock Option Plan for Company For For Management
Administrators
9 Elect Corporate Bodies For For Management
10 Ratify Auditor For For Management
11 Elect Remuneration Committee For For Management
12 Authorize Repurchase and Reissuance of For For Management
Shares and Debt Instruments
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: NOV 26, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Did Not Vote Management
2 Increase to 1.5 Billion the Total For Did Not Vote Management
Amount of New Ordinary Shares to be
Issued under the "Banco Popolare
2010/2014 4.75%" Convertible Bond Note
1.1 Slate 1 For Did Not Vote Management
1.2 Slate 2 None Did Not Vote Management
2.1 Slate 1 None Did Not Vote Management
2.2 Slate 2 None Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Internal Auditors' Remuneration For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Executive Incentive Bonus Plan For Did Not Vote Management
7 Approve All Employee Stock Plan For Did Not Vote Management
8 Approve Regulations on General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Issuance of 382 Million New For For Management
Shares in Connection with Acquisition
of Banco Pastor
1.2 Amend Article 17 of Bylaws Re: For For Management
Increase Board Size to Twenty Members
2.1 Ratify Appointment by Co-option of Ana For For Management
Maria Molins Lopez-Rodo as Director
2.2 Elect Alain Fradin as Director For For Management
Representing Banque Federative du
Credit Mutuel
3.1 Amend Article 14 of Bylaws Re: For For Management
Representation at General Meeting
3.2 Amend Articles 11, 12, 13, 14, 17, 29 For For Management
and 30 of General Meeting Regulations;
Add New Article 14 and Renumber
Following Articles
4 Authorize Increase in Capital With For For Management
Preemptive Rights in Accordance with
Art. 297.1.a of Spanish Corporate
Enterprises Act
5.1 Approve Balance Sheet for First For For Management
Semester of 2011 In connection with
Issuance of Shares under Item 5.2
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
6 Authorize Increase in Capital up to 50 For For Management
Percent Within Five Years With
Exclusion of Preemptive Rights In
Accordance with Art. 297.1.b, 311 and
506 of Spanish Corporate Enterprises
Act
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: JUN 10, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for FY
2011
2.1 Amend Articles 13, 15, 17, and 29 of For For Management
Bylaws
2.2 Amend Article 17 Re: Director Terms For For Management
2.3 Amend Articles 12, 13, 14, and 15 of For For Management
General Meeting Regulations
3.1 Elect Jose Maria Arias Mosquera as For For Management
Director
3.2 Elect Fundacion Pedro Barrie de la For For Management
Maza, Conde de Fenosa, as Director
3.3 Elect Maianca Inversion SL as Director For For Management
3.4 Reelect Luis Herrando Prat de la Riba For For Management
as Director
3.5 Reelect Helena Revoredo Delvecchio as For For Management
Director
3.6 Reelect Sindicatura de Accionistas de For For Management
Banco Popular as Director
3.7 Reelect Francisco Aparicio Valls as For For Management
Director
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
5.3 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
5.4 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
6 Authorize Board to Distribute Either For For Management
Treasury Shares or Cash Dividends
under Items 5.1-5.4
7 Authorize Issuance of Bonds/Debentures For For Management
and/or Other Debt Securities up to EUR
100 Billion
8 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Approve Deferred Share Bonus Plan For For Management
11 Approve Company's Corporate Web Site For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
1.B Approve Discharge of Directors for FY For For Management
2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
3.A Elect Esther Gimenez-Salinas Colomer For For Management
as Director
3.B Ratify Appointment of and Elect For For Management
Vittorio Corbo Lioi as Director
3.C Reelect Juan Rodriguez Inciarte as For For Management
Director
3.D Reelect Emilio Botin-Sanz de Sautuola For For Management
y Garcia de los Rios as Director
3.E Reelect Matias Rodriguez Inciarte as For For Management
Director
3.F Reelect Manuel Soto Serrano as Director For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.A Amend Articles 22, 23, 24, 27, 31, and For For Management
61
5.B Amend Article 69 For For Management
6.A Amend 4, 5, 6, 7, and 8 of General For For Management
Meeting Regulations
6.B Amend Articles 18, 19, 21, 22, and 26 For For Management
of General Meeting Regulations
7 Authorize Capital Increase of EUR 500 For For Management
Million
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9.A Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.B Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.C Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.D Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
10.A Authorize Issuance of Convertible Debt For For Management
Securities up to EUR 8 Billion with 20
Percent Dilution Limit on Issues
Excluding Preemptive Rights
10.B Authorize Issuance of Non-convertible For For Management
Debt and Fixed-Income Securities up to
EUR 40 Billion
10.C Approve New Conversion Date for 2007 For For Management
Mandatorily Convertible Debentures
11.A Approve Deferred Annual Bonus under For For Management
Second Cycle of Deferred and
Conditional Variable Remuneration Plan
11.B Approve Deferred Annual Share Bonus For For Management
Plan under Third Cycle of Deferred and
Conditional Share Plan
11.C Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: JAN 03, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Amend Articles For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
5 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Elect Imri Tov as External Director For For Management
6a Indicate if you are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dafna Schwartz as External For For Management
Director
1a Indicate Personal/Controlling Interest None Did Not Vote Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 30, 2011 Meeting Type: Special
Record Date: SEP 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Indemnification Policy For For Management
2 Amend Indemnification Agreements of For For Management
Non-Controlling Shareholder Directors
3 Amend Articles For For Management
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kashihara, Yasuo For For Management
2.2 Elect Director Takasaki, Hideo For For Management
2.3 Elect Director Daido, Issei For For Management
2.4 Elect Director Nakamura, Hisayoshi For For Management
2.5 Elect Director Nishi, Yoshio For For Management
2.6 Elect Director Toyobe, Katsuyuki For For Management
2.7 Elect Director Kobayashi, Masayuki For For Management
2.8 Elect Director Inoguchi, Junji For For Management
2.9 Elect Director Doi, Nobuhiro For For Management
2.10 Elect Director Matsumura, Takayuki For For Management
2.11 Elect Director Naka, Masahiko For For Management
2.12 Elect Director Hitomi, Hiroshi For For Management
2.13 Elect Director Anami, Masaya For For Management
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tadashi For For Management
1.2 Elect Director Terazawa, Tatsumaro For For Management
1.3 Elect Director Okubo, Chiyuki For For Management
1.4 Elect Director Yoneda, Seiichi For For Management
1.5 Elect Director Takano, Kengo For For Management
1.6 Elect Director Mochizuki, Atsushi For For Management
1.7 Elect Director Koshida, Susumu For For Management
1.8 Elect Director Oya, Yasuyoshi For For Management
1.9 Elect Director Hanawa, Shoji For For Management
1.10 Elect Director Sakamoto, Harumi For For Management
2.1 Appoint Statutory Auditor Shimizu, For For Management
Atsushi
2.2 Appoint Statutory Auditor Oikawa, For For Management
Rikuro
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKI Security ID: E2R23Z107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Approve
Discharge of Directors, and Approve
Treatment of Net Loss
2 Appoint Deloitte as Auditor For For Management
3.a Ratify Co-option of Jose Ignacio For For Management
Goirigolzarri Tellaeche as Director
3.b Ratify Co-option of Jose Sevilla For For Management
Alvarez as Director
3.c Ratify Co-option of Joaquin Ayuso For For Management
Garcia as Director
3.d Ratify Co-option of Eva Castillo Sanz For For Management
as Director
3.e No director nominee under this item None None Management
(Jose Whanon Levy resigned as director)
3.f Ratify Co-option of Francisco Javier For For Management
Campo Garcia as Director
3.g Ratify Co-option of Jorge Cosmen For For Management
Menendez-Castanedo as Director
3.h Ratify Co-option of Fernando Fernandez For For Management
Mendez de Andes as Director
3.i Ratify Co-option of Jose Luis Feito For For Management
Higueruela as Director
3.j Appoint or Ratify Election by For For Management
Co-option of Directors
3.k Fix Number of Directors at 14 For For Management
4 Amend Articles of Association For For Management
5 Amend Articles of General Meeting For For Management
Regulations
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
8 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 40 Billion and
Issuance of Notes up to 15 Billion
9 Authorize Share Repurchase For For Management
10 Authorize Company to Call EGM with 15 For For Management
Days Notice
11 Approve Company's Corporate Web Site For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of For For Management
Directors' Regulations
14 Advisory Vote on Restructuring Plan, For For Management
Viability and Improvement of Corporate
Governance
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors for FY For For Management
2011
4 Approve Company's Corporate Web Site For For Management
5 Amend Articles 2, 17, 18, 21, 22, and For For Management
42
6 Amend General Meeting Regulations For For Management
7 Authorize the Company to Call EGM with For For Management
Two-Week Notice
8 Approve Schedule for Conversion of For For Management
Securities and Corresponding
Redemption Payment
9 Cancel Capital Increase Authorization For For Management
Approved by 2011 AGM
10 Re-appoint Deloitte as Auditors For For Management
11.1 Re-elect Jaime Lomba as Director For For Management
11.2 Re-elect Gonzalo de la Hoz Lizcano as For For Management
Director
11.3 Fix Number of Directors at 10 For For Management
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
13 Authorize Issuance of Non-Convertible For For Management
Debt Securities
14.1 Approve Remuneration in Shares to For For Management
Directors
14.2 Approve Deferred Share Bonus Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Report For For Management
17 Receive Amendments to Board Regulations None None Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Marcus Agius as Director For For Management
4 Re-elect David Booth as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Bob Diamond as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Reuben Jeffery III as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Reports (Non-Voting) None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports, Including Corporate
Governance Report
3.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4.1 Approve Transfer of CHF 80.1 Million For For Management
from Capital Contribution Reserves to
Free Reserves
4.2 Approve Dividends of CHF 15.50 per For For Management
Share
4.3 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6.1a Reelect Andreas Jacobs as Director For For Management
6.1b Reelect Andreas Schmid as Director For For Management
6.1c Reelect James Donald as Director For For Management
6.1d Reelect Markus Fiechter as Director For For Management
6.1e Reelect Stefan Pfander as Director For For Management
6.1f Reelect Jakob Baer as Director For For Management
6.2 Elect Ajai Puri as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic and For For Management
Postal Voting at AGM
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.65
per Share for Fiscal 2011
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4a Elect Manfred Schneider to the For For Management
Supervisory Board (Term End: Sept. 30,
2012)
4b Elect Werner Wenning to the For For Management
Supervisory Board (Term Begin: Oct. 1,
2012)
4c Elect Paul Achleitner to the For For Management
Supervisory Board
4d Elect Clemens Boersig to the For For Management
Supervisory Board
4e Elect Thomas Ebeling to the For For Management
Supervisory Board
4f Elect Klaus Kleinfeld to the For For Management
Supervisory Board
4g Elect Helmut Panke to the Supervisory For For Management
Board
4h Elect Sue Rataj to the Supervisory For For Management
Board
4i Elect Ekkehard Schulz to the For For Management
Supervisory Board
4j Elect Klaus Sturany to the Supervisory For For Management
Board
4k Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
6.1 Elect Thomas-B. Quaas to the For For Management
Supervisory Board
6.2 Elect Christine Martel to the For For Management
Supervisory Board
6.3 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member for Thomas
B-Quaas and Christine Martel, if Items
6.2 and 6.3 Are Approved
7 Approve Affiliation Agreement with For For Management
Subsidiary Beiersdorf Manufacturing
Waldheim GmbH
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Adopt Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 2.18
per Share
6 Approve Cancellation of Dividend For For Management
Rights of Own Shares and Release
Unavailable Reserves
7 Receive Announcement on Cancellation None None Management
of Dividend Rights
8 Approve Remuneration Report For For Management
9 Approve Discharge of Directors For For Management
10 Approve Discharge of George Jacobs For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 18, 2012 Meeting Type: Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Discuss Merger Proposal Re: Telindus None None Management
Group
1.2 Approve Merger by Absorption Re: For For Management
Telindus Group
2 Amend Article 18 Re: Appointment of For For Management
Directors
3 Amend Article 34 Re: Participation For For Management
General Meeting
4 Amend Article 43 Re: Allocation of For For Management
Income
5.1 Authorize Implementation of Approved For For Management
Resolutions
5.2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1456C110
Meeting Date: OCT 24, 2011 Meeting Type: Annual
Record Date: OCT 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Hey as Director For For Management
3 Approve Amendments to the Constitution For For Management
4 Approve the Increase of Fees Payable For For Management
to Non-Executive Directors
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukutake, Soichiro For For Management
1.2 Elect Director Fukushima, Tamotsu For For Management
1.3 Elect Director Fukuhara, Kenichi For For Management
1.4 Elect Director Uchinaga, Yukako For For Management
1.5 Elect Director Kobayashi, Hitoshi For For Management
1.6 Elect Director Murakami, Teruyasu For For Management
1.7 Elect Director Adachi, Tamotsu For For Management
1.8 Elect Director Mitani, Hiroyuki For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: AUG 04, 2011 Meeting Type: Special
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 07, 2011 Meeting Type: Special
Record Date: AUG 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: SEP 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Amend Non-Controlling Shareholder For Did Not Vote Management
Director Indemnification Agreements
3 Amend Controlling Shareholder Director For Did Not Vote Management
Indemnification Agreements
3a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date: FEB 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for 2011
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration, Report on
Audit Fees
3.1 Reelect Shaul Elovitz as Director For For Management
3.2 Reelect Ohr Elovitz as Director For For Management
3.3 Reelect Orana Elovitz-Feld as Director For For Management
3.4 Reelect Aryeh Saban as Director For For Management
3.5 Reelect Eldad Ben-Moshe as Director For For Management
3.6 Reelect Amiqam Shorer as Director For For Management
3.7 Reelect Palix Cohen as Director For For Management
3.8 Reelect Rami Namkin as Director For For Management
3.9 Reelect Yehoshua Rosenzweig as Director For For Management
4 Approve Dividends For For Management
5 Approve Director Bonus For For Management
6 Approve Transaction with a Related For For Management
Party
6a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
7 Approve Transaction with a Related For For Management
Party
7a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vivienne Cox as Director For For Management
5 Elect Chris Finlayson as Director For For Management
6 Elect Andrew Gould as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Fabio Barbosa as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Re-elect Philippe Varin as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited and BHP Billiton Plc
2 Elect Lindsay Maxsted as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
3 Elect Shriti Vadera as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
4 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Limited and BHP
Billiton Plc
5 Elect John Buchanan as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
6 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
7 Elect David Crawford as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
9 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
10 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Limited and BHP Billiton Plc
11 Elect Keith Rumble as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
12 Elect John Schubert as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
13 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
14 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
15 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc for Cash
17 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
18 Approve the Remuneration Report For For Management
19 Approve the Termination Benefits for For For Management
Group 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
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT 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
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report, Financial None None Management
Statements and Statutory Reports for
the Fiscal Year Ended June 30, 2011
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Graham Kraehe as a Director For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Penny Bingham-Hall as a Director For For Management
4 Approve the Temporary Increase in the For For Management
Maximum Number of Directors
5 Approve the Amendments to the For For Management
Constitution
6 Renew Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.32 per Preference
Share and EUR 2.30 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 17, 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 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointments of Deloitte & For For Management
Associes as Auditor and Beas as
Alternate Auditor
7 Renew Appointments of Mazars as For For Management
Auditor and Michel Barbet Massin as
Alternate Auditor
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditors and
Elect Anik Chaumartin as Alternate
Auditor
9 Reelect Denis Kessler as Director For For Management
10 Reelect Laurence Parisot as Director For For Management
11 Reelect Michel Pebereau as Director For For Management
12 Elect Pierre Andre de Chalendar as For For Management
Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of Up to For For Management
EUR 350 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 14 to 16 at EUR 350 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 to 16 at EUR 1 Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.558 Per For For Management
Share
3a Reelect Xiao Gang as Director For For Management
3b Reelect Zhou Zaiqun as Director For For Management
3c Reelect Chen Siqing as Director For For Management
3d Reelect Koh Beng Seng as Director For For Management
3e Reelect Tung Savio Wai-Hok as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOLI Security ID: W17218103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2011
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 per Share
13 Approve Discharge of Board and For For Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 415,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan For For Management
Bohman, Lennart Evrell, Ulla Litzen,
Michael Low, Leif Ronnback, Matti
Sundberg, and Anders Ullberg
(Chairman) as Directors
18 Approve Remuneration of Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Elect Jan Andersson, Lars-Erik For For Management
Forsgaardh, Frank Larsson, Anders
Oscarsson, and Anders Ullberg as
Members of Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Paul Rayner as a Director For For Management
2.2 Elect Brian Clark as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Non-Executive Directors' For For Management
Fee Pool
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date: OCT 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase For For Management
Program in Order to Reduce Capital
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Martin Bouygues as Director For For Management
6 Reelect Francis Bouygues as Director For For Management
7 Reelect Francois Bertiere as Director For For Management
8 Reelect Georges Chodron de Courcel as For For Management
Director
9 Elect Anne Marie Idrac as Director For For Management
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
13 Allow Board to Use Authorizations and For For Management
Delegations Granted Under Items 11 to
19, and 22 of the April 21, 2011
General Meeting; and Item 19 of the
April 29, 2010 General Meeting in the
Event of a Public Tender Offer or
Share Exchange Offer
14 Amend Article 19 of Bylaws Re: For For Management
Electronic Vote
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Elect Dr Brian Gilvary as Director For For Management
6 Re-elect Dr Byron Grote as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Authorise Market Purchase For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
3 Elect Anthony Grant Froggatt as a For For Management
Director
4 Approve Amendments to the Brambles Ltd For For Management
2006 Performance Share Plan
5 Approve Amendments to Brambles Ltd For For Management
MyShare Plan
6 Approve the Grants of Awards to Thomas For For Management
Joseph Gorman, an Executive Director,
Under the Amended Performance Share
Plan
7 Approve the Grants of Awards to For For Management
Gregory John Hayes, an Executive
Director, Under the Amended
Performance Share Plan
8 Approve the Issue of Shares to Thomas For For Management
Joseph Gorman, an Executive Director,
Under the Amended Brambles Ltd MyShare
Plan
9 Approve the Issue of Shares to Gregory For For Management
John Hayes, an Executive Director,
Under the Amended Brambles Ltd MyShare
Plan
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Arakawa, Shoshi For For Management
3.2 Elect Director Tsuya, Masaaki For For Management
3.3 Elect Director Nishigai, Kazuhisa For For Management
3.4 Elect Director Morimoto, Yoshiyuki For For Management
3.5 Elect Director Zaitsu, Narumi For For Management
3.6 Elect Director Tachibana Fukushima, For For Management
Sakie
3.7 Elect Director Enkawa, Takao For For Management
3.8 Elect Director Murofushi, Kimiko For For Management
3.9 Elect Director Scott Trevor Davis For For Management
4.1 Appoint Statutory Auditor Masunaga, For For Management
Mikio
4.2 Appoint Statutory Auditor Watanabe, For For Management
Tomoko
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Robert Lerwill as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Anthony Ruys as Director For For Management
15 Re-elect Sir Nicholas Scheele as For For Management
Director
16 Re-elect Ben Stevens as Director For For Management
17 Elect Ann Godbehere as Director For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect David DeVoe as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Nicholas Ferguson as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Re-elect Thomas Mockridge as Director For For Management
9 Re-elect James Murdoch as Director For For Management
10 Re-elect Jacques Nasser as Director For For Management
11 Re-elect Dame Gail Rebuck as Director For For Management
12 Re-elect Daniel Rimer as Director For For Management
13 Re-elect Arthur Siskind as Director For For Management
14 Re-elect Lord Wilson of Dinton as For For Management
Director
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase For For Management
22 Authorise Off-Market Purchase For For Management
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Ishikawa, Shigeki For For Management
2.3 Elect Director Hirano, Yukihisa For For Management
2.4 Elect Director Nishijo, Atsushi For For Management
2.5 Elect Director Hattori, Shigehiko For For Management
2.6 Elect Director Fukaya, Koichi For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Hiroaki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Eric Daniels as Director For For Management
10 Re-elect Patricia Hewitt as Director For For Management
11 Re-elect Phil Hodkinson as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Nick Rose as Director For For Management
14 Elect Jasmine Whitbread as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
22 Approve Employee Sharesave Scheme For For Management
23 Approve International Employee For For Management
Sharesave Scheme
24 Approve Employee Share Investment Plan For For Management
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Executive Portfolio For For Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Ulrich Wolters as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect David Sleath as Director For For Management
10 Re-elect Eugenia Ulasewicz as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect David Tyler as Director For For Management
11 Re-elect John Smith as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Sharesave Plan 2011 For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Daniel Michaud
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date: JAN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
2 Approve Share Award in Favour of Sir For For Management
Bill Gammell
3 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Limited
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Discharge of Directors for FY For For Management
2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
4.1 Reelect Juan Maria Nin Genova as For For Management
Director
4.2 Ratify Appointment of and Elect John For For Management
Shepard Reed as Director
4.3 Ratify Appointment of and Elect Maria For For Management
Teresa Bartolome Gil as Director
5 Cancel Authorization to Increase For For Management
Capital with a charge against Reserves
6.1 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
6.2 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
7 Approve Company's Corporate Web Site For For Management
8.1 Amend Articles 4, 8, 19 24, 28, 34, For For Management
36, 47, and 49 of Bylaws
8.2 Amend Articles 22, 23, and 24 of Bylaws For For Management
9 Amend Articles 7, 7 bis, 8, 10, 17, For For Management
19, 20, and 22 of General Meeting
Regulations
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights
up to EUR 5 Billion
12 Authorize Issuance of Non-convertible For For Management
Debt and Fixed-Income Securities up to
EUR 60 Billion
13 Authorize Share Repurchases For For Management
14 Renew Appointment of Deloitte as For For Management
Auditor
15.1 Amend FY 2011 Variable Remuneration For For Management
Scheme for Vice Chairman and CEO
15.2 Amend FY 2011 Variable Remuneration For For Management
Scheme for Senior Managers (Identified
Staff under RD 771/2011)
15.3 Approve FY 2012 Variable Remuneration For For Management
Scheme
16 Authorize the Company to Call EGM with For For Management
Two-Week Notice
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For For Management
19 Receive Amendments to Board of None None Management
Directors' Regulations
20 Receive Special Report None None Management
21 Receive Special Report None None Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Banca Civica SA For For Management
2.1 Elect Eva Aurin Pardo as Director For For Management
2.2 Elect Maria Teresa Bassons Boncompte For For Management
as Director
2.3 Elect Javier Ibarz Alegria as Director For For Management
2.4 Fix Number of Directors at 19 For For Management
2.5 Elect Antonio Pulido Gutierrez as For For Management
Director
2.6 Elect Enrique Goni Beltran de For For Management
Garizurieta as Director
3 Change Company Name and Amend Article For For Management
1 Accordingly
4 Ratify Amendments of Terms and For For Management
Conditions of Convertible Bonds I/2012
5.1 Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue
5.2 Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Remuneration Report for the For For Management
Financial Year Ended December 31, 2011
6(a) Elect Elizabeth Bryan as Director For For Management
6(b) Elect Trevor Bourne as Director For For Management
6(c) Elect Ryan Krogmeier as Director For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Ikoma, Toshiaki For For Management
3.4 Elect Director Watanabe, Kunio For For Management
3.5 Elect Director Adachi, Yoroku For For Management
3.6 Elect Director Mitsuhashi, Yasuo For For Management
3.7 Elect Director Matsumoto, Shigeyuki For For Management
3.8 Elect Director Homma, Toshio For For Management
3.9 Elect Director Nakaoka, Masaki For For Management
3.10 Elect Director Honda, Haruhisa For For Management
3.11 Elect Director Ozawa, Hideki For For Management
3.12 Elect Director Maeda, Masaya For For Management
3.13 Elect Director Tani, Yasuhiro For For Management
3.14 Elect Director Araki, Makoto For For Management
3.15 Elect Director Suematsu, Hiroyuki For For Management
3.16 Elect Director Uzawa, Shigeyuki For For Management
3.17 Elect Director Nagasawa, Kenichi For For Management
3.18 Elect Director Otsuka, Naoji For For Management
4 Appoint Statutory Auditor Uramoto, For For Management
Kengo
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Elect Lucia Sinapi-Thomas as For For Management
Representative of Employee
Shareholders to the Board
6 Elect Carla Heimbigner as Against Against Management
Representative of Employee
Shareholders to the Board
7 Renew Appointment of Pierre Hessler as For For Management
Censor
8 Renew Appointment of Geoff Unwin as For For Management
Censor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
12 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 13 to 18 at EUR 500
Million and under Items 14 to 18 at
EUR 185 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 185 Million
15 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 185
Million for a Private Placement
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to For For Management
EUR 185 Million for Future Exchange
Offers
19 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Amend Article 19 of Bylaws Re: For For Management
Electronic Vote
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Re-elect Gordon Hurst as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Vic Gysin as Director For For Management
9 Re-elect Andy Parker as Director For For Management
10 Re-elect Nigel Wilson as Director For For Management
11 Re-elect Martina King as Director For For Management
12 Re-elect Paul Bowtell as Director For For Management
13 Reappoint KPMG Auditors plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP PLC
Ticker: CSCG Security ID: G8995Y108
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of King George V For For Management
Docks (West) from Clydeport Properties
Limited by Braehead Park Estates
Limited
2 Approve Acquisition of an Option For For Management
Relating to the Primary Land and the
Galvez land with Peel Holdings Limited
--------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP PLC
Ticker: CSCG Security ID: G18687106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Louise Patten as Director For For Management
4 Re-elect Patrick Burgess as Director For For Management
5 Re-elect John Whittaker as Director For For Management
6 Re-elect David Fischel as Director For For Management
7 Re-elect Matthew Roberts as Director For For Management
8 Re-elect John Abel as Director For For Management
9 Re-elect Richard Gordon as Director For For Management
10 Re-elect Andrew Huntley as Director For For Management
11 Re-elect Rob Rowley as Director For For Management
12 Re-elect Neil Sachdev as Director For For Management
13 Re-elect Andrew Strang as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Amend Articles of Association For For Management
20 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.06 Per Share and Special
Dividend of SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 1.9 For For Management
Million for the Year Ended Dec. 31,
2011
4a Reelect Kenneth Stuart Courtis as For For Management
Director
4b Reelect John Powell Morschel as For For Management
Director
5 Reelect Euleen Goh Yiu Kiang as For For Management
Director
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the CapitaLand
Performance Share Plan 2010 and/or the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Units with or For For Management
without Preemptive Rights
4 Other Business (Voting) For For Management
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CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 For For Management
Per Share
3 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2011
4a Reelect Chua Kheng Yeng Jennie as For For Management
Director
4b Reelect Loo Choon Yong as Director For For Management
4c Reelect Arfat Pannir Selvam as Director For For Management
5 Reelect Tan Sri Amirsham A. Aziz as For For Management
Director
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the CapitaMalls
Asia Performance Share Plan and
CapitaMalls Asia Restricted Stock Plan
8c Authorize Share Repurchase Program For For Management
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CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 per Share
4a Approve Remuneration of Directors in For For Management
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
4b1 Increase Disclosure of Size of Bonuses Against Against Shareholder
for Board and Executive Management
4b2 Cancel All Bonus Plans for Board and Against Against Shareholder
Executive Management
4c Limit Executive Compensation Against Against Shareholder
5a Reelect Jess Soderberg as Director For For Management
5b Reelect Per Ohrgaard as Director For For Management
5c Reelect Niels Kargaard as Director For For Management
5d Reelect Flemming Besenbacher as For For Management
Director
5e Reelect Lars Stemmerik as Director For For Management
5f Reelect Richard Burrows as Director For For Management
5g Reelect Cornelis Graaf as Director For For Management
5h Elect Soren-Peter Olesen as Director For For Management
5i Elect Donna Cordner as Director For For Management
5j Elect Elisabeth Fleuriot as Director For For Management
6 Ratify KPMG as Auditors For For Management
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CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Elect Debra Kelly-Ennis as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
11 Re-elect Peter Ratcliffe as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
13 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
14 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors of Carnival plc; Ratify
the Selection of
PricewaterhouseCoopers LLP as
Registered Certified Public Accounting
Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
19 Approve Remuneration Report For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Report on Political Contributions Against Against Shareholder
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CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Severance Payment Agreement For For Management
with Georges Plassat
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
6 Approve Stock Dividend Program For For Management
7 Reelect Mathilde Lemoine as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Ratify Appointment and Reelect Georges For For Management
Plassat as Director
10 Elect Diane Labruyere as Director For For Management
11 Elect Bertrand de Montesquiou as For For Management
Director
12 Elect Georges Ralli as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Approve Employee Stock Purchase Plan For For Management
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CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
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 3 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Reelect Henri Giscard d Estaing as For For Management
Director
7 Reelect Marc Ladreit de Lacharriere as For For Management
Director
8 Reelect Catherine Lucet as Director For For Management
9 Reelect Jean-Charles Naouri as Director For For Management
10 Reelect Gilles Pinoncely as Director For For Management
11 Reelect Gerald de Roquemaurel as For For Management
Director
12 Reelect David de Rothschild as Director For For Management
13 Reelect Frederic Saint-Geours as For For Management
Director
14 Reelect Rose-Marie Van Lerberghe as For For Management
Director
15 Reelect Euris as Director For For Management
16 Reelect Finatis as Director For For Management
17 Reelect Fonciere Euris as Director For For Management
18 Reelect Matignon-Diderot as Director For For Management
19 Elect Lady Sylvia Jay as Director For For Management
20 Decision Not to Renew Mandate of For For Management
Philippe Houze as Director
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kashio, Kazuo For For Management
2.2 Elect Director Kashio, Yukio For For Management
2.3 Elect Director Murakami, Fumitsune For For Management
2.4 Elect Director Takagi, Akinori For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Kashio, Akira For For Management
2.7 Elect Director Takashima, Susumu For For Management
2.8 Elect Director Takeichi, Koichi For For Management
2.9 Elect Director Masuda, Yuuichi For For Management
2.10 Elect Director Kashio, Kazuhiro For For Management
2.11 Elect Director Ishikawa, Hirokazu For For Management
3.1 Appoint Statutory Auditor Takasu, For For Management
Tadashi
3.2 Appoint Statutory Auditor Daitoku, For For Management
Hironori
4 Approve Retirement Bonuses and Special For For Management
Payment in Connection with Abolition
of Retirement Bonus System
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CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Christopher Dale Pratt as For For Management
Director
1b Reelect Shiu Ian Sai Cheung as Director For For Management
1c Reelect So Chak Kwong Jack as Director For For Management
1d Reelect Tung Chee Chen as Director For For Management
1e Elect Martin James Murray as Director For For Management
1f Elect Wang Changshun as Director For For Management
1g Elect Zhao Xiaohang as Director For For Management
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
6 Elect Florian Funck to the Supervisory For For Management
Board
7 Approve Creation of EUR 43.5 Million For For Management
Pool of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ami Erel as Director For For Management
1.2 Elect Shay Livnat as Director For For Management
1.3 Elect Raanan Cohen as Director For For Management
1.4 Elect Rafi Bisker as Director For For Management
1.5 Elect Shlomo Waxe as Director For For Management
1.6 Elect Haim Gavrieli as Director For For Management
1.7 Elect Ari Bronshtein as Director For For Management
1.8 Elect Tal Raz as Director For For Management
1.9 Elect Ephraim Kunda as Director For For Management
1.10 Elect Edith Lusky as Director For For Management
2.1 Approve Compensation of Shlomo Waxe For For Management
2.2 Approve Compensation of Ephraim Kunda For For Management
2.3 Approve Compensation of Edith Lusky For For Management
3 Approve Merger between company's For For Management
Subsidiary and Netvision Ltd.
3a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
5.1 Amend Indemnification Policy For For Management
5.2 Amend Articles For For Management
5.3 Amend Articles For For Management
6.1 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
6.2 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
6.2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
7 Approve Liability and Indemnification For For Management
Insurance for directors who are
controlling shareholders
7a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
8 Ratify Somekh Chaikin as Auditors For For Management
9 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
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CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5000
2 Amend Articles To Increase Authorized For For Management
Capital and Share Trading Unit to
Reflect Stock Split - Limit Rights of
Odd-Lot Holders - Indemnify Directors
and Statutory Auditors - Decrease
Maximum Board Size
3.1 Elect Director Kasai, Yoshiyuki For For Management
3.2 Elect Director Yamada, Yoshiomi For For Management
3.3 Elect Director Tsuge, Koei For For Management
3.4 Elect Director Morimura, Tsutomu For For Management
3.5 Elect Director Kaneko, Shin For For Management
3.6 Elect Director Yoshikawa, Naotoshi For For Management
3.7 Elect Director Seki, Masaki For For Management
3.8 Elect Director Miyazawa, Katsumi For For Management
3.9 Elect Director Osada, Yutaka For For Management
3.10 Elect Director Kudo, Sumio For For Management
3.11 Elect Director Tanaka, Kimiaki For For Management
3.12 Elect Director Cho, Fujio For For Management
3.13 Elect Director Koroyasu, Kenji For For Management
3.14 Elect Director Saeki, Takashi For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect Margherita Della Valle as For For Management
Director
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Mark Hanafin as Director For For Management
10 Elect Lesley Knox as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Andrew Mackenzie as Director For For Management
13 Re-elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
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 Approve Share Incentive Plan For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625208
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date: MAY 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Company's Constitution to Facilitate
the Stapling Proposal
2 General Approval of the Stapling For For Management
Proposal
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CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin Ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect Kwok Tun-li, Stanley as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint PricewaterhouseCoopers 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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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Fok Kin Ning, Canning as Director For For Management
3c Elect Tso Kai Sum as Director For For Management
3d Elect Cheong Ying Chew, Henry as For For Management
Director
3e Elect Barrie Cook as Director For For Management
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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CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Koike, Tetsuya For For Management
2.2 Elect Director Hanashima, Kyoichi For For Management
2.3 Elect Director Morimoto, Masao For For Management
2.4 Elect Director Kimura, Osamu For For Management
2.5 Elect Director Kubo, Takeshi For For Management
2.6 Elect Director Nomura, Toru For For Management
3.1 Appoint Statutory Auditor Nozawa, For For Management
Tsutomu
3.2 Appoint Statutory Auditor Maruyama, For For Management
Susumu
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CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Remove Provisions on For For Management
Preferred Shares
3.1 Elect Director Kubota, Takashi For For Management
3.2 Elect Director Kanno, Yoichi For For Management
3.3 Elect Director Kawashima, Masahito For For Management
3.4 Elect Director Ogawa, Hiroshi For For Management
3.5 Elect Director Obokata, Kazuo For For Management
3.6 Elect Director Shibuya, Shogo For For Management
3.7 Elect Director Okawa, Kazushi For For Management
3.8 Elect Director Shimizu, Ryosuke For For Management
3.9 Elect Director Nagasaka, Katsuo For For Management
4 Appoint Statutory Auditor Nakano, For For Management
Munehiko
5 Appoint Alternate Statutory Auditor For For Management
Kugisawa, Tomo
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CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.61 per Share
5 Elect Denis Dalibot as Director For For Management
6 Elect Jaime de Marichalar y Saenz de For For Management
Tejada as Director
7 Elect Delphine Arnault as Director For For Management
8 Elect Helene Desmarais 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 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Amend Articles 9, 17, and 24 of Bylaws For For Management
Re: Board Composition, General
Meetings Convening, Proxy Voting and
Fiscal Year
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CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ishida, Atsushi For For Management
2.2 Elect Director Ono, Tomohiko For For Management
2.3 Elect Director Kakimi, Yuuji For For Management
2.4 Elect Director Katsuno, Satoru For For Management
2.5 Elect Director Katsumata, Hideko For For Management
2.6 Elect Director Kume, Yuuji For For Management
2.7 Elect Director Sakaguchi, Masatoshi For For Management
2.8 Elect Director Masuda, Yoshinori For For Management
2.9 Elect Director Matsushita, Shun For For Management
2.10 Elect Director Matsubara, Kazuhiro For For Management
2.11 Elect Director Matsuyama, Akira For For Management
2.12 Elect Director Mizutani, Ryosuke For For Management
2.13 Elect Director Mizuno, Akihisa For For Management
2.14 Elect Director Mita, Toshio For For Management
2.15 Elect Director Miyaike, Yoshihito For For Management
2.16 Elect Director Yamazaki, Hiromi For For Management
2.17 Elect Director Watanabe, Yutaka For For Management
3.1 Appoint Statutory Auditor Okaya, For For Management
Tokuichi
3.2 Appoint Statutory Auditor Sao, For For Management
Shigehisa
3.3 Appoint Statutory Auditor Tomita, For For Management
Hidetaka
4 Amend Articles to Adopt Declaration of Against Against Shareholder
Nuclear Free Policy
5 Amend Articles to Ban Use of Nuclear Against Against Shareholder
Power and Build Stable Power Supply
6 Amend Articles to Ban Restart of Against Against Shareholder
Hamaoka Nuclear Plant Without
Overwhelming Local Support
7 Amend Articles to Ban Adding to Against Against Shareholder
On-Site Storage of Spent Nuclear Fuel,
Make Sure Spent Fuel Poses No
Environmental Threat in a Natural
Disaster
8 Amend Articles to Require Small-Scale Against Against Shareholder
Distributed Power Technology on
Hamaoka Nuclear Plant Site to Supply
Local Power Needs, Power Hamaoka
Cooling Operations, Provide Cheap
Power to Community
9 Amend Articles to Aggressively Against Against Shareholder
Disclose Power Generation Safety Data
and Disclose Supply, Demand Data to
Help Nurture Conservation
10 Amend Articles to Define a Corporate Against Against Shareholder
Philosophy of Supporting Regional
Social and Corporate Development by
Becoming Nuclear Free, Developing and
Improving Natural Renewable Energy
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CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Nagayama, Osamu For For Management
3.2 Elect Director Ueno, Motoo For For Management
3.3 Elect Director Yamazaki, Tatsumi For For Management
3.4 Elect Director Kosaka, Tatsuro For For Management
3.5 Elect Director Itaya, Yoshio For For Management
3.6 Elect Director Ikeda, Yasuo For For Management
3.7 Elect Director William M.Burns For For Management
3.8 Elect Director Pascal Soriot For For Management
3.9 Elect Director Jean-Jacques Garaud For For Management
3.10 Elect Director Sophie Kornowski-Bonnet For For Management
4.1 Appoint Statutory Auditor Hara, Hisashi For For Management
4.2 Appoint Statutory Auditor Ishizuka, For For Management
Michio
5 Appoint Alternate Statutory Auditor For For Management
Fujii, Yasunori
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CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Appoint Statutory Auditor Okazaki, For For Management
Yasuo
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CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ogawa, Moriyoshi For For Management
2.2 Elect Director Ono, Masaki For For Management
2.3 Elect Director Obata, Hirofumi For For Management
2.4 Elect Director Karita, Tomohide For For Management
2.5 Elect Director Kumagai, Satoshi For For Management
2.6 Elect Director Kumano, Yoshio For For Management
2.7 Elect Director Sakotani, Akira For For Management
2.8 Elect Director Shimizu, Mareshige For For Management
2.9 Elect Director Nobusue, Kazuyuki For For Management
2.10 Elect Director Hayashi, Kosuke For For Management
2.11 Elect Director Furubayashi, Yukio For For Management
2.12 Elect Director Matsui, Mitsuo For For Management
2.13 Elect Director Matsumura, Hideo For For Management
2.14 Elect Director Yamashita, Takashi For For Management
2.15 Elect Director Watanabe, Nobuo For For Management
3.1 Appoint Statutory Auditor Iwasaki, For For Management
Yasuhisa
3.2 Appoint Statutory Auditor Sato, Masao For For Management
3.3 Appoint Statutory Auditor Nosohara, For For Management
Etsuko
3.4 Appoint Statutory Auditor Watanabe, For For Management
Kazuhide
4 Amend Articles to Adopt a Seven-Point Against Against Shareholder
Code of Ethics, Including Nuclear Ban
5 Amend Articles to Ban Nuclear Power Against Against Shareholder
6 Amend Articles to Retain Power Against Against Shareholder
Generation but Require Spinoff of
Power Transmission to a Quasi Public
Corporation
7 Amend Articles to Mandate 20 Percent Against Against Shareholder
of Power from Renewable Sources
8.1 Elect Shareholder Nominee, Renewable Against Against Shareholder
Energy Expert Iida, Tetsunari to the
Board of Directors
8.2 Elect Shareholder Nominee Ban, Against Against Shareholder
Hideyuki to the Board of Directors
8.3 Elect Shareholder Nominee, Consumer Against Against Shareholder
Activist Tomiyama, Yoko to the Board
of Directors
8.4 Elect Shareholder Nominee Kihara, Against Against Shareholder
Shoji to the Board of Directors
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CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A
Ticker: CPR Security ID: X13765106
Meeting Date: APR 20, 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 for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Policy For For Management
5 Ratify Director For For Management
6 Authorize Issuance of Treasury Shares For For Management
to Service Existing Employee Stock
Purchase Plan
7 Authorize Issuance of Treasury Shares For For Management
to Service Existing Stock Option Plan
8 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Kanamori, Mitsuyuki For For Management
2.3 Elect Director Sugimoto, Kenji For For Management
2.4 Elect Director Kakishima, Takeshi For For Management
2.5 Elect Director Osano, Katsushige For For Management
2.6 Elect Director Aoyagi, Ryota For For Management
2.7 Elect Director Yamamoto, Kazumoto For For Management
2.8 Elect Director Aoki, Teruaki For For Management
2.9 Elect Director Kabata, Shigeru For For Management
2.10 Elect Director Nakajima, Takao For For Management
3.1 Appoint Statutory Auditor Suizu, For For Management
Masaomi
3.2 Appoint Statutory Auditor Shiraishi, For For Management
Haruhisa
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2011 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1,
2012 to June 30, 2013
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Chee Keng Soon as Director For For Management
4c Reelect Foo See Juan as Director For For Management
4d Reelect Tang See Chim as Director For For Management
5 Reelect Tan Poay Seng as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Hoi Chuen, Vincent as For For Management
Director
2b Elect Law Fan Chiu Fun Fanny as None None Management
Director
2c Reelect William Elkin Mocatta as For For Management
Director
2d Reelect Lee Yui Bor as Director For For Management
2e Reelect Peter William Greenwood as For For Management
Director
2f Reelect Vernon Francis Moore as For For Management
Director
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
4 Amend Article 139 of the Articles of For For Management
Association of the Company
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special
Record Date: JUN 25, 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 0.77 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Remove Shareholding Requirements for For For Management
Supervisory Board Members and Amend
Article 16 of Bylaws Accordingly
8 Amend Article 16 (Previously Article For For Management
17) of Bylaws Re: Length of Director's
Mandate and Vacancies
9 Amend Article 26 of Bylaws Re: Censors For For Management
10 Reelect Jean-Paul Bailly as Director For For Management
11 Reelect Philippe Baumlin as Director For For Management
12 Elect Michel Bouvard as Director For For Management
13 Reelect Caisse des Depots et For For Management
Consignations Represented by
Anne-Sophie Grave as Director
14 Reelect Marcia Campbell as Director For For Management
15 Elect Virginie Chapron du Jeu as For For Management
Director
16 Reelect Etat Francais as Director For For Management
17 Elect Jean-Paul Faugere as Director For For Management
18 Reelect Antoine Gosset-Grainville as For For Management
Director
19 Reelect Olivier Klein as Director For For Management
20 Reelect Andre Laurent Michelson as For For Management
Director
21 Reelect Stephane Pallez as Director For For Management
22 Reelect Henri Proglio as Director For For Management
23 Reelect Franck Silvent as Director For For Management
24 Reelect Marc-Andre Feffer as Director For For Management
25 Reelect Philippe Wahl as Director For For Management
26 Renew Appointment of Pierre Garcin as For For Management
Censor
27 Renew Appointment of Jacques Hornez as For For Management
Censor
28 Appoint Alain Quinet as Censor For For Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alison Wood as Director For For Management
5 Re-elect Marcus Beresford as Director For For Management
6 Re-elect John Devaney as Director For For Management
7 Re-elect Mike Hagee as Director For For Management
8 Re-elect John Patterson as Director For For Management
9 Re-elect Mark Ronald as Director For For Management
10 Re-elect Andy Stevens as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Re-elect Michael Wareing as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt the Remuneration Report For For Management
3a Elect David Michael Gonski as a For For Management
Director
3b Elect Geoffrey J Kelly as a Director For For Management
3c Elect Martin Jansen as a Director For For Management
4 Approve the Grant of Up to 247,844 For For Management
Share Rights to TJ Davis under the
Coca-Cola Amatil Ltd 2012-2014 Long
Term Incentive Share Rights Plan
5 Approve the Grant of Deferred For For Management
Securities to TJ Davis under the
Coca-Cola Amatil Ltd Short Term
Incentive Plan
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: X1435J139
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Ratify Director Appointment For For Management
7 Approve Reduction in Issued Share For For Management
Capital to Return Cash to Shareholders
8 Approve Spin-Off Agreement For For Management
9 Change Company Name For For Management
10 Authorize Share Repurchase Program For For Management
11 Approve Stock Option Plan For For Management
12 Approve Reduction in Issued Share For For Management
Capital Due to Losses
13 Amend Company Articles For For Management
--------------------------------------------------------------------------------
COCA-COLA WEST CO LTD
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sueyoshi, Norio For For Management
2.2 Elect Director Yoshimatsu, Tamio For For Management
2.3 Elect Director Calin Dragan For For Management
2.4 Elect Director Shibata, Nobuo For For Management
2.5 Elect Director Wakasa, Jiro For For Management
2.6 Elect Director Sean Cunial For For Management
2.7 Elect Director Nakamura, Yoshinori For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Vikas Tiku For For Management
2.10 Elect Director Takemori, Hideharu For For Management
3.1 Appoint Statutory Auditor Miyaki, For For Management
Hiroyoshi
3.2 Appoint Statutory Auditor Miura, Zenji For For Management
3.3 Appoint Statutory Auditor Higuchi, For For Management
Kazushige
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Reports, Directors' For For Management
Report, and Auditor's Report in
Respect of the Fiscal Year Ended 30
June 2011
2.1 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Rick Holliday-Smith as a Director For For Management
3.2 Elect Paul Bell as a Director For For Management
4.1 Approve the Issuance of Securities to For For Management
Christopher Roberts, CEO and
President, Under the Cochlear
Executive Long Term Incentive Plan
5.1 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018184
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 14 per Share
4a Approve Creation of DKK 15 Million For For Management
Pool of Capital without Preemptive
Rights
4b Approve Remuneration of Directors For For Management
4c Authorize Share Repurchase Program For For Management
5a Reelect Michael Pram Rasmussen as For For Management
Chairman
5b Reelect Niels Louis-Hansen as Deputy For For Management
Chairman
5c Reelect Sven Bjorklund as Director For For Management
5d Reelect Per Magid as Director For For Management
5e Reelect Brian Petersen as Director For For Management
5f Reelect Jorgen Tang-Jensen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports, and Report of the
Works Council
2a Accept Financial Statements For Did Not Vote Management
2b Accept Consolidated Financial For Did Not Vote Management
Statements
3 Approve Dividends of EUR 0.92 Per Share For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Profit Participation of For Did Not Vote Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8a Reelect BVBA Delvaux Transfer, For Did Not Vote Management
permanently represented by Willy
Delvaux, as Director
8b Elect BVBA Unitel, permanently For Did Not Vote Management
represented by Astrid De Lathauwer, as
Director
9 Allow Questions None None Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.033 For For Management
Per Share
3 Approve Directors' Fees of SGD 559,171 For For Management
for the Financial Year Ended Dec. 31,
2011
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Oo Soon Hee as Director For For Management
6 Reelect Sum Wai Fun, Adeline as For For Management
Director
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares and Grant For For Management
of Options Pursuant to the
ComfortDelGro Employees' Share Option
Scheme
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Interim Report for the First Quarter
of Fiscal 2013
6 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
7.1 Approve Creation of EUR 1.15 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.2 Confirm Creation of EUR 1.15 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.3 Confirm Creation of EUR 1.15 Billion None None Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.1 Approve Creation of EUR 2.46 Billion For For Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
8.2 Confirm Creation of EUR 2.46 Billion For For Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
8.3 Confirm Creation of EUR 2.46 Billion None None Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
9.1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Billion;
Approve Creation of EUR 2.75 Billion
Pool of Capital to Guarantee
Conversion Rights
9.2 Confirm Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Billion;
Confirm Creation of EUR 2.75 Billion
Pool of Capital to Guarantee
Conversion Rights
9.3 Confirm Issuance of Warrants/Bonds None None Management
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
10.1 Approve Creation of EUR 935 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
10.2 Approve Creation of EUR 935 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
10.3 Approve Creation of EUR 935 Million None None Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
11 Approve Withdrawal of Confidence from Against Against Shareholder
Management Board Speaker Martin
Blessing
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Colin Galbraith as Director For For Management
2(b) Elect Jane Hemstritch as Director For For Management
2(c) Elect Andrew Mohl as Director For For Management
2(d) Elect Lorna Inman as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Share Grants to Ian Mark For For Management
Narev, CEO and Managing Director,
Under the Group Leadership Reward Plan
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special
Record Date: JUN 01, 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 1.24 per Share
4 Approve Transaction with Wendel Re: For For Management
Principles and Objectives of their
Long-Term Partnership
5 Approve Transaction with BNP Paribas For For Management
and Verallia Re: Listing of Verallia
Shares
6 Elect Jean-Dominique Senard as Director For For Management
7 Reelect Isabelle Bouillot as Director For For Management
8 Reelect Bernard Gautier as Director For For Management
9 Reelect Sylvia Jay as Director For For Management
10 Reelect Frederic Lemoine as Director For For Management
11 Renew Appointment of KPMG Audit as For For Management
Auditor
12 Renew Appointment of Fabrice Odent as For For Management
Alternate Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR 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 Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote 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 Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director For Did Not Vote Management
4.2 Reelect Franco Cologni as Director For Did Not Vote Management
4.3 Reelect Lord Douro as Director For Did Not Vote Management
4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management
4.5 Reelect Richard Lepeu as Director For Did Not Vote Management
4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.7 Reelect Josua Malherbe as Director For Did Not Vote Management
4.8 Reelect Simon Murray as Director For Did Not Vote Management
4.9 Reelect Frederic Mostert as Director For Did Not Vote Management
4.10 Reelect Alain Perrin as Director For Did Not Vote Management
4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.12 Reelect Norbert Platt as Director For Did Not Vote Management
4.13 Reelect Alan Quasha as Director For Did Not Vote Management
4.14 Reelect Lord Renwick of Clifton as For Did Not Vote Management
Director
4.15 Reelect Dominique Rochat as Director For Did Not Vote Management
4.16 Reelect Jan Rupert as Director For Did Not Vote Management
4.17 Reelect Gary Saage as Director For Did Not Vote Management
4.18 Reelect Juergen Schremp as Director For Did Not Vote Management
4.19 Reelect Martha Wikstrom as Director For Did Not Vote Management
4.20 Elect Maria Ramos as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: F2349S108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Robert Brunk as Director For For Management
5 Reelect Olivier Appert as Director For For Management
6 Reelect Daniel Valot as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 730,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Approve Related-Party Transactions For For Management
Regarding Corporate Officers'
Remuneration
11 Approve Severance Payment Agreement For For Management
with Stephane Paul Frydman
12 Approve Severance Payment Agreement For For Management
with Pascal Rouiller
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Michel Rollier For For Management
as General Manager
2 Subject to Approval of Item 1, Amend For For Management
Articles 10.1, 10.2, 13.1 and 13.2 of
Bylaws Applicable to General Mangers
Appointment
3 Amend Article 30 of Bylaws Re: For For Management
Allocation of Income for General
Managers
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
6 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 36
Million for a Private Placement
7 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 4, 5 and 6
8 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
10 Approve Employee Stock Purchase Plan For For Management
11 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 126 Million
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Financial Statements and For For Management
Statutory Reports
14 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
15 Approve Consolidated Financial For For Management
Statements and Statutory Reports
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Issuance of Securities For For Management
Convertible into Debt
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Richard Cousins as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Elect John Bason as Director For For Management
9 Re-elect Sir James Crosby as Director For For Management
10 Re-elect Susan Murray as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Sir Ian Robinson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as a Director For For Management
3 Elect Nerolie Withnall as a Director For For Management
4 Elect Markus Kerber as a Director For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Baldwin as a Director For For Management
2 Elect Grant King as a Director For For Management
3 Elect Sue Sheldon as a Director For For Management
4 Authorize the Directors to Fix the For For Management
Auditor's Fees and Expenses
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012 and Inspection of the Abbreviated
Financial Statements in Fiscal 2012
6 Approve Creation of EUR 70 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Cancellation of Capital For For Management
Authorizations
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 51
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Approve Dividends of EUR 2.67 Per Share For For Management
4b Approve Offering Optional Dividend in For For Management
Stock
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Announce Intention to Appoint G.H.W. None None Management
Groener and F.Y.M.M. Fontaine to
Executive Board
8a Elect J.G. Blokhuis to Supervisory For For Management
Board
8b Elect J. Carrafiell to Supervisory For For Management
Board
9 Ratify PWC as Auditors For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.03 Per Share
3 Approve Directors' Fees of SGD 305,000 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Jiang Li Jun as Director For For Management
5 Reelect Er Kwong Wah as Director For For Management
6 Reelect Ma Ze Hua as Director For For Management
7 Reelect Wu Zi Heng as Director For For Management
8 Reelect Liu Lian An as Director For For Management
9 Reelect Wang Yu Hang as Director For For Management
10 Reelect Tom Yee Lat Shing as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares and Grant For For Management
of Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
14 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okabe, Keiichiro For For Management
2.2 Elect Director Kimura, Yaichi For For Management
2.3 Elect Director Morikawa, Keizo For For Management
2.4 Elect Director Miyamoto, Satoshi For For Management
2.5 Elect Director Matsumura, Hideto For For Management
2.6 Elect Director Tamura, Atsuto For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Kusakabe, Isao For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Mohamed Al Mehairi For For Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Kazuto
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 16, 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 Treatment of Losses For For Management
4 Approve Transaction with Caisses For For Management
Regionales Re : Guarantee Agreement
5 Approve Severance Payment Agreement For For Management
with Jean Yves Hocher
6 Ratify Appointment of Jean Louis For For Management
Delorme as Director
7 Elect Jean Louis Roveyaz as Director For For Management
8 Elect Marc Pouzet as Director For For Management
9 Elect Francoise Gri as Director For For Management
10 Elect Jean Claude Rigaud as Director For For Management
11 Reelect Patrick Clavelou as Director For For Management
12 Reelect Carole Giraud as Director For For Management
13 Reelect Monica Mondardini as Director For For Management
14 Reelect SAS Rue La Boetie as Director For For Management
15 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
16 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
17 Renew Appointment of Picarle et For For Management
Associes as Alternate Auditor
18 Appoint Etienne Boris as Alternate For For Management
Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Ratify Change of Registered Office to For For Management
12, Place des Etats Unis, 92120
Montrouge
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.75 Billion
23 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 1.125
Billion for a Private Placement
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.125 Billion
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22, 23, 24, 26, 27,
31 and 32
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
27 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.75 Billion
29 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
31 Approve Employee Stock Purchase Plan For For Management
32 Approve Stock Purchase Plan Reserved For For Management
for International Employees
33 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Maekawa, Teruyuki For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Kaneko, Haruhisa For For Management
2.5 Elect Director Yamaji, Takayoshi For For Management
2.6 Elect Director Yamamoto, Hiroshi For For Management
2.7 Elect Director Yamashita, Masahiro For For Management
2.8 Elect Director Kakusho, Junji For For Management
2.9 Elect Director Hirase, Kazuhiro For For Management
2.10 Elect Director Shimizu, Sadamu For For Management
2.11 Elect Director Matsuda, Akihiro For For Management
2.12 Elect Director Aoyama, Teruhisa For For Management
2.13 Elect Director Yamamoto, Yoshihisa For For Management
2.14 Elect Director Okamoto, Tatsunari For For Management
2.15 Elect Director Ueno, Yasuhisa For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Did Not Vote Management
1.3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.2 Approve Dividends of CHF 0.75 per For Did Not Vote Management
Share from Capital Contribution
Reserves to be Paid in Cash, Shares,
or a Combination of Cash and Shares
4.1 Approve Creation of CHF 8 Million Pool For Did Not Vote Management
of Convertible Capital without
Preemptive Rights
4.2 Approve CHF 2 Million Increase to For Did Not Vote Management
Existing Pool of Authorized Capital
for the Purpose of Scrip Dividends
with Preemptive Rights
5.1.1 Reelect Walter Kielholz as Director For Did Not Vote Management
5.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management
5.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management
5.1.4 Reelect John Tiner as Director For Did Not Vote Management
5.1.5 Reelect Urs Rohner as Director For Did Not Vote Management
5.1.6 Elect Iris Bohnet as Director For Did Not Vote Management
5.1.7 Elect Jean-Daniel Gerber as Director For Did Not Vote Management
5.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5.3 Ratify BDO AG as Special Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Bill Egan as Director For For Management
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Re-elect Jan de Jong as Director For For Management
4(g) Re-elect John Kennedy as Director For For Management
4(h) Re-elect Myles Lee as Director For For Management
4(i) Elect Heather McSharry as Director For For Management
4(j) Re-elect Albert Manifold as Director For For Management
4(k) Re-elect Dan O'Connor as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Authorise Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Harold Mitchell as a Director For For Management
2b Elect John Alexander as a Director For For Management
2c Elect Christopher Corrigan as a For For Management
Director
2d Elect Geoffrey Dixon as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Remuneration of the For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine O'Reilly as a Director For For Management
2b Elect Bruce Brook as a Director For For Management
2c Elect John Shine as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Global Employee Share Plan For For Management
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For For Management
2.5 Elect Director Hakii, Mitsuhiko For For Management
2.6 Elect Director Tsuchida, Osamu For For Management
2.7 Elect Director Yoshino, Teruomi For For Management
2.8 Elect Director Kuroda, Yuujiro For For Management
2.9 Elect Director Wada, Masahiko For For Management
2.10 Elect Director Hiroki, Kazumasa For For Management
2.11 Elect Director Morino, Tetsuji For For Management
2.12 Elect Director Akishige, Kunikazu For For Management
2.13 Elect Director Kitajima, Motoharu For For Management
2.14 Elect Director Shimizu, Takao For For Management
2.15 Elect Director Nozaka, Yoshiki For For Management
2.16 Elect Director Tsukada, Masaki For For Management
2.17 Elect Director Hikita, Sakae For For Management
2.18 Elect Director Yamazaki, Fujio For For Management
2.19 Elect Director Kanda, Tokuji For For Management
2.20 Elect Director Tsukada, Tadao For For Management
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2.1 Elect Director Saito, Katsutoshi For For Management
2.2 Elect Director Watanabe, Koichiro For For Management
2.3 Elect Director Masaki, Hideto For For Management
2.4 Elect Director Kume, Shinsuke For For Management
2.5 Elect Director Yajima, Ryoji For For Management
2.6 Elect Director Ishii, Kazuma For For Management
2.7 Elect Director Tsuyuki, Shigeo For For Management
2.8 Elect Director Asano, Tomoyasu For For Management
2.9 Elect Director Takeyama, Yoshio For For Management
2.10 Elect Director Teramoto, Hideo For For Management
2.11 Elect Director Funabashi, Haruo For For Management
2.12 Elect Director Miyamoto, Michiko For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Fusakazu
3.2 Appoint Statutory Auditor Taniguchi, For For Management
Tsuneaki
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ogawa, Daisuke For For Management
2.2 Elect Director Fudaba, Misao For For Management
2.3 Elect Director Fukuda, Masumi For For Management
2.4 Elect Director Ogawa, Yoshimi For For Management
2.5 Elect Director Goto, Noboru For For Management
2.6 Elect Director Komori, Shigetaka For For Management
2.7 Elect Director Okada, Akishige For For Management
2.8 Elect Director Miura, Yuuichi For For Management
3.1 Appoint Statutory Auditor Kihara, For For Management
Tsuyoshi
3.2 Appoint Statutory Auditor Takano, For For Management
Toshio
4 Appoint Alternate Statutory Auditor For For Management
Moriguchi, Yoshikatsu
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozawa, Masatoshi For For Management
2.2 Elect Director Shimao, Tadashi For For Management
2.3 Elect Director Nakatsubo, Shuuichi For For Management
2.4 Elect Director Okabe, Michio For For Management
2.5 Elect Director Horie, Hitoshi For For Management
2.6 Elect Director Miyajima, Akira For For Management
2.7 Elect Director Itazuri, Yasuhiro For For Management
2.8 Elect Director Yasuda, Yasuma For For Management
2.9 Elect Director Shinkai, Motoshi For For Management
2.10 Elect Director Ishiguro, Takeshi For For Management
2.11 Elect Director Takahashi, Hajime For For Management
2.12 Elect Director Miyasaka, Akihiro For For Management
2.13 Elect Director Nishimura, Tsukasa For For Management
2.14 Elect Director Tachibana, Kazuto For For Management
2.15 Elect Director Tsujimoto, Satoshi For For Management
2.16 Elect Director Shimura, Susumu For For Management
2.17 Elect Director Matsubuchi, Shuuji For For Management
2.18 Elect Director Naruse, Shinji For For Management
2.19 Elect Director Muto, Takeshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hattori, Yutaka
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Okumura, Katsuhiko For For Management
2.2 Elect Director Ina, Koichi For For Management
2.3 Elect Director Mitsui, Masanori For For Management
2.4 Elect Director Takahashi, Masahiro For For Management
2.5 Elect Director Nomoto,Takashi For For Management
2.6 Elect Director Baba, Kenji For For Management
2.7 Elect Director Kaneko, Tatsuya For For Management
2.8 Elect Director Kitagawa, Naoto For For Management
2.9 Elect Director Sudirman Maman Rusdi For For Management
2.10 Elect Director Okano, Hiroshi For For Management
2.11 Elect Director Fukutsuka, Masahiro For For Management
2.12 Elect Director Mizutani, Makoto For For Management
2.13 Elect Director Hori, Shinsuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Irie, Makoto
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shoda, Takashi For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Une, Tsutomu For For Management
2.4 Elect Director Ogita, Takeshi For For Management
2.5 Elect Director Hirokawa, Kazunori For For Management
2.6 Elect Director Sato, Yuuki For For Management
2.7 Elect Director Hirabayashi, Hiroshi For For Management
2.8 Elect Director Ishihara, Kunio For For Management
2.9 Elect Director Kanazawa, Ichiro For For Management
2.10 Elect Director Sugiyama, Seiji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Inoe, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Terada, Chiyono For For Management
2.4 Elect Director Ikebuchi, Kosuke For For Management
2.5 Elect Director Kawamura, Guntaro For For Management
2.6 Elect Director Tayano, Ken For For Management
2.7 Elect Director Ebisu, Takeshi For For Management
2.8 Elect Director Minaka, Masatsugu For For Management
2.9 Elect Director Tomita, Jiro For For Management
2.10 Elect Director Takahashi, Koichi For For Management
2.11 Elect Director Frans Hoorelbeke For For Management
2.12 Elect Director Matsuzaki, Takashi For For Management
3 Appoint Statutory Auditor Kaneda, For For Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Reelect Clemens Boersig to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Tada, Masayo For For Management
2.2 Elect Director Noguchi, Hiroshi For For Management
2.3 Elect Director Hara, Makoto For For Management
2.4 Elect Director Okada, Yoshihiro For For Management
2.5 Elect Director Ishidahara, Masaru For For Management
2.6 Elect Director Oida, Tetsuya For For Management
2.7 Elect Director Nomura, Hiroshi For For Management
3 Appoint Statutory Auditor Hino, Ikuo For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 149
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kobayashi, Katsuma For For Management
3.2 Elect Director Kawai, Shuuji For For Management
4 Appoint Statutory Auditor Futami, For For Management
Kazumitsu
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Higuchi, Takeo For For Management
3.2 Elect Director Ono, Naotake For For Management
3.3 Elect Director Ogawa, Tetsuji For For Management
3.4 Elect Director Ishibashi, Tamio For For Management
3.5 Elect Director Nishimura, Tatsushi For For Management
3.6 Elect Director Uzui, Takashi For For Management
3.7 Elect Director Ishibashi, Takuya For For Management
3.8 Elect Director Kawai, Katsutomo For For Management
3.9 Elect Director Hama, Takashi For For Management
3.10 Elect Director Numata, Shigeru For For Management
3.11 Elect Director Tsuchida, Kazuto For For Management
3.12 Elect Director Yamamoto, Makoto For For Management
3.13 Elect Director Hori, Fukujiro For For Management
3.14 Elect Director Kosokabe, Takeshi For For Management
3.15 Elect Director Yoshii, Keiichi For For Management
3.16 Elect Director Kiguchi, Masahiro For For Management
3.17 Elect Director Fujitani, Osamu For For Management
3.18 Elect Director Kamikawa, Koichi For For Management
3.19 Elect Director Murakami, Kenji For For Management
3.20 Elect Director Kimura, Kazuyoshi For For Management
3.21 Elect Director Shigemori, Yutaka For For Management
4 Appoint Statutory Auditor Kuwano, For For Management
Yukinori
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Wakabayashi, Takatoshi For For Management
1.5 Elect Director Onishi, Toshihiko For For Management
1.6 Elect Director Yasuda, Ryuuji For For Management
1.7 Elect Director Uno, Koichi For For Management
1.8 Elect Director Matsubara, Nobuko For For Management
1.9 Elect Director Tadaki, Keiichi For For Management
1.10 Elect Director Ito, Kensuke For For Management
1.11 Elect Director Takahashi, Akio For For Management
1.12 Elect Director Kusaki, Yoriyuki For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.39 per Share
4 Reelect Richard Goblet D Alviella as For For Management
Director
5 Reelect Jean Laurent as Director For For Management
6 Reelect Benoit Potier as Director For For Management
7 Elect Jacques Antoine Granjon as For For Management
Director
8 Elect Mouna Sepehri as Director For For Management
9 Elect Virginia Stallings as Director For For Management
10 Approve Auditors' Special Report For For Management
Regarding New Related-Party Transaction
11 Approve Transactions with J.P. Morgan For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Recieve and Approve Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3a Reelect Ole Andersen as Director For For Management
3b Reelect Niels Christiansen as Director For For Management
3c Reelect Michael Fairey as Director For For Management
3d Reelect Mats Jansson as Director For For Management
3e Reelect Majken Schultz as Director For For Management
3f Elect Urban Backstrom as New Director For For Management
3g Elect Jorn Jensen as New Director For For Management
3h Elect Trond Westlie as New Director For For Management
4 Ratify KPMG as Auditors For For Management
5a Amend Articles Re: Editorial Changes For For Management
5b Amend Articles Re: Registration for For For Management
General Meeting
5c Amend Articles Re: Postal and Proxy For For Management
Voting
6 Authorize Repurchase of up to 10 For For Management
Percent of Share Capital
7 Approve Remuneration of Directors in For For Management
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
8 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special
Record Date: JUN 01, 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 0.70 per Share
4 Receive Auditors' Report Mentioning For For Management
the Absence of New Transactions and
the Execution of Ongoing Transactions
5 Elect Serge Dassault as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Article 15.2 of Bylaws Re : For For Management
Board Chairman
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ended 2011
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Piyush Gupta as Director For For Management
5b Reelect Peter Seah as Director For For Management
6a Reelect Ho Tian Yee as Director For For Management
6b Reelect Nihal Kaviratne as Director For For Management
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ended
Dec. 31, 2011
7d Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ending
Dec. 31, 2012
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JUL 10, 2011 Meeting Type: Annual/Special
Record Date: JUN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Moshe Bareket as Director and For For Management
Approve His Remuneration
4 Amend Indemnification Policy For For Management
4a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
5 Amend Director Indemnification For For Management
Agreements
5a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
6 Approve Bonus of Board Chairman For For Management
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DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Dauber as External For For Management
Director and Approve his Compensation
1a Indicate if you are a Controlling None Against Management
Shareholder
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DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Relect Ben-Tzion Zilberfarb as For For Management
External Director
3a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
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DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.03 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Announce Vacancies on the Board None None Management
5b Opportunity to Make Recommendations None None Management
5c Announce Intention to Elect P.G. None None Management
Boumeester and J.M.G. Frijns to
Supervisory Board
5d Reelect P.G. Boumeester to Supervisory For For Management
Board
5e Elect J.M.G. Frijns to Supervisory For For Management
Board
6 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Approve Publication of Financial For For Management
Statements and Annual Report in English
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Interim Dividend For For Management
12 Allow Questions and Close Meeting None None Management
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DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
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DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Maeda, Tetsuro For For Management
2.3 Elect Director Watanabe, Hitoshi For For Management
2.4 Elect Director Sakuma, Nobuyoshi For For Management
2.5 Elect Director Ono, Kenichi For For Management
2.6 Elect Director Uematsu, Daiichiro For For Management
2.7 Elect Director Ayabe, Mitsukuni For For Management
2.8 Elect Director Tanaka, Kozo For For Management
2.9 Elect Director Hashimoto, Tadashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
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DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Fukaya, Koichi For For Management
2.2 Elect Director Kato, Nobuaki For For Management
2.3 Elect Director Tokuda, Hiromi For For Management
2.4 Elect Director Kobayashi, Koji For For Management
2.5 Elect Director Tsuchiya, Sojiro For For Management
2.6 Elect Director Hironaka, Kazuo For For Management
2.7 Elect Director Sugi, Hikaru For For Management
2.8 Elect Director Shirasaki, Shinji For For Management
2.9 Elect Director Miyaki, Masahiko For For Management
2.10 Elect Director Shikamura, Akio For For Management
2.11 Elect Director Maruyama, Haruya For For Management
2.12 Elect Director Tajima, Akio For For Management
2.13 Elect Director Adachi, Michio For For Management
2.14 Elect Director Toyoda, Shoichiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Ishii, Tadashi For For Management
2.2 Elect Director Takashima, Tatsuyoshi For For Management
2.3 Elect Director Nakamoto, Shoichi For For Management
2.4 Elect Director Utsumi, Tomoki For For Management
2.5 Elect Director Sugimoto, Akira For For Management
2.6 Elect Director Shimura, Kaoru For For Management
2.7 Elect Director Kato, Yuzuru For For Management
2.8 Elect Director Akiyama, Ryuuhei For For Management
2.9 Elect Director Matsushima, Kunihiro For For Management
2.10 Elect Director Ishikawa, Satoshi For For Management
2.11 Elect Director Nakata, Masahiro For For Management
3.1 Appoint Statutory Auditor Tsuruda, For For Management
Tomoharu
3.2 Appoint Statutory Auditor Toyama, For For Management
Atsuko
3.3 Appoint Statutory Auditor Koga, Kentaro For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for For For Management
Management Board Members
9.1 Elect Paul Achleitner to the For For Management
Supervisory Board
9.2 Elect Peter Loescher to the For For Management
Supervisory Board
9.3 Elect Klaus Ruediger Truetzschler to For For Management
the Supervisory Board
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Billion;
Approve Creation of EUR 230.4 Million
Pool of Capital to Guarantee
Conversion Rights
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DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Karl-Heinz Floether to the For For Management
Supervisory Board
5d Elect Richard Hayden to the For For Management
Supervisory Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect David Krell to the Supervisory For For Management
Board
5g Elect Monica Maechler to the For For Management
Supervisory Board
5h Elect Friedrich Merz to the For For Management
Supervisory Board
5i Elect Thomas Neisse to the Supervisory For For Management
Board
5j Elect Heinz-Joachim Neubuerger to the For For Management
Supervisory Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Approve Creation of EUR 6 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
7 Amend Articles Re: Eliminate Variable For For Management
Supervisory Board Remuneration
Component
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Affiliation Agreement with For For Management
Subsidiary Eurowings GmbH
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Supervisory Board For For Management
Resolutions
6.3 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
6 Amend 2010 Share Repurchase Program: For For Management
Allow Introduction of Repurchased
Shares on Foreign Stock Exchange
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DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Elect Hans Bernhard Beus to the For For Management
Supervisory Board
10 Elect Dagmar Kollmann to the For For Management
Supervisory Board
11 Elect Lawrence Guffey to the For For Management
Supervisory Board
12 Approve Affiliation Agreements with For For Management
Subsidiary Scout24 Holding GmbH
13 Amend Corporate Purpose in Art. 2.1 For For Management
14 Amend Corporate Purpose in Art. 2.1.1 For For Management
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 31, 2011 Meeting Type: Annual
Record Date: OCT 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elizabeth Alexander AM as a For For Management
Director
1.2 Elect Barry Brownjohn as a Director For For Management
1.3 Elect Tonianne Dwyer as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Amendments to the For For Management
Constitution
4.1 Approve the Capital Reallocation For For Management
Proposal
4.2 Approve the Amendment to the Company's For For Management
Constitution Re: Capital Reallocations
from DEXUS Office Trust and DEXUS
Diversified Trust to DEXUS Industrial
Trust and DEXUS Operations Trust
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 Per Share
1.3 Approve Discharge of Directors For For Management
2.1 Amend Article 14 Re: Bond Issuance For For Management
2.2 Amend Articles Re: General Meetings For For Management
2.3 Amend Articles Re: Board Meetings, For For Management
Quorum, Board Committees and,
Company's Corporate Web Site
3.1 Amend Preamble of General Meeting For For Management
Regulations
3.2 Amend Articles 10, 11, 12, 13, and 14 For For Management
of General Meeting Regulations
3.3 Amend Articles 18, 19, of and Add For For Management
Articles 19 bis and 19 ter to General
Meeting Regulations
3.4 Amend Article 21 of General Meeting For For Management
Regulations
3.5 Amend Articles 26, 27, and 28 of For For Management
General Meeting Regulations
3.6 Amend Article 31 of General Meeting For For Management
Regulations
4 Approve Remuneration of Directors For For Management
5 Approve Bundled Remuneration Plans For For Management
6 Adhere to Tax Regime For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Issuance of Bonds/Debentures For For Management
and/or Other Debt Securities up to EUR
1.2 Billion
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 480 Million
10 Approve Company's Corporate Web Site For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors for For Did Not Vote Management
2011
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.00
per Share
7 Reelect N. Bastiansen, T. Eidesvik, C. For Did Not Vote Management
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
8 Reelect Eldbjorg Lower, Arthur For Did Not Vote Management
Sletteberg, and Reier Soberg as
Members of Nominating Committee; Elect
Frode Helgerud as New Member of
Nominating Committee
9 Elect Vigdis Almestad as New Member of For Did Not Vote Management
Control Committee; Elect Ida Johnson
as New Deputy Member of Control
Committee
10 Authorize Repurchase and Sale of For Did Not Vote Management
Issued Shares with an Aggregate
Nominal Value of up to NOK 733 Million
11a Approve Advisory Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
12 Financial Structure for a New Real None None Shareholder
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
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve DKK 14 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
1.2 Authorize Share Repurchase Program For For Management
2 Other Business None None Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Report;
Approve Remuneration of Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.00 per Share
4a Reelect Kurt Larsen as Director For For Management
4b Reelect Erik Pedersen as Director For For Management
4c Reelect Kaj Christiansen as Director For For Management
4d Reelect Birgit Norgaard as Director For For Management
4e Reelect Annette Sadolin as Director For For Management
4f Reelect Thomas Plenborg as Director For For Management
5 Ratify KPMG as Auditors For For Management
6.1 Approve DKK 2.0 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Authorize Share Repurchase Program For For Management
6.3 Approve Creation of DKK 37.6 Million For For Management
Pool of Capital without Preemptive
Rights
6.4 Amend General Guidelines for Incentive For For Management
Pay
6.5 Amend Articles Re: Share Registrar For For Management
6.6 Amend Articles Re: Editorial Amendments For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
7 Approve Creation of EUR 460 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR175 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Seino, Satoshi For For Management
3.2 Elect Director Ogata, Masaki For For Management
3.3 Elect Director Tomita, Tetsuro For For Management
3.4 Elect Director Sekiji, Tsugio For For Management
3.5 Elect Director Fukasawa, Yuuji For For Management
3.6 Elect Director Minami, Yoichi For For Management
3.7 Elect Director Hayashi, Yasuo For For Management
3.8 Elect Director Taura, Yoshitaka For For Management
3.9 Elect Director Yagishita, Naomichi For For Management
3.10 Elect Director Morimoto, Yuuji For For Management
3.11 Elect Director Haraguchi, Tsukasa For For Management
3.12 Elect Director Kawanobe, Osamu For For Management
3.13 Elect Director Ichinose, Toshiro For For Management
3.14 Elect Director Sawamoto, Takashi For For Management
3.15 Elect Director Deguchi, Hidemi For For Management
3.16 Elect Director Satomi, Masayuki For For Management
3.17 Elect Director Umehara, Yasuyoshi For For Management
3.18 Elect Director Takahashi, Makoto For For Management
3.19 Elect Director Sasaki, Takeshi For For Management
3.20 Elect Director Hamaguchi, Tomokazu For For Management
4 Appoint Statutory Auditor Ishida, For For Management
Yoshio
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Amend Articles to Authorize Company to Against Against Shareholder
Direct Subsidiary to Investigate
Medical Practitioners Law (MPL)
Violations by Tenant Shop Employees
8 Amend Articles to Authorize Firm to Against Against Shareholder
Send a Letter to New Employees Asking
Them to Observe, Investigate
Compliance at Subsidiaries and Trading
Partners
9 Direct Dept Store Subsidiary to Against Against Shareholder
Investigate MPL Violation at Tenant
Contact-Lens Shops and Provide Results
to Asahi Shimbun
10 Direct Dept Store Subsidiary to Against Against Shareholder
Investigate MPL Violation at Tenant
Contact-Lens Shops and Provide Results
to Broadcaster NHK
11 Direct the Firm to Send a Letter to Against Against Shareholder
New Employees Asking Them to Observe,
Investigate Compliance at Subsidiaries
and Trading Partners
12 Amend Articles to Allow Proposals on Against Against Shareholder
Drafting and Implementation of
Business Plans Related to Earthquake
Reconstruction at Shareholder Meetings
13 Mandate Outside Committees Against Against Shareholder
Representing Communities Neighboring
Earthquake Disaster-Affected Train
Lines Slated for Reconstruction to
Pass Judgment on Drafting,
Implementation of Route Reconstruction
Plans, and Subject Plans Without
Committee Approval to
14 Amend Articles to Allow Proposals on Against Against Shareholder
Compliance Matters at Shareholder
Meetings
15 Mandate Creation of Committee on Against Against Shareholder
Compliance
16 Amend Articles to Require Disclosure Against Against Shareholder
of Top Five Individual Director
Compensation Levels
17 Amend Articles to Require At Least Against Against Shareholder
Three Outsiders on Board of Directors
18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
18.3 Remove Executive Director Toru Owada Against Against Shareholder
from the Board of Directors
18.4 Remove Executive Director Yuji Against Against Shareholder
Fukazawa from the Board of Directors
18.5 Remove Executive Director Yasuo Against Against Shareholder
Hayashi from the Board of Directors
18.6 Remove Executive Director Yuji Against Against Shareholder
Morimoto from the Board of Directors
19 Reduce Director and Statutory Auditor Against Against Shareholder
Compensation by 20 Percent
20 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Great East
Japan Earthquake Disaster Recovery
Fund and for Consolidation of Local
Rail Lines
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ECHO ENTERTAINMENT GROUP LTD.
Ticker: EGP Security ID: Q3383N102
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Matthias Bekier as a Director For For Management
4 Approve the Appointment of Auditor For For Management
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Reelect Jean-Paul Bailly as Director For For Management
5 Reelect Bertrand Meheut as Director For For Management
6 Reelect Virginie Morgon as Director For For Management
7 Reelect Nadra Moussalem as Director For For Management
8 Renew Appointment of Deloitte et For For Management
Associes as Auditor
9 Renew Appointment BEAS as Alternate For For Management
Auditor
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Authorize Repurchase of Up to For For Management
22,589,739 Shares
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 67.5 Million
15 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for Private
Placements up to Aggregate Amount of
EUR 67.5 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
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 Authorize Capitalization of Reserves For For Management
of Up to EUR 225 Million for Bonus
Issue or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
2 Approve Allocation of Income For For Management
3 Approve Individual and Consolidated For For Management
Management Report, and Corporate
Governance Report for FY 2011
4 Approve Discharge of Directors For For Management
5 Approve Remuneration Policy For For Management
6 Renew Appointment of KPMG as Auditor For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: AUG 25, 2011 Meeting Type: Special
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For For Management
2 Amend Article 14 For For Management
3 Amend Article 20 For For Management
4 Amend Article 27 For For Management
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EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: FEB 20, 2012 Meeting Type: Special
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 For For Management
2 Amend Article 14 For For Management
3 Elect Directors For For Management
4 Elect Executive Committee Members For For Management
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EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Discharge of Management and For For Management
Supervisory Board
3.2 Approve Discharge of Executive Board For For Management
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Renew Board's Authorization to Issue For For Management
Up to 10 Percent of Share Capital
7 Approve Remuneration Policy for For For Management
Executive Directors
8 Approve Remuneration Policy for Other For For Management
Corporate Bodies
9.1 Ratify Auditor For For Management
9.2 Elect General Meeting Board For For Management
9.3.1 Elect Remuneration Committee For For Management
9.3.2 Approve Fees to be Paid to For For Management
Remuneration Committee
9.4 Elect Members of the Environmental and For For Management
Sustainability Board
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EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: JUL 11, 2011 Meeting Type: Special
Record Date: JUL 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
2 Amend Terms of Convertible Bond For For Management
Issuance
--------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Alpha Bank; For For Management
Approve Discharge of Board and Auditors
2 Receive Information on the EGM Held by None None Management
Alpha Bank
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 12, 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 Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Berger as Director For For Management
7 Reelect Beatrice Breneol as Director For For Management
8 Reelect Bruno Flichy as Director For For Management
9 Reelect Demetrio Ullastres as Director For For Management
10 Elect Marie Lemarie as Director For For Management
11 Elect Laurent Dupont as Director For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize up to 1 Million Shares for For For Management
Use in Stock Option Plan (Repurchased
Shares)
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Fujiyoshi, Akira For For Management
1.3 Elect Director Christina Ahmadjian For For Management
1.4 Elect Director Izumi, Tokuji For For Management
1.5 Elect Director Masuda, Koichi For For Management
1.6 Elect Director Ota, Kiyochika For For Management
1.7 Elect Director Aoi, Michikazu For For Management
1.8 Elect Director Matsui, Hideaki For For Management
1.9 Elect Director Deguchi, Nobuo For For Management
1.10 Elect Director Graham Fry For For Management
1.11 Elect Director Suzuki, Osamu For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lars Ekman as Director For For Management
3 Reelect Hans Hasler as Director For For Management
4 Reelect Robert Ingram as Director For For Management
5 Reelect Gary Kennedy as Director For For Management
6 Reelect Patrick Kennedy as Director For For Management
7 Reelect Giles Kerr as Director For For Management
8 Reelect Kelly Martin as Director For For Management
9 Reelect Kieran McGowan as Director For For Management
10 Reelect Kyran McLaughlin as Director For For Management
11 Reelect Donal O'Connor as Director For For Management
12 Reelect Richard Pilnik as Director For For Management
13 Reelect Dennis Selkoe as Director For For Management
14 Reelect Andrew von Eschenbach as For For Management
Director
15 Authorize Board to Fix Remuneration of For For Management
Auditors
16 Approve 2012 Long Term Incentive Plan For For Management
17 Approve Employee Equity Purchase Plan For For Management
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
20 Approve Reduction of Share Premium For For Management
Account
21 Approve Conversion of Securities For For Management
22 Amend Articles of Association Re: For For Management
Share Conversion
23 Authorize Share Repurchase Program For For Management
24 Authorize Reissuance of Repurchased For For Management
Shares
25 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Neeman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2a Amend Articles to Allow For For Management
Indemnification and Insurance to the
Full Extent Permitted by Law
2a.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item
2b Amend Articles to Reflect Additional For For Management
Recent Amendments to the Companies Law
2c Amend Articles to Reflect the Number For For Management
of Board Members
3a Approve Amended Indemnification Letter For For Management
to Directors, Who Are Not Direct or
Indirect Controlling Shareholders of
the Company
3b Approve Amended Indemnification Letter For For Management
to Mr. M. Federmann and Mr. D.
Federmann, Who May Be Considered
Direct or Indirect Controlling
Shareholders of the Company
3c Indicate Personal Interest in Proposed None Against Management
Agenda Item 3b
4 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Sawabe, Kiyoshi For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Ota, Shinichiro For For Management
2.4 Elect Director Maeda, Yasuo For For Management
2.5 Elect Director Sakanashi, Yoshihiko For For Management
2.6 Elect Director Hino, Minoru For For Management
2.7 Elect Director Watanabe, Toshifumi For For Management
2.8 Elect Director Mizunuma, Seigo For For Management
2.9 Elect Director Takemata, Kuniharu For For Management
2.10 Elect Director Nagashima, Junji For For Management
2.11 Elect Director Murayama, Hitoshi For For Management
2.12 Elect Director Kajitani, Go For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Takashi
3.2 Appoint Statutory Auditor Tano, For For Management
Hirotada
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 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 1.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
8 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
11 Authorize Capital Increase of Up to For For Management
EUR 45 Million for Future Exchange
Offers
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 18 of Bylaws Re: For For Management
Related-Party Transactions
16 Amend Article 20 of Bylaws Re: General For For Management
Meetings
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUXB Security ID: W24713120
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Two Inspectors of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 per Share; Set
Record Date for Dividend
11 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board; Receive
Report on the Work of the Nominating
Committee
12 Approve Remuneration of Directors in For Did Not Vote Management
the Ammount of SEK 1.65 Million for
Chairman, SEK 575,000 for Vice
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Marcus Wallenberg (Chairman), For Did Not Vote Management
Lorna Davis, Hasse Johansson, Keith
McLoughlin, Ulrika Saxon, Torben
Sorensen, and Barbara Thoralfsson as
Directors; Elect Ronnie Leten and
Fredrik Persson as New Directors
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve 2012 Share-Related Long Term For Did Not Vote Management
Incentive Plan
16a Authorize Repurchase of Class B Shares For Did Not Vote Management
of up to 10 Percent of Issued Shares
16b Authorize Reissuance of Repurchased For Did Not Vote Management
Class B Shares in Connection to
Company Acquisitions
16c Authorize Reissuance of up to 1.93 For Did Not Vote Management
Million Repurchased Class B Shares in
Connection with Long-Term Incentive
Program
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ELISA CORPORATION
Ticker: ELI1V Security ID: X1949T102
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman and Chairman of Audit
Committee, and EUR 5,000 for Other
Directors; Approve Attendance Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Ari Lethoranta, Raimo Lind, For For Management
Leena Niemisto, and Eira
Palin-Lehtinen as Directors; Elect
Mika Salmi and Mika Vehvilainen as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase of up to 5 For For Management
Million Shares
17 Approve Establishment of Nominating For For Management
Committee; Representatives of Four of
Company's Largest Shareholders to
Serve on Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.99 Per Share
3 Approve Discharge of Directors for FY For For Management
2011
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Web Site For For Management
6.1 Approve Reorganization Balance Sheet For For Management
6.2 Approve Reorganization Plan For For Management
6.3 Approve Transfer of Assets from Enagas For For Management
to New Subsidiaries
6.4 Approve Reorganization of Company and For For Management
Creation of Subsidiaries Enagas
Transporte S.A.U. and Enagas GTS S.A.U.
6.5 Approve Tax Treatment of For For Management
Reorganization in Accordance with
Special Regime of Tax Neutrality
6.6 Approve Consolidation of Special Tax For For Management
Regime
6.7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re:
Reorganization Plan
7.1 Amend Articles 2 and 3 For For Management
7.2 Amend Articles 6bis, 7 and 16 For For Management
7.3 Amend Articles 18, 21, 22, 27, 31 and For For Management
32
7.4 Amend Articles 35, 36, 37, 39, 44 and For For Management
45
7.5 Amend Articles 49, 50 and 55 For For Management
8.1 Amend Articles 4 and 5 of General For For Management
Meeting Regulations
8.2 Amend Articles 7, 9, 10, and 11 of For For Management
General Meeting Regulations
8.3 Amend Articles 13 and 16 of General For For Management
Meeting Regulations
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
10.1 Reelect Pena Rueda as Director For For Management
10.2 Re-elect Bilbao Bizkaia Kutxa as For For Management
Director
10.3 Re-elect Sociedad Estatal de For For Management
Participaciones Industriales as
Director
11 Advisory Vote on Remuneration Report For For Management
12 Approve Remuneration of Directors For For Management
13 Receive Amendments to Board of None None Management
Directors' Regulations
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A.
Ticker: EGPW Security ID: T3679C106
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
1 Amend Articles 13 and 24; Add New For For Management
Article 29 (Re: Gender Diversity)
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
1 Amend Articles Re: Articles 14 and 25 For For Management
(Board-Related)
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
1 Amend Articles 17 and 28; Add New For For Management
Article 34 (Board-Related)
--------------------------------------------------------------------------------
ERICSSON
Ticker: ERIXF Security ID: W26049119
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
9.1 Determine Number of Members (12) and For For Management
Deputy Members of Board (0)
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million to the
Chairman and SEK 875,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in
Phantom Shares); Approve Remuneration
for Committee Work
9.3 Reelect L. Johansson, R. Austin, P. For For Management
Bonfield, B. Ekholm, U. Johansson, S.
Martin-Lof, N. McKinstry, A. Nyren, H.
Vestberg, M. Volpi, and J. Wallenberg
as Directors; Elect A. Izosimov as New
Director
9.4 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
9.5 Approve Remuneration of Auditors For For Management
9.6 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2012 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 13.7 Million For For Management
Repurchased Class B Shares for 2012
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For For Management
Third Party as Alternative to Item 11.2
11.4 Approve 2012 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 10.7 Million For For Management
Repurchased Class B Shares for 2012
Share Matching Plan for Key
Contributors
11.6 Approve Equity Swap Agreement with For For Management
Third Party as Alternative to Item 11.5
11.7 Approve 2012 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 7.3 Million For For Management
Repurchased Class B Shares for 2012
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third For For Management
Party as Alternative to Item 11.8
12 Authorize Reissuance of up to 15.5 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2008, 2009, 2010, and 2011 Long-Term
Variable Compensation Plans
13 Instruct the Board to Investigate How None Abstain Shareholder
All Shares Are to be Given the Same
Voting Power and To Present Such a
Proposal at the Next Annual General
Meeting
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5a Approve Decrease in Size of For For Management
Supervisory Board from 12 to 10 Members
5b Reelect Brian Deveraux O'Neill as For For Management
Supervisory Board Member
5c Reelect John Stack as Supervisory For For Management
Board Member
6 Ratify Ernst & Young as Additional For For Management
Auditor for Fiscal 2013
7 Approve Amendments to Existing For For Management
Authorization to Issue Warrants/Bonds
with Warrants Attached/Convertible
Bonds without Preemptive Rights
8 Amend Scope of Existing Conditional For For Management
Pool of Capital without Preemptive
Rights
9 Authorize Board to Join a For For Management
Horizontally-Organized Group Formed
From the Joint Liability Agreement of
the Saving Banks
10 Amend Articles Re: Registered Capital For For Management
and Shares, Supervisory Board, General
Meeting
--------------------------------------------------------------------------------
ESSAR ENERGY PLC
Ticker: ESSR Security ID: G3196V102
Meeting Date: JUL 18, 2011 Meeting Type: Special
Record Date: JUL 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Stanlow For For Management
Refinery
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI 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
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive and Approve Special Board For Did Not Vote Management
Report Re: Employee Stock Purchase Plan
I.2 Receive and Approve Special Auditor For Did Not Vote Management
Report Re: Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For Did Not Vote Management
Up To 1,000,000 Shares
I.4 Approve Fixing of the Price of Shares For Did Not Vote Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For Did Not Vote Management
3
I.6 Approve Increase of Capital following For Did Not Vote Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For Did Not Vote Management
3
I.8 Authorize Board to Implement Approved For Did Not Vote Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Amend Article 13 Re: Departure from For Did Not Vote Management
Belgian Company Law Article 520ter
II.2 Change Date of Annual Meeting For Did Not Vote Management
II.3 Amend Article 20 Re: Shareholder For Did Not Vote Management
Rights Act
II.4 Amend Articles Re: Transitional For Did Not Vote Management
Measure on Introduction of Shareholder
Rights Act
II.5 Insert New Article 20bis Re: For Did Not Vote Management
Shareholder Right to Ask Questions
II.6 Amend Articles Re: Transitional For Did Not Vote Management
Measure on Introduction of New Article
20bis
III Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in For For Management
Shubarkol Komir JSC
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Terence Wilkinson as Director For For Management
5 Re-elect Dr Dieter Ameling as Director For For Management
6 Re-elect Gerhard Ammann as Director For For Management
7 Re-elect Marat Beketayev as Director For For Management
8 Re-elect James Cochrane as Director For For Management
9 Re-elect Mehmet Dalman as Director For For Management
10 Re-elect Sir Paul Judge as Director For For Management
11 Re-elect Roderick Thomson as Director For For Management
12 Re-elect Felix Vulis as Director For For Management
13 Re-elect Dr Zaure Zaurbekova as For For Management
Director
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
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 Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Richard Goblet d Alviella as For For Management
Supervisory Board Member
6 Reelect Roland du Luart as Supervisory For For Management
Board Member
7 Reelect Georges Pauget as Supervisory For For Management
Board Member
8 Ratify Appointment of Michel Mathieu For For Management
as Supervisory Board Member
9 Elect Victoire de Margerie as For For Management
Supervisory Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.7 Billion for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
15 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
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 13 to 18 at EUR 150 Million
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Reelect A. Lagardere as Director For For Management
4.5 Elect T. Enders as Director For For Management
4.6 Reelect D. D'Hinnin as Director For For Management
4.7 Reeect H.J Lamberti as Director For For Management
4.8 Reelect L.N Mittal as Director For For Management
4.9 Reelect J. Parker as Director For For Management
4.10 Reelect M. Pebereau as Director For For Management
4.11 Elect J. Pique i Camps as Director For For Management
4.12 Reelect W. Porth as Director For For Management
4.13 Elect J.C Trichet as Director For For Management
4.14 Reelect B.K. Uebber as Director For For Management
4.15 Ratify Ernst & Younba as Co-Auditors For For Management
4.16 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.17 Amend Articles 15, 16, and 17 Re: For For Management
Voting Rights
4.18 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.19 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.20 Approve Cancellation of Repurchased For For Management
Shares
4.21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
5 Ratify Appointment of Fonds For For Management
Strategique d Investissement as
Director
6 Ratify Appointment of Abertis Telecom For For Management
as Director
7 Reelect Fonds Strategique d For For Management
Investissement as Director
8 Reelect Abertis Telecom as Director For For Management
9 Reelect Bertrand Mabille as Director For For Management
10 Elect Abertis Infraestructuras SA as For For Management
Director
11 Elect Tradia Telecom SA as Director For For Management
12 Elect Retevision I SA as Director For For Management
13 Elect Jean-Paul Brillaud as Director For For Management
14 Elect Jean-Martin Folz as Director For For Management
15 Renew Appointment of Mazars as Auditor For For Management
16 Renew Appointment of Gilles Rainault For For Management
as Alternate Auditor
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 855,000
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 44 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
23 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 44 Million
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 22
26 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
27 Authorize Capital Increase of Up to For For Management
EUR 44 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
29 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
44 Million
30 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
31 Approve Employee Stock Purchase Plan For For Management
32 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
33 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXP Security ID: T3833E113
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors and Approve For For Management
Their Remuneration
2.b Elect Directors (Bundled) For For Management
2.c Appoint Internal Statutory Auditors For For Management
2.d Approve Internal Auditors' Remuneration For For Management
3.a Approve Remuneration Report For For Management
3.b Approve Equity Compensation Plan For For Management
3.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Fabiola Arredondo as Director For For Management
4 Re-elect Paul Brooks as Director For For Management
5 Re-elect Chris Callero as Director For For Management
6 Re-elect Roger Davis as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Re-elect Don Robert as Director For For Management
10 Re-elect Sir Alan Rudge as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Roger Corbett as Director For For Management
2b Elect Peter Young as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4(a) Approve the Allocation of Shares to For For Management
Chief Executive Officer Gregory Hywood
For 2012 and Subsequent Years Under
the Long Term Equity Based Incentive
Scheme
4(b) Approve the Allocation of 571,428 For For Management
Shares to Chief Executive Officer
Gregory Hywood Under the Long Term
Equity Based Incentive Scheme
4(c) Approve the Allocation of Shares to For For Management
Chief Executive Officer Gregory Hywood
Under the Short Term Incentive Scheme
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Junji For For Management
1.2 Elect Director Yokota, Takayuki For For Management
1.3 Elect Director Miyamoto, Yoshiki For For Management
1.4 Elect Director Kobe, Yasuhiro For For Management
1.5 Elect Director Kato, Toshio For For Management
1.6 Elect Director Takada, Motoo For For Management
1.7 Elect Director Kosaka, Masaaki For For Management
1.8 Elect Director Wada, Akinori For For Management
1.9 Elect Director Komatsuzaki, Yukihiko For For Management
1.10 Elect Director Tamamaki, Hiroaki For For Management
1.11 Elect Director Takebayashi, Noboru For For Management
2 Appoint Statutory Auditor Tateoka, For For Management
Shintaro
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 99.01
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Gonda, Yoshihiro For For Management
2.4 Elect Director Richard E. Schneider For For Management
2.5 Elect Director Uchida, Hiroyuki For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Kosaka, Tetsuya For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Hiramoto, Kazuyuki For For Management
2.11 Elect Director Olaf C. Gehrels For For Management
2.12 Elect Director Aoyama, Kazunari For For Management
2.13 Elect Director Ito, Takayuki For For Management
2.14 Elect Director Yamada, Yuusaku For For Management
2.15 Elect Director Hishikawa, Tetsuo For For Management
2.16 Elect Director Noda, Hiroshi For For Management
3 Appoint Statutory Auditor Harada, For For Management
Hajime
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hanbayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For For Management
1.5 Elect Director Shintaku, Masaaki For For Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
2.1 Approve Allocation of Income and For For Management
Dividend of Eur 0.20
2.2 Approve Dividend of EUR 0.25 Per Share For For Management
Charged to Voluntary Reserves
3 Approve Discharge of Directors for FY For For Management
2011
4.1 Amend Articles For For Management
4.2 Amend Article 54 Re: Time Limit for For For Management
Director Independence
5 Amend General Meeting Regulations For For Management
6 Approve Payment to Executive Directors For For Management
and Senior Management of Compensation
Owed to Them in Form of Stock in Lieu
of Cash
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
FIAT INDUSTRIAL SPA
Ticker: FI Security ID: T42136100
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors and Approve For For Management
Their Remuneration
2.b1 Slate 1 - Submitted by Exor SpA None Abstain Shareholder
2.b2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3.a Approve Remuneration Report For For Management
3.b Approve Restricted Stock Plan For For Management
3.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: APR 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors and Their For For Management
Remuneration
2.b1 Slate 1 Submitted by Exor SpA None Abstain Shareholder
2.b2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
2.c1 Slate 1 Submitted by Exor SpA None Abstain Shareholder
2.c2 Slate 2 Submitted by Institutional None Abstain Shareholder
Investors (Assogestioni)
2.d Approve Internal Auditors' Remuneration For For Management
3 Approve Remuneration of Auditors For For Management
4.a Approve Remuneration Report For For Management
4.b Approve Restricted Stock Plan For For Management
4.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares; Amend Bylaws
Accordingly
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3 Approve Auditors For For Management
4.1 Slate 1 Submitted by Institutional None Abstain Shareholder
Investors
4.2 Slate 2 Submitted by the Italian None Did Not Vote Shareholder
Ministry of Economy and Finance
5 Appoint Chairman of Internal Statutory None Abstain Shareholder
Auditors
6 Approve Internal Auditors' Remuneration For For Management
7 Approve Remuneration Report For For Management
1 Amend Articles Re: 18 and 28, and For For Management
Approve Article Re: 34 (Board-Related)
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 00142 Security ID: G34804107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.13 Per For For Management
Share
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Reelect Anthoni Salim as Non-Executive For For Management
Director
4b Reelect Tedy Djuhar as Non-Executive For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Executive Directors and Non-Executive
Directors
6 Authorize Board to Appoint Additional For For Management
Directors as an Addition to the Board
7 Adopt New Share Option Scheme For For Management
8 Approve Increase in Authorized Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Amend Bye-Laws of the Company For For Management
13 Adopt Official Chinese Name of the For For Management
Company
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan P Ling as a Director For For Management
2 Elect Ralph G Waters as a Director For For Management
3 Elect Cecilia Tarrant as Director For For Management
4 Approve the Employee Share Plan For For Management
5 Approve the Reappointment of KPMG as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
6 Approve the Increase in the Maximum For For Management
Aggregate Amount Payable to
Non-Executive Directors
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For For Management
Financial Statements and Discharge
Directors for FY 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Reelect B 1998 S.L. as Director For For Management
4.2 Reelect Cesar Ortega Gomez as Director For For Management
5.1 Amend Articles 4, 6, 12, 14, 18, 19, For For Management
23, 24, 29, 30, 31, 44, and 46 of
Bylaws
5.2 Amend Articles 16, 17, 25, 39, and 40 For For Management
of Bylaws
5.3 Amend Corporate Purpose and Amend For For Management
Article 2 Accordingly
5.4 Amend Article 37 of Bylaws Re: For For Management
Director Remuneration
6 Amend Several Articles of General For For Management
Meeting Regulations
7 Approve Company's Corporate Web Site For For Management
8 Authorize Company to Call EGM with 15 For For Management
Days Notice
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: SEP 05, 2011 Meeting Type: Special
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
2 Authorize Capital Increase of Up to For For Management
EUR 14 Million for Future Exchange
Offers
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO, and Vice-CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Elect Micaela Le Divelec as Director For For Management
7 Elect Christophe Kullmann as Director For For Management
8 Renew Appointment of Mazars as Auditor For For Management
9 Renew Appointment of Cyrille Brouard For For Management
as Alternate Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Geoff Raby as Director For For Management
3 Elect Herbert Scruggs as Director For For Management
4 Elect Andrew Forrest as Director For For Management
5 Elect Graeme Rowley as Director For For Management
6 Elect Owen Hegarty as Director For For Management
7 Adopt New Constitution For For Management
8 Approve Proportional Takeover Provision For For Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
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
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chairman), For For Management
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
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Ltd as For For Management
Auditors
15 Appoint Nomination Board For For Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P A Clinton as Director For For Management
2 Elect P J Dwyer as Director For For Management
3 Elect J Swales as Director For For Management
4 Elect M J Ullmer as Director For For Management
5 Elect M Wesslink as Director For For Management
6 Approve Proportional Takeover Provision For For Management
7 Approve the Grant of Up to 480,044 For For Management
Performance Rights to John Pollaers,
Chief Executive Officer, Under the
Foster's Long-Term Incentive Plan -
2011 Offer
8 Approve the Grant of Up to 480,044 For For Management
Performance Rights to John Pollaers,
Chief Executive Officer, Under the
Foster's Long-Term Incentive Plan -
2012 Offer
9 Approve Adoption of Remuneration Report For For Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: DEC 01, 2011 Meeting Type: Court
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and Its Shareholders
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 02038 Security ID: G36550104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chin Wai Leung, Samuel as For For Management
Director and Authorize Board to Fix
His Remuneration
3 Reelect Cheng Tien Chong as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For For Management
the Share Scheme
9 Approve Amendments to the Existing For For Management
Articles of Association
10 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special
Record Date: MAY 30, 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 1.40 per Share
A Amendment to Item 3 Above: Approve Against Against Shareholder
Dividends of EUR 1 (instead of EUR 1.
40) per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
5 Reelect Claudie Haignere as Director For For Management
6 Reelect Jose Luis Duran as Director For For Management
7 Reelect Charles Henri Filippi as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify Change of Registered Office to For For Management
78, Rue Olivier de Serres, 75015 Paris
10 Amend Article 9 of Bylaws Re: For For Management
Shareholding Disclosure Requirements
11 Remove Paragraphs 3 and 4 of Article For For Management
16 Re: Board Powers
12 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting, Electronic Vote, Convening of
General Meeting, Shareholders Proposals
13 Authorize Capital Increase of up to For For Management
EUR 25 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
14 Authorize up to EUR 250,000 for For For Management
Issuance of Free Option-Based
Liquidity Instruments Reserved for
Holders of Orange SA Stock Options
Benefiting from a Liquidity Agreement
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG as Auditors for Fiscal 2012 For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Katja Windt to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect Timothy Chia Chee Ming as For For Management
Director
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Tan Chong Meng as Director For For Management
3d Reelect Seek Ngee Huat as Director For For Management
4 Approve Directors' Fees of SGD 2.9 For For Management
Million for the Year Ending Sept. 30,
2012
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Grant of Options and Issuance For For Management
of Shares Under the Fraser and Neave,
Limited Executives' Share Option
Scheme 1999
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Scrip
Dividend Scheme
10 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2011;
Accept Financial Statements and
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Common Share
and EUR 0.71 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Amend Articles Re: Composition of For For Management
Audit Committee and Corporate
Governance Committee
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Period Jan. 1 - Jan. 28, 2011
4 Approve Discharge of Supervisory Board For For Management
for Period Jan. 1 - Jan. 28, 2011
5 Approve Discharge of Personally Liable For For Management
Partner for Period Jan. 28 - Dec. 31,
2011
6 Approve Discharge of Supervisory Board For For Management
for Period Jan. 28 - Dec. 31, 2011
7 Ratify KPMG as Auditors for Fiscal 2012 For For Management
8 Approve Remuneration System for For For Management
Management Board Members of the
Personally Liable Partner
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion;
Approve Creation of EUR 16.3 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Lord Cairns as Director For For Management
6 Re-elect Javier Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For For Management
8 Re-elect Fernando Solana as Director For For Management
9 Re-elect Guy Wilson as Director For For Management
10 Re-elect Juan Bordes as Director For For Management
11 Re-elect Arturo Fernandez as Director For For Management
12 Re-elect Rafael MacGregor as Director For For Management
13 Re-elect Jaime Lomelin as Director For For Management
14 Elect Maria Asuncion Aramburuzabala as For For Management
Director
15 Elect Alejandro Bailleres as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect F.H. Schreve to Supervisory Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 1.50 Per Share For For Management
7 Elect H.L.J. Noy to Supervisory Board For For Management
8a Reelect A. Jonkman to Management Board For For Management
8b Reelect J. Ruegg to Management Board For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For For Management
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Okuno, Yoshio For For Management
1.3 Elect Director Shigekane, Hisao For For Management
1.4 Elect Director Abe, Michio For For Management
1.5 Elect Director Hamada, Takamichi For For Management
1.6 Elect Director Yoneyama, Naoto For For Management
1.7 Elect Director Kurokawa, Hiroaki For For Management
1.8 Elect Director Suzuki, Motoyuki For For Management
1.9 Elect Director Okimoto, Takashi For For Management
2.1 Appoint Statutory Auditor Hirata, For For Management
Keiichi
2.2 Appoint Statutory Auditor Ito, Takahiko For For Management
2.3 Appoint Statutory Auditor Sato, Yoshiki For For Management
2.4 Appoint Statutory Auditor Kimura, Akiko For For Management
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Mabuchi, Akira For For Management
3.4 Elect Director Muto, Naoto For For Management
3.5 Elect Director Ikeda, Tomohiko For For Management
3.6 Elect Director Takahashi, Mitsuru For For Management
3.7 Elect Director Arima, Toshio For For Management
4.1 Appoint Statutory Auditor Imai, For For Management
Nobushige
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
5 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Nakajima, Shigehiro For For Management
2.3 Elect Director Higuchi, Takeshi For For Management
2.4 Elect Director Toda, Yuuzo For For Management
2.5 Elect Director Inoe, Nobuaki For For Management
2.6 Elect Director Tamai, Koichi For For Management
2.7 Elect Director Suzuki, Toshiaki For For Management
2.8 Elect Director Yamamoto, Tadahito For For Management
2.9 Elect Director Kitayama, Teisuke For For Management
2.10 Elect Director Goto, Yoshihisa For For Management
2.11 Elect Director Makino, Katsumi For For Management
2.12 Elect Director Ishikawa, Takatoshi For For Management
3 Appoint Statutory Auditor Suematsu, For For Management
Koichi
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mazuka, Michiyoshi For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Fujita, Masami For For Management
1.4 Elect Director Kato, Kazuhiko For For Management
1.5 Elect Director Koezuka, Masahiro For For Management
1.6 Elect Director Ora, Hiroshi For For Management
1.7 Elect Director Ito, Haruo For For Management
1.8 Elect Director Ishikura, Yoko For For Management
1.9 Elect Director Okimoto, Takashi For For Management
1.10 Elect Director Saso, Hideyuki For For Management
1.11 Elect Director Ikegai, Kenji For For Management
1.12 Elect Director Yachi, Shotaro For For Management
2.1 Appoint Statutory Auditor Ogura, For For Management
Masamichi
2.2 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
2.3 Appoint Statutory Auditor Mitani, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Murakami, For For Management
Akihiko
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Shibato, Takashige For For Management
2.3 Elect Director Yoshikai, Takashi For For Management
2.4 Elect Director Sakurai, Fumio For For Management
2.5 Elect Director Furumura, Jiro For For Management
2.6 Elect Director Aoyagi, Masayuki For For Management
2.7 Elect Director Yoshida, Yasuhiko For For Management
2.8 Elect Director Hayashi, Kenji For For Management
2.9 Elect Director Murayama, Noritaka For For Management
2.10 Elect Director Obata, Osamu For For Management
2.11 Elect Director Isobe, Hisaharu For For Management
2.12 Elect Director Yoshizawa, Shunsuke For For Management
2.13 Elect Director Yasuda, Ryuuji For For Management
2.14 Elect Director Takahashi, Hideaki For For Management
3 Appoint Statutory Auditor Sugimoto, For For Management
Fumihide
4 Appoint Alternate Statutory Auditor For For Management
Habu, Kiyofumi
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Yoshida, Masao For For Management
2.2 Elect Director Shibata, Mitsuyoshi For For Management
2.3 Elect Director Yoshino, Tetsuo For For Management
2.4 Elect Director Fujita, Sumitaka For For Management
2.5 Elect Director Sakura, Hideo For For Management
2.6 Elect Director Yanagimoto, Masahiro For For Management
2.7 Elect Director Sato, Tetsuya For For Management
2.8 Elect Director Ueyama, Michio For For Management
2.9 Elect Director Yanagawa, Hisaharu For For Management
2.10 Elect Director Amano, Nozomu For For Management
2.11 Elect Director Suzuki, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Hiromasa
3.2 Appoint Statutory Auditor Ito, Takahiko For For Management
3.3 Appoint Statutory Auditor Fujita, For For Management
Yuzuru
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nick Buckles as Director For For Management
5 Re-elect Lord Condon as Director For For Management
6 Re-elect Trevor Dighton as Director For For Management
7 Re-elect Alf Duch-Pedersen as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Winnie Kin Wah Fok as Director For For Management
10 Re-elect Grahame Gibson as Director For For Management
11 Re-elect Bo Lerenius as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect Clare Spottiswoode as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Francis Lui Yiu Tung as For For Management
Director
2b Reelect Anthony Thomas Christopher For For Management
Carter as Director
2c Reelect Patrick Wong Lung Tak as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: AUG 03, 2011 Meeting Type: Special
Record Date: JUL 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 12, 17, and 18 For For Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles For For Management
3 Increase Terms for Fiscal Council, For For Management
Auditor, and Remuneration Committee to
Four Years
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve CHF 647,250 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
5.1 Reelect Daniel Daeniker as Director For Did Not Vote Management
5.2 Reelect Diego du Monceau as Director For Did Not Vote Management
6 Approve Increase in Minimum Size of For Did Not Vote Management
Board to Five Directors
7 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Report for FY 2011
2 Accept Consolidated Financial For For Management
Statements and Statutory Report for FY
2011
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
5 Approve Discharge of Directors For For Management
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7.1 Elect Director For For Management
7.2 Elect Director For For Management
7.3 Elect Director For For Management
7.4 Elect Director For For Management
7.5 Elect Director For For Management
7.6 Elect Director For For Management
7.7 Elect Director For For Management
7.8 Elect Director For For Management
8 Amend Articles of Association For For Management
9 Amend General Meeting Regulations For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
11 Approve Stock-for-Salary For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Approve Company's Corporate Web Site For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date: APR 17, 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 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gerard Mestrallet as Director For For Management
7 Reelect Jean-Francois Cirelli as For For Management
Director
8 Reelect Jean-Louis Beffa as Director For For Management
9 Reelect Paul Desmarais Jr as Director For For Management
10 Reelect Lord Simon of Highbury as For For Management
Director
11 Appoint Gerard Lamarche as Censor For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 225 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 275 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
23 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives in the Board
24 Amend Articles 16 and 17 of Bylaws Re: For For Management
Age limit of the CEO and the Chairman
of the Board
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Approve Payment of Interim Dividends For For Management
(Shares)
A Approve Dividends od EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Affiliation Agreements with For For Management
Subsidiary GEA
Beteiligungsgesellschaft II mbH
8 Approve Affiliation Agreements with For For Management
Subsidiary GEA Convenience-Food
Technologies GmbH
9 Elect Werner Bauer to the Supervisory For For Management
Board
10 Approve Creation of EUR 77 Million For For Management
Pool of Capital with Preemptive Rights
11 Approve Creation of EUR 40.8 Million For For Management
Pool of Capital without Preemptive
Rights For Issuance of Shares as
Indemification In Relation to 1999
Domination and Profit Transfer
Agreement
12 Amend Articles Re: Rights of For For Management
Supervisory Board Members
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6.30 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Susanne Ruoff as Director For Did Not Vote Management
4.2 Elect Jorgen Tang-Jensen as Director For Did Not Vote Management
4.3 Elect Jeff Song as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Approve CHF 102,600 Reduction in Share For Did Not Vote Management
Capital via Cancellation of 1.0
Million Treasury Shares
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SAS For For Management
Horizons
2 Pursuant to Completion of Merger, For For Management
Approve Dissolution without
Liquidation of SAS Horizons
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
5 Approve Severance Payment Agreement For For Management
with Christophe Clamageran
6 Approve Severance Payment Agreement For For Management
with Bernard Michel
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Reelect Victoria Soler Lujan as For For Management
Director
9 Reelect Philippe Donnet as Director For For Management
10 Reelect Metrovacesa as Director For For Management
11 Elect Ines Reinmann as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.36
Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees of SGD 604,583 For For Management
for the Year Ended Dec. 31, 2011
2 Reelect Tan Sri Lim Kok Thay as For For Management
Director
3 Reelect Tjong Yik Min as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
5 Declare Final Dividend of SGD 0.01 Per For For Management
Share
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Amend Articles of Association of the For For Management
Company
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Two Inspectors of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7d Receive the Board's Dividend Proposal None None Management
8 Receive the Board's Report and the None None Management
Board Committee Reports
9 Receive President's Report None None Management
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.75 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board (0); Fix
Number of Auditors
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1,000,000 for
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Carl Bennet, Johan Bygge, For Did Not Vote Management
Cecilia Wennborg, Carola Lemne, Johan
Malmquist, and Johan Stern as
Directors; Elect Mats Wahlstrom as New
Director; Ratify Ohrlings
PricewaterhouseCoopers AB as Auditor
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Compensation Policy For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 22 per Share from
Capital Contribution Reserves
5.1 Reelect Juerg Witmer as Director For Did Not Vote Management
5.2 Reelect AndreHoffmann as Director For Did Not Vote Management
5.3 Reelect Thomas rufer as Director For Did Not Vote Management
6 Ratify Deloitte S.A. as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.55
per Share
6a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6b Approve Remuneration Guidelines For For Did Not Vote Management
Executive Management
6c Approve Guidelines for Shares, For Did Not Vote Management
Allotments, and Subscription Rights
7 Allow Voting by Means of Electronic For Did Not Vote Management
Communications
8a Authorize Share Repurchase Program of For Did Not Vote Management
Nominal Value of up to NOK 1 Million
for Employee Share Savings Program
8b Authorize Share Repurchase Program of For Did Not Vote Management
Nominal Value of up to NOK 50 Million
9 Approve Restructuring of the Company's For Did Not Vote Management
Subsidiary
10 Reelect Bjorn, Daugaard, Randi, For Did Not Vote Management
Frogner, Holtet, Iversen (Chair),
Krog, Myrberg, Nielsen, Ottestad,
Stakkeland, Stray, and Softeland as
Members of the Supervisory Board;
Elect Wold as New Member of
Supervisory Board; Elect Other Members
11 Approve Remuneration of Supervisory For Did Not Vote Management
Board in the Amount of NOK 85,000 for
the Chairman, and NOK 10,500 for
Deputy Chair and Other Members;
Approve Meeting Fees; Approve Fees for
Committee Work
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Marcus Bryson as Director For For Management
6 Re-elect Andrew Smith as Director For For Management
7 Re-elect William Seeger as Director For For Management
8 Elect Tufan Erginbilgic as Director For For Management
9 Re-elect Shonaid Jemmett-Page as For For Management
Director
10 Re-elect Richard Parry-Jones as For For Management
Director
11 Re-elect John Sheldrick as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Sustainable Earnings Plan 2012 For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Christopher Gent as For For Management
Director
4 Re-elect Sir Andrew Witty as Director For For Management
5 Re-elect Sir Roy Anderson as Director For For Management
6 Re-elect Dr Stephanie Burns as Director For For Management
7 Re-elect Stacey Cartwright as Director For For Management
8 Re-elect Larry Culp as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Tom de Swaan as Director For For Management
16 Re-elect Sir Robert Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve 2012 ShareSave Plan For For Management
26 Approve 2012 ShareReward Plan For For Management
--------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Simon Murray as Director For For Management
4 Elect Ivan Glasenberg as Director For For Management
5 Elect Steven Kalmin as Director For For Management
6 Elect Peter Coates as Director For For Management
7 Elect Leonhard Fischer as Director For For Management
8 Elect Anthony Hayward as Director For For Management
9 Elect William Macaulay as Director For For Management
10 Elect Li Ning as Director For For Management
11 Approve Remuneration Report For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ang Kong Hua as Director For For Management
3 Reelect Jeffrey Howard Schwartz as For For Management
Director
4 Reelect Ming Z. Mei as Director For For Management
5 Reelect Seek Ngee Huat as Director For For Management
6 Reelect Tham Kui Seng as Director For For Management
7 Reelect Yoichiro Furuse as Director For For Management
8 Reelect Steven Lim Kok Hoong as For For Management
Director
9 Reelect Dipak Jain as Director For For Management
10 Reelect Paul Cheng Ming Fun as Director For For Management
11 Approve Directors' Fees of $1.3 For For Management
Million for the Year Ending Mar. 31,
2012
12 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
14 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the GLP
Performance Share Plan and GLP
Restricted Share Plan
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.0184 Per Share
3 Approve Directors' Fees of SGD 288,937 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Frankle (Djafar) Widjaja as For For Management
Director
5 Reelect Simon Lim as Director For For Management
6 Reelect Kaneyalall Hawabhay as Director For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 24, 2011 Meeting Type: Annual/Special
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Harkness as a Director For For Management
2 Elect Anne Keating as a Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
Under the Long Term Incentive Plan to
Gregory Goodman
5 Approve Issuance of Stapled Securities For For Management
as a Distribution on the Exchangeable
Hybrid Securities
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation of the For For Management
Company's Issued Capital on a Five for
One Basis
2 Approve the Internal Restructure by For For Management
the Addition of a New Hong Kong
Incorporated Company to the Existing
Goodman Stapled Structure
3 Approve Amendments to the Company's For For Management
Constitution
4 Approve Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAY 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Eric Goodwin as a Director For For Management
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Renew Proportional Takeover Provisions For For Management
4 Approve the Grant of 693,537 For For Management
Performance Rights to Michael Cameron
--------------------------------------------------------------------------------
GREE INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date: NOV 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
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
2 Authorize Increase in Capital up to 50 For For Management
Percent Within Five Years With
Exclusion of Preemptive Rights
3.1 Amend Articles 1, 9, 13, 14, 16, 17 For For Management
Bis, 23, 25, 26, 27, 28, 29 and 30 of
Bylaws Re: Adapt to Revised
Legislations
3.2 Add Article 9 Bis to Bylaws Re: For For Management
Company Web Site
3.3 Amend Articles 22 and 22 Bis Re: For For Management
Convening General Meetings and Board
of Directors' Meetings
4 Amend Articles 5, 6, 7, 8, 9, 11, 12, For For Management
16, 19 and 20 of General Meeting
Regulations to Adapt to Revised
Legislations
5 Approve Company Web Site in For For Management
Accordance to Article 11 Bis of
Spanish Corporate Legislation
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Management Report, and
Allocation of Income for FY 2011
2 Approve Consolidated Financial For For Management
Statements for FY 2011
3 Approve Discharge of Directors For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Reelect Victor Grifols Roura as For For Management
Director
6.2 Reelect Juan Ignacio Twose Roura as For For Management
Director
6.3 Reelect Ramon Riera Roca as Director For For Management
6.4 Reelect Thorthol Holdings BV as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB 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
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Colette Neuville as Director For For Management
7 Ratify Appointment of Colette Lewiner For For Management
as Director
8 Reelect Colette Lewiner as Director For For Management
9 Reelect Jean-Pierre Trotignon as For For Management
Director
10 Reelect Hugues Lepic as Director For For Management
11 Ratify Appointment of Peter Levene as For For Management
Director
12 Reelect Peter Levene as Director For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Bomoto, Toru For For Management
2.2 Elect Director Konishi, Hirosuke For For Management
2.3 Elect Director Murao, Osamu For For Management
3 Appoint Statutory Auditor Maeno, For For Management
Hideyuki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yomo, Hiroshi For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Kibe, Kazuo For For Management
2.4 Elect Director Igarashi, Tomisaburo For For Management
2.5 Elect Director Takai, Kenichi For For Management
2.6 Elect Director Murota, Masayuki For For Management
2.7 Elect Director Tsunoda, Hisao For For Management
2.8 Elect Director Kimura, Takaya For For Management
2.9 Elect Director Ninomiya, Shigeaki For For Management
2.10 Elect Director Tsukui, Isamu For For Management
2.11 Elect Director Kurihara, Hiroshi For For Management
2.12 Elect Director Horie, Nobuyuki For For Management
3.1 Appoint Statutory Auditor Nakagawa, For For Management
Nozomu
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Hirosuke
3.3 Appoint Statutory Auditor Ishida, For For Management
Hiroyoshi
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
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
12 Reelect Mia Livfors, Anders Dahlvig, For For Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian
Sievert as Directors
13 Elect Chairman of the Board and Lottie For For Management
Tham, Liselott Ledin, Jan Andersson,
and Anders Oscarsson as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Yamaura, Yoshiyuki For For Management
2.2 Elect Director Nakamura, Hiroshi For For Management
2.3 Elect Director Mizusawa, Hirotoshi For For Management
3 Appoint Statutory Auditor Saito, Akio For For Management
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Sawada, Kunihiko For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Nozawa, Kazuhiko For For Management
2.6 Elect Director Shindo, Kazuma For For Management
2.7 Elect Director Nakada, Yasunori For For Management
2.8 Elect Director Omori, Hisao For For Management
2.9 Elect Director Iwai, Shuuichi For For Management
3.1 Appoint Statutory Auditor Kitahara, For For Management
Hironari
3.2 Appoint Statutory Auditor Aiba, For For Management
Motohiko
3.3 Appoint Statutory Auditor Miyauchi, For For Management
Shinobu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 22, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Hiruma, Teruo For For Management
2.2 Elect Director Hiruma, Akira For For Management
2.3 Elect Director Otsuka, Haruji For For Management
2.4 Elect Director Yamamoto, Koei For For Management
2.5 Elect Director Takeuchi, Junichi For For Management
2.6 Elect Director Iida, Hitoshi For For Management
2.7 Elect Director Uchiyama, Hirofumi For For Management
2.8 Elect Director Koike, Takashi For For Management
2.9 Elect Director Shimazu, Tadahiko For For Management
2.10 Elect Director Suzuki, Kenji For For Management
2.11 Elect Director Takemura, Mitsutaka For For Management
2.12 Elect Director Hara, Tsutomu For For Management
2.13 Elect Director Yoshida, Kenji For For Management
2.14 Elect Director Okudaira, Soichiro For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Peter Cole as Director For For Management
6 Elect Timon Drakesmith as Director For For Management
7 Re-elect Terry Duddy as Director For For Management
8 Re-elect Jacques Espinasse as Director For For Management
9 Elect Judy Gibbons as Director For For Management
10 Re-elect John Hirst as Director For For Management
11 Re-elect John Nelson as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 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: 00010 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
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Nelson Wai Leung Yuen as For For Management
Director
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Hon Kwan Cheng as Director For For Management
3d Reelect Laura Lok Yee Chen as Director For For Management
3e Reelect Pak Wai Liu as Director For For Management
3f Authorize the Board of Directors to For For Management
Fix Directors' Fees
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Corporate For For Management
Communication
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Ronald Joseph Arculli as For For Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Henry Tze Yin Yiu as Director For For Management
3d Reelect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Rose W M Lee as Director For For Management
2b Elect Andrew H C Fung as Director For For Management
2c Elect Anita Y M Fung as Director For For Management
2d Elect Fred Zuliu Hu as Director For For Management
2e Reelect Dorothy K Y P Sit as Director For For Management
2f Reelect Richard Y S Tang as Director For For Management
2g Reelect Peter T S Wong as Director For For Management
3 Reappoint KPMG as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration System for For For Management
Management Board Members
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6a Elect Herbert Haas to the Supervisory For For Management
Board
6b Elect Klaus Sturany to the Supervisory For For Management
Board
6c Elect Wolf-Dieter Baumgartl to the For For Management
Supervisory Board
6d Elect Andrea Pollak to the Supervisory For For Management
Board
6e Elect Immo Querner to the Supervisory For For Management
Board
6f Elect Erhard Schipporeit to the For For Management
Supervisory Board
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividends of $0.06 Per Share For For Management
4 Elect Gerald Harvey as Director For For Management
5 Elect David Matthew Ackery as Director For For Management
6 Elect Graham Charles Paton as Director For For Management
7 Elect Kenneth William Gunderson-Briggs For For Management
as Director
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2011
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2011
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2011
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2011
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2011
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2011
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2011
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2011
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2011
4.5 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2011
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2011
4.7 Approve Discharge of Supervisory Board For For Management
Member Herbert Luetkestratkoetter for
Fiscal 2011
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2011
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2011
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2011
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2011
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
6 Amend Articles Re: Cancellation of the For For Management
Right to Request Individual Share
Certificates
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO 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
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Approve Financial Statements and For For Management
Statutory Reports
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item b
3 Amend Articles Re: Legislative Changes For For Management
4 Ratify KPMG as Auditors For For Management
5a Reelect M.E. Minnick to Supervisory For For Management
Board
5b Elect G.J. Wijers to Supervisory Board For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 06, 2011 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors serving None Abstain Shareholder
on the Board from 10 to 11
2 Elect Director None Abstain Shareholder
3 Ratify Director Appointment For For Management
4 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Various Announcements None None Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Woo Ka Biu, Jackson as Director For For Management
3b Reelect Lee Shau Kee as Director For For Management
3c Reelect Lam Ko Yin, Colin as Director For For Management
3d Reelect Yip Ying Chee, John as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Lau Yum Chuen, Eddie as For For Management
Director
3g Reelect Au Siu Kee, Alexander as For For Management
Director
3h Reelect Leung Hay Man as Director For For Management
3i Approve Fees of Directors and For For Management
Committee Members
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D32051142
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: MAR 25, 2012
# 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 EUR 0.78 per Common Share
and 0.80 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
7b Elect Kaspar von Braun to the For For Management
Supervisory Board
7c Elect Boris Canessa to the Supervisory For For Management
Board
7d Elect Ferdinand Groos to the For For Management
Supervisory Board
7e Elect Beatrice Guillaume-Grabisch to For For Management
the Supervisory Board
7f Elect Michael Kaschke to the For For Management
Supervisory Board
7g Elect Thierry Paternot to the For For Management
Supervisory Board
7h Elect Theo Siegert to the Supervisory For For Management
Board
8a Elect Paul Achleitner to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8b Elect Simone Bagel-Trah to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8c Elect Johann-Christoph Frey to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8d Elect Stefan Hamelmann to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8e Elect Christoph Henkel to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8f Elect Ulrich Lehner to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
8g Elect Norbert Reithofer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8h Elect Konstantin von Unger to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8i Elect Karel Vuursteen to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8j Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
9 Approve Affiliation Agreements with For For Management
Elch GmbH
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board and Shareholders
Committee
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXAB Security ID: W40063104
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve 2011/2015 Stock Option Plan For For Management
for Key Employees
8 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXAB Security ID: W40063104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman
and SEK 425,000 for Other Members;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Melker Schorling (Chair), Ola For For Management
Rollen, Mario Fontana, Ulf Henriksson,
Gun Nilsson, Ulrik Svensson, and
Ulrika Francke as Directors; Ratify
Ernst & Young as Auditors
13 Elect Mikael Ekdahl, Jan Andersson, For For Management
Anders Oscarsson, and Tomas Ehlin as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okamoto, Kazuo For For Management
2.2 Elect Director Ichikawa, Masakazu For For Management
2.3 Elect Director Shirai, Yoshio For For Management
2.4 Elect Director Ichihashi, Yasuhiko For For Management
2.5 Elect Director Inoe, Toshiki For For Management
2.6 Elect Director Okazaki, Seiei For For Management
2.7 Elect Director Wagu, Kenji For For Management
2.8 Elect Director Yamamoto, Akimasa For For Management
2.9 Elect Director Ojima, Koichi For For Management
2.10 Elect Director Suzuki, Kenji For For Management
2.11 Elect Director Maeda, Yoshihide For For Management
2.12 Elect Director Kokaji, Hiroshi For For Management
2.13 Elect Director Endo, Shin For For Management
3.1 Appoint Statutory Auditor Watari, For For Management
Haruki
3.2 Appoint Statutory Auditor Kurayama, For For Management
Hiroji
3.3 Appoint Statutory Auditor Tsujii, Akio For For Management
3.4 Appoint Statutory Auditor Funo, For For Management
Yukitoshi
3.5 Appoint Statutory Auditor Kitahara, For For Management
Yoshiaki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Appoint Statutory Auditor Sugishima, For For Management
Terukazu
3.2 Appoint Statutory Auditor Seshimo, For For Management
Akira
3.3 Appoint Statutory Auditor Yunoki, For For Management
Tsukasa
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Tsukamoto, Makoto For For Management
2.2 Elect Director Kawasaki, Hironori For For Management
3 Appoint Statutory Auditor Mizunoue, For For Management
Hiroshi
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.2 Elect Director Yoshida, Tsukasa For For Management
2.3 Elect Director Nakatomi, Kazuhide For For Management
2.4 Elect Director Hadate, Hidenori For For Management
2.5 Elect Director Yoshida, Minoru For For Management
2.6 Elect Director Noda, Takehiko For For Management
2.7 Elect Director Akiyama, Tetsuo For For Management
2.8 Elect Director Sugiyama, Kosuke For For Management
2.9 Elect Director Tsuruta, Toshiaki For For Management
2.10 Elect Director Higo, Naruhito For For Management
3.1 Appoint Statutory Auditor Nakatomi, For For Management
Nobuyuki
3.2 Appoint Statutory Auditor Hirano, For For Management
Munehiko
3.3 Appoint Statutory Auditor Ono, For For Management
Keinosuke
3.4 Appoint Statutory Auditor Ichikawa, For For Management
Isao
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
- Change Location of Head Office -
Amend Business Lines
2.1 Elect Director Tanaka, Kazuyuki For For Management
2.2 Elect Director Urano, Takashi For For Management
2.3 Elect Director Takeda, Keiichi For For Management
2.4 Elect Director Osawa, Yoshio For For Management
2.5 Elect Director Oto, Takemoto For For Management
2.6 Elect Director Mochida, Nobuo For For Management
2.7 Elect Director Kawamura, Takashi For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikawa, Michijiro For For Management
1.2 Elect Director Tsujimoto, Yuuichi For For Management
1.3 Elect Director Mihara, Shinichi For For Management
1.4 Elect Director Tokushige, Hiroshi For For Management
1.5 Elect Director Mizutani, Tsutomu For For Management
1.6 Elect Director Arima, Yukio For For Management
1.7 Elect Director Uchibayashi, Kiichi For For Management
1.8 Elect Director Miyoshi, Takashi For For Management
1.9 Elect Director Tanigaki, Masahide For For Management
1.10 Elect Director Watanabe, Kosei For For Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obayashi, Hidehito For For Management
1.2 Elect Director Hisada, Masao For For Management
1.3 Elect Director Mizuno, Katsumi For For Management
1.4 Elect Director Hayakawa, Hideyo For For Management
1.5 Elect Director Nakamura, Toyoaki For For Management
1.6 Elect Director Kurihara, Kazuhiro For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Ohashi, Mitsuo For For Management
1.4 Elect Director Katsumata, Nobuo For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Motobayashi, Toru For For Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Kikawa, Michijiro For For Management
1.10 Elect Director Stephen Gomersall For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Hatchoji, Takashi For For Management
1.13 Elect Director Miyoshi, Takashi For For Management
2 Amend Articles to Formalize Against Against Shareholder
Representative Executive Officer and
Vice President Responsibility for
Group Management
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mochida, Nobuo For For Management
1.2 Elect Director Fujii, Hiroyuki For For Management
1.3 Elect Director Noguchi, Yasutoshi For For Management
1.4 Elect Director Machida, Hisashi For For Management
1.5 Elect Director Ishigaki, Tadahiko For For Management
1.6 Elect Director Nishino, Toshikazu For For Management
1.7 Elect Director Yoshioka, Hiromi For For Management
1.8 Elect Director Shima, Nobuhiko For For Management
--------------------------------------------------------------------------------
HKT LIMITED
Ticker: 06823 Security ID: Y3R29Z107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust of HK$0.0336 Per Share Stapled
Unit and the Declaration of Final
Dividend by the Company of HK$0.0336
Per Share
3a Reelect Li Tzar Kai, Richard as For For Management
Director of the Company and
Trustee-Manager
3b Reelect Alexander Anthony Arena as For For Management
Director of the Company and
Trustee-Manager
3c Reelect Hui Hon Hing, Susanna as For For Management
Director of the Company and
Trustee-Manager
3d Reelect Peter Anthony Allen as For For Management
Director of the Company and
Trustee-Manager
3e Reelect Chung Cho Yee, Mico as For For Management
Director of the Company and
Trustee-Manager
3f Reelect Lu Yimin as Director of the For For Management
Company and Trustee-Manager
3g Reelect Li Fushen as Director of the For For Management
Company and Trustee-Manager
3h Reelect Chang Hsin Kang as Director of For For Management
the Company and Trustee-Manager
3i Reelect Rogerio Hyndman Lobo as For For Management
Director of the Company and
Trustee-Manager
3j Reelect Raymond George Hardenbergh For For Management
Seitz as Director of the Company and
Trustee-Manager
3k Reelect Sunil Varma as Director of the For For Management
Company and Trustee-Manager
3l Authorize Directors of the Company and For For Management
Directors of the Trustee-Manager to
Fix Their Remuneration
4 Reaapoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Directors of
the Company and Directors of the
Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association of the For For Management
Company and the Trust Deed
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares and Authorize Use
of Financial Derivatives when
Repurchasing Shares
8.a Amend Corporate Purpose For For Management
8.b Amend Articles Re: Management Board For For Management
8.c Amend Articles Re: Cancel For For Management
Subparagraphs Concerning Periods in
Article 21
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Abe, Kanji For For Management
2.2 Elect Director Ishii, Takahisa For For Management
2.3 Elect Director Ofusa, Takahiro For For Management
2.4 Elect Director Ommura, Hiroyuki For For Management
2.5 Elect Director Kawai, Katsuhiko For For Management
2.6 Elect Director Sakai, Osamu For For Management
2.7 Elect Director Sato, Yoshitaka For For Management
2.8 Elect Director Shimizu, Noriko For For Management
2.9 Elect Director Takahashi, Kenyuu For For Management
2.10 Elect Director Togashi, Taiji For For Management
2.11 Elect Director Mayumi, Akihiko For For Management
2.12 Elect Director Mori, Masahiro For For Management
2.13 Elect Director Yoshimoto, Hiromasa For For Management
3.1 Appoint Statutory Auditor Ichikawa, For For Management
Shigeki
3.2 Appoint Statutory Auditor Homma, For For Management
Kimihiro
3.3 Appoint Statutory Auditor Waki, Chiharu For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Takagi, Shigeo For For Management
2.2 Elect Director Sekihachi, Yoshihiro For For Management
2.3 Elect Director Kawai, Satoshi For For Management
2.4 Elect Director Sasahara, Masahiro For For Management
2.5 Elect Director Iwasaki, Taminori For For Management
2.6 Elect Director Kitani, Tetsuya For For Management
2.7 Elect Director Ihori, Eishin For For Management
2.8 Elect Director Oshima, Yuuji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nambu, Masaru
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Akamaru, Junichi For For Management
2.2 Elect Director Arai, Yukio For For Management
2.3 Elect Director Kanai, Yutaka For For Management
2.4 Elect Director Kyuuwa, Susumu For For Management
2.5 Elect Director Kontani, Masato For For Management
2.6 Elect Director Nagahara, Isao For For Management
2.7 Elect Director Hori, Yuuichi For For Management
2.8 Elect Director Horita, Masayuki For For Management
2.9 Elect Director Minabe, Mitsuaki For For Management
2.10 Elect Director Motobayashi, Toshinori For For Management
2.11 Elect Director Yano, Shigeru For For Management
3.1 Appoint Statutory Auditor Inushima, For For Management
Shinichiro
3.2 Appoint Statutory Auditor Omi, Takamasa For For Management
3.3 Appoint Statutory Auditor Kawada, For For Management
Tatsuo
3.4 Appoint Statutory Auditor Takakuwa, For For Management
Koichi
3.5 Appoint Statutory Auditor Miyama, Akira For For Management
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.2 Approve Dividends of CHF 1.00 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4.1.1 Reelect Adrian Loader as Director For Did Not Vote Management
4.1.2 Reelect Thomas Schmidheiny as Director For Did Not Vote Management
4.1.3 Relect Dieter Spaelti as Director For Did Not Vote Management
4.2 Elect Wolfgang Reitzle as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLMB Security ID: W4200N112
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
the Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 300,000 for Other Members;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg (Chair), Carl For For Management
Bennet, Magnus Hall, Lars Josefsson,
Carl Kempe, Hans Larsson, Louise
Lindh, Ulf Lundahl, and Goran Lundin
as Directors
15 Ratify KPMG as Auditors For For Management
16 Receive Information about the None None Management
Nomination Committee before the 2013
AGM
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ito, Takanobu For For Management
3.2 Elect Director Iwamura, Tetsuo For For Management
3.3 Elect Director Oyama, Tatsuhiro For For Management
3.4 Elect Director Ike, Fumihiko For For Management
3.5 Elect Director Kawanabe, Tomohiko For For Management
3.6 Elect Director Yamamoto, Takashi For For Management
3.7 Elect Director Yamamoto, Yoshiharu For For Management
3.8 Elect Director Hogen, Kensaku For For Management
3.9 Elect Director Kuroyanagi, Nobuo For For Management
3.10 Elect Director Fukui, Takeo For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Shiga, Yuuji For For Management
4.1 Appoint Statutory Auditor Yamashita, For For Management
Masaya
4.2 Appoint Statutory Auditor Hiwatari, For For Management
Toshiaki
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.09 Per For For Management
Share
3a Reelect Chan Tze Ching, Ignatius as For For Management
Director
3b Reelect John Mackay McCulloch For For Management
Williamson as Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$900,000 and For For Management
HK$600,000 Per Annum to the Chairman
and Each of the Other Non-Executive
Directors, Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.58 Per For For Management
Share and Special Final Dividend of
HK$0.45 Per Share
3a1 Reelect Josiah Chin Lai Kwok as For For Management
Director
3a2 Reelect Guy Man Guy Wu as Director For For Management
3a3 Reelect Wu Ivy Sau Ping Kwok as For For Management
Director
3a4 Reelect Linda Lai Chuen Loke as For For Management
Director
3a5 Reelect Sunny Tan as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kono, Eiko For For Management
1.3 Elect Director Kodama, Yukiharu For For Management
1.4 Elect Director Koeda, Itaru For For Management
1.5 Elect Director Aso, Yutaka For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
1.7 Elect Director Ema, Kenji For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 25, 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 Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Elect Joachim Faber as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Stuart Gulliver as Director For For Management
3j Re-elect James Hughes-Hallett as For For Management
Director
3k Re-elect William Laidlaw as Director For For Management
3l Elect John Lipsky as Director For For Management
3m Re-elect Janis Lomax as Director For For Management
3n Re-elect Iain Mackay as Director For For Management
3o Re-elect Nagavara Murthy as Director For For Management
3p Re-elect Sir Simon Robertson as For For Management
Director
3q Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQB Security ID: W4235G116
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Westerberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Report; Receive CEO's Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 1.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members of Board (1)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.65 Million for
Chairman, and SEK 475,000 for
Non-Executive Directors; Approve
Committee Fees; Approve Remuneration
of Auditors
11 Reelect Lars Westerberg (Chairman), For For Management
Borje Ekholm, Magdalena Gerger, Tom
Johnstone, Ulla Litzen, Ulf Lundahl,
and Anders Moberg as Directors; Elect
Katarina Martinson, and Hans Linnarson
as New Directors
12 Authorize Chairman of Board and For For Management
Representatives of four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital to
Hedge Company's Obligations
15 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: HPHT Security ID: Y3780D104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee-Manager, Statement by
Trustee-Manager, and Auditor's Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Lai Kai Ming, Dominic as For For Management
Director
3d Reelect Michael David Kadoorie as For For Management
Director
3e Reelect Margaret Leung Ko May Yee as For For Management
Director
4 Appoint Auditors and Authorize Board For For Management
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
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with Scrip For For Management
Option
3a Reelect Siu Chuen Lau as Director For For Management
3b Reelect Nicholas Charles Allen as For For Management
Director
3c Reelect Philip Yan Hok Fan as Director For For Management
3d Reelect Anthony Hsien Pin Lee as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements For FY 2011
2 Approve Management Reports For For Management
3 Approve Discharge of Directors For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Distribution of Dividends of EUR 0.03
Per Share
6 Approve EUR 2.02 Billion Capital For For Management
Increase Charged Against Reserves
7.a Ratify Co-option of and Elect Jose For For Management
Luis San Pedro Guerenabarrena as
Director
7.b Ratify Co-option of and Elect Angel For For Management
Jesus Acebes Paniagua as Director
7.c Reelect Xabier de Irala Estevez as For For Management
Director
7.d Reelect Inigo Victor de Oriol Ibarra For For Management
as Director
7.e Reelect Ines Macho Stadler as Director For For Management
7.f Reelect Braulio Medel Camara as For For Management
Director
7.g Reelect Samantha Barber as Director For For Management
7.h Elect Francisco Pons Alcoy as Director For For Management
8 Authorize Issuance of Bonds/Debentures For For Management
and/or Other Debt Securities
9 Authorize Listing on and Delisting For For Management
from Secondary Exchanges of Shares and
Other Securities
10 Approve Charitable Donations For For Management
11.a Amend Articles 19.1, 19.4, 20.1, 20.2, For For Management
20.4, and 23.3 of Bylaws
11.b Amend Articles 24.1, 24.2, and 25.2 of For For Management
Bylaws
12 Amend Articles of General Meeting For For Management
Regulations
13 Approve Company's Corporate Web Site For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwata, Yoshifumi For For Management
1.2 Elect Director Takenaka, Hiroki For For Management
1.3 Elect Director Kunishima, Mafumi For For Management
1.4 Elect Director Kodaka, Hironobu For For Management
1.5 Elect Director Mabuchi, Katsumi For For Management
1.6 Elect Director Kurita, Shigeyasu For For Management
1.7 Elect Director Matsuo, Toshiaki For For Management
1.8 Elect Director Sakashita, Keiichi For For Management
1.9 Elect Director Kuwayama,Yoichi For For Management
1.10 Elect Director Ito, Sotaro For For Management
1.11 Elect Director Toyoda, Yoshitoshi For For Management
1.12 Elect Director Yonezawa, Toshio For For Management
2.1 Appoint Statutory Auditor Hirabayashi, For For Management
Yoshio
2.2 Appoint Statutory Auditor Kuribayashi, For For Management
Tadao
2.3 Appoint Statutory Auditor Shioda, For For Management
Shigenori
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: MAR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
2 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
3 Authorize Capital Increase of Up to For For Management
EUR 38 Million for Future Exchange
Offer on Silic
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Appointment of Olivier Mareuse For For Management
as Director
6 Ratify Appointment of Marie Christine For For Management
Lambert as Director
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.72 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Marie-Christine Lambert as For For Management
Director
7 Reelect Christian Bouvier as Director For For Management
8 Reelect Alain Quinet as Director For For Management
9 Elect Cecile Daubignard as Director For For Management
10 Elect Benoit Maes as Director For For Management
11 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
12 Appoint Yves Nicolas as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Approve Severance Payment Agreement For For Management
with Chairman/CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Pursuant of Item 15, Approve Reduction For For Management
in Share Capital via Cancellation of
Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect John Nixon as Director For For Management
6 Elect Iain Torrens as Director For For Management
7 Elect Hsieh Fu Hua as Director For For Management
8 Elect Diane Schueneman as Director For For Management
9 Re-elect John Sievwright as Director For For Management
10 Elect Robert Standing as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve 2011 Unapproved Company Share For For Management
Option Plan
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakano, Kazuhisa For For Management
1.2 Elect Director Matsui, Kenichi For For Management
1.3 Elect Director Tsukioka, Takashi For For Management
1.4 Elect Director Matsumoto, Yoshihisa For For Management
1.5 Elect Director Maeda, Yasunori For For Management
1.6 Elect Director Kamimae, Osamu For For Management
1.7 Elect Director Kuramochi, Junjiro For For Management
1.8 Elect Director Seki, Daisuke For For Management
1.9 Elect Director Seki, Hiroshi For For Management
2 Appoint Statutory Auditor Ito, Taigi For For Management
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kama, Kazuaki For For Management
2.2 Elect Director Saito, Tamotsu For For Management
2.3 Elect Director Nakamura, Fusayoshi For For Management
2.4 Elect Director Tsukahara, Kazuo For For Management
2.5 Elect Director Degawa, Sadao For For Management
2.6 Elect Director Serizawa, Makoto For For Management
2.7 Elect Director Sakamoto, Joji For For Management
2.8 Elect Director Terai, Ichiro For For Management
2.9 Elect Director Kawaratani, Tatsumi For For Management
2.10 Elect Director Imoto, Izumi For For Management
2.11 Elect Director Sekido, Toshinori For For Management
2.12 Elect Director Hamaguchi, Tomokazu For For Management
2.13 Elect Director Okamura, Tadashi For For Management
2.14 Elect Director Iwamoto, Hiroshi For For Management
2.15 Elect Director Hamamura, Hiromitsu For For Management
3.1 Appoint Statutory Auditor Gohara, Nobuo For For Management
3.2 Appoint Statutory Auditor Otaka, Hideo For For Management
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 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 0.37 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Thomas Reynaud as Director For For Management
6 Reelect Marie-Christine Levet as For For Management
Director
7 Reelect PricewaterhouseCoopers Audit For For Management
as Auditor
8 Reelect Etienne Boris as Alternate For For Management
Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
10 Change Location of Registered Office For For Management
to 16, rue de la ville l Eveque, 75008
Paris
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Pizzey as Director For For Management
2 Elect Gavin Rezos as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2011
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Amendment to Additional For For Management
Pension Scheme Agreement with Gilles
Michel
5 Approve Severance Payment Agreement For For Management
with Gilles Michel
6 Reelect Jacques Drijard as Director For For Management
7 Reelect Jocelyn Lefebvre as Director For For Management
8 Reelect Gilles Michel as Director For For Management
9 Elect Xavier Le Clef as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve New Set of Bylaws For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date: SEP 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Vitus Eckert as Supervisory For For Management
Board Member
7.2 Elect Rudolf Fries as Supervisory For For Management
Board Member
7.3 Elect Nick von Ommen as Supervisory For For Management
Board Member
7.4 Elect Michael Knap as Supervisory For For Management
Board Member
8 Amend Articles Re: Cancel Right of For For Management
Nomination of One Supervisory Board
Member for Holders of Registered
Shares; Convert Registered Shares into
Bearer Shares
9 Create Conditional Capital Pool to For For Management
Grant conversion Rights for 2011-2018
Convertible Bond
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights;
Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Re-elect Iain Napier as Director For For Management
10 Re-elect Berge Setrakian as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Malcolm Wyman as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 20, 2011 Meeting Type: Annual
Record Date: DEC 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca McGrath as a Director For For Management
2 Elect John Watson as a Director For For Management
3 Elect Anthony Larkin as a Director For For Management
4 Approve Issuance to the Managing For For Management
Director Under the Incitec Pivot
Performance Rights Plan
5 Approve the Appointment of Deloitte For For Management
Touche Tohmatsu as Auditor
6 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Appointment of None None Management
Pablo Isla Alvarez de Tejera as New
Chairman of the Board, and
Consequently, of AGM
2 Accept Individual Financial Statements For For Management
and Statutory Reports for FY 2010,
Ended Jan. 31, 2011
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors for FY 2010,
Ended Jan. 31, 2011
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 Per Share
5 Re-elect Irene R. Miller as Director For For Management
6 Re-elect KPMG Auditores SL as Auditor For For Management
7 Amend Several Articles of Bylaws to For For Management
Update Legal Reference and Textual
Adjustments to Adapt to Applicable
Legislation
8 Amend Several Articles of General For For Management
Meeting Regulations to Update Legal
Reference and Textual Adjustments to
Adapt to Applicable Legislation
9 Approve Remuneration of Directors For For Management
10 Approve Share Award to Newly Appointed For For Management
Chairman/CEO
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Changes to Board of Directors' None None Management
Guidelines
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive CEO's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
9c Approve May 9, 2012, as Record Date For For Management
for Dividend
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chairman and SEK 525,000 for Other
Directors
12 Reelect Christian Caspar, Boel For For Management
Flodgren, Stuart Graham, Hans Larsson,
Fredrik Lundberg, Sverker Martin-Lof
(Chairman), and Anders Nyren as
Directors
13 Approve Remuneration of Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve 2012 Share Matching Plan for For For Management
Key Employees
16 Approve Distribution of the Book "En None Abstain Shareholder
finansmans bekannelser - veni, vidi,
ridi" to the Shareholders Free of
Charge
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify KPMG as Auditors for Fiscal For For Management
2011/2012
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Report of Supervisory Board None None Management
(Non-Voting)
2C Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5A Discussion on Company's Corporate None None Management
Governance Structure
5B Amend Articles Re: Legislative Changes For For Management
6 Receive Announcements on Sustainability None None Management
7A Approve Discharge of Management Board For For Management
7B Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst and Young as Auditors For For Management
9 Elect Wilfred Nagel to Executive Board For For Management
10A Reelect Aman Mehta to Supervisory Board For For Management
10B Elect Jan Holsboer to Supervisory Board For For Management
10C Elect Yvonne van Rooy to Supervisory For For Management
Board
10D Elect Robert Reibestein to Supervisory For For Management
Board
11A Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
11B Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
12A Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12B Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Rupert Pearce as Director For For Management
5 Re-elect Andrew Sukawaty as Director For For Management
6 Re-elect Rick Medlock as Director For For Management
7 Re-elect Sir Bryan Carsberg as Director For For Management
8 Re-elect Stephen Davidson as Director For For Management
9 Re-elect James Ellis Jr as Director For For Management
10 Re-elect Kathleen Flaherty as Director For For Management
11 Re-elect Janice Obuchowski as Director For For Management
12 Re-elect John Rennocks as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for
Ordinary Shares
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For For Management
3.13 Elect Director Kagawa, Yoshiyuki For For Management
3.14 Elect Director Kato, Seiji For For Management
3.15 Elect Director Tonoike, Rentaro For For Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Schwartz as a Director For For Management
2 Elect Philip Twyman as a Director For For Management
3 Elect Peter Bush as a Director For For Management
4 Elect Richard Talbot as a Director Against Against Shareholder
5 Approve Selective Buy-back of Reset For For Management
Preference Shares Issued on June 4,
2002
6 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Luke Mayhew as Director For For Management
4b Elect Dale Morrison as Director For For Management
4c Elect Tracy Robbins as Director For For Management
4d Elect Thomas Singer as Director For For Management
4e Re-elect Graham Allan as Director For For Management
4f Re-elect David Kappler as Director For For Management
4g Re-elect Kirk Kinsell as Director For For Management
4h Re-elect Jennifer Laing as Director For For Management
4i Re-elect Jonathan Linen as Director For For Management
4j Re-elect Richard Solomons as Director For For Management
4k Re-elect David Webster as Director For For Management
4l Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Amend the Corporate Bylaws For For Management
5 Amend the Shareholders' Meeting For For Management
Regulations
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issuance of Bonds or Simple For For Management
Debentures and Other Fixed-Income
Securities
11 Approve the Company's Corporate Web For For Management
Page
12 Approve Remuneration Report For For Management
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dirk Beeuwsaert as Director For For Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Re-elect Bernard Attali as Director For For Management
5 Re-elect Tony Isaac as Director For For Management
6 Re-elect David Weston as Director For For Management
7 Re-elect Sir Rob Young as Director For For Management
8 Re-elect Michael Zaoui as Director For For Management
9 Re-elect Gerard Mestrallet as Director For For Management
10 Re-elect Jean-Francois Cirelli as For For Management
Director
11 Elect Isabelle Kocher as Director For For Management
12 Re-elect Philip Cox as Director For For Management
13 Re-elect Guy Richelle as Director For For Management
14 Elect Geert Peeters as Director For For Management
15 Approve Final Dividend For For Management
16 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Approve 2012 Performance Share Plan For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: JUN 07, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of International For For Management
Power plc by Electrabel S.A.
2 Authorise Off-Market Purchase of For For Management
Deferred Shares
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: JUN 07, 2012 Meeting Type: Court
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Michael Wareing as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067119
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of For For Management
Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Cover Losses and ApproveDividend For For Management
through Partial Distribution of
Reserves
2 Elect Supervisory Board Members For For Management
3 Elect Supervisory Board Vice-Chairman For For Management
4 Approve Remuneration Report For For Management
5 Approve Restricted Stock Plan; For For Management
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INVENSYS PLC
Ticker: ISYS Security ID: G49133161
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Francesco Caio as Director For For Management
3b Re-elect Wayne Edmunds as Director For For Management
3c Re-elect Bay Green as Director For For Management
3d Re-elect Paul Lester as Director For For Management
3e Elect Deena Mattar as Director For For Management
3f Re-elect Michael Parker as Director For For Management
3g Re-elect Dr Martin Read as Director For For Management
3h Re-elect Sir Nigel Rudd as Director For For Management
3i Re-elect Pat Zito as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date: AUG 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For For Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Bradley Fried as Director For For Management
7 Re-elect Haruko Fukuda as Director For For Management
8 Re-elect Hugh Herman as Director For For Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Peter Malungani as Director For For Management
13 Re-elect Sir David Prosser as Director For For Management
14 Re-elect Peter Thomas as Director For For Management
15 Re-elect Fani Titi as Director For For Management
16 Elect Hendrik Jacobus du Toit as For For Management
Director
17 Elect Olivia Dickson as Director For For Management
18 Approve the DLC Remuneration Report For For Management
19 Approve the DLC Audit Committee Report For For Management
20 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
21 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2011
22 Sanction the Interim Dividend on the For For Management
Ordinary Shares
23 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
24 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
25 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
26 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
27 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
28 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
29 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
30 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
31 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible
Non-Cumulative Preference Shares
32 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
33 Approve Financial Assistance to For For Management
Subsidiaries and Directors
34 Approve Directors' Fees for the Period For For Management
from 1 April 2011 to 31 March 2012
35 Accept Financial Statements and For For Management
Statutory Reports
36 Sanction the Interim Dividend on the For For Management
Ordinary Shares
37 Approve Final Dividend For For Management
38 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
39 Authorise Issue of Equity with For For Management
Pre-emptive Rights
40 Authorise Issue of Equity without For For Management
Pre-emptive Rights
41 Authorise Market Purchase of Ordinary For For Management
Shares
42 Authorise Market Purchase of For For Management
Preference Shares
43 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINB Security ID: W4832D110
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.4
Million; Approve Remuneration of
Auditors
15 Reelect Tom Boardman, Vigo Carlund, For For Management
Amelia Fawcett, Wilhelm Klingspor,
Erik Mitteregger, Allen
Sangines-Krause, and Cristina Stenbeck
(Chair) as Directors
16 Authorize Christina Stenbeck and For For Management
Representatives of at least Two of
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan; Approve For For Management
Associated Formalities
19 Authorize Share Repurchase Program For For Management
20 Amend Articles Re: Company Purpose; For For Management
Preference Shares; Number of Deputy
Directors; Convocation of General
Meeting
21 Approve Issuance of Shares in For For Management
Subsidiary to its Executives
22 Approve Issuance of Warrants in For For Management
Subsidiary to its Executives; Approve
Creation of a SEK 20,500 Pool of
Capital to Guarantee Conversion Rights
23a Approve Distribution of the Book "En None Abstain Shareholder
Finansmans Bekannelser" to the
Shareholders Free of Charge
23b Task Board to Found an Independent None Abstain Shareholder
Shareholder Association for Minority
Shareholders
24 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVEB Security ID: W48102128
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Board's Report and the Board None None Management
Committee Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.00 per Share
12 Amend Articles Re: Number of Directors For For Management
and Deputy Directors
13a Determine Number of Members (12-13) For For Management
and Deputy Members of Board
13b Determine Number of Auditors (1) For For Management
14a Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman, and SEK 525,000 for Other
Directors; Approve Fees for Committee
Work
14b Approve Remuneration of Auditors For For Management
15a Reelect Jacob Wallenberg, Gunnar For For Management
Brock, Sune Carlsson, Borje Ekholm,
Tom Johnstone, Carola Lemne, Grace
Skaugen, O. Sexton, Hans Straberg,
Lena Torell, and Peter Wallenberg Jr
as Directors; Elect Josef Ackermann
and Marcus Wallenberg as New Directors
15b Elect John Eriksson as Director None Abstain Shareholder
16 Ratify KPMG as Auditors For For Management
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Approve 2012 Long-Term Incentive For For Management
Programs
18a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 1.6 For For Management
Million Repurchased Shares in Support
of Long-Term Incentive Programs
19 Approve Distribution of the Book "En None Abstain Shareholder
finansmans bekannelser - veni, vidi,
ridi" to the Shareholders Free of
Charge
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ishizuka, Kunio For For Management
2.2 Elect Director Onishi, Hiroshi For For Management
2.3 Elect Director Otagaki, Tatsuo For For Management
2.4 Elect Director Akamatsu, Ken For For Management
2.5 Elect Director Sugie, Toshihiko For For Management
2.6 Elect Director Shirai, Toshinori For For Management
2.7 Elect Director Kuroyanagi, Nobuo For For Management
2.8 Elect Director Miyamura, Shimpei For For Management
2.9 Elect Director Ikeda, Morio For For Management
3.1 Appoint Statutory Auditor Takada, For For Management
Shinya
3.2 Appoint Statutory Auditor Kitayama, For For Management
Teisuke
3.3 Appoint Statutory Auditor Iijima, Sumio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: OCT 05, 2011 Meeting Type: Annual/Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.1 Elect Nir Gilad as Director For For Management
3.2 Elect Yossi Rosen as Director For For Management
3.3 Elect Chaim Erez as Director For For Management
3.4 Elect Moshe Vidman as Director For For Management
3.5 Elect Avishar Paz as Director For For Management
3.6 Elect Eran Sarig as Director For For Management
3.7 Elect Avraham Shochat as Director For For Management
3.8 Elect Victor Medina as Director For For Management
4 Elect Ovadia Eli as Director For For Management
5 Approve Indemnification Agreement of For For Management
Ovadia Eli
6 Elect Jacob Dior as External Director For For Management
6a Indicate if you are a Controlling None Against Management
Shareholder
7 Approve Remuneration of Jacob Dior For For Management
Including Indemnification Agreement
8 Amend Articles For For Management
9 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
10 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
11 Approve Related Party Transaction For For Management
11a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special
Record Date: OCT 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.1 Elect Amir Elstein as Director For For Management
3.2 Elect Edan Ofer as Director For For Management
3.3 Elect Amnon Leon as Director For For Management
3.4 Elect Zeev Nahari as Director For For Management
3.5 Elect Eitan Raf as Director For For Management
3.6 Elect Zahavit Cohen as Director For For Management
3.7 Elect Yoav Doppelt as Director For For Management
3.8 Elect Ron Moskovitz as Director For For Management
3.9 Elect Aviad Kaufman as Director For For Management
4 Amend Articles For For Management
4a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
5 Amend Director Indemnification For For Management
Agreements
5a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: MAY 07, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Bonus to Amir Elstein For For Management
2 Assign Remuneration of Directors to For For Management
Corporate Employers
2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Final Dividend For Did Not Vote Management
3 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
4 Elect Elan Biran as External Director For Did Not Vote Management
4a Indicate if you are a Controlling None Did Not Vote Management
Shareholder
5 Elect Elan Aish as External Director For Did Not Vote Management
5a Indicate if you are a Controlling None Did Not Vote Management
Shareholder
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aliza Rotbard as Director For For Management
2 Elect David Levinson as Director For For Management
3 Elect Idit Lusky as External Director For For Management
3a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
4 Amend Indemnification Policy For For Management
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Approve Final Dividend For For Management
3.1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.2 Review Auditor's Fees for 2011 None None Management
4.1 Reelect Yosi Becher as Director For For Management
4.2 Reelect Eli Eliezer Gonen as Director For For Management
4.3 Reelect Jorge Safran as Director For For Management
4.4 Reelect Yosef Ciechanover Yitzhar as For For Management
Director
4.5 Reelect Richard Morris Roberts as For For Management
Director
5 Approve Annual Bonus of Chairman of For For Management
the Board for 2011
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ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hosoi, Susumu For For Management
2.2 Elect Director Tsukioka, Ryozo For For Management
2.3 Elect Director Sasaki, Toshio For For Management
2.4 Elect Director Furuta, Takanobu For For Management
2.5 Elect Director Yamada, Tsutomu For For Management
2.6 Elect Director Ito,Kazuhiko For For Management
3.1 Appoint Statutory Auditor Mita, Hajime For For Management
3.2 Appoint Statutory Auditor Oyama, For For Management
Hiroshi
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ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: APR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19 for Ordinary
Shares
2 Appoint Statutory Auditor Takahashi, For For Management
Minoru
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Aoki, Yoshihisa For For Management
2.5 Elect Director Seki, Tadayuki For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Kawamoto, Yuuko For For Management
2.14 Elect Director Sugimoto, Kazuyuki For For Management
3 Appoint Statutory Auditor Akamatsu, For For Management
Yoshio
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ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Okuda, Yoichi For For Management
2.2 Elect Director Kikuchi, Satoshi For For Management
2.3 Elect Director Warashina, Yoshinori For For Management
2.4 Elect Director Ikeda, Shuuji For For Management
2.5 Elect Director Sakuraba, Shinichiro For For Management
2.6 Elect Director Matsuzawa, Masaaki For For Management
2.7 Elect Director Saito, Akira For For Management
2.8 Elect Director Takatori, Shigemitsu For For Management
2.9 Elect Director Kato, Mitsuaki For For Management
2.10 Elect Director Susaki, Takahiro For For Management
2.11 Elect Director Shirota, Katsuyuki For For Management
2.12 Elect Director Matsumoto, Takatoshi For For Management
2.13 Elect Director Noda, Syunsuke For For Management
3.1 Appoint Statutory Auditor Tani, For For Management
Takahiro
3.2 Appoint Statutory Auditor Syobuda, Toru For For Management
3.3 Appoint Statutory Auditor Tada, For For Management
Toshiaki
3.4 Appoint Statutory Auditor Nishiyama, For For Management
Minoru
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Clasper as Director For For Management
5 Re-elect Adam Crozier as Director For For Management
6 Re-elect Ian Griffiths as Director For For Management
7 Re-elect Andy Haste as Director For For Management
8 Re-elect Lucy Neville-Rolfe as Director For For Management
9 Re-elect Archie Norman as Director For For Management
10 Re-elect John Ormerod as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Hirano, Shiro For For Management
2.2 Elect Director Kono, Haruhiro For For Management
2.3 Elect Director Beppu, Takaya For For Management
3.1 Appoint Statutory Auditor Kamio, For For Management
Masahiro
3.2 Appoint Statutory Auditor Saeki, Kaname For For Management
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J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Matt Brittin as Director For For Management
5 Elect John Rogers as Director For For Management
6 Re-elect Mike Coupe as Director For For Management
7 Re-elect Anna Ford as Director For For Management
8 Re-elect Mary Harris as Director For For Management
9 Re-elect Gary Hughes as Director For For Management
10 Re-elect Justin King as Director For For Management
11 Re-elect John McAdam as Director For For Management
12 Re-elect Bob Stack as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Approve 1980 Savings-Related Share For For Management
Option Scheme
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuda, Tsutomu For For Management
1.2 Elect Director Samura, Shunichi For For Management
1.3 Elect Director Yamamoto, Ryoichi For For Management
1.4 Elect Director Tsukada, Hiroto For For Management
1.5 Elect Director Hayashi, Toshiyasu For For Management
1.6 Elect Director Takayama, Tsuyoshi For For Management
1.7 Elect Director Sakie Tachibana For For Management
Fukushima
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES SE
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: AUG 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Reelect Michael Hammes as Director For For Management
3b Reelect Rudy van der Meer as Director For For Management
3c Reelect Louis Gries as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Grant of Hybrid RSUs to Louis For For Management
Gries
6 Approve Grant of Relative TSR RSUs to For For Management
Louis Gries
7 Amend James Hardie Industries Equity For For Management
Incentive Plan
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO. LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Fukasawa, Hikaru For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORP.
Ticker: 8955 Security ID: J2741H102
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Compensation for Asset
Management Firm
2 Elect Executive Director Kaneko, For For Management
Hirohito
3 Elect Alternate Executive Director For For Management
Okubo, Satoshi
4.1 Elect Supervisory Director Yasuda, For For Management
Sosuke
4.2 Elect Supervisory Director Denawa, For For Management
Masato
5 Elect Alternate Supervisory Director For For Management
Sugiyama, Masaaki
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: DEC 13, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Nanba, Shuichi For For Management
3.1 Elect Supervisory Director Nishida, For For Management
Masahiko
3.2 Elect Supervisory Director Usuki, For For Management
Masaharu
4 Elect Alternate Executive Director For For Management
Imanishi, Fuminori
5 Elect Alternate Supervisory Director For For Management
Matsumiya, Toshihiko
--------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sato, Ikuo For For Management
2.2 Elect Director Iwashita, Hisao For For Management
2.3 Elect Director Igarashi, Atsushi For For Management
2.4 Elect Director Tanaka, Yoshitomo For For Management
2.5 Elect Director Murai, Etsuo For For Management
2.6 Elect Director Ishido, Takao For For Management
2.7 Elect Director Suto, Hiro For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Mamoru
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Kimura, Hiroshi For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Iwai, Mutsuo For For Management
3.8 Elect Director Oka, Motoyuki For For Management
3.9 Elect Director Koda, Main For For Management
4 Appoint Statutory Auditor Nakamura, For For Management
Futoshi
5 Approve Final Dividend of JPY 20,000 Against Against Shareholder
6 Authorize Share Repurchase of Up To 1. Against Against Shareholder
6 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against Against Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against Against Shareholder
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $1.05 Per For For Management
Share
3 Approve Additional Directors' Fees of For For Management
SGD 12,000 for the Year Ended Dec. 31,
2011 and Directors' Fees of Up to SGD
934,000 for the Year Ending Dec. 31,
2012
4a Reelect Cheah Kim Teck as Director For For Management
4b Reelect Mark Greenberg as Director For For Management
4c Reelect Chiew Sin Cheok as Director For For Management
4d Reelect Benjamin Keswick as Director For For Management
5a Reelect Lim Hwee Hua as Director For For Management
5b Reelect Alexander Newbigging as For For Management
Director
6 Reelect Boon Yoon Chiang as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business (Voting) For For Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Authorize Share Repurchase Program For For Management
9c Approve Mandate for Transactions with For For Management
Interested Person
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: DEC 13, 2011 Meeting Type: Special
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind from For For Management
JCDecaux SA to JCDecaux Mobilier
Urbain, its Valuation and its
Remuneration
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Approve Non-Tax Deductible Expenses For For Management
5 Approve Transaction with Natixis Re: For For Management
Financing Contract
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Jean-Claude Decaux as For For Management
Supervisory Board Member
8 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
9 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
10 Reelect Xavier de Sarrau as For For Management
Supervisory Board Member
11 Reelect Pierre Mutz as Supervisory For For Management
Board Member
12 Renew Appointment of Ernst et Young et For For Management
Autres as Auditor
13 Renew Appointment of KPMG as Auditor For For Management
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Appoint KPMG Audit IS as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2011
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6 Elect Two New Directors For For Management
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JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Bada, Hajime For For Management
3.2 Elect Director Hayashida, Eiji For For Management
3.3 Elect Director Okada, Shinichi For For Management
3.4 Elect Director Kishimoto, Sumiyuki For For Management
3.5 Elect Director Ashida, Akimitsu For For Management
3.6 Elect Director Maeda, Masafumi For For Management
4 Appoint Statutory Auditor Sasamoto, For For Management
Sakio
5 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
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JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38.5
2.1 Elect Director Takeuchi, Keisuke For For Management
2.2 Elect Director Kawana, Koichi For For Management
2.3 Elect Director Ishizuka, Tadashi For For Management
2.4 Elect Director Yamazaki, Yutaka For For Management
2.5 Elect Director Furuta, Eiki For For Management
2.6 Elect Director Miura, Hideaki For For Management
2.7 Elect Director Akabane, Tsutomu For For Management
2.8 Elect Director Sato, Masayuki For For Management
2.9 Elect Director Shimada, Toyohiko For For Management
2.10 Elect Director Isetani, Yasumasa For For Management
2.11 Elect Director Sato, Satoshi For For Management
2.12 Elect Director Fukuyama, Hiroyasu For For Management
2.13 Elect Director Kitagawa, Hitoshi For For Management
2.14 Elect Director Momose, Yasushi For For Management
2.15 Elect Director Hidaka, Takehito For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Teruo
3.2 Appoint Statutory Auditor Sakuma, For For Management
Minoru
3.3 Appoint Statutory Auditor Shimizu, For For Management
Yukihiko
3.4 Appoint Statutory Auditor Yamamoto, For For Management
Masaru
3.5 Appoint Statutory Auditor Mori, Masao For For Management
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JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alan Ferguson as Director For For Management
5 Elect Tim Stevenson as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Sir Thomas Harris as Director For For Management
8 Re-elect Robert MacLeod as Director For For Management
9 Re-elect Larry Pentz as Director For For Management
10 Re-elect Michael Roney as Director For For Management
11 Re-elect Bill Sandford as Director For For Management
12 Re-elect Dorothy Thompson as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Appoint Statutory Auditor Terakado, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Yasu, Akira For For Management
2.3 Appoint Statutory Auditor Hitomi, For For Management
Sanenori
2.4 Appoint Statutory Auditor Mizushima, For For Management
Toshio
2.5 Appoint Statutory Auditor Torihata, For For Management
Hideo
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JS GROUP CORP.
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
2.1 Elect Director Ushioda, Yoichiro For For Management
2.2 Elect Director Fujimori, Yoshiaki For For Management
2.3 Elect Director Tsutsui, Takashi For For Management
2.4 Elect Director Kanamori, Yoshizumi For For Management
2.5 Elect Director Ina, Keiichiro For For Management
2.6 Elect Director Takasaki, Masahiro For For Management
2.7 Elect Director Shimura, Tetsuo For For Management
2.8 Elect Director Sudo, Fumio For For Management
2.9 Elect Director Sato, Hidehiko For For Management
2.10 Elect Director Kawaguchi, Tsutomu For For Management
2.11 Elect Director Kikuchi, Yoshinobu For For Management
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JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Clarify Director For For Management
Authorities
3.1 Elect Director Koshiba, Mitsunobu For For Management
3.2 Elect Director Hirose, Masaki For For Management
3.3 Elect Director Yoshida, Yoshinori For For Management
3.4 Elect Director Sato, Hozumi For For Management
3.5 Elect Director Hirano, Hayato For For Management
3.6 Elect Director Goto, Takuya For For Management
3.7 Elect Director Kariya, Michio For For Management
3.8 Elect Director Yagi, Kazunori For For Management
4 Appoint Statutory Auditor Kataoka, For For Management
Shoichi
5 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Yokoyama, Motohiko For For Management
2.2 Elect Director Ikawa, Shoji For For Management
2.3 Elect Director Suzuki, Takaaki For For Management
2.4 Elect Director Kawakami, Seiho For For Management
2.5 Elect Director Shimatani, Hitoshi For For Management
2.6 Elect Director Isaka, Masakazu For For Management
2.7 Elect Director Uchiyamada, Takeshi For For Management
2.8 Elect Director Okuda, Tetsuji For For Management
2.9 Elect Director Nakano, Shiro For For Management
2.10 Elect Director Kume, Atsushi For For Management
2.11 Elect Director Murase, Noriya For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Leonhard Fischer as Director For Did Not Vote Management
4.1.2 Reelect Claire Giraut as Director For Did Not Vote Management
4.2.1 Elect Gilbert Achermann as Director For Did Not Vote Management
4.2.2 Elect Andreas Amschwand as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Approve CHF 204,800 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 900
2 Amend Articles To Reflect Changes in For For Management
Law
3.1 Elect Director Mori, Shuichi For For Management
3.2 Elect Director Oyama, Shunsuke For For Management
3.3 Elect Director Aoki, Tomoya For For Management
3.4 Elect Director Fukuda, Mineo For For Management
3.5 Elect Director Kato, Toru For For Management
3.6 Elect Director Yamazoe, Ryosuke For For Management
3.7 Elect Director Nakai, Yoshiki For For Management
3.8 Elect Director Osawa, Yoshio For For Management
3.9 Elect Director Mikogami, Daisuke For For Management
3.10 Elect Director Morozumi, Hirofumi For For Management
3.11 Elect Director Takahashi, Makoto For For Management
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Shoyama, Etsuhiko For For Management
2.12 Elect Director Sakata, Masahiro For For Management
2.13 Elect Director Komiyama, Hiroshi For For Management
2.14 Elect Director Ota, Hiroko For For Management
3 Appoint Statutory Auditor Nakagome, For For Management
Hideki
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
6 Elect Ralf Bethke to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Allow for AGM For For Management
Voting by Post
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: OCT 13, 2011 Meeting Type: Annual
Record Date: SEP 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
4 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2011/2012
5 Cancel Authorization for Management For For Management
Board Not to Disclose Individualized
Remuneration of its Members
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Nakamura, Mitsuyoshi For For Management
2.2 Elect Director Kaneko, Hiroshi For For Management
2.3 Elect Director Ishikawa, Hiroshi For For Management
2.4 Elect Director Kajima, Shoichi For For Management
2.5 Elect Director Hinago, Takashi For For Management
2.6 Elect Director Takano, Hironobu For For Management
2.7 Elect Director Hiraizumi, Nobuyuki For For Management
3 Appoint Statutory Auditor Sudo, For For Management
Shuuichiro
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Nishida, Kenji For For Management
2.4 Elect Director Mukai, Koji For For Management
2.5 Elect Director Utsunomiya, Masahiro For For Management
2.6 Elect Director Makita, Hideo For For Management
2.7 Elect Director Tazoe, Tadaaki For For Management
2.8 Elect Director Hirase, Toshio For For Management
2.9 Elect Director Tahara, Norihito For For Management
3.1 Appoint Statutory Auditor Ueda, Naohiro For For Management
3.2 Appoint Statutory Auditor Nakao, Takumi For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Masatoshi For For Management
1.2 Elect Director Sugawara, Kimikazu For For Management
1.3 Elect Director Hatori, Masatoshi For For Management
1.4 Elect Director Hara, Tetsuro For For Management
1.5 Elect Director Nagano, Hirosaku For For Management
1.6 Elect Director Koyama, Nobuyuki For For Management
1.7 Elect Director Kamemoto, Shigeru For For Management
1.8 Elect Director Kishine, Masami For For Management
1.9 Elect Director Nakamura, Toshio For For Management
1.10 Elect Director Tanaka, Minoru For For Management
1.11 Elect Director Iwazawa, Akira For For Management
1.12 Elect Director Kadokura, Mamoru For For Management
1.13 Elect Director Inokuchi, Takeo For For Management
2.1 Appoint Statutory Auditor Inoguchi, For For Management
Yasuo
2.2 Appoint Statutory Auditor Matsui, For For Management
Hideyuki
2.3 Appoint Statutory Auditor Tsukamoto, For For Management
Hiroaki
3 Appoint Alternate Statutory Auditor For For Management
Uozumi, Yasuhiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikari, Masafumi For For Management
2.4 Elect Director Ikoma, Masao For For Management
2.5 Elect Director Toyomatsu, Hideki For For Management
2.6 Elect Director Kagawa, Jiro For For Management
2.7 Elect Director Iwane, Shigeki For For Management
2.8 Elect Director Hiroe, Yuzuru For For Management
2.9 Elect Director Hashimoto, Noriaki For For Management
2.10 Elect Director Mukae, Yoichi For For Management
2.11 Elect Director Doi, Yoshihiro For For Management
2.12 Elect Director Shirai, Ryohei For For Management
2.13 Elect Director Iwatani, Masahiro For For Management
2.14 Elect Director Yashima, Yasuhiro For For Management
2.15 Elect Director Kawabe, Tatsuya For For Management
2.16 Elect Director Inoe, Noriyuki For For Management
2.17 Elect Director Tsujii, Akio For For Management
2.18 Elect Director Tamakoshi, Ryosuke For For Management
3 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Power, Transfer Power
Transmission Lines to a Publicly
Administered, National Entity
4 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
5 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
6 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that All Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
7 Amend Articles to Require Firm to Against Against Shareholder
Aggressively Support Environmental
Protection
8 Amend Articles to End Promotion of Against Against Shareholder
All-Electric Households and Require
Switch to Policies and Procedures to
Curb Energy Waste
9 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
10 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
11 Amend Articles to Commit to Equip Against Against Shareholder
National Power Network with More
Flexible Power Transfer Capability to
Prepare for Growth of Renewable Energy
that Minimizes Carbon Output and
Disaster Danger
12 Increase Dividend with Savings from Against Against Shareholder
Abandoning Nuclear Plant Repairs,
Ending Funding for Nuclear Fuel
Reprocessing and Ending Nuclear Power
Purchases
13 Remove President Makoto Yagi from the Against Against Shareholder
Board
14 Amend Articles to Require Disclosure, Against Against Shareholder
Shareholder Approval of Individual
Breakdown of Director Pay, and
Disclosure of Director Participation
in Foundations, Official Organizations
15 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Operations
16 Amend Articles to Require Consumer Against Against Shareholder
Agreement for Rate Increases, Prohibit
Using Unavailability of Nuclear Power
as a Justification for Rate Increases
17 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Fuel Reprocessing
18 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure, Consumer Trust
19 Amend Articles to Require Individual Against Against Shareholder
Breakdown in Disclosure of Director Pay
20 Amend Articles to Promote Reduced Against Against Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
21 Amend Articles to Allow Firm to Against Against Shareholder
Indemnify Outside Directors
22 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
23 Amend Articles to Require Firm to Seek Against Against Shareholder
Enabling Legal Changes and Sell Off
Either Generation Operations or
Transmission and Distribution
Operations
24 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
25 Appoint Shareholder Director Nominee Against Against Shareholder
Murakami, Norio
26 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board by Former
Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
28 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
29 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
30 Amend Articles to Require Firm to Run Against Against Shareholder
Electricity Business on the Basis of
Free and Fair Competition in Accord
with Legal Reforms on Power Production
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Elect Director Mori, Kunishi For For Management
3.1 Appoint Statutory Auditor Suwa, Hiroshi For For Management
3.2 Appoint Statutory Auditor Maekawa, Koji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ueda, Jun
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles To Change Fiscal Year For For Management
End - Reduce Directors' Term
3.1 Elect Director Ozaki, Motoki For For Management
3.2 Elect Director Sawada, Michitaka For For Management
3.3 Elect Director Kanda, Hiroshi For For Management
3.4 Elect Director Takahashi, Tatsuo For For Management
3.5 Elect Director Saito, Toshihide For For Management
3.6 Elect Director Hashimoto, Ken For For Management
3.7 Elect Director Mitsui, Hisao For For Management
3.8 Elect Director Ikeda, Teruhiko For For Management
3.9 Elect Director Otoshi, Takuma For For Management
3.10 Elect Director Kadonaga, Sonosuke For For Management
4 Appoint Statutory Auditor Suzuki, Teruo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ito, Satoshi
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Ohashi, Tadaharu For For Management
3.2 Elect Director Segawa, Masashi For For Management
3.3 Elect Director Hasegawa, Satoshi For For Management
3.4 Elect Director Takao, Mitsutoshi For For Management
3.5 Elect Director Kambayashi, Nobumitsu For For Management
3.6 Elect Director Matsuoka, Kyohei For For Management
3.7 Elect Director Takata, Hiroshi For For Management
3.8 Elect Director Sonoda, Makoto For For Management
3.9 Elect Director Murayama, Shigeru For For Management
3.10 Elect Director Iki, Joji For For Management
3.11 Elect Director Hirohata, Masahiko For For Management
3.12 Elect Director Inoe, Eiji For For Management
3.13 Elect Director Kanahana, Yoshinori For For Management
4 Appoint Statutory Auditor Murakami, For For Management
Yuuji
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Maekawa, Hiroyuki For For Management
2.2 Elect Director Asakura, Jiro For For Management
2.3 Elect Director Saeki, Takashi For For Management
2.4 Elect Director Murakami, Eizo For For Management
2.5 Elect Director Yoshida, Keisuke For For Management
2.6 Elect Director Torizumi, Takashi For For Management
2.7 Elect Director Sasaki, Masami For For Management
2.8 Elect Director Suzuki, Toshiyuki For For Management
2.9 Elect Director Yamaguchi, Takashi For For Management
2.10 Elect Director Toriyama, Yukio For For Management
2.11 Elect Director Arisaka, Shunichi For For Management
2.12 Elect Director Yabunaka, Mitoji For For Management
2.13 Elect Director Kinoshita, Eiichiro For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Fumio
3.2 Appoint Statutory Auditor Shigeta, For For Management
Haruo
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: SEP 26, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For For Management
Requirement
2 Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Charles Watson as Director For For Management
5 Re-elect Vladimir Kim as Director For For Management
6 Re-elect Oleg Novachuk as Director For For Management
7 Re-elect Eduard Ogay as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Clinton Dines as Director For For Management
10 Re-elect Simon Heale as Director For For Management
11 Re-elect Lord Renwick as Director For For Management
12 Re-elect Daulet Yergozhin as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve LTIP Waiver Granted By the For For Management
Takeover Panel Pursuant to the Vesting
of LTIP Awards
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.01 per Share
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Remuneration Report For For Management
8 Approve Attendance Fees of Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12a Elect Tom Dechaene as Director For For Management
12b Reelect Lode Morlion as Director For For Management
12c Reelect Theodoros Roussis as Director For For Management
12d Reelect Ghislaine Van Kerckhove as For For Management
Director
12e Reelect Jo Cornu as Independent For For Management
Director
12f Elect Johan Thijs as Director For For Management
12g Elect Vladimira Papirnik as For For Management
Independent Director
12h Receive Information on Resignation of None None Management
Paul Borghgraef as Director
12i Receive Information on Resignation of None None Management
Hendrik Soete as Director
12j Receive Information on Resignation of None None Management
Charles Van Wymeersch as Director
13 Other Business None None Management
1 Authorize Board to Repurchase and For For Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
2 Amend Article 19 Re: Directors' For For Management
Remuneration
3 Amend Article 37 Re: Profit Related For For Management
Directors' Remuneration
4 Insert Transitional Provision in For For Management
Bylaws Re: Authorize Board to
Repurchase and Reissue Shares in the
Event of a Serious and Imminent Harm
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8500
2 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot
Holders - Limit Rights of Odd-Lot
Holders - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Aritomi, Kanichiro For For Management
3.3 Elect Director Tanaka, Takashi For For Management
3.4 Elect Director Morozumi, Hirofumi For For Management
3.5 Elect Director Takahashi, Makoto For For Management
3.6 Elect Director Shimatani, Yoshiharu For For Management
3.7 Elect Director Ishikawa, Yuuzo For For Management
3.8 Elect Director Inoe, Masahiro For For Management
3.9 Elect Director Yuasa, Hideo For For Management
3.10 Elect Director Naratani, Hiromu For For Management
3.11 Elect Director Kawamura, Makoto For For Management
3.12 Elect Director Sasaki, Shinichi For For Management
4.1 Appoint Statutory Auditor Sampei, For For Management
Yoshinari
4.2 Appoint Statutory Auditor Abe, Takeshi For For Management
4.3 Appoint Statutory Auditor Amae, For For Management
Kishichiro
4.4 Appoint Statutory Auditor Hirano, For For Management
Yukihisa
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J32104119
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kotani, Masaru For For Management
2.2 Elect Director Ishiwata, Tsuneo For For Management
2.3 Elect Director Imai, Mamoru For For Management
2.4 Elect Director Harada, Kazuyuki For For Management
2.5 Elect Director Miyazawa, Kazunori For For Management
2.6 Elect Director Tanaka, Shinsuke For For Management
2.7 Elect Director Ogura, Toshiyuki For For Management
2.8 Elect Director Taguchi, Wataru For For Management
2.9 Elect Director Kawamura, Mikio For For Management
2.10 Elect Director Ishizuka, Mamoru For For Management
2.11 Elect Director Kokusho, Shin For For Management
2.12 Elect Director Takeuchi, Akira For For Management
2.13 Elect Director Hirokawa, Yuuichiro For For Management
2.14 Elect Director Michihira, Takashi For For Management
2.15 Elect Director Shibasaki, Akiyoshi For For Management
2.16 Elect Director Honda, Toshiaki For For Management
2.17 Elect Director Hirai, Takeshi For For Management
3.1 Appoint Statutory Auditor Hamada, Kunio For For Management
3.2 Appoint Statutory Auditor Koyama, For For Management
Katsuo
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Kan For For Management
2.2 Elect Director Nagata, Tadashi For For Management
2.3 Elect Director Tanaka, Shigeo For For Management
2.4 Elect Director Kano, Toshiaki For For Management
2.5 Elect Director Kawasugi, Noriaki For For Management
2.6 Elect Director Takahashi, Taizo For For Management
2.7 Elect Director Yamamoto, Mamoru For For Management
2.8 Elect Director Komada, Ichiro For For Management
2.9 Elect Director Komura, Yasushi For For Management
2.10 Elect Director Takahashi, Atsushi For For Management
2.11 Elect Director Kato, Sadao For For Management
2.12 Elect Director Shimura, Yasuhiro For For Management
2.13 Elect Director Hayashi, Shizuo For For Management
2.14 Elect Director Gomi, Yasuo For For Management
2.15 Elect Director Maruyama, So For For Management
2.16 Elect Director Matsuzaka, Yoshinobu For For Management
2.17 Elect Director Kawase, Akinobu For For Management
2.18 Elect Director Yasuki, Kunihiko For For Management
3 Appoint Statutory Auditor Oishi, For For Management
Katsuro
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Hanada, Tsutomu For For Management
2.2 Elect Director Saigusa, Norio For For Management
2.3 Elect Director Kaneko, Kentaro For For Management
2.4 Elect Director Yonekawa, Kosei For For Management
2.5 Elect Director Mikoda, Takehiro For For Management
2.6 Elect Director Omuro, Ken For For Management
2.7 Elect Director Miyata, Hiroyuki For For Management
2.8 Elect Director Sakayori, Hiroshi For For Management
2.9 Elect Director Matsumura, Osamu For For Management
2.10 Elect Director Saito, Mitsugu For For Management
2.11 Elect Director Kobayashi, Toshiya For For Management
2.12 Elect Director Sato, Kenji For For Management
2.13 Elect Director Mashimo, Yukihito For For Management
2.14 Elect Director Matsukami, Eiichiro For For Management
2.15 Elect Director Hirata, Kenichiro For For Management
3.1 Appoint Statutory Auditor Masuda, Itaru For For Management
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Kenichi
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.26 Per For For Management
Share
3 Reelect Lee Boon Yang as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Oon Kum Loon as Director For For Management
6 Approve Directors' Fees of SGD 1.4 For For Management
million and Award of 34,000 Existing
Ordinary Shares to Identified
Directors for the Year Ended Dec. 31,
2011
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Straits Property For For Management
Investments Pte Ltd. of 62.9 Million
Shares in Ocean Properties Pte. Ltd.
and Related Transactions
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.2 Per For For Management
Share
3 Reelect Choo Chiau Beng as Director For For Management
4 Reelect Lee Ai Ming as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Yam Pin as Director For For Management
7 Approve Directors' Fees of SGD 928,000 For For Management
for the Year Ended Dec. 31, 2011
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Re-elect Joan Garahy as Director For For Management
3(b) Re-elect James Kenny as Director For For Management
3(c) Re-elect Michael Teahan as Director For For Management
3(d) Re-elect Philip Toomey as Director For For Management
4(a) Re-elect Denis Buckley as Director For For Management
4(b) Re-elect Gerry Behan as Director For For Management
4(c) Re-elect Kieran Breen as Director For For Management
4(d) Re-elect Denis Carroll as Director For For Management
4(e) Re-elect Michael Dowling as Director For For Management
4(f) Re-elect Patrick Flahive as Director For For Management
4(g) Re-elect Noel Greene as Director For For Management
4(h) Re-elect Flor Healy as Director For For Management
4(i) Re-elect Stan McCarthy as Director For For Management
4(j) Re-elect Brian Mehigan as Director For For Management
4(k) Re-elect Gerard O?Hanlon as Director For For Management
4(l) Re-elect Denis Wallis as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and the Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Ma Wing Kai, William as For For Management
Director
3b Reelect Chan Wai Ming, William as For For Management
Director
3c Reelect Lau Ling Fai, Herald as For For Management
Director
3d Reelect Bryan Pallop Gaw as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix Its
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESBV Security ID: X44874109
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman;
EUR 50,000 for Deputy Chairman, and
EUR 37,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Esa Kiiskinen, Ilpo Kokkila, For For Management
Maarit Nakyva, and Seppo Paatelainen
as Directors; Elect Tomi Korpisaari,
Toni Pokela, and Virpi Tuunainen as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Issuance of up to 20 Million For For Management
Issued Class B Shares, and Approve
Conveyance of up to One Million Class
B Shares without Preemptive Rights
17 Approve Charitable Donations of up to For For Management
EUR 300,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Set a One-Time For For Management
Shortened Fiscal Term for Accelerated
Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Ueda, Yoshihiro For For Management
3.6 Elect Director Konishi, Masayuki For For Management
3.7 Elect Director Ideno, Tomohide For For Management
3.8 Elect Director Sasaki, Michio For For Management
4.1 Appoint Statutory Auditor Kosaka, Keizo For For Management
4.2 Appoint Statutory Auditor Ogawa, Koichi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mogi, Yuuzaburo For For Management
2.2 Elect Director Someya, Mitsuo For For Management
2.3 Elect Director Horikiri, Noriaki For For Management
2.4 Elect Director Saito, Kenichi For For Management
2.5 Elect Director Negishi, Koji For For Management
2.6 Elect Director Amano, Katsumi For For Management
2.7 Elect Director Yamazaki, Koichi For For Management
2.8 Elect Director Shigeyama, Toshihiko For For Management
2.9 Elect Director Hashimoto, Tsunao For For Management
2.10 Elect Director Fukui, Toshihiko For For Management
2.11 Elect Director Ozaki, Mamoru For For Management
3.1 Appoint Statutory Auditor Mori, Koichi For For Management
3.2 Appoint Statutory Auditor Inokuchi, For For Management
Takeo
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Saito, Norihiko For For Management
3.2 Elect Director Fujita, Kunihiko For For Management
3.3 Elect Director Kawaguchi, Mitsunori For For Management
3.4 Elect Director Maeda, Yukikazu For For Management
3.5 Elect Director Kawagoe, Eiji For For Management
3.6 Elect Director Ito, Koichi For For Management
3.7 Elect Director Fujii, Toshio For For Management
3.8 Elect Director Urashima, Sumio For For Management
3.9 Elect Director Shiota, Tetsu For For Management
3.10 Elect Director Maeda, Hidetaka For For Management
3.11 Elect Director Onishi, Yoshio For For Management
3.12 Elect Director Kobayashi, Kenji For For Management
3.13 Elect Director Ishida, Koji For For Management
3.14 Elect Director Matsuo, Shiro For For Management
3.15 Elect Director Fujishima, Masazumi For For Management
3.16 Elect Director Yoshida, Harunori For For Management
4.1 Appoint Statutory Auditor Ito, For For Management
Katsutoshi
4.2 Appoint Statutory Auditor Inada, Yutaka For For Management
4.3 Appoint Statutory Auditor Miyaji, For For Management
Yuuichi
4.4 Appoint Statutory Auditor Ikari, For For Management
Masafumi
4.5 Appoint Statutory Auditor Toyomatsu, For For Management
Hideki
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect Kevin O'Byrne as Director For For Management
12 Elect Mark Seligman as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
KINTETSU CORP.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yamaguchi, Masanori For For Management
3.2 Elect Director Kobayashi, Tetsuya For For Management
3.3 Elect Director Togawa, Kazuyoshi For For Management
3.4 Elect Director Takamatsu, Keiji For For Management
3.5 Elect Director Wadabayashi, Michiyoshi For For Management
3.6 Elect Director Akasaka, Hidenori For For Management
3.7 Elect Director Ueda, Kazuyasu For For Management
3.8 Elect Director Miwa, Takashi For For Management
3.9 Elect Director Tabuchi, Hirohisa For For Management
3.10 Elect Director Maeda, Hajimu For For Management
3.11 Elect Director Okamoto, Kunie For For Management
3.12 Elect Director Obata, Naotaka For For Management
3.13 Elect Director Araki, Mikio For For Management
3.14 Elect Director Futamura, Takashi For For Management
3.15 Elect Director Ogura, Toshihide For For Management
3.16 Elect Director Yasumoto, Yoshihiro For For Management
3.17 Elect Director Morishima, Kazuhiro For For Management
4.1 Appoint Statutory Auditor Kawamata, For For Management
Yoshiya
4.2 Appoint Statutory Auditor Nishiguchi, For For Management
Hiromune
4.3 Appoint Statutory Auditor Goda, Noriaki For For Management
4.4 Appoint Statutory Auditor Matsushita, For For Management
Ikuo
4.5 Appoint Statutory Auditor Tsujimoto, For For Management
Masahide
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Miyake, Senji For For Management
3.2 Elect Director Kobayashi, Hirotake For For Management
3.3 Elect Director Nakajima, Hajime For For Management
3.4 Elect Director Ogawa, Hiroshi For For Management
3.5 Elect Director Hashimoto, Seiichi For For Management
3.6 Elect Director Suzuki, Masahito For For Management
3.7 Elect Director Nishimura, Keisuke For For Management
3.8 Elect Director Miki, Shigemitsu For For Management
3.9 Elect Director Arima, Toshio For For Management
4 Appoint Statutory Auditor Iwata, Kimie For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 12, 2012 Meeting Type: Annual/Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Philippe Thel as Supervisory None None Management
Board Member
8 Elect Rose-Marie Van Leberghe as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Delete Paragraph 3 of Article 11 of For For Shareholder
Bylaws Re: Spread-up Reelections
15 Remove Double Voting Rights and Amend For For Shareholder
Article 28 of Bylaws Accordingly
16 Ratify Appointment of David Simon as For For Shareholder
Supervisory Board Member
17 Elect David Simon as Supervisory Board For For Shareholder
Member
18 Ratify Appointment of Francois Kayat For For Shareholder
as Supervisory Board Member
19 Elect Francois Kayat as Supervisory For For Shareholder
Board Member
20 Ratify Appointment of Steven Fivel as For For Shareholder
Supervisory Board Member
21 Reelect Steven Fivel as Supervisory For For Shareholder
Board Member
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Yamaguchi, Ikuhiro For For Management
1.3 Elect Director Fujiwara, Hiroaki For For Management
1.4 Elect Director Takahashi, Tetsu For For Management
1.5 Elect Director Kasuya, Tsuyoshi For For Management
1.6 Elect Director Kitabata, Takao For For Management
1.7 Elect Director Yamauchi, Takuo For For Management
1.8 Elect Director Tanaka, Jun For For Management
1.9 Elect Director Kawasaki, Hiroya For For Management
1.10 Elect Director Naraki, Kazuhide For For Management
2.1 Appoint Statutory Auditor Okoshi, For For Management
Toshinori
2.2 Appoint Statutory Auditor Sasaki, For For Management
Shigeo
2.3 Appoint Statutory Auditor Sakai, Shinya For For Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Decrease Maximum Board Size
3.1 Appoint Statutory Auditor Goto, For For Management
Shuuichi
3.2 Appoint Statutory Auditor Nagasawa, For For Management
Akira
3.3 Appoint Statutory Auditor Kawashima, For For Management
Nobuyoshi
4 Appoint Alternate Statutory Auditor For For Management
Sakurai, Kingo
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sakane, Masahiro For For Management
2.2 Elect Director Noji, Kunio For For Management
2.3 Elect Director Komamura, Yoshinori For For Management
2.4 Elect Director Hironaka, Mamoru For For Management
2.5 Elect Director Ohashi, Tetsuji For For Management
2.6 Elect Director Fujitsuka, Mikio For For Management
2.7 Elect Director Takamura, Fujitoshi For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Kano, Noriaki For For Management
2.10 Elect Director Ikeda, Koichi For For Management
3 Appoint Statutory Auditor Morimoto, For For Management
Makoto
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONAMI CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Higashio, Kimihiko For For Management
1.4 Elect Director Yamaguchi, Noriaki For For Management
1.5 Elect Director Godai, Tomokazu For For Management
1.6 Elect Director Mizuno, Hiroyuki For For Management
1.7 Elect Director Gemma, Akira For For Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 05, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.395 Per Class A
Share and EUR 1.40 Per Class B Share
9 Approve Discharge of Members and For For Management
Deputy Members of the Board and the CEO
10 Approve Remuneration of Directors in For For Management
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
11 Fix Number of Directors at Nine and For For Management
Deputy Directors at Zero
12 Reelect Matti Alahuhta, Anne Brunila, For For Management
Reino Hanhinen, Antti Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
and Sirpa Pietikainen as Directors;
Elect Shinichiro Akiba and Jussi
Herlin as New Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8
Million Class B Shares
17 Amend Articles Re: Convocation of For For Management
General Meeting and Board of Directors
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Yoshikatsu For For Management
1.2 Elect Director Matsuzaki, Masatoshi For For Management
1.3 Elect Director Izuhara, Yozo For For Management
1.4 Elect Director Ito, Nobuhiko For For Management
1.5 Elect Director Kondo, Shoji For For Management
1.6 Elect Director Yoshikawa, Hirokazu For For Management
1.7 Elect Director Matsumoto, Yasuo For For Management
1.8 Elect Director Kitani, Akio For For Management
1.9 Elect Director Yamana, Shoei For For Management
1.10 Elect Director Ando, Yoshiaki For For Management
1.11 Elect Director Sugiyama, Takashi For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.E. McCann to Executive Board For For Management
9 Elect J. Carr to Executive Board For For Management
10 Reelect R. Dahan to Supervisory Board For For Management
11 Reelect M.G. McGrath to Supervisory For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify Deloitte as Auditors For For Management
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: AUG 17, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint J. M. Hessels as Chairman of For For Management
the Supervisory Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Report of Supervisory Board None None Management
4a Receive Explanation on Company's None None Management
Allocation of Income
4b Approve Dividends of EUR 1.24 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.1 Announcement of Vacancy on the None None Management
Supervisory Board
7.2 Omit Opportunity to Make For For Management
Recommendations by the AGM
7.3 Elect M.P. Kramer to Supervisory Board For For Management
8 Announce Intention to Appoint F.A. None None Management
Verhoeven to Executive Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10 Approve Remuneration of Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.45 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect E. Kist to Supervisory Board For For Management
6b Elect V.F. Haynes to Supervisory Board For For Management
6c Elect E.T. Kennedy to Supervisory Board For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Shares For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.85 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
9 Amend Articles Re: Legislative Changes For For Management
and Decrease in Size of Management
Board
10 Opportunity to Make Recommendations None None Management
11 Elect P.A.M. van Bommel to Supervisory For For Management
Board
12 Composition of Supervisory Board in None None Management
2013
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHGFF Security ID: N6817P109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Adopt Financial Statements For For Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect E. Kist to Supervisory Board For For Management
3b Elect N. Dhawan to Supervisory Board For For Management
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
5 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
6 Authorize Repurchase of Shares For For Management
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.80 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect F.J.G.M. Cremers to For For Management
Supervisory Board
9 Reelect M. van der Vorm to Supervisory For For Management
Board
10 Receive Remuneration Report of None None Management
Management Board 2012
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masumoto, Yasuo For For Management
1.2 Elect Director Tomita, Tetsuji For For Management
1.3 Elect Director Sakamoto, Satoru For For Management
1.4 Elect Director Kimata, Masatoshi For For Management
1.5 Elect Director Kubo, Toshihiro For For Management
1.6 Elect Director Kimura, Shigeru For For Management
1.7 Elect Director Mizuno, Yuzuru For For Management
1.8 Elect Director Sato, Junichi For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN 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 Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.85 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4a Reelect Renato Fassbind as Director For Did Not Vote Management
4b Reelect Juergen Fitschen as Director For Did Not Vote Management
4c Reelect Karl Gernandt as Director For Did Not Vote Management
4d Reelect Hans-Joerg Hager as Director For Did Not Vote Management
4e Reelect Klaus-Michael Kuehne as For Did Not Vote Management
Director
4f Reelect Hans Lerch as Director For Did Not Vote Management
4g Reelect Thomas Staehelin as Director For Did Not Vote Management
4h Reelect Joerg Wolle as Director For Did Not Vote Management
4i Reelect Bernd Wrede as Director For Did Not Vote Management
5 Ratify KPMG as Auditors For Did Not Vote Management
6a Approve Creation of CHF 20 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6b Approve Creation of CHF 20 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights for Equity Compensation Awards
to Employees
6c Amend Articles Re: Share Register For Did Not Vote Management
6d Amend Articles Re: Decisions of the For Did Not Vote Management
Board of Directors
6e Amend Articles Re: Delete Article For Did Not Vote Management
Concerning Contributions in Kind
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Wakui, Yasuaki For For Management
3.2 Elect Director Ito, Fumio For For Management
3.3 Elect Director Yamamoto, Yasuhiro For For Management
3.4 Elect Director Yamashita, Setsuo For For Management
3.5 Elect Director Murakami, Keiji For For Management
3.6 Elect Director Tenkumo, Kazuhiro For For Management
3.7 Elect Director Kawarasaki, Yuuichi For For Management
3.8 Elect Director Yukiyoshi, Kunio For For Management
3.9 Elect Director Aomoto, Kensaku For For Management
3.10 Elect Director Shioya, Takafusa For For Management
4.1 Appoint Statutory Auditor Ninagawa, For For Management
Yoichi
4.2 Appoint Statutory Auditor Yamada, For For Management
Hiroki
4.3 Appoint Statutory Auditor Okamoto, For For Management
Yoshimitsu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Appoint Statutory Auditor Kuzuu, Chiaki For For Management
3.2 Appoint Statutory Auditor Hayashi, For For Management
Shiro
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Number of Statutory
Auditors
3.1 Elect Director Ishii, Ken For For Management
3.2 Elect Director John Rigby For For Management
4.1 Appoint Statutory Auditor Nishieda, For For Management
Osamu
4.2 Appoint Statutory Auditor Yasuda, For For Management
Yoshinori
4.3 Appoint Statutory Auditor Inada, For For Management
Nichimu
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KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hanai, Nobuo For For Management
2.2 Elect Director Furumoto, Yoshiharu For For Management
2.3 Elect Director Tachibana, Kazuyoshi For For Management
2.4 Elect Director Kawai, Hiroyuki For For Management
2.5 Elect Director Nishino, Fumihiro For For Management
2.6 Elect Director Nishimura, Mutsuyoshi For For Management
2.7 Elect Director Kitayama, Motoaki For For Management
2.8 Elect Director Nakajima, Hajime For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Takahiro
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nuki, Masayoshi For For Management
2.2 Elect Director Uriu, Michiaki For For Management
2.3 Elect Director Fukahori, Yoshinori For For Management
2.4 Elect Director Yamamoto, Haruyoshi For For Management
2.5 Elect Director Chinzei, Masanao For For Management
2.6 Elect Director Tsugami, Kenji For For Management
2.7 Elect Director Aramaki, Tomoyuki For For Management
2.8 Elect Director Hirata, Sojuu For For Management
2.9 Elect Director Oshima, Hiroshi For For Management
2.10 Elect Director Yamasaki, Masayuki For For Management
2.11 Elect Director Naito, Tomio For For Management
2.12 Elect Director Sakaguchi, Seiichi For For Management
2.13 Elect Director Sato, Naofumi For For Management
2.14 Elect Director Izaki, Kazuhiro For For Management
2.15 Elect Director Yoshizako, Toru For For Management
2.16 Elect Director Yakushinji, Hideomi For For Management
2.17 Elect Director Watanabe, Akiyoshi For For Management
3.1 Appoint Statutory Auditor Ono, Tsuyoshi For For Management
3.2 Appoint Statutory Auditor Utsumi, For For Management
Yoshio
4 Appoint Alternate Statutory Auditor For For Management
Yamade, Kazuyuki
5 Amend Articles to Require Prompt New Against Against Shareholder
Investment in Economic Development of
Communities Neighboring Idle Nuclear
Plants
6 Amend Articles to Create Committee Against Against Shareholder
with Consumer Representation to Study
Rate Increases in Response to Higher
Expected Fuel Cost with Nuclear
Closures
7 Amend Articles to Permanently End Against Against Shareholder
Nuclear Power
8 Amend Articles to Create Study Against Against Shareholder
Committee to Expedite Dismantling
Nuclear Reactors
9 Amend Articles to Portray Base Load as Against Against Shareholder
Environmentally Friendly Gas Combined
Cycle Power, and to Aggressively
Promote It
10 Amend Articles to Create a Task Force Against Against Shareholder
on Separation of Generation and
Transmission with Local Resident,
Consumer and Researcher Representation
11 Elect Antinuclear Shareholder Nominee Against Against Shareholder
Kikuchi, Yoichi to the Board of
Directors
12 End Payments of Retirement Bonuses to Against Against Shareholder
Board Members who Qualify Because they
Have Served Since Before Retirement
Bonus System was Abolished
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Karen Katen as Director For For Management
6 Elect Pierre Dufour as Director For For Management
7 Approve Transaction with Pierre Dufour For For Management
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 250 Million for Bonus
Issue or Increase in Par Value
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 17, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share and
Increased Dividend of 2.20 per Share
4 Ratify Appointment of Jean Victor For For Management
Meyers as Director / Elect Jean Victor
Meyers as Director
5 Elect Paul Bulcke as Director For For Management
6 Elect Christiane Kuehne as Director For For Management
7 Reelect Jean Pierre Meyers as Director For For Management
8 Reelect Bernard Kasriel 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 Amend Articles 10 and 12 of Bylaws Re: For For Management
Chairman of the Board, Electronic Vote
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 09, 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 0.5 per Ordinary
Share and EUR 0.55 per Long-Term
Registered Share
4 Approve Amendment to the Employment For For Management
Contract of Bruno Lafont
5 Approve Amendment of the Shareholders' For For Management
Agreement Concluded with inter alia
NNS Holding Sarl
6 Ratify Appointment of Ian Gallienne as For For Management
Director
7 Reelect Ian Gallienne as Director For For Management
8 Elect Gerard Lamarche as Director For For Management
9 Reelect Paul Desmarais Jr. as Director For For Management
10 Reelect Jerome Guiraud as Director For For Management
11 Reelect Michel Rollier as Director For For Management
12 Reelect Nassef Sawiris as Director For For Management
13 Renew Appointment of Deloitte et For For Management
Associes as Auditor
14 Appoint Ernst et Young et Autres as For For Management
Auditor
15 Renew Appointment of BEAS as Alternate For For Management
Auditor
16 Renew Appointment of Auditex as For For Management
Alternate Auditor
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
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 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Georges Chodron De Courcel as For For Management
Supervisory Board Member
6 Reelect Amelie Oudea Castera as For For Management
Supervisory Board Member
7 Elect Francois Roussely as Supervisory For For Management
Board Member
8 Elect Nathalie Andrieux as Supervisory For For Management
Board Member
9 Elect Antoine Arnault as Supervisory For For Management
Board Member
10 Elect Helene Molinari as Supervisory For For Management
Board Member
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alison Carnwath as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Martin Greenslade as Director For For Management
7 Re-elect Richard Akers as Director For For Management
8 Re-elect Robert Noel as Director For For Management
9 Re-elect Sir Stuart Rose as Director For For Management
10 Re-elect Kevin O'Byrne as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Christopher Bartram as For For Management
Director
13 Elect Simon Palley as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Scrip Dividend Program For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Niinami, Takeshi For For Management
3.2 Elect Director Tamatsuka, Genichi For For Management
3.3 Elect Director Yahagi, Yoshiyuki For For Management
3.4 Elect Director Moriyama, Toru For For Management
3.5 Elect Director Yonezawa, Reiko For For Management
3.6 Elect Director Kakiuchi, Takehiko For For Management
3.7 Elect Director Osono, Emi For For Management
4 Appoint Statutory Auditor Hokari, For For Management
Shinichi
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Popham as Director For For Management
4 Elect Julia Wilson as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Mike Fairey as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Mark Gregory as Director For For Management
9 Re-elect Rudy Markham as Director For For Management
10 Re-elect John Pollock as Director For For Management
11 Re-elect Nicholas Prettejohn as For For Management
Director
12 Re-elect Henry Staunton as Director For For Management
13 Re-elect John Stewart as Director For For Management
14 Re-elect Nigel Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Approve EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
4 Approve Agreement with Olivier Bazil For For Management
5 Approve Transaction with Subsidiaries For For Management
and Banks Re: Credit Agreement
6 Reelect Gerard Lamarche as Director For For Management
7 Reelect Thierry de La Tour d Artaise For For Management
as Director
8 Elect Christel Bories as Director For For Management
9 Elect Angeles Garcia Poveda as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
14 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for Private
Placements up to Aggregate Nominal
Amount of EUR 105 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items at EUR 500 Million
21 Amend Article 12 of Bylaws Re: For For Management
Electronic Vote
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect HG Tyrwhitt as Director For For Management
3.2 Elect PA Gregg as Director For For Management
3.3 Elect F Stieler as Director For For Management
3.4 Elect MH Wennemer as Director For For Management
4 Approve Share Plan Grant For For Management
5 Approve Termination of Benefits of DG For For Management
Stewart
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2011
3.1 Elect Paula Dwyer as a Director For For Management
3.2 Elect Wayne Osborn as a Director For For Management
3.3 Elect Peter Sassenfeld as a Director For For Management
3.4 Elect Michael Llewellyn-Smith as a Against Against Shareholder
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Compmany
5 Approve Leighton Holdings Equity For For Management
Incentive Plan
6.1 Approve Incentive Grants to Hamish For For Management
Tyrwhitt
6.2 Approve Incentive Grants to Peter Gregg For For Management
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 09, 2011 Meeting Type: Annual/Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Peter Goldmark as a Director For For Management
2(b) Elect Jane Hemstritch as a Director For For Management
2(c) Elect David Ryan as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Allocation of Performance For For Management
Securities in the Lend Lease LTI Plan
and Deferred Securities in the Lend
Lease STI Plan to Stephen McCann
5 Approve the Increase in the For For Management
Non-Executive Directors' Aggregate Fee
Limit to $3 Million
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F169
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.34 Per For For Management
Share
3a Reelect Spencer Theodore Fung as For For Management
Director
3b Reelect Franklin Warren McFarlan as For For Management
Director
3c Reelect Martin Tang Yue Nien as For For Management
Director
3d Reelect Fu Yuning as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 01212 Security ID: G54856128
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# 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 Doo Wai-hoi, William as For For Management
Executive Director
3b Reelect Lau Luen-hung, Joseph as For For Management
Non-Executive Director
3c Reelect Lam Siu-lun, Simon as For For Management
Independent Non-Executive Director
3d Reelect Hui Chiu-chung, Stephen as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7 Approve Creation of EUR 70 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
10,2 Million Pool of Conditional
Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
--------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.2 Approve Transfer of CHF 116 Million For Did Not Vote Management
from Capital Contribution Reserves to
Free Reserves and Dividends of CHF 500
per Share and CHF 50 per Participation
Certificate
4.1 Reelect Elisabeth Guertler as Director For Did Not Vote Management
4.2 Reelect Franz Oesch as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Approve CHF 330,000 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares and CHF 530,000
Reduction in Participation Capital via
Cancellation of Repurchased
Participation Certificates
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect George Culmer as Director For For Management
4 Elect Sara Weller as Director For For Management
5 Re-elect Sir Winfried Bischoff as For For Management
Director
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Antonio Horta-Osorio as For For Management
Director
8 Re-elect David Roberts as Director For For Management
9 Re-elect Timothy Ryan as Director For For Management
10 Re-elect Martin Scicluna as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Share Incentive Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Market Purchase of For For Management
Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Janet Cohen as Director For For Management
5 Re-elect Sergio Ermotti as Director For For Management
6 Re-elect Chris Gibson-Smith as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Gay Huey Evans as Director For For Management
9 Re-elect Raffaele Jerusalmi as Director For For Management
10 Re-elect Andrea Munari as Director For For Management
11 Re-elect Xavier Rolet as Director For For Management
12 Re-elect Paolo Scaroni as Director For For Management
13 Re-elect Doug Webb as Director For For Management
14 Re-elect Robert Webb as Director For For Management
15 Elect Massimo Tononi as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise EU Political Donations and For For Management
Expenditure
20 Approve SAYE Option Scheme For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 03, 2012 Meeting Type: Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Majority For For Management
Interest in LCH.Clearnet Group Limited
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: JAN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Roger Phillimore as Director For For Management
7 Re-elect Ian Farmer as Director For For Management
8 Re-elect Len Konar as Director For For Management
9 Re-elect Jonathan Leslie as Director For For Management
10 Re-elect David Munro as Director For For Management
11 Re-elect Cyril Ramaphosa as Director For For Management
12 Re-elect Simon Scott as Director For For Management
13 Re-elect Mahomed Seedat as Director For For Management
14 Re-elect Karen de Segundo as Director For For Management
15 Re-elect Jim Sutcliffe as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividend Payment of CHF 2.15 per Share
from Free Reserves
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1 Reelect Patrick Aebischer as Director For Did Not Vote Management
6.2 Reelect Jean-Daniel Gerber as Director For Did Not Vote Management
6.3 Reelect Gerhard Mayr as Director For Did Not Vote Management
6.4 Reelect Rolf Soiron as Director For Did Not Vote Management
6.5 Reelect Richard Sykes as Director For Did Not Vote Management
6.6 Reelect Peter Wilden as Director For Did Not Vote Management
6.7 Elect Margot Scheltema as Director For Did Not Vote Management
6.8 Elect Joerg Reinhardt as Director For Did Not Vote Management
7 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee's None None Management
Presentation
13 Receive Presentation on Remuneration None None Management
of Board Members for Special
Assignments
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Reelect Ian Lundin (Chair), William For For Management
Rand, Magnus Unger, Lukas Lundin,
Ashley Heppenstall, Asbjorn Larsen,
and Kristin Faerovik as Directors
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reserve SEK 2 Million for Remuneration For For Shareholder
of Board Members for Special
Assignments
18 Approve Remuneration of Auditors For For Management
19 Receive Presentation Regarding Items None None Management
20-22
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Issuance of up to Ten Percent For For Management
of Issued Shares without Preemptive
Rights
22 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
23 Authorize Representatives of Three to For For Management
Four of Company's Largest Shareholders
to Serve on Nominating Committee
24a1 Approve Independent Inquiry Regarding Against Against Shareholder
Company's African Operations
24a2 Instruct Board to Cooperate Fully and Against Against Shareholder
Support Prosecutor Magnus Elving
24a3 Institute Internal Complaint Mechanism Against Against Shareholder
that Adheres to "Protect, Respect, and
Remedy" (UN Human Rights Charter)
24a4 Approve Independent Inquiry Regarding Against Against Shareholder
Possible Human Rights Violations
24a5 Appoint Independent Committee to Against Against Shareholder
Administer Inquiries, Cooperation with
Prosecution and Complaint Mechanism
Proposed under Items 24a1-24a4, and to
Secure Archived Material from
Company's Sudanese Operations
24b Approve Independent Inquiry into Against Against Shareholder
Company's African Operations
24c Information Request Re: Adherence to None None Shareholder
Company's Ethical Guidelines and
Policies
25 Other Business None None Management
26 Close Meeting None None Management
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3a Fix Number of Directors For For Management
3b Slate 1 Submitted by Delfin Sarl None Abstain Shareholder
3c Approve Remuneration of Directors For For Management
4a.1 Slate 1 Submitted by Delfin Sarl None Abstain Shareholder
4a.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors
4b Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration of External For For Management
Auditor
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
5 Ratify Appointment of Francesco For For Management
Trapani as Director
6 Ratify Appointment of Felix G. Rohatyn For For Management
as Censor
7 Elect Antoine Arnault as Director For For Management
8 Elect Albert Frere as Director For For Management
9 Elect Gilles Hennessy as Director For For Management
10 Elect Lord Powell Of Bayswater as For For Management
Director
11 Elect Yves Thibault De Silguy as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.26
Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 23 of Bylaws Re: For For Management
Convening of General Meeting upon
Second Call and Proxy Voting
--------------------------------------------------------------------------------
LYNAS CORPORATION LTD.
Ticker: LYC Security ID: Q5683J103
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Liam Forde as Director For For Management
3 Elect Ziggy Switkowski as Director For For Management
4 Elect Kathleen Conlon as Director For For Management
5 Approve Issue of Options Under the For For Management
1999 Option Incentive Plan
6 Approve Issue of Performance Rights For For Management
Under the Company's Rights Plan
7 Approve Issue of 4 Million Options to For For Management
Nicholas Curtis
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Gennaka, For For Management
Masahiro
2.2 Appoint Statutory Auditor Horii, For For Management
Keiichi
2.3 Appoint Statutory Auditor Motohashi, For For Management
Nobutaka
2.4 Appoint Statutory Auditor Masuda, Toru For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter M Kirby as a Director For For Management
3 Elect John R Niland as a Director For For Management
4 Elect Helen M Nugent as a Director For For Management
5 Elect H Kevin McCann as a Director For For Management
6 Elect Diane J Grady as a Director For For Management
7 Approve the Adoption of the For For Management
Remuneration Report
8 Approve the Grant of A$5.05 Million For For Management
Worth of Restricted Share Units and
A$2.49 Million Worth of Performance
Share Units to Nicholas W Moore,
Managing Director and CEO, Under the
Macquarie Group Employee Retained
Equity Plan
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: AUG 07, 2011 Meeting Type: Special
Record Date: JUL 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with China For For Management
National Agrochemical Corp.
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Appoint Statutory Auditor Yamazoe, For For Management
Toshihito
2.2 Appoint Statutory Auditor Hisatsune, For For Management
Haruhito
2.3 Appoint Statutory Auditor Kondo, For For Management
Michiyuki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Emmanuel Roman as Director For For Management
5 Elect Matthew Lester as Director For For Management
6 Re-elect Alison Carnwath as Director For For Management
7 Re-elect Phillip Colebatch as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Amend Articles of Association For For Management
15 Approve 2011 Executive Share Option For For Management
Plan
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Peter Clarke as Director For For Management
7 Re-elect Phillip Colebatch as Director For For Management
8 Re-elect Kevin Hayes as Director For For Management
9 Re-elect Frederic Jolly as Director For For Management
10 Re-elect Matthew Lester as Director For For Management
11 Re-elect Patrick O'Sullivan as Director For For Management
12 Re-elect Emmanuel Roman as Director For For Management
13 Elect Nina Shapiro as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Ordinary
Share and EUR 2.30 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011, with the Exception of
Klaus Stahlmann
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1 Elect Jochem Heizmann to the For For Management
Supervisory Board
5.2 Elect Hans Poetsch to the Supervisory For For Management
Board
5.3 Elect Martin Winterkorn to the For For Management
Supervisory Board
5.4 Elect Horst Neumann as Alternate For For Management
Supervisory Board Member for Jochem
Heizmann, Hans Poetsch and Martin
Winterkorn
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q5763C127
Meeting Date: NOV 24, 2011 Meeting Type: Court
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
1 Approve the Unstapling of MAp Airports For For Management
International Limited Shares from MAp
Airports Trust 1 Units and MAp
Airports Trust 2 Units
2 Amend By-laws of MAp Airports For For Management
International Limited
1 Approve the Unstapling of MAp Airports For For Management
Trust 1 Units and the Temporary
Suspension of the Unit
1 Approve the Unstapling of MAp Airports For For Management
Trust 2 Units and the Temporary
Suspension of the Unit
2 Amend By-laws of MAp Airports Trust 2 For For Management
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 10, 2012 Meeting Type: Annual
Record Date: MAR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2011
2 Approve Discharge of Directors For For Management
3 Reelect Ignacio Baeza Gomez as Director For For Management
4 Reelect Luis Iturbe Sanz de Madrid as For For Management
Director
5 Reelect Jose Antonio Moral Santin as For For Management
Director
6 Reelect Esteban Tejera Montalvo as For For Management
Director
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 Per Share
8 Approve Company's Corporate Web Site For For Management
9 Amend Article 1 For For Management
10 Change Location of Registered Office For For Management
and Amend Article 4 Accordingly
11 Amend Article 6 For For Management
12 Amend Article 11 Re: General Meeting For For Management
Venue
13 Amend Articles 12 Re: General Meetings For For Management
14 Amend Article 18 Re: Majority For For Management
Requirements for Board Decisions
15 Amend Article 24 Re: Audit Committee For For Management
16 Amend Article 35 Re: Company For For Management
Liquidation
17 Amend Article 36 Re: Arbitration For For Management
18 Amend General Meeting Regulations For For Management
19 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
20 Approve Listing of Shares on a For For Management
Secondary Exchange
21 Authorize Share Repurchase of up to 10 For For Management
Percent
22 Advisory Vote on Remuneration Report For For Management
23 Reappoint Ernst & Young as Auditors For For Management
24 Auhtorize Board to Undertake Necessary For For Management
Actions to Implement Item 19
25 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
26 Authorize Board to Clarify or For For Management
Interprete Previous Agenda Items
27 Thank Individuals Who Loyally For For Management
Contribute to Company's Management in
FY 2011
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Robert Swannell as Director For For Management
5 Elect Alan Stewart as Director For For Management
6 Elect Laura Wade-Gery as Director For For Management
7 Re-elect Marc Bolland as Director For For Management
8 Re-elect Kate Bostock as Director For For Management
9 Re-elect Jeremy Darroch as Director For For Management
10 Re-elect John Dixon as Director For For Management
11 Re-elect Martha Fox as Director For For Management
12 Re-elect Steven Holliday as Director For For Management
13 Re-elect Sir David Michels as Director For For Management
14 Re-elect Jan du Plessis as Director For For Management
15 Re-elect Steven Sharp as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise EU Political Donations and For For Management
Expenditure
23 Amend Group Performance Share Plan 2005 For For Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Asada, Teruo For For Management
1.3 Elect Director Sekiyama, Mamoru For For Management
1.4 Elect Director Ota, Michihiko For For Management
1.5 Elect Director Kokubu, Fumiya For For Management
1.6 Elect Director Yamazoe, Shigeru For For Management
1.7 Elect Director Akiyoshi, Mitsuru For For Management
1.8 Elect Director Nomura, Yutaka For For Management
1.9 Elect Director Okada, Daisuke For For Management
1.10 Elect Director Torii, Keizo For For Management
1.11 Elect Director Kuwayama, Shoji For For Management
1.12 Elect Director Mstsuura, Yukihiko For For Management
1.13 Elect Director Ogura, Toshiyuki For For Management
1.14 Elect Director Ishikawa, Shigeaki For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Sato, Motohiko For For Management
2.3 Elect Director Shinose, Tatsuya For For Management
2.4 Elect Director Nakamura, Masao For For Management
2.5 Elect Director Horiuchi, Koichiro For For Management
2.6 Elect Director Wakashima, Takashi For For Management
2.7 Elect Director Ishii, Tomo For For Management
2.8 Elect Director Takimoto, Toshikazu For For Management
3.1 Appoint Statutory Auditor Oe, Tadashi For For Management
3.2 Appoint Statutory Auditor Takagi, For For Management
Takehiko
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Deep Discount Stock Option Plan
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yoshimura, Seiji For For Management
2.2 Elect Director Suzuki, Hiroyuki For For Management
2.3 Elect Director Yoshimura, Yoshinori For For Management
2.4 Elect Director Horikawa, Daiji For For Management
2.5 Elect Director Suzuki, Shozo For For Management
2.6 Elect Director Meguro, Yoshitaka For For Management
2.7 Elect Director Takasago, Yoshifumi For For Management
3 Appoint Statutory Auditor Nakano, For For Management
Kenjiro
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Increase Authorized Capital
2.1 Elect Director Yamanochi, Takashi For For Management
2.2 Elect Director Ozaki, Kiyoshi For For Management
2.3 Elect Director Kanai, Seita For For Management
2.4 Elect Director Marumoto, Akira For For Management
2.5 Elect Director Kogai, Masamichi For For Management
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Hishinuma, Hidehito For For Management
3.1 Appoint Statutory Auditor Ishii, For For Management
Takaaki
3.2 Appoint Statutory Auditor Mataichi, For For Management
Yoshio
3.3 Appoint Statutory Auditor Emae, For For Management
Kimihide
3.4 Appoint Statutory Auditor Kevin M. Ozan For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Fix Number of Directors For For Management
5 Fix Directors' Term For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Directors (Bundled) For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2011 Meeting Type: Annual/Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors and Length of For For Management
Their Mandate; Approve Remuneration of
Directors
3.1 Slate Submitted by UniCredit SpA None Did Not Vote Management
3.2 Slate Submitted by Fondazione Cassa di None Did Not Vote Management
Risparmio in Bologna
3.3 Slate Submitted by Institutional None For Management
Investors (Studio Legale Trevisan)
4 Approve Internal Auditors' Remuneration For For Management
5.1 Slate Submitted by UniCredit SpA None Abstain Management
5.2 Slate Submitted by Fondazione Cassa di None Abstain Management
Risparmio di Verona Vicenza Belluno e
Ancona
5.3 Slate Submitted by Institutional None For Management
Investors (Studio Legale Trevisan)
6 Approve Remuneration Report For For Management
1 Amend Company Bylaws For For Management
2 Approve Authorization to Increase For For Management
Capital in the Maximum Amount of EUR
100 Million with Pre-Emptive Rights;
Approve Issuance of Convertible Bonds
with Warrants Attached with Preemptive
Rights in the Maximum Amount of EUR 2
Billion
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumakura, Sadatake For For Management
1.2 Elect Director Watanabe, Shuuichi For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuuji For For Management
1.5 Elect Director Chofuku, Yasuhiro For For Management
1.6 Elect Director Hasegawa, Takuro For For Management
1.7 Elect Director Takao, Kazushi For For Management
1.8 Elect Director Orime, Koji For For Management
1.9 Elect Director Kawanobe, Michiko For For Management
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Colin Terry as Director For For Management
5 Re-elect Terry Twigger as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect David Robins as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Young as Director For For Management
11 Elect Brenda Reichelderfer as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naotada For For Management
1.2 Elect Director Asano, Shigetaro For For Management
1.3 Elect Director Kaneko, Hidesada For For Management
1.4 Elect Director Hirahara, Takashi For For Management
1.5 Elect Director Saza, Michiro For For Management
1.6 Elect Director Matsuo, Masahiko For For Management
1.7 Elect Director Kawamura, Kazuo For For Management
1.8 Elect Director Yajima, Hidetoshi For For Management
1.9 Elect Director Sanuki, Yoko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Watanabe, Hajime
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6 Ratify KPMG as Auditors for Fiscal 2012 For For Management
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Affiliation Agreements with For For Management
Subsidiary heipha Dr. Mueller GmbH
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 01, 2011 Meeting Type: Annual
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Pater Barnes as a Director For For Management
2(b) Elect Neil Hamilton as a Director For For Management
2(c) Elect Dudley Rubin as a Director For For Management
2(d) Elect Fiona Balfour as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
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
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
5a Elect Franz Haniel to the Supervisory For For Management
Board
5b Elect Florian Funck to the Supervisory For For Management
Board
6 Approve Creation of EUR 325 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Affiliation Agreements with For For Management
Subsidiary METRO Vierzehnte
Gesellschaft fuer Vermoegensverwaltung
mbH
8 Approve Affiliation Agreements with For For Management
Subsidiary METRO Fuenfzehnte
Gesellschaft fuer Vermoegensverwaltung
mbH
9 Change Fiscal Year End to Sept. 30 For For Management
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 60,000 for Deputy
Chairman and Audit Committee Chairman,
and EUR 48,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Jukka Viinanen, Mikael von For For Management
Frenckell, Christer Gardell, Ozey
Horton, Erkki Pehu-Lehtonen, and Pia
Rudengren as Directors; Elect Eeva
Sipila as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of Shares without For For Management
Preemptive Rights
17 Amend Articles Re: Convocation of For For Management
General Meeting; Redemption Clause
18 Establish Nominating Committee None Abstain Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean-Michel Schmit as Chairman For For Management
of Meeting
2 Approve Interim Dividends of USD 3.00 For For Management
per Share
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Empower For For Management
Chairman to Appoint Other Members of
Bureau
2 Receive and Approve Board's and For For Management
Auditor's Reports
3 Accept Consolidated and Standalone For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends of USD 2.40 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 8 For For Management
7 Reelect Mia Brunell Livfors as Director For For Management
8 Reelect Donna Cordner as Director For For Management
9 Reelect Allen Sangines-Krause as For For Management
Director
10 Reelect Paul Donovan as Director For For Management
11 Reelect Hans-Holger Albrecht as For For Management
Director
12 Reelect Omari Issa as Director For For Management
13 Reelect Kim Ignatius as Director For For Management
14 Elect Dionisio Romero Paoletti as For For Management
Director
15 Elect Chairman of the Board For For Management
16 Approve Remuneration of Directors For For Management
17 Appoint Ernst and Young as Auditor For For Management
18 Approve Remuneration of Auditors For For Management
19 Approve (i) Procedure on Appointment For For Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
20 Approve Share Repurchase Program For For Management
21 Approve Guidelines for Remuneration to For For Management
Senior Management
1 Elect Chairman of Meeting and Empower For For Management
Chairman to Appoint Other Members of
Bureau
2 Approve USD 4.80 Million Reduction in For For Management
Share Capital
3 Approve Cancellation of 3.20 Million For For Management
Shares
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Under Items 2-3
of EGM
5 Instruct and Delegate Power to Board For For Management
to Amend Shares Register to Reflect
Reduction of Issued Share Capital and
Cancellation of Shares under Items 2-3
6 Amend Article 5 to Reflect Changes in For For Management
Capital Proposed under Item 2
7 Change Location of Registered Office For For Management
and Amend Article 2 Accordingly
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Ogawa, Shinji For For Management
1.3 Elect Director Koyama, Takeshi For For Management
1.4 Elect Director Kudo, Shiro For For Management
1.5 Elect Director Yui, Naoji For For Management
1.6 Elect Director Hattori, Nobumichi For For Management
1.7 Elect Director Kaneko, Yasunori For For Management
1.8 Elect Director Nonaka, Hisatsugu For For Management
1.9 Elect Director Iguchi, Naoki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 17, 2011 Meeting Type: Annual/Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Hawkins as a Director of For For Management
Mirvac
2.2 Elect Elana Rubin as a Director of For For Management
Mirvac
3 Approve the Remuneration Report of For For Management
Mirvac
4 Amend the Constitution of Mirvac For For Management
Property Trust
5 Approve the Participation by the For For Management
Managing Director in the Mirvac Group
Long Term Performance Plan
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
3.1 Elect Director Kobayashi, Yoshimitsu For For Management
3.2 Elect Director Yoshimura, Shotaro For For Management
3.3 Elect Director Tsuyuki, Shigeru For For Management
3.4 Elect Director Tsuchiya, Michihiro For For Management
3.5 Elect Director Tajiri, Noriyuki For For Management
3.6 Elect Director Ishizuka, Hiroaki For For Management
3.7 Elect Director Ubagai, Takumi For For Management
3.8 Elect Director Ochi, Hitoshi For For Management
4 Appoint Statutory Auditor Nakata, Akira For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Ueda, Ryoichi For For Management
2.4 Elect Director Yano, Masahide For For Management
2.5 Elect Director Nabeshima, Hideyuki For For Management
2.6 Elect Director Nakahara, Hideto For For Management
2.7 Elect Director Nagai, Yasuo For For Management
2.8 Elect Director Nomakuchi, Tamotsu For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Tsukuda, Kazuo For For Management
2.11 Elect Director Kato, Ryozo For For Management
2.12 Elect Director Konno, Hidehiro For For Management
3.1 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
3.2 Appoint Statutory Auditor Ishino, For For Management
Hideyo
3.3 Appoint Statutory Auditor Kunihiro, For For Management
Tadashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimomura, Setsuhiro For For Management
1.2 Elect Director Yamanishi, Kenichiro For For Management
1.3 Elect Director Saito, Masanori For For Management
1.4 Elect Director Yoshimatsu, Hiroki For For Management
1.5 Elect Director Hashimoto, Noritomo For For Management
1.6 Elect Director Fujimoto, Ryosuke For For Management
1.7 Elect Director Okuma, Nobuyuki For For Management
1.8 Elect Director Murayama, Hiroyoshi For For Management
1.9 Elect Director Sasaki, Mikio For For Management
1.10 Elect Director Miki, Shigemitsu For For Management
1.11 Elect Director Makino, Fujiatsu For For Management
1.12 Elect Director Yabunaka, Mitoji For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Iizuka, Nobuyuki For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Ito, Hiroyoshi For For Management
2.6 Elect Director Yanagisawa, Yutaka For For Management
2.7 Elect Director Yagihashi, Takao For For Management
2.8 Elect Director Kato, Jo For For Management
2.9 Elect Director Fujisawa, Shiro For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3.1 Appoint Statutory Auditor Danno, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Hasegawa, For For Management
Kazuhiko
3.3 Appoint Statutory Auditor Hata, Kenjiro For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odaka, Hideki For For Management
1.2 Elect Director Sakai, Kazuo For For Management
1.3 Elect Director Kurai, Toshikiyo For For Management
1.4 Elect Director Mizutani, Makoto For For Management
1.5 Elect Director Orisaku, Masami For For Management
1.6 Elect Director Sakai, Yukio For For Management
1.7 Elect Director Sugita, Katsuhiko For For Management
1.8 Elect Director Watanabe, Takayuki For For Management
1.9 Elect Director Yamane, Yoshihiro For For Management
1.10 Elect Director Kawa, Kunio For For Management
2 Appoint Statutory Auditor Kawakami, For For Management
Kuniaki
3 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tsukuda, Kazuo For For Management
2.2 Elect Director Omiya, Hideaki For For Management
2.3 Elect Director Miyanaga, Shunichi For For Management
2.4 Elect Director Tsukuda, Yoshiaki For For Management
2.5 Elect Director Hara, Hisashi For For Management
2.6 Elect Director Abe, Takashi For For Management
2.7 Elect Director Hishikawa, Akira For For Management
2.8 Elect Director Nishizawa, Takato For For Management
2.9 Elect Director Wani, Masafumi For For Management
2.10 Elect Director Maekawa, Atsushi For For Management
2.11 Elect Director Masamori, Shigero For For Management
2.12 Elect Director Kobayashi, Takashi For For Management
2.13 Elect Director Kujirai, Yoichi For For Management
2.14 Elect Director Arihara, Masahiko For For Management
2.15 Elect Director Mizutani, Hisakazu For For Management
2.16 Elect Director Nojima, Tatsuhiko For For Management
2.17 Elect Director Sakamoto, Yoshihiro For For Management
2.18 Elect Director Kojima, Yorihiko For For Management
2.19 Elect Director Christina Ahmadjian For For Management
3 Appoint Statutory Auditor Isu, Eiji For For Management
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ban, Naoshi For For Management
2.2 Elect Director Okamoto, Tetsuro For For Management
2.3 Elect Director Sakaizawa, Makoto For For Management
2.4 Elect Director Yoneyama, Koji For For Management
2.5 Elect Director Hashimoto, Yuuichi For For Management
2.6 Elect Director Makihara, Minoru For For Management
2.7 Elect Director Nemoto, Jiro For For Management
2.8 Elect Director Miki, Shigemitsu For For Management
2.9 Elect Director Irie, Kenji For For Management
2.10 Elect Director Watabe, Yoshinori For For Management
2.11 Elect Director Matsui, Akio For For Management
2.12 Elect Director Hoki, Masato For For Management
2.13 Elect Director Takayama, Kazuhiko For For Management
2.14 Elect Director Miyazaki, Takanori For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Yonosuke
3.2 Appoint Statutory Auditor Harada, For For Management
Shunkyo
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Akihiko For For Management
1.2 Elect Director Yao, Hiroshi For For Management
1.3 Elect Director Kato, Toshinori For For Management
1.4 Elect Director Takeuchi, Akira For For Management
1.5 Elect Director Fujii, Toshimichi For For Management
1.6 Elect Director Hanzawa, Masatoshi For For Management
1.7 Elect Director Okamoto, Yukio For For Management
1.8 Elect Director Murai, Toshikazu For For Management
1.9 Elect Director Hamaji, Akio For For Management
2.1 Appoint Statutory Auditor Yamanobe, For For Management
Keisuke
2.2 Appoint Statutory Auditor Minato, For For Management
Akihiko
3 Appoint Alternate Statutory Auditor For For Management
Nakano, Akiyasu
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishioka, Takashi For For Management
1.2 Elect Director Masuko, Osamu For For Management
1.3 Elect Director Ichikawa, Hiizu For For Management
1.4 Elect Director Harunari, Hiroshi For For Management
1.5 Elect Director Uesugi, Gayuu For For Management
1.6 Elect Director Aikawa, Tetsuro For For Management
1.7 Elect Director Aoto, Shuuichi For For Management
1.8 Elect Director Ota, Seiichi For For Management
1.9 Elect Director Nakao, Ryuugo For For Management
1.10 Elect Director Fukuda, Takitaro For For Management
1.11 Elect Director Sasaki, Mikio For For Management
1.12 Elect Director Yajima, Hidetoshi For For Management
2 Appoint Statutory Auditor Nojima, For For Management
Tatsuhiko
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsuchiya, Michihiro For For Management
2.2 Elect Director Kaga, Kuniaki For For Management
2.3 Elect Director Yanagisawa, Kenichi For For Management
2.4 Elect Director Kosakai, Kenkichi For For Management
2.5 Elect Director Mitsuka, Masayuki For For Management
2.6 Elect Director Kobayashi, Takashi For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Yoshioka, Seishiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6 for Ordinary
Shares
2.1 Elect Director Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Hamakawa, Ichiro For For Management
2.7 Elect Director Kagawa, Akihiko For For Management
2.8 Elect Director Toyoizumi, Toshiro For For Management
2.9 Elect Director Hirano, Nobuyuki For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Araki, Saburo For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Tokunari, Muneaki For For Management
2.15 Elect Director Araki, Ryuuji For For Management
2.16 Elect Director Watanabe, Kazuhiro For For Management
2.17 Elect Director Otoshi, Takuma For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murata, Ryuuichi For For Management
1.2 Elect Director Shiraishi, Tadashi For For Management
1.3 Elect Director Momose, Kazuo For For Management
1.4 Elect Director Saimura, Koji For For Management
1.5 Elect Director Seki, Kazuo For For Management
1.6 Elect Director Sakamoto, Koichi For For Management
1.7 Elect Director Ito, Taichi For For Management
1.8 Elect Director Ishii, Nobuyoshi For For Management
1.9 Elect Director Miki, Osamu For For Management
1.10 Elect Director Tada, Kiyoshi For For Management
1.11 Elect Director Ishikawa, Tadashi For For Management
1.12 Elect Director Tanabe, Eiichi For For Management
1.13 Elect Director Inomata, Hajime For For Management
1.14 Elect Director Matsubayashi, Takami For For Management
2 Appoint Statutory Auditor Funahashi, For For Management
Keiji
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Fujiyoshi, Kenji For For Management
3.2 Elect Director Tanaka, Toshikazu For For Management
3.3 Elect Director Sano, Koichi For For Management
3.4 Elect Director Suzuki, Kiichi For For Management
3.5 Elect Director Omura, Yasuji For For Management
3.6 Elect Director Takemoto, Gen For For Management
3.7 Elect Director Takenoji, Etsuo For For Management
3.8 Elect Director Tannowa, Tsutomu For For Management
3.9 Elect Director Nagai, Taeko For For Management
3.10 Elect Director Suzuki, Yoshio For For Management
4 Appoint Statutory Auditor Iwabuchi, For For Management
Shigeru
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Appoint Statutory Auditor Nishiyama, For For Management
Koichi
2.2 Appoint Statutory Auditor Hasegawa, For For Management
Toshiaki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Muto, Koichi For For Management
2.3 Elect Director Shishido, Toshitaka For For Management
2.4 Elect Director Yasuoka, Masafumi For For Management
2.5 Elect Director Watanabe, Tsuneo For For Management
2.6 Elect Director Aoto, Shuugo For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Sakakibara, Sadayuki For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Makoto
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Yaakov Perry as Director For For Management
2.2 Elect Moshe Wertheim as Director For For Management
2.3 Elect Zvi Efrat as Director For For Management
2.4 Elect Ron Gazit as Director For For Management
2.5 Elect Liora Ofer as Director For For Management
2.6 Elect Avraham Shochat as Director For For Management
2.7 Elect Dov Misur as Director For For Management
2.8 Elect Mordechai Meir as Director For For Management
2.9 Elect Yossi Shahak as Director For For Management
2.10 Elect Moshe Vidman as Director For For Management
2.11 Elect Jonathan Kaplan as Director For For Management
3 Ratify Brightman Almagor Zohar and For For Management
Shoti as Auditors
4 Approve Bonus of Board Chairman For For Management
5 Amend Articles For For Management
5a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
6 Amend Director Indemnification For For Management
Agreements
6a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
2 Amend Director Indemnification For For Management
Agreements
2a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tsukamoto, Takashi For For Management
2.2 Elect Director Takahashi, Hideyuki For For Management
2.3 Elect Director Abe, Daisaku For For Management
3 Appoint Statutory Auditor Ishizaka, For For Management
Masami
4 Amend Articles to Limit Total Board Against Against Shareholder
Compensation to JPY 30 Million Until
Net Capital per Share Reaches that of
Competitors MUFG or SMFG
5 Amend Articles to Require Caution in Against Against Shareholder
Accepting Corporate Evaluation
Assignments
6 Amend Articles to Require Subsidiaries Against Against Shareholder
Owning Shares in Allied Firms to Vote
Shares Appropriately
7 Amend Articles to Require Public Against Against Shareholder
Disclosure of Director Training
Policy, Content and Performance
8 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Director and Statutory
Auditor Compensation
9 Amend Articles to Require Firm to Seek Against Against Shareholder
Unified Nationwide Handling of
Inquiries When Public Entities Request
Assessments of Citizen Eligibility for
Public Assistance
10 Amend Articles to Relax Limit, Allow Against Against Shareholder
Shareholder Proposal Justification
Statements Up to 4,000 Characters
11 Amend Articles to Prohibit Biased Against Against Shareholder
Treatment of Non-Votes on Shareholder
vs. Company Proposals
12 Amend Articles to Prevent CEO from Against Against Shareholder
Presiding Over Board Meetings
13 Amend Articles to Create a Against Against Shareholder
Whistle-Blowing Complaints Desk
Independent of Executive Director
Influence
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Directors' Reports None None Management
b Receive Auditors' Reports None None Management
c Approve Remuneration Report For For Management
d Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.70 per Share
e Approve Discharge of Directors For For Management
f Approve Discharge of Auditor For For Management
g1 Elect J.M. Harion as Director For For Management
g2 Elect G. Andre-Berliat as Director For For Management
h Approve Deviation from Belgian Company For For Management
Law Re: Article 520ter
i Amend Corporate Purpose For For Management
j Authorize Coordination of Articles and For For Management
Filing of Required
Documents/Formalities at Trade Registry
k Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between
Societe Generale and France Telecom
l Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between Axus
and France Telecom
m Approve Change-of-Control Clause Re : For For Management
Local Service Agreement between
Societe Generale Private Banking
Belgium and France Telecom
n Approve Change-of-Control Clause Re : For For Management
Service Agreement with Flemish
Authorities
o Approve Change-of-Control Clause Re : For For Management
Machine to Machine Service Agreement
with Sprint Spectrum L.P.
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTGB Security ID: W56523116
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Attorney at Law Willhelm Luning For For Management
as Chairman of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 9.00 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for the
Chairman, and SEK 425,000 for Other
Directors; Approve Fees for Committee
Work; Approve Remuneration of Auditors
15 Reelect David Chance (Chair), Simon For For Management
Duffy, Lorenzo Grabau, Alexander
Izosimov, Mia Brunell Livfors, Michael
Lynton, and Christina Stenbeck as
Directors; Elect Blake Chandlee as New
Director
16 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Share Matching Plan For For Management
19 Authorize Share Repurchase Program of For For Management
up to Ten Percent of Share Capital
20 Close Meeting None None Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Egashira, Toshiaki For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Suzuki, Hisahito For For Management
2.4 Elect Director Yoneda, Masanori For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Horimoto, Shuuhei For For Management
2.7 Elect Director Tsuchiya, Mitsuhiro For For Management
2.8 Elect Director Iijima, Ichiro For For Management
2.9 Elect Director Yanagawa, Nampei For For Management
2.10 Elect Director Watanabe, Akira For For Management
2.11 Elect Director Tsunoda, Daiken For For Management
2.12 Elect Director Ogawa, Tadashi For For Management
2.13 Elect Director Matsunaga, Mari For For Management
3 Appoint Statutory Auditor Yasuda, For For Management
Sosuke
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# 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 Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect Chan Ka-keung, Ceajer as For For Management
Director
3c Reelect T. Brian Stevenson as Director For For Management
3d Elect Jay Herbert Walder as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Determine Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report
for Fiscal 2011 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Fujita, Yoshitaka For For Management
2.2 Elect Director Yoshihara, Hiroaki For For Management
3.1 Appoint Statutory Auditor Nakanishi, For For Management
Shizuo
3.2 Appoint Statutory Auditor Nishikawa, For For Management
Kazuto
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Matsumoto, Kazuyuki For For Management
2.2 Elect Director Kotani, Kazuaki For For Management
2.3 Elect Director Tsubochi, Shigeki For For Management
2.4 Elect Director Mishiro, Yosuke For For Management
2.5 Elect Director Imamura, Yuujiro For For Management
2.6 Elect Director Aoi, Hiroyuki For For Management
2.7 Elect Director Sakamoto, Tsutomu For For Management
2.8 Elect Director Osada, Nobutaka For For Management
2.9 Elect Director Fujii, Koji For For Management
2.10 Elect Director Yamanaka, Nobuyoshi For For Management
3.1 Appoint Statutory Auditor Imamura, For For Management
Masao
3.2 Appoint Statutory Auditor Ishimaru, For For Management
Tetsuya
3.3 Appoint Statutory Auditor Mitani, For For Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: J48454102
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Ueno, Kazunori For For Management
2.3 Elect Director Otsu, Shuuji For For Management
2.4 Elect Director Asako, Yuuji For For Management
2.5 Elect Director Oshita, Satoshi For For Management
2.6 Elect Director Tachibana, Masahiro For For Management
2.7 Elect Director Tazaki, Manabu For For Management
2.8 Elect Director Sayama, Nobuo For For Management
2.9 Elect Director Tabuchi, Tomohisa For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Thorn as a Director For For Management
2b Elect Geoff Tomlinson as a Director For For Management
2c Elect Ken Henry as a Director For For Management
3a Approve the Issuance of Shares and For For Management
Performance Rights to Cameron Clyne,
CEO of the company
3b Approve the Issuance of Shares and For For Management
Performance Rights to Mark Joiner,
Execuive Director of Finance
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Revoke Previously Approved Decision on For For Management
Repurchase of Preference Shares
3 Amend Company Articles For For Management
4 Authorize Board to Execute Decisions For For Management
in Relation to Share Capital Increase
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 25, 2011 Meeting Type: Annual
Record Date: JUL 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Re-elect Nick Winser as Director For For Management
8 Re-elect Ken Harvey as Director For For Management
9 Re-elect Linda Adamany as Director For For Management
10 Re-elect Philip Aiken as Director For For Management
11 Re-elect Stephen Pettit as Director For For Management
12 Re-elect Maria Richter as Director For For Management
13 Re-elect George Rose as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Share Incentive Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Sharesave Plan For For Management
24 Approve Long Term Performance Plan For For Management
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 23, 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 0.10 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related Party
Transactions
5 Elect Stephanie Paix as Director For For Management
6 Elect Catherine Halberstadt as Director For For Management
7 Elect Alain Condaminas as Director For For Management
8 Renew Appointment of Mazars SA as For For Management
Auditor
9 Appoint Franck Boyer as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Mineno, Toshiyuki For For Management
1.6 Elect Director Kawashima, Isamu For For Management
1.7 Elect Director Miyahara, Kenji For For Management
1.8 Elect Director Takahashi, Hideaki For For Management
1.9 Elect Director Kunibe, Takeshi For For Management
1.10 Elect Director Ogita, Hitoshi For For Management
1.11 Elect Director Sasaki, Kaori For For Management
2 Appoint Statutory Auditor Ito, Satoshi For For Management
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 05, 2011 Meeting Type: Annual/Special
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Stock Dividend Program (Cash For For Management
or Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Denis Thiery
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
8 Reelect Cornelius Geber as Director For For Management
9 Approve Decision Not to Renew Mandate For For Management
of Michel Rose as Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
13 Approve Issuance of Equity up to For For Management
Aggregate Nominal Amount of EUR 4.6
Million for a Private Placement
14 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
4.6 Million
15 Approve Issuance of Equity-Linked For For Management
Securities up to Aggregate Nominal
Amount of EUR 4.6 Million for a
Private Placement
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase for Future For For Management
Exchange Offers
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: N03 Security ID: V67005120
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of Up to SGD 1. For For Management
7 Million for the Financial Year
Ending Dec. 28, 2012
3 Reelect Peter Wagner as Director For For Management
4 Reelect Christopher Lau Loke Sam as For For Management
Director
5 Reelect Low Check Kian as Director For For Management
6 Reelect Wu Yibing as Director For For Management
7 Reelect Ng Yat Chung as Director For For Management
8 Reelect Kwa Chong Seng as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the NOL
Restricted Share Plan 2010 and NOL
Performance Share Plan 2010
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
NESTE OIL OYJ
Ticker: NES1V Security ID: X5688A109
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Consolidated
Financial Statements and Statutory
Reports, the Board's Report, and the
Auditor's Report; Receive Review by
the CEO
7 Accept Financial Statements and For For Management
Statutory Reports; Accept Consolidated
Financial Statements and Statutory
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 Per Share
9 Approve Discharge of Board and For For Management
President and CEO
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Michiel Boersma, Jorma For For Management
Eloranta (Chairman), Maija-Liisa
Friman (Vice Chairman), Nina Linander,
Laura Raitio, Hannu Ryopponen, and
Markku Tapio as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Establish a Nominating Committee; None Abstain Shareholder
Authorize Chairman and Representatives
of the Three Largest Shareholders to
Serve on the Nominating Committee
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.2 Elect Henri de Castries as Director For Did Not Vote Management
4.3 Ratify KPMG SA as Auditors For Did Not Vote Management
5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as For For Management
Director
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For For Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Reelect Cha Mou-Sing, Payson as For For Management
Director
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Joint Auditors and Authorize For For Management
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 Approve Termination of Existing Share For For Management
Option Scheme of New World China Land
Limited and Adopt New Share Option
Scheme of New World China Land Limited
9 Adopt New Share Option Scheme of NWS For For Management
Holdings Limited
10 Approve Refreshment of the 10 Percent For For Management
Limit on Grant of Share Options by NWS
Holdings Limited
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 75 Percent Widefaith Sale and For For Management
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Winifred Kamit as a Director For For Management
2b Elect Don Mercer as a Director For For Management
2c Elect Richard Knight as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Renew Proportional Takeover Bid For For Management
Approval Rule
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Steve Barber as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Francis Salway as Director For For Management
11 Re-elect Andrew Varley as Director For For Management
12 Re-elect Simon Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise Off-Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Accounting Transfers For For Management
3.1 Elect Director Matsushita, Shun For For Management
3.2 Elect Director Kato, Taro For For Management
3.3 Elect Director Hamamoto, Eiji For For Management
3.4 Elect Director Fujito, Hiroshi For For Management
3.5 Elect Director Mizuno, Takeyuki For For Management
3.6 Elect Director Ibuki, Mitsuo For For Management
3.7 Elect Director Hamanaka, Toshiyuki For For Management
3.8 Elect Director Takeuchi, Yukihisa For For Management
3.9 Elect Director Sakabe, Susumu For For Management
3.10 Elect Director Iwasaki, Ryohei For For Management
3.11 Elect Director Yoshimura, Atoshi For For Management
3.12 Elect Director Kamano, Hiroyuki For For Management
3.13 Elect Director Nakamura, Toshio For For Management
4 Appoint Statutory Auditor Terato, For For Management
Ichiro
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For For Management
Board Size
2.1 Elect Director Kato, Norio For For Management
2.2 Elect Director Kawahara, Kazuo For For Management
2.3 Elect Director Odo, Shinichi For For Management
2.4 Elect Director Oshima, Takafumi For For Management
2.5 Elect Director Shibagaki, Shinji For For Management
2.6 Elect Director Kawajiri, Shogo For For Management
2.7 Elect Director Nakagawa, Takeshi For For Management
3.1 Appoint Statutory Auditor Sao, For For Management
Shigehisa
3.2 Appoint Statutory Auditor Masuda, For For Management
Kenichi
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Kawakubo, Mitsushige For For Management
3.2 Elect Director Kado, Hiroyuki For For Management
3.3 Elect Director Umebayashi, Akira For For Management
4.1 Appoint Statutory Auditor Shimizu, For For Management
Kenji
4.2 Appoint Statutory Auditor Horie, For For Management
Hitoshi
4.3 Appoint Statutory Auditor Komori, For For Management
Susumu
5 Appoint Alternate Statutory Auditor For For Management
Sue, Keiichiro
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Ron Gutler as Director For For Management
1B Elect Joseph Atsmon as Director For For Management
1C Elect Rimon Ben-Shaoul as Director For For Management
1D Elect Yoseph Dauber as Director For For Management
1E Elect John Hughes as Director For For Management
1F Elect David Kostman as Director For For Management
2 Approve Stock Option Plan Grants For For Management
3A Change Company's Hebrew Name For For Management
3B Amend Indemnification Policy For For Management
3C Amend Articles/Bylaws/Charter -- For For Management
Non-Routine
3D Amend Internal Audit Committee Quorum For For Management
Requirements
3E Amend Articles Re: Corporate For For Management
Governance Practices
4 Amend Director Indemnification For For Management
Agreements
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Sawamura, Kenji For For Management
1.4 Elect Director Sato, Akira For For Management
1.5 Elect Director Hamada, Tadaaki For For Management
1.6 Elect Director Yoshimatsu, Masuo For For Management
1.7 Elect Director Miyabe, Toshihiko For For Management
1.8 Elect Director Wakabayashi, Shozo For For Management
1.9 Elect Director Ishida, Noriko For For Management
2 Appoint Statutory Auditor Murakami, For For Management
Kazuya
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kimura, Makoto For For Management
3.2 Elect Director Ito, Junichi For For Management
3.3 Elect Director Ushida, Kazuo For For Management
3.4 Elect Director Masai, Toshiyuki For For Management
3.5 Elect Director Okamoto, Yasuyuki For For Management
3.6 Elect Director Hashizume, Norio For For Management
3.7 Elect Director Oki, Hiroshi For For Management
3.8 Elect Director Kanazawa, Kenichi For For Management
3.9 Elect Director Matsuo, Kenji For For Management
3.10 Elect Director Higuchi, Kokei For For Management
4.1 Appoint Statutory Auditor Nagai, For For Management
Yoshiyuki
4.2 Appoint Statutory Auditor Kani, Susumu For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Matsumoto, Masaharu For For Management
2.7 Elect Director Suzuki, Eiichi For For Management
2.8 Elect Director Kimishima, Tatsumi For For Management
2.9 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Ueda, Minoru For For Management
3.2 Appoint Statutory Auditor Toyoda, Ken For For Management
3.3 Appoint Statutory Auditor Mitamura, For For Management
Yoshimi
3.4 Appoint Statutory Auditor Umeyama, For For Management
Katsuhiro
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Izutsu, Yuuzo For For Management
2.2 Elect Director Arioka, Masayuki For For Management
2.3 Elect Director Yokota, Masanori For For Management
2.4 Elect Director Yamamoto, Shigeru For For Management
2.5 Elect Director Inamasu, Koichi For For Management
2.6 Elect Director Miyake, Masahiro For For Management
2.7 Elect Director Kitagawa, Tamotsu For For Management
2.8 Elect Director Matsumoto, Motoharu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kimura, Keijiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kawai, Masanori For For Management
3.2 Elect Director Watanabe, Kenji For For Management
3.3 Elect Director Nakamura, Jiro For For Management
3.4 Elect Director Hagio, Keiji For For Management
3.5 Elect Director Hosokoshi, Masao For For Management
3.6 Elect Director Ohinata, Akira For For Management
3.7 Elect Director Shibusawa, Noboru For For Management
3.8 Elect Director Miyachika, Kiyofumi For For Management
3.9 Elect Director Ideno, Takahiro For For Management
3.10 Elect Director Saito, Mitsuru For For Management
3.11 Elect Director Hanaoka, Hideo For For Management
3.12 Elect Director Nii, Yasuaki For For Management
3.13 Elect Director Ito, Yutaka For For Management
3.14 Elect Director Hata, Masahiko For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Zenjiro
4.2 Appoint Statutory Auditor Fujita, For For Management
Yuzuru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hiroshi For For Management
1.2 Elect Director Takezoe, Noboru For For Management
1.3 Elect Director Okoso, Hiroji For For Management
1.4 Elect Director Uchida, Koji For For Management
1.5 Elect Director Hata, Yoshihide For For Management
1.6 Elect Director Tsujimoto, Kazuhiro For For Management
1.7 Elect Director Kawamura, Koji For For Management
1.8 Elect Director Katayama, Toshiko For For Management
1.9 Elect Director Taka, Iwao For For Management
1.10 Elect Director Suezawa, Juichi For For Management
2 Appoint Statutory Auditor Morimoto, For For Management
Tamio
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER GROUP INC.
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Merger Agreement with Nippon For For Management
Paper Industries Co.
3 Approve Accounting Transfers For For Management
4 Amend Articles To Indemnify Statutory For For Management
Auditors
5.1 Elect Director Nakamura, Masatomo For For Management
5.2 Elect Director Haga, Yoshio For For Management
5.3 Elect Director Yamashita, Tsuyoshi For For Management
5.4 Elect Director Motomura, Masaru For For Management
5.5 Elect Director Manoshiro, Fumio For For Management
5.6 Elect Director Marukawa, Shuuhei For For Management
5.7 Elect Director Yamasaki, Kazufumi For For Management
5.8 Elect Director Iwase, Hironori For For Management
5.9 Elect Director Sakai, Kazuhiro For For Management
5.10 Elect Director Hirakawa, Masahiro For For Management
6.1 Appoint Statutory Auditor Hamashima, For For Management
Akito
6.2 Appoint Statutory Auditor Terao, Makoto For For Management
6.3 Appoint Statutory Auditor Fusamura, For For Management
Seiichi
6.4 Appoint Statutory Auditor Sakamoto, For For Management
Kunio
7 Appoint Alternate Statutory Auditor For For Management
Ozawa, Masashi
8 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Katsuji For For Management
1.2 Elect Director Abe, Tomoaki For For Management
1.3 Elect Director Yoshikawa, Keiji For For Management
1.4 Elect Director Clemens Miller For For Management
1.5 Elect Director Mark Lyons For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Fujita, Sumitaka For For Management
1.8 Elect Director Asaka, Seiichi For For Management
1.9 Elect Director Komiya, Hiroshi For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Approve Share Exchange Agreement with For For Management
Sumitomo Metal Industries Ltd.
3 Approve Merger Agreement with Sumitomo For For Management
Metal Industries Ltd.
4 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Increase
Maximum Board Size - Increase
Authorized Capital
5.1 Elect Director Mimura, Akio For For Management
5.2 Elect Director Muneoka, Shoji For For Management
5.3 Elect Director Taniguchi, Shinichi For For Management
5.4 Elect Director Shindo, Kosei For For Management
5.5 Elect Director Iwaki, Masakazu For For Management
5.6 Elect Director Katsuyama, Norio For For Management
5.7 Elect Director Higuchi, Shinya For For Management
5.8 Elect Director Ota, Katsuhiko For For Management
5.9 Elect Director Meiga, Takayoshi For For Management
5.10 Elect Director Sakuma, Soichiro For For Management
5.11 Elect Director Saeki, Yasumitsu For For Management
6.1 Elect Director Tomono, Hiroshi For For Management
6.2 Elect Director Hombe, Fumio For For Management
6.3 Elect Director Kozuka, Shuuichiro For For Management
6.4 Elect Director Nogi, Kiyotaka For For Management
6.5 Elect Director Yanagawa, Kinya For For Management
7.1 Appoint Statutory Auditor Tanabe, For For Management
Toshihide
7.2 Appoint Statutory Auditor Suetsugu, For For Management
Hirotomo
8.1 Appoint Statutory Auditor Minato, For For Management
Hirohiko
8.2 Appoint Statutory Auditor Muto, Toshiro For For Management
8.3 Appoint Statutory Auditor Abe, Hirotake For For Management
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Miura, Satoshi For For Management
2.2 Elect Director Unora, Hiro For For Management
2.3 Elect Director Katayama, Yasuyoshi For For Management
2.4 Elect Director Watanabe, Hiroki For For Management
2.5 Elect Director Shinohara, Hiromichi For For Management
2.6 Elect Director Sakai, Yoshikiyo For For Management
2.7 Elect Director Kobayashi, Mitsuyoshi For For Management
2.8 Elect Director Shimada, Akira For For Management
2.9 Elect Director Tsujigami, Hiroshi For For Management
2.10 Elect Director Okuno, Tsunehisa For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
3.1 Appoint Statutory Auditor Kosaka, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Ochiai, For For Management
Seiichi
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Kato, Masahiro For For Management
2.4 Elect Director Hono, Hidenori For For Management
2.5 Elect Director Naito, Tadaaki For For Management
2.6 Elect Director Tazawa, Naoya For For Management
2.7 Elect Director Mizushima, Kenji For For Management
2.8 Elect Director Hiramatsu, Hiroshi For For Management
2.9 Elect Director Nagasawa, Hitoshi For For Management
2.10 Elect Director Okamoto, Yukio For For Management
2.11 Elect Director Okina, Yuri For For Management
2.12 Elect Director Chikaraishi, Koichi For For Management
2.13 Elect Director Kusunose, Shunichi For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Mitsuoki
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Honda, Masahiro For For Management
3.2 Elect Director Kubota, Isao For For Management
3.3 Elect Director Higuchi, Kazushige For For Management
3.4 Elect Director Isoyama, Seiji For For Management
3.5 Elect Director Tanigawa, Hiromichi For For Management
3.6 Elect Director Urayama, Shigeru For For Management
3.7 Elect Director Takata, Kiyota For For Management
3.8 Elect Director Kawamoto, Soichi For For Management
3.9 Elect Director Okamura, Sadamasa For For Management
3.10 Elect Director Ishida, Yasuyuki For For Management
3.11 Elect Director Irie, Hiroyuki For For Management
3.12 Elect Director Kitazaki, Michiharu For For Management
3.13 Elect Director Hinago, Yasumichi For For Management
4 Appoint Statutory Auditor Mitsutomi, For For Management
Akira
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Elect Director Greg Kelly For For Management
3.1 Appoint Statutory Auditor Aoki, For For Management
Masahiko
3.2 Appoint Statutory Auditor Ando, For For Management
Shigetoshi
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Oeda, Hiroshi For For Management
3.2 Elect Director Miyauchi, Yasutaka For For Management
3.3 Elect Director Ikeda, Kazuo For For Management
3.4 Elect Director Maruo, Toshio For For Management
3.5 Elect Director Harada, Takashi For For Management
3.6 Elect Director Inagaki, Izumi For For Management
3.7 Elect Director Shiragami, Toshinori For For Management
3.8 Elect Director Okumura, Ariyoshi For For Management
3.9 Elect Director Mimura, Akio For For Management
3.10 Elect Director Nakagawa, Masao For For Management
3.11 Elect Director Takizawa, Michinori For For Management
3.12 Elect Director Hanafusa, Hiromasa For For Management
3.13 Elect Director Nakagawa, Masashi For For Management
3.14 Elect Director Iwasaki, Koichi For For Management
3.15 Elect Director Shimosaka, Masao For For Management
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: J57805103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Metal Industry Co.
2 Amend Articles To Delete References to For For Management
Record Date
3.1 Elect Director Suzuki, Hideo For For Management
3.2 Elect Director Miki, Toshinori For For Management
3.3 Elect Director Irie, Umeo For For Management
3.4 Elect Director Nariyoshi, Yukio For For Management
3.5 Elect Director Minami, Kenji For For Management
3.6 Elect Director Obama, Kazuhisa For For Management
3.7 Elect Director Tsuda, Yoshikazu For For Management
3.8 Elect Director Uchida, Yukio For For Management
4.1 Appoint Statutory Auditor Sugiyama, For For Management
Takashi
4.2 Appoint Statutory Auditor Haya, Makoto For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Naruto, Takayuki For For Management
2.6 Elect Director Tanaka, Mitsuru For For Management
2.7 Elect Director Yokoyama, Yukio For For Management
2.8 Elect Director Miura, Yoshinori For For Management
2.9 Elect Director Kobayashi, Ken For For Management
2.10 Elect Director Okafuji, Masahiro For For Management
2.11 Elect Director Ishikura, Yoko For For Management
3.1 Appoint Statutory Auditor For For Management
Tetsubayashi, Osamu
3.2 Appoint Statutory Auditor Takano, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Matsumiya, Kiyotaka
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Sugiyama, Kiyoshi For For Management
1.3 Elect Director Shirai, Toshiyuki For For Management
1.4 Elect Director Komiya, Shoshin For For Management
2.1 Appoint Statutory Auditor Kubo, Takao For For Management
2.2 Appoint Statutory Auditor Ozawa, For For Management
Masaaki
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Matsumoto, Kenji For For Management
3.5 Elect Director Sakuma, Yoichiro For For Management
3.6 Elect Director Omote, Toshihiko For For Management
3.7 Elect Director Takeuchi, Toru For For Management
3.8 Elect Director Furuse, Yoichiro For For Management
3.9 Elect Director Mizukoshi, Koshi For For Management
4.1 Appoint Statutory Auditor Ueki, Kenji For For Management
4.2 Appoint Statutory Auditor Taniguchi, For For Management
Yoshihiro
4.3 Appoint Statutory Auditor Teranishi, For For Management
Masashi
4.4 Appoint Statutory Auditor Shiraki, For For Management
Mitsuhide
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NKSJ HOLDINGS, INC.
Ticker: 8630 Security ID: J58699109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Futamiya, Masaya For For Management
2.2 Elect Director Sakurada, Kengo For For Management
2.3 Elect Director Yamaguchi, Yuuichi For For Management
2.4 Elect Director Tsuji, Shinji For For Management
2.5 Elect Director Takata, Toshiyuki For For Management
2.6 Elect Director Nishizawa, Keiji For For Management
2.7 Elect Director Gemma, Akira For For Management
2.8 Elect Director Asaka, Seiichi For For Management
2.9 Elect Director Fujita, Sumitaka For For Management
2.10 Elect Director Kawabata, Yoshiharu For For Management
2.11 Elect Director George C. Olcott For For Management
2.12 Elect Director Matsuda, Akira For For Management
3.1 Appoint Statutory Auditor Yunome, For For Management
Kazufumi
3.2 Appoint Statutory Auditor Yoshimitsu, For For Management
Eiichi
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.0165 Per For For Management
Share
3 Reelect Milton M. Au as Director For For Management
4 Reelect Iain Ferguson Bruce as Director For For Management
5 Reelect Burton Levin as Director For For Management
6 Reelect Li Rongrong as Director For For Management
7 Reelect William James Randall as For For Management
Director
8 Reelect Irene Yun Lien Lee as Director For For Management
9 Reelect Yusuf Alireza as Director For For Management
10 Approve Directors' Fees of $446,000 For For Management
for the Year Ended Dec. 31, 2011
11 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Shares and Grant For For Management
of Options Pursuant to the Noble Group
Share Option Scheme 2004
15 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
16 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the Noble Group
Performance Share Plan
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Hatsuzawa, Hideo For For Management
2.3 Elect Director Yokochi, Takahito For For Management
2.4 Elect Director Doi, Kiyoshi For For Management
2.5 Elect Director Tsuru, Tetsuji For For Management
2.6 Elect Director Kobayashi, Toshifumi For For Management
2.7 Elect Director Uchida, Soichiro For For Management
3.1 Appoint Statutory Auditor Motozato, For For Management
Kazuaki
3.2 Appoint Statutory Auditor Shiga, For For Management
Kiyoshi
3.3 Appoint Statutory Auditor Kajitani, Gen For For Management
3.4 Appoint Statutory Auditor Kawarada, For For Management
Eizo
3.5 Appoint Statutory Auditor Kobayashi, For For Management
Osamu
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for the
Chairman, EUR 150,000 for Deputy
Chairman, and EUR 130,000 for Other
Directors
11 Fix Number of Directors at 11 For For Management
12 Reelect Stephen Elop, Henning For For Management
Kagermann, Jouko Karvinen, Helge Lund,
Isabel Marey-Semper, Dame Marjorie
Scardino, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Bruce
Brown, Marten Mickos, and Elizabeth
Nelson as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Review by CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 80,000
for Chairman, and EUR 40,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Kim Gran, Hille Korhonen, For For Management
Hannu Penttila, Benoit Raulin, Aleksey
Vlasov, and Petteri Wallden as
Directors; Elect Risto Murto as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Watanabe, Kenichi For For Management
1.3 Elect Director Shibata, Takumi For For Management
1.4 Elect Director Itatani, Masanori For For Management
1.5 Elect Director Nishimatsu, Masanori For For Management
1.6 Elect Director David Benson For For Management
1.7 Elect Director Sakane, Masahiro For For Management
1.8 Elect Director Kanemoto, Toshinori For For Management
1.9 Elect Director Tsuji, Haruo For For Management
1.10 Elect Director Fujinuma, Tsuguoki For For Management
1.11 Elect Director Clara Furse For For Management
1.12 Elect Director Kusakari, Takao For For Management
1.13 Elect Director Michael Lim Choo San For For Management
2 Amend Articles to Stress Corporate Against Against Shareholder
Identity in Many Languages
3 Amend Articles to Require Use of YHD Against Against Shareholder
as the Firm's Abbreviated Name
4 Amend Articles to Prescribe a Formula Against Against Shareholder
Linking Officer Pay and Job Security
to Share Price
5 Amend Articles to Mandate a Maximum Against Against Shareholder
Ratio of Profitability to Personnel
Expense
6 Delete Director Indemnification Against Against Shareholder
Provision from the Articles of
Association
7 Amend Articles to Add Subsidiary Against Against Shareholder
Operations to Approved Business Lines
8 Amend Articles to Ban Stock Options Against Against Shareholder
for Director & Officer Compensation
9 Amend Articles to Require Advance Against Against Shareholder
Shareholder Approval for Public
Offerings other than Rights Issues
10 Amend Articles to Require Disclosure Against Against Shareholder
of Content of Shareholder Meeting
Rehearsals 8 Weeks Before Meeting Date
11 Amend Articles to Ban Lending to, Against Against Shareholder
Investment in Tokyo Electric Power or
Kansai Electric Power
12 Amend Articles to Require Only Against Against Shareholder
Japanese Style Toilets in Company
Offices
13 Amend Articles to Require Directors to Against Against Shareholder
be called "Crystals"
14 Amend Articles to Require Outsourcing Against Against Shareholder
of Account Opening Paperwork, Website
Help
15 Reduce Authorized Capital from 60 Against Against Shareholder
Billion [sic] to 5.966 Billion Shares
16 Amend Articles to No Longer Specify Against Against Shareholder
Headquarters Location in Chuo-ku, Tokyo
17 Amend Articles to Define Timing of AGM Against Against Shareholder
as Within Three Months of Either April
1 or October 1, According to Gregorian
Calendar, Coordinated Universal Time
18 Amend Articles to Define the Chairman Against Against Shareholder
as Group Chairman
19 Delete Supplementary Provisions from Against Against Shareholder
the Articles of Association
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Matsumoto, Seiji For For Management
2.2 Elect Director Orihara, Takao For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Yoshioka, For For Management
Shigeaki
3.2 Appoint Statutory Auditor Matsushima, For For Management
Shigeru
3.3 Appoint Statutory Auditor Nakajima, For For Management
Mitsuru
3.4 Appoint Statutory Auditor Kurihara, For For Management
Yoji
3.5 Appoint Statutory Auditor Ogishi, For For Management
Satoshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE OFFICE FUND INC.
Ticker: 8959 Security ID: J5900B105
Meeting Date: JUL 28, 2011 Meeting Type: Special
Record Date: APR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Maruko, Yuichi For For Management
3 Elect Alternate Executive Director For For Management
Tsuga, Kenji
4.1 Elect Supervisory Director Yoshida, For For Management
Shuhei
4.2 Elect Supervisory Director Aikawa, For For Management
Eitoku
4.3 Elect Supervisory Director Ichijo, For For Management
Saneaki
4.4 Elect Supervisory Director Miya, For For Management
Naohito
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinuma, Akihisa For For Management
1.2 Elect Director Shimamoto, Tadashi For For Management
1.3 Elect Director Muroi, Masahiro For For Management
1.4 Elect Director Ishibashi, Keiichi For For Management
1.5 Elect Director Sawada, Mitsuru For For Management
1.6 Elect Director Tanikawa, Shiro For For Management
1.7 Elect Director Minami, Nobuya For For Management
1.8 Elect Director Sawada, Takashi For For Management
2 Appoint Statutory Auditor Suenaga, For For Management
Mamoru
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Speech
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Fix Number of Auditors at One For For Management
12 Approve Remuneration of Directors in For For Management
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
13.1 Reelect Bjorn Wahlroos (Chairman), For For Management
Stine Bosse, Marie Ehrling, Svein
Jacobsen, Tom Knutzen, Lars Nordstrom,
Sarah Russell, and Kari Stadigh as
Directors; Elect Peter Braunwalder as
New Director
13.2 Elect Jorgen Hyldgaard as New Director None Did Not Vote Shareholder
14 Ratify KPMG as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Repurchase of Shares in For For Management
Connection with Securities Trading
17 Approve Remuneration Policy and Other For For Management
Terms of Employment For Executive
Management
18a Approve 2012 Share Matching Plan For For Management
18b Approve Issuance of up to 2.7 Million For For Management
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
19 Detach Remuneration from Economic Against Against Shareholder
Criteria; Reduce Director and
Executive Management Remuneration by
10-20 percent; Allow Moral Criteria to
Determine Remuneration; Specify how
Financial Advisory Engagements are
Evaluated
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.75
per Share
4 Approve Remuneration of Auditors in For Did Not Vote Management
the Amount of NOK 7.8 Million
5 Receive Corporate Governance Report None None Management
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7.1 Elect Siri Teigum as Member of For Did Not Vote Management
Corporate Assembly
7.2 Elect Leif Teksum as Member of For Did Not Vote Management
Corporate Assembly
7.3 Elect Idar Kreutzer as Member of For Did Not Vote Management
Corporate Assembly
7.4 Elect Sten-Arthur Saelor as Member of For Did Not Vote Management
Corporate Assembly
7.5 Elect Lars Tronsgaard as Member of For Did Not Vote Management
Corporate Assembly
7.6 Elect Anne-Margrethe Firing as Member For Did Not Vote Management
of Corporate Assembly
7.7 Elect Terje Venold as Member of For Did Not Vote Management
Corporate Assembly
7.8 Elect Unni Steinsmo as Member of For Did Not Vote Management
Corporate Assembly
7.9 Elect Tove Wangensten as Member of For Did Not Vote Management
Corporate Assembly
7.10 Elect Anne Bogsnes as Member of For Did Not Vote Management
Corporate Assembly
7.11 Elect Birger Solberg as Member of For Did Not Vote Management
Corporate Assembly
7.12 Elect Ann Sydnes as Member of For Did Not Vote Management
Corporate Assembly
7.13 Elect Kristin Faerovik as Member of For Did Not Vote Management
Corporate Assembly
7.14 Elect Susanne Thore as Member of For Did Not Vote Management
Corporate Assembly
7.15 Elect Shahzad Abid as Member of For Did Not Vote Management
Corporate Assembly
7.16 Elect Jan Meling as Member of For Did Not Vote Management
Corporate Assembly
8.1 Elect Siri Teigum as Member of For Did Not Vote Management
Nominating Committee
8.2 Elect Leif Teksum as Member of For Did Not Vote Management
Nominating Committee
8.3 Elect Mette Wikborg as Member of For Did Not Vote Management
Nominating Committee
8.4 Elect Terje Venold as Member of For Did Not Vote Management
Nominating Committee
9.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
9.2 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Question Regarding Company Strategy None None Shareholder
and Shareholder Policy (Non-voting)
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.25 per Share
4 Approve CHF 19.7 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1.1 Reelect Sikrant Datar as Director For Did Not Vote Management
5.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management
5.1.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management
5.1.4 Reelect William Brody as Director For Did Not Vote Management
5.1.5 Reelect Rolf Zinkernagel as Director For Did Not Vote Management
5.2 Elect Dimitri Azar as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2011 in the Aggregate Amount of DKK
9,400,000
3.2 Approve Remuneration of Directors for For For Management
2012; Approve Fees for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.00 per Share
5.1 Reelect Sten Scheibye as Chairman For For Management
5.2 Reelect Goran Ando as Vice Chairman For For Management
5.3a Reelect Bruno Angelici as Director For For Management
5.3b Reelect Henrik Gurtler as Director For For Management
5.3c Reelect Thomas Koestler as Director For For Management
5.3d Reelect Kurt Nielsen as Director For For Management
5.3e Reelect Hannu Ryopponen as Director For For Management
5.3f Elect Liz Hewitt as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 20 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.3.1 Amend Articles Re: Electronic For For Management
Communication With Shareholders
7.3.2 Amend Articles to Reflect Name Change For For Management
of the Danish Business Authority
7.4 Approve Revised Remuneration Principles For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.90 per Class A and
B Shares
4 Approve Amendment to Guidelines for For For Management
Remuneration of Executive Management
and Board
5 Approve Remuneration of Directors; For For Management
Approve Remuneration for Audit
Committee Work
6 Reelect Henrik Gurtler as Chairman For For Management
7 Reelect Kurt Nielsen as Deputy Chairman For For Management
8a Reelect Lena Olving as Director For For Management
8b Reelect Jorgen Rasmussen as Director For For Management
8c Reelect Agnete Raaschou-Nielsen as For For Management
Director
8d Reelect Mathias Uhlen as Director For For Management
9 Ratify PwC as Auditors For For Management
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
11 Other Business None None Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Norio For For Management
1.2 Elect Director Saito, Ryoichi For For Management
1.3 Elect Director Komori, Tsutomu For For Management
1.4 Elect Director Shimbo, Toshihide For For Management
1.5 Elect Director Shibamoto, Hideyuki For For Management
1.6 Elect Director Mitsue, Naoki For For Management
1.7 Elect Director Uchiyama, Toshihiro For For Management
1.8 Elect Director Ichikawa, Tatsuo For For Management
1.9 Elect Director Sashida, Yoshikazu For For Management
1.10 Elect Director Hagiwara, Toshitaka For For Management
1.11 Elect Director Suzuki, Kazuo For For Management
1.12 Elect Director Obara, Yukio For For Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Yasunobu For For Management
2.2 Elect Director Takagi, Shigeyoshi For For Management
2.3 Elect Director Okada, Kenji For For Management
2.4 Elect Director Kometani, Fukumatsu For For Management
2.5 Elect Director Takai, Hitoshi For For Management
2.6 Elect Director Inoe, Hironori For For Management
2.7 Elect Director Kato, Yoshio For For Management
2.8 Elect Director Yasuda, Yoshinobu For For Management
2.9 Elect Director Okubo, Hiroshi For For Management
2.10 Elect Director Ohashi, Keiji For For Management
2.11 Elect Director Kawabata, Hisaji For For Management
2.12 Elect Director Wada, Akira For For Management
3.1 Appoint Statutory Auditor Hikida, For For Management
Mizuho
3.2 Appoint Statutory Auditor Kagono, Tadao For For Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Elect Director Takaya, Yoichiro For For Management
3.1 Appoint Statutory Auditor Kadowaki, For For Management
Yasuhiro
3.2 Appoint Statutory Auditor Inoe, Hiro For For Management
3.3 Appoint Statutory Auditor Hino, For For Management
Yasutaka
3.4 Appoint Statutory Auditor Sato, Rieko For For Management
--------------------------------------------------------------------------------
NTT DOCOMO, INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2800
2.1 Elect Director Kato, Kaoru For For Management
2.2 Elect Director Tsubochi, Kazuto For For Management
2.3 Elect Director Iwasaki, Fumio For For Management
2.4 Elect Director Shindo, Tsutomu For For Management
2.5 Elect Director Tanaka, Takashi For For Management
2.6 Elect Director Yoshizawa, Kazuhiro For For Management
2.7 Elect Director Onoe, Seizo For For Management
2.8 Elect Director Kagawa, Wataru For For Management
2.9 Elect Director Nagata, Kiyohito For For Management
2.10 Elect Director Sato, Hirotaka For For Management
2.11 Elect Director Takagi, Kazuhiro For For Management
2.12 Elect Director Yamada, Ryuuji For For Management
2.13 Elect Director Kusumoto, Hiroo For For Management
3 Appoint Statutory Auditor Utano, For For Management
Takanori
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 800
2.1 Elect Director Mitsumura, Masaki For For Management
2.2 Elect Director Nishimura, Yoshiharu For For Management
2.3 Elect Director Okuda, Takahiro For For Management
2.4 Elect Director Shinoda, Satoshi For For Management
2.5 Elect Director Hasegawa, Kazuhiro For For Management
2.6 Elect Director Iijima, Hiroshi For For Management
2.7 Elect Director Nakahara, Shiro For For Management
2.8 Elect Director Yanagida, Masaru For For Management
2.9 Elect Director Ito, Takanori For For Management
2.10 Elect Director Kusumoto, Masayuki For For Management
2.11 Elect Director Kitamura, Akiyoshi For For Management
2.12 Elect Director Tsushima, Ryuuichi For For Management
2.13 Elect Director Maki, Sadao For For Management
2.14 Elect Director Sugimura, Toyosei For For Management
3 Appoint Statutory Auditor Ikegawa, For For Management
Hiroshi
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Remuneration Report For For Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.17 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Reelect Buysse as Director For For Management
6.2 Reelect Bekaert as Director For For Management
6.3 Reelect Albrecht De Graeve as Director For For Management
6.4 Reelect Charles de Liedekerke as For For Management
Director
6.5 Reelect Hubert Jacobs van Merlen as For For Management
Director
6.6 Reelect Maxime Jadot as Director For For Management
6.7 Elect Anthony Galsworthy as Director For For Management
6.8 Reelect Manfred Wennemer as Director For For Management
7.1 Approve Remuneration of Directors For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of Directors For For Management
8 Approve Auditors' Remuneration For For Management
9 Approve Change-of-Control Clause Re : For For Management
Bonds Issuance
10 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Amend Articles Re: Implement For For Management
Conditional Precedent
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 00659 Security ID: G66897110
Meeting Date: AUG 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Services Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Cheng Kar Shun, Henry as For For Management
Director
3a2 Reelect Doo Wai Hoi, William as For For Management
Director
3a3 Reelect Lam Wai Hon, Patrick as For For Management
Director
3a4 Reelect Cheng Chi Ming, Brian as For For Management
Director
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditor and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Adopt New Share Option Scheme For For Management
5e Approve Refreshment of the Share For For Management
Option Scheme Limit
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Shiraishi, Toru For For Management
2.3 Elect Director Noguchi, Tadahiko For For Management
2.4 Elect Director Kanai, Makoto For For Management
2.5 Elect Director Harada, Shozo For For Management
2.6 Elect Director Kishida, Makoto For For Management
2.7 Elect Director Miwa, Akihisa For For Management
2.8 Elect Director Shibata, Kenichi For For Management
2.9 Elect Director Sugiyama, Nao For For Management
3.1 Appoint Statutory Auditor Tadokoro, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Akiyama, For For Management
Tamio
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Osuga, Yorihiko For For Management
2.2 Elect Director Yamaki, Toshimitsu For For Management
2.3 Elect Director Shimazaki, Akitomi For For Management
2.4 Elect Director Arai, Kazuyoshi For For Management
2.5 Elect Director Kaneda, Osamu For For Management
2.6 Elect Director Asahi, Yasuyuki For For Management
2.7 Elect Director Fujinami, Michinobu For For Management
2.8 Elect Director Amano, Izumi For For Management
2.9 Elect Director Kaneko, Ichiro For For Management
2.10 Elect Director Morita, Tomijiro For For Management
2.11 Elect Director Yukitake, Masahide For For Management
2.12 Elect Director Ogawa, Mikio For For Management
2.13 Elect Director Hoshino, Koji For For Management
3.1 Appoint Statutory Auditor Hayano, For For Management
Minoru
3.2 Appoint Statutory Auditor Uno, Ikuo For For Management
3.3 Appoint Statutory Auditor Fukazawa, For For Management
Takehisa
3.4 Appoint Statutory Auditor Ito, Masataka For For Management
3.5 Appoint Statutory Auditor Takahara, For For Management
Shunji
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly-Owned Subsidiary
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Shinoda, Kazuhisa For For Management
3.2 Elect Director Shindo, Kiyotaka For For Management
3.3 Elect Director Kondo, Shinichiro For For Management
3.4 Elect Director Ishida, Takashi For For Management
3.5 Elect Director Yajima, Susumu For For Management
3.6 Elect Director Ando, Tazunu For For Management
3.7 Elect Director Watanabe, Tadashi For For Management
3.8 Elect Director Azuma, Takeshi For For Management
3.9 Elect Director Watari, Ryoji For For Management
3.10 Elect Director Fuchigami, Kazuo For For Management
3.11 Elect Director Shimamura, Genmei For For Management
3.12 Elect Director Koseki, Yoshiki For For Management
3.13 Elect Director Takeuchi, Yo For For Management
3.14 Elect Director Akiyama, Osamu For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Subscription For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First Final Dividend of SGD 0. For For Management
05 Per Share
3 Reelect Narain Girdhar Chanrai as For For Management
Director
4 Reelect Sunny George Verghese as For For Management
Director
5 Reelect Shekhar Anantharaman as For For Management
Director
6 Reelect Michael Lim Choo San as For For Management
Director
7 Approve Directors' Fees of SGD 1.4 For For Management
Million for the Year Ending June 30,
2012
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Olam
Employee Share Option Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Olam Scrip Dividend Scheme
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395106
Meeting Date: MAR 14, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Skandia AB For For Management
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: ADPV15830
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Nku Nyembezi-Heita as Director For For Management
3ii Re-elect Mike Arnold as Director For For Management
3iii Re-elect Philip Broadley as Director For For Management
3iv Re-elect Eva Castillo as Director For For Management
3v Re-elect Russell Edey as Director For For Management
3vi Re-elect Alan Gillespie as Director For For Management
3vii Re-elect Reuel Khoza as Director For For Management
3viii Re-elect Roger Marshall as Director For For Management
3ix Re-elect Bongani Nqwababa as Director For For Management
3x Re-elect Patrick O'Sullivan as Director For For Management
3xi Re-elect Lars Otterbeck as Director For For Management
3xii Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise Off-Market Purchase For For Management
11 Amend Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corrected Financial Statements For For Management
for 2010-11
2 Approve Corrected Financial Statements For For Management
for 2009-10
3 Approve Corrected Financial Statements For For Management
for 2008-09
4 Approve Corrected Financial Statements For For Management
for 2007-08
5 Approve Corrected Financial Statements For For Management
for 2006-07
6.1 Elect Director Kimoto, Yasuyuki For For Management
6.2 Elect Director Sasa, Hiroyuki For For Management
6.3 Elect Director Fujizuka, Hideaki For For Management
6.4 Elect Director Takeuchi, Yasuo For For Management
6.5 Elect Director Hayashi, Shigeo For For Management
6.6 Elect Director Goto, Takuya For For Management
6.7 Elect Director Hiruta, Shiro For For Management
6.8 Elect Director Fujita, Sumitaka For For Management
6.9 Elect Director Nishikawa, Motoyoshi For For Management
6.10 Elect Director Imai, Hikari For For Management
6.11 Elect Director Fujii, Kiyotaka For For Management
7.1 Appoint Statutory Auditor Saito, For For Management
Takashi
7.2 Appoint Statutory Auditor Shimizu, For For Management
Masashi
7.3 Appoint Statutory Auditor Nagoya, Nobuo For For Management
7.4 Appoint Statutory Auditor Natori, For For Management
Katsuya
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Sakuta, Hisao For For Management
2.2 Elect Director Tateishi, Fumio For For Management
2.3 Elect Director Yamada, Yoshihito For For Management
2.4 Elect Director Morishita, Yoshinobu For For Management
2.5 Elect Director Sakumiya, Akio For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Sakurai, Masamitsu For For Management
3 Appoint Statutory Auditor Nagatomo, For For Management
Eisuke
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Approve Long Term Incentive Plan and For For Management
Matching Share Plan
8 Elect Supervisory Board Member For For Management
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Dean Pritchard as a Director For For Management
3 Elect Peter Nankervis as a Director For For Management
4 Elect Colin Galbraith as a Director For For Management
5 Elect Peter Smedley as a Director For For Management
6 Amend the Company's Constitution For For Management
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: MAY 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name From OneSteel For For Management
Limited to Arrium Limited
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Fujiyoshi, Shinji For For Management
2.6 Elect Director Ono, Isao For For Management
2.7 Elect Director Takahashi, Fumio For For Management
2.8 Elect Director Fukushima, Daikichi For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Katsuyoshi
3.2 Appoint Statutory Auditor Maishi, For For Management
Narihito
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with the Greek State For For Management
for the Extension of a Contract
2 Approve Agreement with the Greek State For For Management
for Granting to the Company a License
to Install and Operate Video Lottery
Terminals
3 Authorize Debt Issuance For For Management
4 Ratify Director Appointment For For Management
5 Ratify Appointment of Audit Committee For For Management
Member
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board and External Audit Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2011 For For Management
6 Pre-approve Director Remuneration for For For Management
2012
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2.1 Elect Director Endo, Takao For For Management
2.2 Elect Director Nosaka, Shigeru For For Management
2.3 Elect Director Derek H. Williams For For Management
2.4 Elect Director John L. Hall For For Management
2.5 Elect Director Eric R. Ball For For Management
2.6 Elect Director Gregory R. Davies For For Management
2.7 Elect Director Ogishi, Satoshi For For Management
2.8 Elect Director Murayama, Shuhei For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date: JUL 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Proposed For For Management
Buy-Back Agreements and the Buy-Back
of Up to 5 Million Orica Step-Up
Preference Shares from Any Holder of
the Orica Step-Up Preference Shares
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Noel Meehan as a Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 00316 Security ID: G67749153
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tung Lieh Cheung Andrew as For For Management
Director
2b Reelect Chow Philip Yiu Wah as Director For For Management
2c Reelect Chang Tsann Rong Ernest as For For Management
Director
2d Reelect Cheng Wai Sun Edward as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Tsuchiya, For For Management
Fumio
2.2 Appoint Statutory Auditor Otsuka, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Kainaka, For For Management
Tatsuo
2.4 Appoint Statutory Auditor Nakajima, For For Management
Akio
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 24, 2011 Meeting Type: Annual
Record Date: OCT 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect H Kevin McCann as a Director For For Management
3 Elect Bruce G Beeren as a Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Long Term For For Management
Incentives to Grant A King, Managing
Director
6 Approve the Grant of Long Term For For Management
Incentives to Karen A Moses, Executive
Director
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Distribution of EUR 0.12 Per For For Management
Share from Company's Invested
Unrestricted Equity
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 76,000 for Chairman,
EUR 51,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Hannu Syrjanen (Chairman), Heikki
Westerlund and Jukka Ylppo as
Directors; Elect Timo Maasilta as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyauchi, Yoshihiko For For Management
1.2 Elect Director Inoe, Makoto For For Management
1.3 Elect Director Urata, Haruyuki For For Management
1.4 Elect Director Nishina, Hiroaki For For Management
1.5 Elect Director Kojima, Kazuo For For Management
1.6 Elect Director Yamaya, Yoshiyuki For For Management
1.7 Elect Director Umaki, Tamio For For Management
1.8 Elect Director Takeuchi, Hirotaka For For Management
1.9 Elect Director Sasaki, Takeshi For For Management
1.10 Elect Director Tsujiyama, Eiko For For Management
1.11 Elect Director Robert Feldman For For Management
1.12 Elect Director Niinami, Takeshi For For Management
1.13 Elect Director Usui, Nobuaki For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of NOK 5.00 For Did Not Vote Management
per Share
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividend of NOK 2.50 per
Share
2.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
2.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
2.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
3 Receive Company's Corporate Governance None None Management
Statement
4 Approve NOK 12.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
5a Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
6 Authorize Company to Call EGM with Two For Did Not Vote Management
Weeks' Notice
7a Reelect Andresen, Kreutzer, Bjerke, For Did Not Vote Management
Pettersson, Waersted, Windfelt,
Svarva, Mejdell, Blystad, Selte,
Venold, and Brautaset as Members of
Corporate Assembly; Elect Gleditsch,
and Rydning as New Members of
Corporate Assembly
7b Reelect Hokholt, Bjorn, and Berdal as For Did Not Vote Management
Deputy Members of Corporate Assembly;
Elect Houg, Hagen, and Ideboen as New
Deputy Members of Corporate Assembly
8 Reelect Idar Kreutzer (Chair), Olaug For Did Not Vote Management
Svarva, and Leiv Askvig as Members of
Nominating Committee
9 Approve Remuneration of Members of For Did Not Vote Management
Corporate Assembly in the Amount of
NOK 137,000 per Year for Chairman, NOK
34,000 per Year for Vice-Chairman and
NOK 7,000 per Meeting Attended for
Other Members
10 Approve Remuneration for Nomination For Did Not Vote Management
Committee Work in the Amount of NOK
7,000 per Meeting for the Chair and
NOK 5,000 per Meeting for Other Members
11 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kuroda, Masashi For For Management
2.3 Elect Director Sakai, Takashi For For Management
2.4 Elect Director Kitamae, Masato For For Management
2.5 Elect Director Nakajima, Noriyuki For For Management
2.6 Elect Director Honjo, Takehiro For For Management
2.7 Elect Director Kyuutoku, Hirofumi For For Management
2.8 Elect Director Kawagishi, Takahiko For For Management
2.9 Elect Director Matsuzaka, Hidetaka For For Management
2.10 Elect Director Ozaki, Yoichiro For For Management
2.11 Elect Director Ikejima, Kenji For For Management
2.12 Elect Director Kishimoto, Tadamitsu For For Management
2.13 Elect Director Morishita, Shunzo For For Management
3.1 Appoint Statutory Auditor Takenaka, For For Management
Shiro
3.2 Appoint Statutory Auditor Hayashi, For For Management
Atsushi
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: 4768 Security ID: J6243L107
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 155
2.1 Appoint Statutory Auditor Makino, Jiro For For Management
2.2 Appoint Statutory Auditor Sugiyama, For For Management
Mikio
2.3 Appoint Statutory Auditor Nakai, For For Management
Kazuhiko
3 Approve Retirement Bonus Payment for a For For Management
Statutory Auditor
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Akihiko For For Management
1.2 Elect Director Otake, Kenichiro For For Management
1.3 Elect Director Higuchi, Tatsuo For For Management
1.4 Elect Director Otsuka, Ichiro For For Management
1.5 Elect Director Makise, Atsumasa For For Management
1.6 Elect Director Matsuo, Yoshiro For For Management
1.7 Elect Director Otsuka, Yuujiro For For Management
1.8 Elect Director Kobayashi, Yukio For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Cheong Choong Kong as Director For For Management
2b Reelect Lee Seng Wee as Director For For Management
3a Reelect Bobby Chin Yoke Choong as For For Management
Director
3b Reelect Fang Ai Lian as Director For For Management
3c Reelect Colm Martin McCarthy as For For Management
Director
4a Reelect Teh Kok Peng as Director For For Management
4b Reelect Quah Wee Ghee as Director For For Management
4c Reelect Dato' Ooi Sang Kuang as For For Management
Director
5 Declare Final Dividend of SGD 0.15 per For For Management
Share
6a Approve Directors' Fees of SGD 1.9 For For Management
Million for the Year Ended Dec. 31,
2011
6b Approve Issuance of 6,000 Shares to For For Management
each Non-Executive Director
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
11 Approve Issuance of Preference Shares For For Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Neil Hamilton as a Director For For Management
2ii Elect Brian Jamieson as a Director For For Management
2iii Elect Barry Lavin as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PALADIN ENERGY LTD.
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Llewelyn as Director For For Management
3 Amend the Company's Constitution For For Management
4 Ratify Past Issuance of Ordinary Shares For For Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsushita, Masayuki For For Management
1.2 Elect Director Otsubo, Fumio For For Management
1.3 Elect Director Katsura, Yasuo For For Management
1.4 Elect Director Kashima, Ikusaburo For For Management
1.5 Elect Director Yamada, Yoshihiko For For Management
1.6 Elect Director Tsuga, Kazuhiro For For Management
1.7 Elect Director Miyata, Yoshiiku For For Management
1.8 Elect Director Takami, Kazunori For For Management
1.9 Elect Director Toyama, Takashi For For Management
1.10 Elect Director Miyabe, Yoshiyuki For For Management
1.11 Elect Director Nakagawa, Yoshiaki For For Management
1.12 Elect Director Uno, Ikuo For For Management
1.13 Elect Director Oku, Masayuki For For Management
1.14 Elect Director Nagae, Shuusaku For For Management
1.15 Elect Director Kawai, Hideaki For For Management
1.16 Elect Director Yoshida, Mamoru For For Management
2.1 Appoint Statutory Auditor Hata, Ikuo For For Management
2.2 Appoint Statutory Auditor Sano, For For Management
Seiichiro
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG 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 Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.57 per bearer share
and CHF 0.257 per registered share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Elect Cedric Frere as Director For Did Not Vote Management
4.2 Ratify Deloitte SA as Auditors For Did Not Vote Management
5 Approve Creation of CHF 253 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman & Kesselman as For For Management
Auditors
2 Discuss Auditor Remuneration for 2011 None None Management
3 Discuss Financial Statements and None None Management
Director Reports for 2011
4 Elect Directors and Approve Their For For Management
Remuneration
5 Reelect Michael Anghel as External For For Management
Director
5a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
6 Approve Remuneration of Michael Anghel For For Management
7 Amend Articles For For Management
7a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
8 Amend Stock Option Plan For For Management
9.1 Grant Indemnification Letters to For For Management
Michael Anghel
9.2 Grant Indemnification Letters to Barry For For Management
Ben-Zeev (Woolfson)
9.3 Grant Indemnification Letters to Osnat For For Management
Ronen
9.4 Grant Indemnification Letters to Arie For For Management
(Arik) Steinberg
9.5 Grant Indemnification Letters to Avi For For Management
Zeldman
9.6 Grant Indemnification Letters to Ilan For For Management
Ben Dov
9.6a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
9.7 Grant Indemnification Letters to For For Management
Shlomo Nass
9.7a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
9.8 Grant Indemnification Letters to Arie For For Management
Ovadia
9.8a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
9.9 Grant Indemnification Letters to Yahel For For Management
Shachar
9.9a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.50 per Share
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Reelect Urs Wietlisbach as Director For Did Not Vote Management
5.2 Reelect Wolfgang Zuercher as Director For Did Not Vote Management
5.3 Reelect Eric Strutz as Director For Did Not Vote Management
6 Ratify KPMG AG as Auditors For Did Not Vote Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 00008 Security ID: Y6802P120
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off and the For For Management
Distribution in Specie
2 Adopt 2011-2021 Option Scheme For For Management
3 Adopt Share Stapled Units Award Schemes For For Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 00008 Security ID: Y6802P120
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.106 Per For For Management
Share
3a Reelect Chan Ching Cheong, George as For For Management
Director
3b Reelect David Ford as Director For For Management
3c Reelect Lu Yimin as Director For For Management
3d Reelect Li Gang as Director For For Management
3e Reelect Wei Zhe, David as Director For For Management
3f Reelect Frances Waikwun Wong as For For Management
Director
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect Josh Lewis as Director For For Management
11 Re-elect John Makinson as Director For For Management
12 Re-elect Glen Moreno as Director For For Management
13 Re-elect Marjorie Scardino as Director For For Management
14 Elect Vivienne Cox as Director For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special
Record Date: NOV 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Laurent Burelle For For Management
as Director
6 Reelect Nicole Bouton as Director For For Management
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 875,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 205 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 61 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of Up to 15 For For Management
Percent of Issued Capital for Future
Exchange Offers
17 Approve Issuance of Securities For For Management
Convertible into Debt
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 205 Million for Bonus
Issue or Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Amend Article 18 of Bylaws Re: For For Management
Directors Length of Term
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Rene Medori as Director For For Management
5 Elect Marwan Chedid as Director For For Management
6 Elect Tim Weller as Director For For Management
7 Re-elect Norman Murray as Director For For Management
8 Re-elect Thomas Thune Andersen as For For Management
Director
9 Re-elect Stefano Cao as Director For For Management
10 Re-elect Roxanne Decyk as Director For For Management
11 Re-elect Rijnhard van Tets as Director For For Management
12 Re-elect Ayman Asfari as Director For For Management
13 Re-elect Maroun Semaan as Director For For Management
14 Re-elect Andy Inglis as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Value Creation Plan For For Management
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Dominique Reiniche as For For Management
Supervisory Board Member
6 Elect Thierry Pilenko as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Silvant as For For Management
Supervisory Board Member
8 Reelect Joseph F.Toot Jr. as For For Management
Supervisory Board Member
9 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 10.I of Bylaws Re: For For Management
Length of Term for Supervisory Board
Members
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Two Directors (Bundled) For For Management
3.1a Slate Submitted by the Shareholder None Abstain Shareholder
Agreement
3.1b Slate Submitted by Institutional None Did Not Vote Shareholder
Investors
3.2 Appoint the Chairman of the Internal None Abstain Shareholder
Statutory Auditors
3.3 Approve Internal Auditors' Remuneration None Abstain Shareholder
4 Approve Remuneration Report For For Management
5 Approve Long-Term Cash-Based Incentive For For Management
Plan for Directors and Executives
--------------------------------------------------------------------------------
POHJOLA BANK PLC
Ticker: POH1S Security ID: X5942F340
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the President and CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 Per Series A
Share and EUR 0.38 Per Series K Share
9 Approve Discharge of Board and For For Management
President and CEO
10 Approve Monthly Remuneration of For For Management
Directors in the Ammount of EUR 8,000
for Chairman, EUR 5,500 for Vice
Chairman, and EUR 4,500 for Other
Directors; Approve Attendance Fees for
Board and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Merja Auvinen, Jukka Hienonen, For For Management
Harri Sailas, and Tom von Weymarn as
Directors; Elect Jukka Hulkkonen and
Mirja-Leena Kullberg as New Director;
Ratify Reijo Karhinen (Chair) and Tony
Vepsalainen (Deputy Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Issuance of up to 24 Million For For Management
Series A Shares and 6 Million Series K
Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: JUL 26, 2011 Meeting Type: Special
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5, 14, 19, 21, 32, 35 For For Management
2 Amend Article 20 For For Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2011
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2011
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Elect Corporate Bodies For For Management
6 Ratify Auditor For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Discuss Terms of Possible Issuance of For For Management
Convertible Debentures
9 Approve Suspension of Preemptive For For Management
Rights in Regards to Item 8
10 Renew Board's Authorization to For For Management
Increase Share Capital in Accordance
with Article 4.3
11 Authorize Issuance of Bonds/Debentures For For Management
12 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
13 Approve Remuneration Policy For For Management
14 Elect an Ad Hoc Committee to Determine For For Management
the Remuneration of the Remuneration
Committee
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Neil Douglas McGee as Director For For Management
3b Elect Ralph Raymond Shea as Director For For Management
3c Elect Wan Chi Tin as Director For For Management
3d Elect Wong Chung Hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 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 3.50 per Share
4 Reelect Luca Cordero Di Montezemolo as For For Management
Director
5 Reelect Jean-Pierre Denis as Director For For Management
6 Reelect Philippe Lagayette as Director For For Management
7 Elect Jochen Zeitz as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Warrants (BSAAR) For For Management
Without Preemptive Rights up to 0.5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alexander Johnston as Director For For Management
5 Elect Kaikhushru Nargolwala as Director For For Management
6 Re-elect Keki Dadiseth as Director For For Management
7 Re-elect Sir Howard Davies as Director For For Management
8 Re-elect Robert Devey as Director For For Management
9 Re-elect John Foley as Director For For Management
10 Re-elect Michael Garrett as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Harvey McGrath as Director For For Management
14 Re-elect Michael McLintock as Director For For Management
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Tidjane Thiam as Director For For Management
18 Re-elect Lord Turnbull as Director For For Management
19 Re-elect Michael Wells as Director For For Management
20 Reappoint KPMG Audit plc as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
2012
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Presented by Management For For Management
2.2 Slate 2 Presented by Clubtre Srl None Did Not Vote Shareholder
2.3 Slate 3 Presented by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3 Approve Remuneration of Directors For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: NOV 07, 2011 Meeting Type: Special
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of General For For Management
Transmission Division
2 Designate Representatives to Sign For For Management
Notary Act
3 Other Business For For Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: MAY 23, 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 0.70 per Share
4 Approve Transaction with BNP Paribas For For Management
and Societe Generale Re: Credit
Agreement
5 Approve Transaction with Dentsu Re: For For Management
Shares Acquisition
6 Approve Severance Payment Agreement For For Management
with Kevin Roberts
7 Approve Severance Payment Agreement For For Management
with Jack Klues
8 Approve Severance Payment Agreement For For Management
with Jean Yves Naouri
9 Approve Severance Payment Agreement For For Management
with Jean Michel Etienne
10 Reelect Elisabeth Badinter as For For Management
Supervisory Board Member
11 Reelect Henri-Calixte Suaudeau as For For Management
Supervisory Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
15 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement up to 14 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 25 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of Up to For For Management
EUR 14 Million for Future Exchange
Offers
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
22 Allow Management Board to Use All For For Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Corinne Namblard as a Director For For Management
2.2 Elect Richard Goodmanson as a Director For For Management
2.3 Elect John Schubert as a Director For For Management
2.4 Elect Barbara Ward as a Director For For Management
3 Approve the Participation of Alan For For Management
Joyce, CEO, in the Long Term Incentive
Plan
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Renew the Company's Proportional For For Management
Takeover Approval Provisions
4(a) Elect B J Hutchinson as a Director For For Management
4(b) Elect I F Hudson as a Director For For Management
4(c) Elect I Y L Lee as a Director For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect D. Riesner to Supervisory Board For For Management
8b Reelect W. Brandt to Supervisory Board For For Management
8c Reelect M. Colpan to Supervisory Board For For Management
8d Reelect E. Hornnaess to Supervisory For For Management
Board
8e Reelect M. Karobath to Supervisory For For Management
Board
8f Reelect H. von Prondzynski to For For Management
Supervisory Board
8g Reelect E. E. Tallett to Supervisory For For Management
Board
9a Reelect P. Schatz to Executive Board For For Management
9b Reelect R. Sackers to Executive Board For For Management
9c Reelect B. Uder to Executive Board For For Management
10 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
11a Grant Board Authority to Issue Shares For For Management
Up To 100 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
11a Up to 20 Percent of Issued Share
Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
QR NATIONAL LTD.
Ticker: QRN Security ID: Q778A4103
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John B Prescott AC as a Director For For Management
2b Elect John Atkin as a Director For For Management
2c Elect Peter Kenny as a Director None None Management
3 Approve the Grant of 494,186 For For Management
Performance Rights to Lance E
Hockridge, Managing Director and CEO,
Under the Long Term Incentive Plan
4 Amend the Terms of the Performance For For Management
Rights Granted under the Deferred
Short Term Incentive Plan and the Long
Term Incentive Plan
5 Approve the Provision of Potential For For Management
Termination Benefits to Key Management
Personnel Under the Long Term
Incentive Plan
6 Approve the Amendments to the For For Management
Company's Constitution to Reduce the
Number of Directors from 12 to 10
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria AG as Auditors For For Management
7.1 Elect Heinrich Schaller as Supervisory For For Management
Board Member
7.2 Elect Guenther Reibersdorfer as For For Management
Supervisory Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act
2011, Compensation Committee of
Supervisory Board
11 Approve Stock Option Plan for For For Management
Management Board Members
--------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For For Management
Capital to Reflect Stock Split - Allow
Sales of Supplementary Shares to
Odd-Lot Holders - Limit Rights of
Odd-Lot Holders
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Kunishige, Atsushi For For Management
2.3 Elect Director Kobayashi, Masatada For For Management
2.4 Elect Director Shimada, Toru For For Management
2.5 Elect Director Sugihara, Akio For For Management
2.6 Elect Director Suzuki, Hisashi For For Management
2.7 Elect Director Takayama, Ken For For Management
2.8 Elect Director Takeda, Kazunori For For Management
2.9 Elect Director Yasutake, Hiroaki For For Management
2.10 Elect Director Charles B.Baxter For For Management
2.11 Elect Director Kusano, Koichi For For Management
2.12 Elect Director Kutaragi, Ken For For Management
2.13 Elect Director Joshua G.James For For Management
2.14 Elect Director Fukino, Hiroshi For For Management
2.15 Elect Director Yamada, Yoshihisa For For Management
2.16 Elect Director Murai, Jun For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Katsuyuki
4 Approve Deep Discount Stock Option For For Management
Plans
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: NOV 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Roderick Hamilton McGeoch as For For Management
Director
3.2 Elect Kerry Chrisholm Dart Roxburgh as For For Management
Director
3.3 Elect Ian Patrick Stewart Grier as For For Management
Director
4.1 Approve Grant of 210,000 Performance For For Management
Rights to Christopher Paul Rex
4.2 Approve Grant of 85,000 Performance For For Management
Rights to Bruce Roger Soden
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Graham Shuttleworth as For For Management
Director
7 Re-elect Norborne Cole Jr as Director For For Management
8 Re-elect Christopher Coleman as For For Management
Director
9 Re-elect Kadri Dagdelen as Director For For Management
10 Re-elect Karl Voltaire as Director For For Management
11 Elect Andrew Quinn as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Preceding Advice of the Supervisory
Board
2b Adopt Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 1.25 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Brian Wilkinson to Executive For For Management
Board
4b Elect Linda Galipeau to Executive Board For For Management
5a Reelect Beverley Hodson to Supervisory For For Management
Board
5b Reelect Henri Giscard d'Estaing to For For Management
Supervisory Board
5c Elect Wout Dekker to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Proposal to Appoint Sjoerd Van Keulen For For Management
as Director of Foundation Stichting
Administratiekantoor Preferente
Aandelen Randstad Holding
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Approve Remuneration of Supervisory For For Management
Board
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Olof Stenhammar as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Guidelines for Remuneration of
Executive Management
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and CEO For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share;
Approve April 23, 2012, as Record Date
for Dividend Payment
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.0 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Lars Berg, Staffan Bohman, For For Management
Arne Karlsson (Chairman), Annette
Sadolin, Jan Soderberg, Per- Olof
Soderberg and Margareth Ovrum as
Directors; Ratify
PricewaterhouseCoopers as Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Phantom Stock Option Plan for For For Management
Key Employees
19 Approve Transfer of up to 16,000 Class For For Management
B Shares in Connection with Variable
Pay
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of up to 35 Million For For Management
Class B Shares without Preemptive
Rights
22 Other Business None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Liz Doherty as Director For For Management
8 Re-elect Ken Hydon as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Mackay as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Rakesh Kapoor as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Amend the Annual Limit of Directors' For For Management
Fees
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' Report for FY 2011
2 Accept Consolidated Financial For For Management
Statements and Directors' Report for
FY 2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.21 Per Share
4 Approve Discharge of Directors For For Management
5.1 Reelect Jose Folgado Blanco as Director For For Management
5.2 Elect Alfredo Parra Garcia-Moliner as For For Management
Director
5.3 Elect Franciso Ruiz Jimenez as Director For For Management
5.4 Elect Fernando Fernandez Mendez de For For Management
Andes as Director
5.5 Elect Paloma Sendin de Caceres as For For Management
Director
5.6 Elect Carmen Gomez de Barreda Tous de For For Management
Monsalve as Director
5.7 Elect Juan Iranzo Martin as Director For For Management
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7.1 Amend Articles 11, 12, 13, 15, 17, 17 For For Management
bis, 21, and 32 of Bylaws
7.2 Amend Article 34 of Bylaws For For Management
8 Amend Articles 5, 6, 8, 10, 15.4, 15. For For Management
5, 15.8, 15.9, and 15.11 of General
Meeting Regulations
9.1 Authorize Share Repurchase of up to 10 For For Management
Percent
9.2 Approve Stock-for-Salary Scheme For For Management
9.3 Void Previous Share Repurchase For For Management
Authorization
10.1 Approve Remuneration Report For For Management
10.2 Approve Remuneration of Directors for For For Management
FY 2011
11 Ratify Company's Corporate Web Site For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive 2011 Corporate Governance None None Management
Report
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Annual Report 2011 None None Management
3 Adopt Financial Statements For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.436 Per For For Management
Share
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7a Elect D. Brennan to Supervisory Board For For Management
7b Reelect M. Elliott to Supervisory Board For For Management
7c Reelect A. Habgood to Supervisory Board For For Management
7d Reelect A. Hennah to Supervisory Board For For Management
7e Reelect L. Hook to Supervisory Board For For Management
7f Reelect M. van Lier Lels to For For Management
Supervisory Board
7g Reelect R. Polet to Supervisory Board For For Management
7h Reelect D. Reid to Supervisory Board For For Management
7i Reelect B. van der Veer to Supervisory For For Management
Board
8a Reelect E. Engstrom to Executive Board For For Management
8b Reelect M. Armour to Executive Board For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect David Brennan as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Robert Polet as Director For For Management
14 Re-elect Sir David Reid as Director For For Management
15 Re-elect Ben van der Veer as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Acknowledge Auditor's Report Related For For Management
to Remuneration of Redeemable Shares
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Thierry Desmaret as Director For For Management
8 Reelect Jean Pierre Garnier as Director For For Management
9 Reelect Luc Rousseau as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
14 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 60
Million for a Private Placement
15 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011, Allocation of
Income, and Distribution of Dividends
2 Approve Discharge of Directors For For Management
3 Reelect Deloitte as Auditor of For For Management
Individual and Consolidated Accounts
4 Amend Articles of Association and For For Management
General Meeting Regulations Re:
Alignment with Applicable Law
5 Amend Articles Re: Board of Directors For For Management
and Corporate Governance
6 Amend Articles of Association and For For Management
General Meeting Regulations Re:
Conflicts of Interest
7 Reelect Isidro Faine Casas as Director For For Management
8 Reelect Juan Maria Nin Genova as For For Management
Director
9 Approve 2012-2013 For For Management
Shares-in-lieu-of-Cash Plan
10 Approve Increase in Capital against For For Management
Voluntary Reserves
11 Approve Increase in Capital against For For Management
Voluntary Reserves
12 Change Company Name and Amend Article For For Management
1 Accordingly
13 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8.4 Billion
14 Approve Company's Corporate Web Site For For Management
15 Advisory Vote on Remuneration Report For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amended Operating For For Management
Agreement, the New Lock-Up Agreement
and the Company's Consent to the
Amendment of the ROL Partnership
Agreement
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Gerardo Arostegui as Director For For Management
7 Re-elect Michael Biggs as Director For For Management
8 Re-elect Mel Carvill as Director For For Management
9 Re-elect Fergus Dunlop as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Denise Mileham as Director For For Management
12 Re-elect Peter Niven as Director For For Management
13 Re-elect Gerhard Roggemann as Director For For Management
14 Re-elect Tim Wade as Director For For Management
15 Elect Andy Briggs as Director of For For Management
Friends Life Group plc
16 Elect Peter Gibbs as Director of For For Management
Friends Life Group plc
17 Elect Mary Phibbs as Director of For For Management
Friends Life Group plc
18 Elect Tim Tookey as Director of For For Management
Friends Life Group plc
19 Re-elect Clive Cowdery as Director of For For Management
Friends Life Group plc
20 Re-elect John Tiner as Director of For For Management
Friends Life Group plc
21 Approve Final Dividend For For Management
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Modify Provisions on For For Management
Classes 7 and 8 Preferred Shares -
Reduce Authorized Capital for Classes
4 and 6 Preferred Shares
2.1 Elect Director Hosoya, Eiji For For Management
2.2 Elect Director Higaki, Seiji For For Management
2.3 Elect Director Higashi, Kazuhiro For For Management
2.4 Elect Director Isono, Kaoru For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Nagai, Shuusai For For Management
2.7 Elect Director Osono, Emi For For Management
2.8 Elect Director Arima, Toshio For For Management
2.9 Elect Director Sanuki, Yoko For For Management
2.10 Elect Director Maehara, Yasuhiro For For Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Chambers as Director For For Management
5 Elect Leo Oosterveer as Director For For Management
6 Re-elect Graham Chipchase as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Sakurai, Masamitsu For For Management
2.2 Elect Director Kondo, Shiro For For Management
2.3 Elect Director Miura, Zenji For For Management
2.4 Elect Director Kobayashi, Hiroshi For For Management
2.5 Elect Director Sasaki, Shiro For For Management
2.6 Elect Director Inaba, Nobuo For For Management
2.7 Elect Director Matsuura, Yozo For For Management
2.8 Elect Director Yamashita, Yoshinori For For Management
2.9 Elect Director Sato, Kunihiko For For Management
2.10 Elect Director Hosoya, Eiji For For Management
2.11 Elect Director Umeda, Mochio For For Management
2.12 Elect Director Noji, Kunio For For Management
3 Appoint Statutory Auditor Yuhara, Takao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Naito, Susumu For For Management
2.2 Elect Director Hayashi, Kenji For For Management
2.3 Elect Director Naito, Hiroyasu For For Management
2.4 Elect Director Narita, Tsunenori For For Management
2.5 Elect Director Kosugi, Masao For For Management
2.6 Elect Director Kondo, Yuuji For For Management
3.1 Appoint Statutory Auditor Goto, For For Management
Yasuhiko
3.2 Appoint Statutory Auditor Tsutsumi, For For Management
Toshinori
3.3 Appoint Statutory Auditor Fukui, For For Management
Kiyoakira
3.4 Appoint Statutory Auditor Nankan, Kinya For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2011
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Elect Chris Lynch as a Director For For Management
4 Elect John Varley as a Director For For Management
5 Elect Tom Albanese as a Director For For Management
6 Elect Robert Brown as a Director For For Management
7 Elect Vivienne Cox as a Director For For Management
8 Elect Jan du Plessis as a Director For For Management
9 Elect Guy Elliott as a Director For For Management
10 Elect Micheal Fitzpatrick as a Director For For Management
11 Elect Ann Godbehere as a Director For For Management
12 Elect Richard Goodmanson as a Director For For Management
13 Elect Lord Kerr as a Director For For Management
14 Elect Paul Tellier as a Director For For Management
15 Elect Sam Walsh as a Director For For Management
16 Approve the Reappointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of Rio Tinto plc and Authorize the
Audit Committee to Fix the Auditors'
Remuneration
17 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chris Lynch as Director For For Management
4 Elect John Varley as Director For For Management
5 Re-elect Tom Albanese as Director For For Management
6 Re-elect Robert Brown as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Guy Elliott as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Sam Walsh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
17 Approve Global Employee Share Plan For For Management
18 Approve Share Savings Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Shibata, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Iwata, Hideo For For Management
2.3 Appoint Statutory Auditor Tamaki, For For Management
Yasuhito
2.4 Appoint Statutory Auditor Murao, Shinya For For Management
2.5 Appoint Statutory Auditor Kitamura, For For Management
Haruo
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lewis Booth as Director For For Management
4 Elect Sir Frank Chapman as Director For For Management
5 Elect Mark Morris as Director For For Management
6 Re-elect Sir Simon Robertson as For For Management
Director
7 Re-elect John Rishton as Director For For Management
8 Re-elect Dame Helen Alexander as For For Management
Director
9 Re-elect Peter Byrom as Director For For Management
10 Re-elect Iain Conn as Director For For Management
11 Re-elect James Guyette as Director For For Management
12 Re-elect John McAdam as Director For For Management
13 Re-elect John Neill as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Re-elect Ian Strachan as Director For For Management
16 Re-elect Mike Terrett as Director For For Management
17 Reappoint KPMG Audit plc as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Approve Payment to Shareholders by Way For For Management
of a Bonus Issue
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Nigel Sheinwald as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Guy Elliott as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Jorma Ollila as Director For For Management
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Nigel Sheinwald as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Guy Elliott as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Jorma Ollila as Director For For Management
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Napier as Director For For Management
5 Re-elect Simon Lee as Director For For Management
6 Elect Adrian Brown as Director For For Management
7 Re-elect Edward Lea as Director For For Management
8 Elect Alastair Barbour as Director For For Management
9 Elect Jos Streppel as Director For For Management
10 Re-elect Noel Harwerth as Director For For Management
11 Re-elect Malcolm Le May as Director For For Management
12 Re-elect John Maxwell as Director For For Management
13 Re-elect Johanna Waterous as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2012 Mid-Year
Report
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements and Approve For For Management
Allocation of Income and Dividends of
EUR 1.76 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect C. Babrowski as Director For For Management
7.2 Reelect P.O. Beckers as Director For For Management
7.3 Reelect D. Smits as Director For For Management
7.4 Elect S. Ballard as Director For For Management
8.1 Indicate C. Babrowski as Independent For For Management
Board Member
8.2 Indicate S. Ballard as Independent For For Management
Board Member
9 Approve Remuneration Report For For Management
10 Approve Stock Option Plan: Delhaize For For Management
Group 2012 US Stock Incentive Plan
11 Approve Restricted Stock Plan: For For Management
Delhaize America, LLC 2012 Restricted
Stock Unit Plan
12.1 Approve Continuation of Vesting Period For For Management
under Delhaize Group 2012 U.S. Stock
Incentive Plan
12.2 Approve Continuation of Vesting Period For For Management
under Delhaize America, LLC 2012
Restricted Stock Unit Plan
13 Approve Change-of-Control Clause Re: For For Management
US Stock Incentive Plans
14 Approve Change-of-Control Clause Re: For For Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
15.1 Receive Special Board Report Re: Item None None Management
15.2
15.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lesley Knox as Director For For Management
4 Elect Helen Weir as Director For For Management
5 Elect James Wilson as Director For For Management
6 Re-elect Mark Armour as Director For For Management
7 Re-elect Geoffrey Bible as Director For For Management
8 Re-elect Dinyar Devitre as Director For For Management
9 Re-elect Graham Mackay as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Miles Morland as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as For For Management
Director
15 Re-elect Rob Pieterse as Director For For Management
16 Re-elect Cyril Ramaphosa as Director For For Management
17 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
18 Re-elect Howard Willard as Director For For Management
19 Re-elect Meyer Kahn as Director For For Management
20 Approve Final Dividend For For Management
21 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase For For Management
26 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Jean-Paul Herteman
6 Approve Additional Pension Scheme For For Management
Agreement with the CEO and Vice CEOs
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 670,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Saipem Energy Service SpA's For For Management
Financial Statements and Statutory
Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Two Internal Statutory For For Management
Auditors (One Effective and One
Alternate)
5 Approve Remuneration Report For For Management
1 Amend Articles 19 and 27; Add New For For Management
Article 31 (Board-Related)
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 80.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Grate Axen, For For Management
Veli-Matti Mattila, Eira
Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Matti Vuoria, and
Bjorn Wahlroos (Chairman) as
Directors; Elect Per Sorlie as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.58 Per For For Management
Share
3a Reelect Sheldon Gary Adelson as For For Management
Non-Executive Director
3b Reelect Edward Matthew Tracy as For For Management
Executive Director
3c Reelect Lau Wong William as For For Management
Non-Executive Director
3d Reelect Irwin Abe Siegel as For For Management
Non-Executive Director
3e Reelect Chiang Yun as Independent For For Management
Non-Executive Director
3f Reelect Iain Ferguson Bruce as For For Management
Independent Non-Executive Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Acquisition of Remaining For For Management
Shares in Subsidiary Seco Tools AB
8 Change Location of Registered Office For For Management
to Stockholm
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Review
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share; Set
Record Date for Dividend as May 7, 2012
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of 1.58 Million for
Chairman and SEK 500,000 for
Non-Executive Members; Approve
Remuneration for Committee Work
14 Reelect Olof Faxander, Johan For For Management
Karlstrom, Fredrik Lundberg, Hanne de
Mora, Anders Nyren (Chairman), Simon
Thompson, and Lars Westerberg as
Directors; Elect Jurgen Geissinger as
New Directors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option and Share For For Management
Matching Plan for Key Employees
18 General Meeting is to Resolve That the None Abstain Shareholder
Board of Directors Puts a Brake on the
Operations and Revises What Has Been
Done so Far
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For For Management
2.2 Elect Director Tsutsui, Kimihisa For For Management
2.3 Elect Director Ishihara, Akihiko For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Elect Laurent Attal as Director For For Management
5 Reelect Uwe Bicker as Director For For Management
6 Reelect Jean Rene Fourtou as Director For For Management
7 Reelect Claudie Haignere as Director For For Management
8 Reelect Carole Piwnica as Director For For Management
9 Reelect Klaus Pohle as Director For For Management
10 Appoint Ernst & Young et Autres as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Ratify Change of Registered Office to For For Management
54, rue La Boetie, 75008 Paris and
Amend Article 4 of Bylaws Accordingly
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: X75713119
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share;
Approve Transfer of EUR 550,000 for
Donations Reserve to be Used by the
Board of Directors
9 Approve Discharge of Board, President, For For Management
and CEO
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 8,500
for Chairman; EUR 6,500 for Deputy
Chair, and EUR 5,500 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Annet Aris, Jaakko Rauramo For For Management
(Chairman), and Sakari Tamminen(Deputy
Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Appoint KPMG as Auditors For For Management
15 Authorize Repurchase of up to 16 For For Management
Million Issued Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Remove Provisions on For For Management
Class B Preferred Shares to Reflect
Cancellation
2.1 Elect Director Tsuji, Shintaro For For Management
2.2 Elect Director Tsuji, Kunihiko For For Management
2.3 Elect Director Emori, Susumu For For Management
2.4 Elect Director Sato, Makoto For For Management
2.5 Elect Director Fukushima, Kazuyoshi For For Management
2.6 Elect Director Nakaya, Takahide For For Management
2.7 Elect Director Miyauchi, Saburo For For Management
2.8 Elect Director Sakiyama, Yuuko For For Management
2.9 Elect Director Sasaki, Akito For For Management
2.10 Elect Director Furuhashi, Yoshio For For Management
2.11 Elect Director Yamaguchi, Masahiro For For Management
2.12 Elect Director Hatoyama, Rehito For For Management
2.13 Elect Director Hanado, Yasuhito For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Nishihata, Toshiaki For For Management
2.3 Elect Director Furukado, Sadatoshi For For Management
2.4 Elect Director Kotani, Noboru For For Management
2.5 Elect Director Okumura, Akihiro For For Management
2.6 Elect Director Katayama, Takayuki For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Kenneth Charles Borda as a For For Management
Director
2(b) Elect Roy Alexander Franklin as a For For Management
Director
3 Adopt the Remuneration Report For For Management
4 Approve the Strategy Grant of Share For For Management
Acquisition Rights to David Knox
5 Approve the Termination Benefits for For For Management
David Knox
6 Approve the Amendments to the For For Management
Contitution of Santos Ltd
7 Renew the Proportional Takeover For For Management
Provision
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Hasso Plattner to the For For Management
Supervisory Board
7b Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
7c Elect Anja Feldmann to the Supervisory For For Management
Board
7d Elect Wilhelm Haarmann to the For For Management
Supervisory Board
7e Elect Bernard Liautaud to the For For Management
Supervisory Board
7f Elect Hartmut Mehdorn to the For For Management
Supervisory Board
7g Elect Erhard Schipporeit to the For For Management
Supervisory Board
7h Elect Klaus Wucherer to the For For Management
Supervisory Board
8 Amend Articles Re: Cancellation of For For Management
Pool of Authorized Capital;
Elimination of Clauses Referring to
Registered Shares
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Share For For Management
Trading Unit and Authorized Capital to
Reflect Stock Split - Limit Rights of
Odd-Lot Holders
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Izuchi, Taro For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Asakura, Tomoya For For Management
2.5 Elect Director Kido, Hiroyoshi For For Management
2.6 Elect Director Morita, Shumpei For For Management
2.7 Elect Director Maruyama, Noriaki For For Management
2.8 Elect Director Sawada, Yasutaro For For Management
2.9 Elect Director Kimura, Noriyoshi For For Management
2.10 Elect Director Tasaka, Hiroshi For For Management
2.11 Elect Director Okita, Takashi For For Management
2.12 Elect Director Yoshida, Masaki For For Management
2.13 Elect Director Nagano, Kiyoshi For For Management
2.14 Elect Director Watanabe, Keiji For For Management
2.15 Elect Director Tamaki, Akihiro For For Management
2.16 Elect Director Li Peilung For For Management
2.17 Elect Director Marumono, Masanao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect B.Y.R. Chabas to Executive Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4 Adopt Financial Statements, Allocation For For Management
of Income and Omit Dividends
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Ratify KPMG as Auditors For For Management
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8.1
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.1 Reelect F.G.H Deckers to Supervisory For For Management
Board
10.2 Reelect T.M.E Ehret to Supervisory For For Management
Board
12 Other Business and Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect S. Hepkema to Executive Board For For Management
3 Elect P.M. van Rossum to Executive For For Management
Board
4 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
5 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANIA AB
Ticker: SCVB Security ID: W76082119
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Chairman's and President's None None Management
Report
9 Allow Questions None None Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share
12 Approve Discharge of Board and For For Management
President
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve 2012 Cash Based Incentive Plan For For Management
Based on Residual Net Income
15a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15b Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.5 Million
15c Reelect Helmut Aurenz, Jochem Heizmann For For Management
(Vice Chair), Gunnar Larsson, Hans
Potsch, Francisco Javier Garcia Sanz,
Asa Thunman, Peter Wallenberg, Martin
Winterkorn (Chair) and Leif Ostling as
Directors; Elect Peter Abele as New
Director
15d Approve Remuneration of Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Two to Four of
Company's Largest Shareholders to
Serve on Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1b Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Lord Charles Powell of For Did Not Vote Management
Bayswater, Karl Hofstetter, Rolf
Schweiger and Klaus Wellershoff as
Directors
4.2 Elect Rudolf Fischer as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Amend Articles Re: Increase Maximum For Did Not Vote Management
Number of Board Members and Amend
Shareholding Requirement for Directors
6.1 Approve CHF 33,664.40 Reduction in For Did Not Vote Management
Share Capital via Cancellation of
336,644 Repurchased Shares
6.2 Approve CHF 171,460.00 Reduction in For Did Not Vote Management
Participation Capital via Cancellation
of 1,714,600 Repurchased Participation
Certificates
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU 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
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G7860B102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Ashley Almanza as Director For For Management
5 Re-elect Philip Mallinckrodt as For For Management
Director
6 Re-elect Kevin Parry as Director For For Management
7 Re-elect Luc Bertrand as Director For For Management
8 Re-elect Lord Howard of Penrith as For For Management
Director
9 Re-elect Bruno Schroder as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
13 Approve EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
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 Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Denis Kessler
6 Ratify Change of the Location of For For Management
Registered Office to 5, Avenue Kleber,
75016 Paris and Amend Bylaws
Accordingly
7 Elect Kevin J. Knoer as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 227 Million
13 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 227 Million
14 Authorize Capital Increase of Up to For For Management
EUR 227 Million for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 1 Million of Shares For For Management
for Use in Stock Option Plan
19 Authorize up to 4 Million of Shares For For Management
for Use in Restricted Stock Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 863 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: G7885V109
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Katie Bickerstaffe as Director For For Management
5 Elect Jeremy Beeton as Director For For Management
6 Re-elect Lord Smith of Kelvin as For For Management
Director
7 Re-elect Ian Marchant as Director For For Management
8 Re-elect Colin Hood as Director For For Management
9 Re-elect Gregor Alexander as Director For For Management
10 Re-elect Alistair Phillips-Davies as For For Management
Director
11 Re-elect Lady Rice as Director For For Management
12 Re-elect Rene Medori as Director For For Management
13 Re-elect Richard Gillingwater as For For Management
Director
14 Re-elect Thomas Andersen as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For For Management
2 Reelect Olav Troim as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Reelect Kathrine Fredriksen as Director For For Management
5 Reelect Carl Steen as Director For For Management
6 Approve PricewaterhouseCoopers AS as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Toda, Juichi For For Management
3.3 Elect Director Kimura, Shohei For For Management
3.4 Elect Director Haraguchi, Kanemasa For For Management
3.5 Elect Director Maeda, Shuuji For For Management
3.6 Elect Director Sato, Koichi For For Management
3.7 Elect Director Nakayama, Yasuo For For Management
3.8 Elect Director Ito, Hiroshi For For Management
3.9 Elect Director Anzai, Kazuaki For For Management
3.10 Elect Director Yoshida, Yasuyuki For For Management
3.11 Elect Director Nakayama, Junzo For For Management
4.1 Appoint Statutory Auditor Kuwahara, For For Management
Katsuhisa
4.2 Appoint Statutory Auditor Kato, Hideki For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Dividend Proposal (SEK 3.00 None None Management
per Share)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9c Approve May 10, 2012 as Record Date For For Management
for Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, SEK 750,000 for Vice
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Fredrik Cappelen, Carl For For Management
Douglas, Marie Ehrling, Annika
Falkengren, Alf Goransson, Fredrik
Palmstierna, Melker Schorling
(Chairman), and Sofia
Schorling-Hogberg as Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Reelect Gustaf Douglas,Henrik Didner, For For Management
Mikael Ekdahl, and Jan Andersson as
Members of Nominating Committee; Elect
Johan Staahl as New Member
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Share and Cash Bonus Plan For For Management
2012; Approve Swap Agreement in
Connection with the Plan
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Nakayama, Keishi For For Management
2.3 Elect Director Tsurumi, Naoya For For Management
2.4 Elect Director Oguchi, Hisao For For Management
2.5 Elect Director Satomi, Haruki For For Management
2.6 Elect Director Iwanaga, Yuuji For For Management
2.7 Elect Director Natsuno, Takeshi For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Andrew Palmer as Director For For Management
6 Re-elect Chris Peacock as Director For For Management
7 Re-elect Mark Robertshaw as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Doug Webb as Director For For Management
10 Re-elect Thom Wernink as Director For For Management
11 Elect Justin Read as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend 2008 Long Term Incentive Plan For For Management
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Morozumi, Masayuki For For Management
2.3 Elect Director Kubota, Kenji For For Management
2.4 Elect Director Hirano, Seiichi For For Management
2.5 Elect Director Hagata, Tadaaki For For Management
2.6 Elect Director Hama, Noriyuki For For Management
2.7 Elect Director Fukushima, Yoneharu For For Management
2.8 Elect Director Kubota, Koichi For For Management
2.9 Elect Director Inoe, Shigeki For For Management
2.10 Elect Director Aoki, Toshiharu For For Management
3.1 Appoint Statutory Auditor Yajima, Torao For For Management
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Yoshiro
3.3 Appoint Statutory Auditor Ishikawa, For For Management
Tatsuhiro
3.4 Appoint Statutory Auditor Miyahara, For For Management
Kenji
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Matsunaga, Takayoshi For For Management
2.3 Elect Director Koge, Teiji For For Management
2.4 Elect Director Kubo, Hajime For For Management
2.5 Elect Director Takami, Kozo For For Management
2.6 Elect Director Uenoyama, Satoshi For For Management
2.7 Elect Director Okubo, Naotake For For Management
2.8 Elect Director Tsuji, Toru For For Management
2.9 Elect Director Nagashima, Toru For For Management
3 Appoint Statutory Auditor Tsuji, For For Management
Kiyotaka
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Wada, Isami For For Management
2.2 Elect Director Abe, Toshinori For For Management
2.3 Elect Director Wada, Sumio For For Management
2.4 Elect Director Inagaki, Shiro For For Management
2.5 Elect Director Machida, Katsuhiko For For Management
2.6 Elect Director Saegusa, Teruyuki For For Management
2.7 Elect Director Hirabayashi, Fumiaki For For Management
2.8 Elect Director Iku, Tetsuo For For Management
2.9 Elect Director Uchida, Takashi For For Management
2.10 Elect Director Kuroki, Daiji For For Management
2.11 Elect Director Yoshida, Kengo For For Management
3.1 Appoint Statutory Auditor Iwasaki, For For Management
Tadashi
3.2 Appoint Statutory Auditor Shinohara, For For Management
Yoshinori
3.3 Appoint Statutory Auditor Kunisada, For For Management
Koichi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 Per For For Management
Share
3 Reelect Evert Henkes as Director For For Management
4 Reelect Bobby Chin Yoke Choong as For For Management
Director
5 Reelect Tham Kui Seng as Director For For Management
6 Reelect Goh Geok Ling as Director For For Management
7 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended Dec. 31,
2011
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and the Sembcorp Industries Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.14
Per Share
3 Reelect Wong Weng Sun as Director For For Management
4 Reelect Lim Ah Doo as Director For For Management
5 Reelect Koh Chiap Khiong as Director For For Management
6 Reelect Tan Sri Mohd Hassan Marican as For For Management
Director
7 Reelect Goh Geok Ling as Director For For Management
8 Approve Directors' Fees of SGD 1.4 For For Management
Million for the Year Ended Dec. 31,
2011
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the Sembcorp
Marine Performance Share Plan 2010
and/or Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ralph Crosby Jr as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Christopher Hyman as Director For For Management
7 Re-elect Andrew Jenner as Director For For Management
8 Re-elect David Richardson as Director For For Management
9 Re-elect Angie Risley as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2011 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2011 and
Perspectives
5 Receive Information on 2011 Financial None None Management
Results
6 Receive Auditors' Report None None Management
7 Accept Consolidated and Individual For Did Not Vote Management
Financial Statements
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.88 per Class A Share
9 Approve Standard Accounting Transfers For Did Not Vote Management
10 Approve Discharge of Directors For Did Not Vote Management
11 Approve Discharge of Auditors For Did Not Vote Management
12 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For Did Not Vote Management
14a1 Reelect Hadelin de Liedekerke Beaufort For Did Not Vote Management
as A Director
14a2 Elect Conny Kullman as A Director For Did Not Vote Management
14a3 Elect Miriam Meckel as A Director For Did Not Vote Management
14a4 Reelect Marc Speeckaert as A Director For Did Not Vote Management
14b1 Reelect Serge Allegrezza as B Director For Did Not Vote Management
14b2 Reelect Victor Rod as B Director For Did Not Vote Management
15 Approve Remuneration of Directors For Did Not Vote Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Amend Articles Re: Implementation of For Did Not Vote Management
Shareholder Rights Directive
4 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Kamei, Atsushi For For Management
2.9 Elect Director Isaka, Ryuichi For For Management
2.10 Elect Director Yamashita, Kunio For For Management
2.11 Elect Director Anzai, Takashi For For Management
2.12 Elect Director Otaka, Zenko For For Management
2.13 Elect Director Okubo, Tsuneo For For Management
2.14 Elect Director Shimizu, Noritaka For For Management
2.15 Elect Director Scott Trevor Davis For For Management
2.16 Elect Director Nonaka, Ikujiro For For Management
3 Appoint Statutory Auditor Nomura, Hideo For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Oizumi, Taku For For Management
1.7 Elect Director Ohashi, Yoji For For Management
1.8 Elect Director Tamura, Toshikazu For For Management
1.9 Elect Director Miyazaki, Yuuko For For Management
1.10 Elect Director Ujiie, Tadahiko For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tony Ballance as Director For For Management
5 Re-elect Bernard Bulkin as Director For For Management
6 Re-elect Richard Davey as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Gordon Fryett as Director For For Management
9 Re-elect Martin Kane as Director For For Management
10 Re-elect Martin Lamb as Director For For Management
11 Re-elect Michael McKeon as Director For For Management
12 Re-elect Baroness Noakes as Director For For Management
13 Re-elect Andy Smith as Director For For Management
14 Re-elect Tony Wray as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 12, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Ordinary Dividends of CHF 30 per Share
and Additional Dividends of CHF 35 per
Share
5 Ratify Deloitte SA as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lui Man Shing as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Roberto V Ongpin as Director For For Management
3d Reelect Wong Kai Man as Director For For Management
4 Approve Directors' Fee Including Fees For For Management
Payable to Members of the Remuneration
Committee, the Nomination Committee
and the Audit Committee
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Adopt New Share Option Scheme For For Management
6e Adopt New Share Award Scheme For For Management
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Katayama, Mikio For For Management
2.2 Elect Director Sugano, Nobuyuki For For Management
2.3 Elect Director Taniguchi, Nobuyuki For For Management
2.4 Elect Director Ito, Kunio For For Management
2.5 Elect Director Kato, Makoto For For Management
2.6 Elect Director Okuda, Takashi For For Management
2.7 Elect Director Mizushima, Shigeaki For For Management
2.8 Elect Director Takahashi, Kozo For For Management
2.9 Elect Director Nakayama, Fujikazu For For Management
2.10 Elect Director Fujimoto, Toshihiko For For Management
2.11 Elect Director Ihori, Kazutaka For For Management
2.12 Elect Director Onishi, Tetsuo For For Management
3.1 Appoint Statutory Auditor Hirayama, For For Management
Shinji
3.2 Appoint Statutory Auditor Natsuzumi, For For Management
Yoichiro
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Arai, Hiroshi For For Management
2.2 Elect Director Ietaka, Junichi For For Management
2.3 Elect Director Kakinoki, Kazutaka For For Management
2.4 Elect Director Kawai, Mikio For For Management
2.5 Elect Director Sunochi, Toru For For Management
2.6 Elect Director Takesaki, Katsuhiko For For Management
2.7 Elect Director Tanigawa, Susumu For For Management
2.8 Elect Director Chiba, Akira For For Management
2.9 Elect Director Tokiwa, Momoki For For Management
2.10 Elect Director Fukuju, Yoshihisa For For Management
2.11 Elect Director Besshi, Osamu For For Management
2.12 Elect Director Mizobuchi, Toshihiro For For Management
2.13 Elect Director Yamaji, Koji For For Management
3.1 Appoint Statutory Auditor Ogawa, Eiji For For Management
3.2 Appoint Statutory Auditor Jigami, For For Management
Toshihiko
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Amend Articles to Abandon Nuclear Power Against Against Shareholder
6 Amend Articles to Abandon Operations Against Against Shareholder
Exposing Workers to Radiation
7 Amend Articles to Abandon "Pluthermal" Against Against Shareholder
or Plutonium Uranium Mixed Fuel
Operations
8 Amend Business Lines to Add Against Against Shareholder
Development, Promotion of Renewable
Energy
9 Amend Business Lines to State Against Against Shareholder
Operations Costs Shall be Cut and
Electricity Rates Reduced
10 Approve Alternate Income Allocation to Against Against Shareholder
Increase Dividend by JPY 10
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Elect Director Fujino, Hiroshi For For Management
3 Appoint Statutory Auditor Iida, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kihara, Hitoshi
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2.1 Appoint Statutory Auditor Yoshioka, For For Management
Hideyuki
2.2 Appoint Statutory Auditor Shimamura, For For Management
Hiroyuki
2.3 Appoint Statutory Auditor Tajima, For For Management
Yoshihisa
2.4 Appoint Statutory Auditor Hayase, For For Management
Keiichi
3 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Oi, Takeshi For For Management
2.3 Elect Director Watarai, Etsuyoshi For For Management
2.4 Elect Director Hirata, Yoshihiro For For Management
2.5 Elect Director Katsuoka, Hideo For For Management
2.6 Elect Director Shimano, Taizo For For Management
2.7 Elect Director Tarutani, Kiyoshi For For Management
2.8 Elect Director Tsuzaki, Masahiro For For Management
2.9 Elect Director Toyoshima, Takashi For For Management
2.10 Elect Director Hitomi, Yasuhiro For For Management
2.11 Elect Director Matsui, Hiroshi For For Management
3 Appoint Statutory Auditor Simazu, For For Management
Koichi
4 Appoint Alternate Statutory Auditor For For Management
Kondo, Yukihiro
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
3 Elect Director Kakiya, Tatsuo For For Management
4.1 Appoint Statutory Auditor Tarui, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Shuto, Shingo For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Mori, Shunzo For For Management
2.3 Elect Director Akiya, Fumio For For Management
2.4 Elect Director Habata, Kiichi For For Management
2.5 Elect Director Todoroki, Masahiko For For Management
2.6 Elect Director Akimoto, Toshiya For For Management
2.7 Elect Director Kaneko, Masashi For For Management
2.8 Elect Director Komiyama, Hiroshi For For Management
2.9 Elect Director Arai, Fumio For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Kani, Shigeru For For Management
1.5 Elect Director Makihara, Jun For For Management
1.6 Elect Director Takahashi, Hiroyuki For For Management
2 Appoint Statutory Auditor Nagata, For For Management
Shinya
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Eiji
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Nomura, Akio For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Machida, Katsuhiko For For Management
3.1 Appoint Statutory Auditor Otani, For For Management
Mitsuaki
3.2 Appoint Statutory Auditor Yokoyama, For For Management
Shinichi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect William Burns as Director For For Management
4 Re-elect Matthew Emmens as Director For For Management
5 Re-elect Dr David Ginsburg as Director For For Management
6 Re-elect Graham Hetherington as For For Management
Director
7 Re-elect David Kappler as Director For For Management
8 Re-elect Anne Minto as Director For For Management
9 Re-elect Angus Russell as Director For For Management
10 Re-elect David Stout as Director For For Management
11 Elect Susan Kilsby as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Maeda, Shinzo For For Management
2.2 Elect Director Suekawa, Hisayuki For For Management
2.3 Elect Director Carsten Fischer For For Management
2.4 Elect Director Takamori, Tatsuomi For For Management
2.5 Elect Director Nishimura, Yoshinori For For Management
2.6 Elect Director Iwata, Shoichiro For For Management
2.7 Elect Director Nagai, Taeko For For Management
2.8 Elect Director Uemura, Tatsuo For For Management
3 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option For For Management
Plan for Directors
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ito, Seiya For For Management
2.2 Elect Director Satomi, Kazuhiro For For Management
2.3 Elect Director Nakanishi, Katsunori For For Management
2.4 Elect Director Goto, Masahiro For For Management
2.5 Elect Director Yamamoto, Toshihiko For For Management
2.6 Elect Director Nakamura, Akihiro For For Management
2.7 Elect Director Hitosugi, Itsuro For For Management
2.8 Elect Director Saito, Hiroki For For Management
2.9 Elect Director Matsuura, Yasuo For For Management
2.10 Elect Director Fushimi, Yukihiro For For Management
3.1 Appoint Statutory Auditor Hotta, For For Management
Hisashi
3.2 Appoint Statutory Auditor Okoshi, For For Management
Yutaka
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takahashi, Kyohei For For Management
2.2 Elect Director Ichikawa, Hideo For For Management
2.3 Elect Director Murata, Yasumichi For For Management
2.4 Elect Director Koinuma, Akira For For Management
2.5 Elect Director Sakai, Yoshikazu For For Management
2.6 Elect Director Fukuda, Shunji For For Management
2.7 Elect Director Iwasaki, Hirokazu For For Management
2.8 Elect Director Akiyama, Tomofumi For For Management
2.9 Elect Director Morita, Akiyoshi For For Management
3.1 Appoint Statutory Auditor Sakamoto, For For Management
Akira
3.2 Appoint Statutory Auditor Tezuka, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Saito, Kiyomi For For Management
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Lee Tzu Yang For For Management
2.2 Elect Director Douglas Wood For For Management
3.1 Appoint Statutory Auditor Yamagishi, For For Management
Kenji
3.2 Appoint Statutory Auditor Yamada, For For Management
Kiyotaka
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011/2012
6 Amend Articles Re: Female Against Against Shareholder
Representation on the Supervisory Board
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 45.00 per Bearer
Share and CHF 7.50 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Paul Haelg, Daniel Sauter, and For Did Not Vote Management
Ulrich Suter as Directors
4.2 Elect Frits van Dijk as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald E Morris as Director For For Management
2 Elect Norman R Bobins as Director For For Management
3 Elect Heather Ridout as Director For For Management
4 Elect John T. DiLacqua as Director For For Management
5 Approve Grant of 332,916 Performance For For Management
Rights and 283,695 Options to Daniel
Dienst, Under the Sims Metal
Management Long Term Incentive Plan
6 Approve Adoption of Remuneration Report For For Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share and Special Dividend of SGD 0.80
Per Share
3a Reelect Stephen Lee Ching Yen as For For Management
Director
3b Reelect Euleen Goh Yiu Kiang as For For Management
Director
3c Reelect Lucien Wong Yuen Kuai as For For Management
Director
4 Reelect Goh Choon Phong as Director For For Management
5 Approve Directors' Fees of SGD 1.6 For For Management
Million for the Year Ending Mar. 31,
2012
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SIA
Performance Share Plan and/or SIA
Restricted Share Plan
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Reelect Robert Owen as Director For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Jane Diplock as Director For For Management
6 Approve Payment of SGD 750,000 to the For For Management
Chairman as Director's Fees For the
Financial Year Ending June 30, 2012
7 Approve Directors' Fees of SGD 1.4 For For Management
Million For the Financial Year Ending
June 30, 2012
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Quah Wee Ghee as Director For For Management
10 Elect Davinder Singh as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.08
Per Share
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
4a Reelect Willie Cheng Jue Hiang as For For Management
Director
4b Reelect Sum Soon Lim as Director For For Management
4c Reelect Yeo Ning Hong as Director For For Management
5 Reelect Lee Boon Yang as Director For For Management
6 Approve Directors' Fees of Up to SGD 1. For For Management
3 Million
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business (Voting) For For Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant For For Management
of Awards Under the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Interested Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD 0.
085 Per Share
3 Reelect Peter Seah Lim Huat as Director For For Management
4 Reelect Tan Pheng Hock as Director For For Management
5 Reelect Koh Beng Seng as Director For For Management
6 Reelect Venkatachalam Krishnakumar as For For Management
Director
7 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31,
2011
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by Relevant For For Management
Person in the SingTel Performance
Share Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Reelect Dominic Chiu Fai Ho as Director For For Management
4 Reelect Low Check Kian as Director For For Management
5 Reelect Peter Edward Mason as Director For For Management
6 Reelect Peter Ong Boon Kwee as Director For For Management
7 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ending March 31,
2012
8 Approve Provision of Transport For For Management
Benefits to the Chairman
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
12 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.35 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Robert Ng Chee Siong as For For Management
Director
3b Reelect Adrian David Li Man-kiu as For For Management
Director
3c Reelect Wong Cho Bau as Director For For Management
3d Reelect Ringo Chan Wing Kwong as For For Management
Director
3e Reelect Alice Ip Mo Lin as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Increase in Authorized Share For For Management
Capital
5b Approve Bonus Issue For For Management
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5e Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.43 Per For For Management
Share and Special Dividend of HK$0.22
Per Share
3a Reelect Ho Hung Sun, Stanley as For For Management
Executive Director
3b Reelect Shum Hong Kuen, David as For For Management
Executive Director
3c Reelect Shek Lai Him, Abraham as For For Management
Independent Non-Executive Director
3d Reelect Tse Hau Yin as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants and H.C.
Watt & Company Ltd. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.75 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Set Number of Directors at Eleven; Set For For Management
Number of Auditors at One
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.25 Million for
Chairman, SEK 540,000 for the Vice
Chairmen, and SEK 450,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15 Reelect Johan Andresen, Signhild For For Management
Hansen, Annika Falkengren, Urban
Jansson, Tuve Johannesson, Birgitta
Kantola, Thomas Nicolin, Jesper
Ovesen, Carl Ros, Jacob Wallenberg,
and Marcus Wallenberg (Chairman) as
Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Independent Member of the For For Management
Board, the Chairman, and
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19a Approve Share Matching Plan for All For For Management
Employees
19b Approve Share Matching Plan for For For Management
Executive Management and Key Employees
19c Approve Share Deferral Plan for For For Management
President, Group Executive Committee,
and Certain Other Executive Managers
20a Authorize Repurchase of up to Two For For Management
Percent of Issued Shares
20b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares in Connection with
Long-Term Incentive Plan
20c Authorize Reissuance of Repurchased For For Management
Class A Shares in Connection with 2012
Long-Term Equity Programmes
21 Appointment of Auditors of Foundations For For Management
that Have Delegated their Business to
the Bank
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKAB Security ID: W83567110
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's and Chairman's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.57 Million for
Chairman, and SEK 525,000 for Other
Non-Executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Stuart Graham (Chair), Johan For For Management
Karlstrom, Fredrik Lundberg, Sverker
Martin-Lof, Adrian Montague, Lars
Pettersson, Josephine Rydberg-Dumont,
Charlotte Stromberg, and Matti
Sundberg as Directors
15 Authorize Chairman of Board and For For Management
Representatives of Four to Five of
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 For For Management
Million Class B Shares to Fund
2011-2013 Long-Term Incentive Plan
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive CEO's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and CEO For For Management
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 412,500 for Other
Members; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chairman), Ulla For For Management
Litzen, Tom Johnstone, Winnie Fok,
Lena Torell, Peter Grafoner, Lars
Wedenborn, Joe Loughrey, Babasaheb
Kalyani and Jouko Karvinen as Directors
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For For Management
Employees
18 Authorize Repurchase up to Five For For Management
Percent of Issued Share Capital
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP
Ticker: SKC Security ID: Q8513Z115
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brent Harman as a Director For For Management
2 Elect Chris Moller as a Director For For Management
3 Elect Sue Suckling as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration From
NZ$950,000 Per Annum (Plus GST, If
Any) to NZ$1.3 Million Per Annum (Plus
GST, If Any)
5 Authorize the Directors to Fix the For For Management
Auditor's Remuneration
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Ito, Fumitaka For For Management
2.4 Elect Director Usui, Ikuji For For Management
2.5 Elect Director Fukano, Yoshihiro For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Tomita, Katsunori For For Management
2.8 Elect Director Kosugi, Seiji For For Management
2.9 Elect Director Kitabatake, Tamon For For Management
2.10 Elect Director Mogi, Iwao For For Management
2.11 Elect Director Ohashi, Eiji For For Management
2.12 Elect Director Satake, Masahiko For For Management
2.13 Elect Director Shikakura, Koichi For For Management
2.14 Elect Director Kuwahara, Osamu For For Management
2.15 Elect Director Ogura, Koji For For Management
2.16 Elect Director Kawada, Motoichi For For Management
2.17 Elect Director German Berakoetxea For For Management
2.18 Elect Director Daniel Langmeier For For Management
2.19 Elect Director Lup Yin Chan For For Management
3 Appoint Statutory Auditor Fujino, Eizo For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Barlow as Director For For Management
5 Re-elect Genevieve Berger as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Sir John Buchanan as Director For For Management
8 Re-elect Adrian Hennah as Director For For Management
9 Re-elect Dr Pamela Kirby as Director For For Management
10 Re-elect Brian Larcombe as Director For For Management
11 Re-elect Joseph Papa as Director For For Management
12 Elect Ajay Piramal as Director For For Management
13 Re-elect Richard De Schutter as For For Management
Director
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Sharesave Plan 2012 For For Management
18 Approve International Sharesave Plan For For Management
2012
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect David Challen as Director For For Management
8 Re-elect Stuart Chambers as Director For For Management
9 Re-elect Anne Quinn as Director For For Management
10 Re-elect Sir Kevin Tebbit as Director For For Management
11 Re-elect Peter Turner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long Term Incentive Plan 2011 For For Management
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date: NOV 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Spin-Off of Company Assets For For Management
to Wholly Owned Subsidiary Snam
Trasporto SpA
1 Approve Change in Company Name to Snam For For Management
SpA
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Articles 13 and 20 For For Management
(Board-Related)
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 303,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect John Glen as Director For For Management
7 Reelect Marie-Henriette Poinsot as For For Management
Director
8 Reelect Pierre Vareille as Director For For Management
9 Reelect Societe M.B.D. as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Approve Employee Stock Purchase Plan For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 14 in Favor of Employees and
Corporate Officers
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Non Compete Agreement with For For Management
Frederic Oudea
5 Reelect Michel Cicurel as Director For For Management
6 Reelect Nathalie Rachou as Director For For Management
7 Elect Yann Delabriere as Director For For Management
8 Elect Thierry Martel as Director For For Management
9 Appoint Ernst and Young et Autres as For For Management
Auditor
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Appoint Picarle et Associes as For For Management
Alternate Auditor
12 Appoint Beas as Alternate Auditor For For Management
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
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
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2 Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Amend Performance Condition for For For Management
Restricted Share Plan Adopted on
Novembre 2, 2010
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
A Adopt Two-Tiered Board Structure Against Against Shareholder
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 23, 2012 Meeting Type: Annual/Special
Record Date: JAN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.46 per Share
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Reelect Bernard Bellon as Director For For Management
5 Reelect Sophie Clamens as Director For For Management
6 Reelect Nathalie Szabo as Director For For Management
7 Elect Francoise Brougher as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 580,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Kase, Yutaka For For Management
3.2 Elect Director Hara, Takashi For For Management
3.3 Elect Director Sato, Yoji For For Management
3.4 Elect Director Dantani, Shigeki For For Management
3.5 Elect Director Mogi, Yoshio For For Management
3.6 Elect Director Sashida, Yoshikazu For For Management
3.7 Elect Director Nagashima, Toru For For Management
4.1 Appoint Statutory Auditor Matsumoto, For For Management
Jun
4.2 Appoint Statutory Auditor Machida, For For Management
Yukio
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 3.07
per Share
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management
6a Elect Jean-Pierre Clamadieu as Director For For Management
6b Reelect Jean-Marie Solvay as Director For For Management
6c Fix Number of Directors at 15. For For Management
6d Approve Remuneration of Directors For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Campbell as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Elect Chris Wilks as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Securities Under For For Management
the Employee Option Plan as an
Exception to ASX Listing Rule 7.1
6 Approve Long Term Incentives for Colin For For Management
Goldschmidt, CEO and Managing Director
7 Approve Long Term Incentives for Chris For For Management
Wilks, CFO and Finance Director
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of EUR 80 Million For Did Not Vote Management
from Legal Reserves to Free Reserves
for Issuance of Dividends of EUR 1.20
per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
4.2 Amend Articles Re: Director Terms For Did Not Vote Management
5.1 Reelect Michael Jacobi, Andy Rihs, For Did Not Vote Management
Anssi Vanjoki, Ronald van der Vis, and
Robert Spoerry as Directors
5.2 Elect Beat Hess as Director For Did Not Vote Management
5.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Chuubachi, Ryoji For For Management
1.3 Elect Director Kato, Masaru For For Management
1.4 Elect Director Howard Stringer For For Management
1.5 Elect Director Peter Bonfield For For Management
1.6 Elect Director Yasuda, Ryuuji For For Management
1.7 Elect Director Uchinaga, Yukako For For Management
1.8 Elect Director Yahagi, Mitsuaki For For Management
1.9 Elect Director Tsun-Yan Hsieh For For Management
1.10 Elect Director Roland A. Hernandez For For Management
1.11 Elect Director Anraku, Kanemitsu For For Management
1.12 Elect Director Kojima, Yorihiko For For Management
1.13 Elect Director Nagayama, Osamu For For Management
1.14 Elect Director Nimura, Takaaki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Watanabe, Hirotoshi For For Management
2.3 Elect Director Okuda, Taro For For Management
2.4 Elect Director Yamamoto, Shinichi For For Management
2.5 Elect Director Ishii, Shigeru For For Management
2.6 Elect Director Kato, Masaru For For Management
2.7 Elect Director Ikeda, Yasushi For For Management
2.8 Elect Director Yasuda, Ryuuji For For Management
2.9 Elect Director Yamamoto, Isao For For Management
3 Appoint Statutory Auditor Yajima, For For Management
Takatoshi
--------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeremy Guy Ashcroft Davis as a For For Management
Director
2b Elect Ian Andrew Renard as a Director For For Management
2c Elect Tina Renna McMeckan as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
March 31, 2011
4 Approve the Issue of Stapled For For Management
Securities to an Underwriter in
Connection with Issues Under a
Distribution Reinvestment Plan
5 Approve the Issue of Stapled For For Management
Securities for Singapore Law Purposes
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO LTD
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Clarify Terms of
Alternate Statutory Auditors
2.1 Elect Director Wada, Yoichi For For Management
2.2 Elect Director Honda, Keiji For For Management
2.3 Elect Director Matsuda, Yosuke For For Management
2.4 Elect Director Chida, Yukinobu For For Management
2.5 Elect Director Naruke, Makoto For For Management
--------------------------------------------------------------------------------
SSAB CORP.
Ticker: SSABA Security ID: W8615U124
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Review
6b Receive President's Report None None Management
6c Receive Auditor's Report None None Management
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 per Share
7c Approve March 29, 2012, as Record Date For Did Not Vote Management
for Payment of Dividends
7d Approve Discharge of Board and For Did Not Vote Management
President
8 Receive Report from Nominating None None Management
Committee
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for
Chairman, and SEK 475,000 for Other
Non-Executive Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
11 Reelect Anders Carlberg, Sverker For Did Not Vote Management
Martin-Lof, Anders Nyren, Matti
Sundberg, John Tulloch, Lars
Westerberg, Annika Lundius, Jan
Johansson, and Martin Lindqvist as
Directors
12 Reelect Sverker Martin-Lof as Chairman For Did Not Vote Management
of the Board of Directors
13 Fix Number of Auditors at One; Ratify For Did Not Vote Management
PricewaterhouseCoopers as Auditors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three to Five of
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Viswanathan Shankar as Director For For Management
5 Re-elect Stefano Bertamini as Director For For Management
6 Re-elect Jaspal Bindra as Director For For Management
7 Re-elect Richard Delbridge as Director For For Management
8 Re-elect James Dundas as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Simon Lowth as Director For For Management
12 Re-elect Rudolph Markham as Director For For Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect Richard Meddings as Director For For Management
15 Re-elect John Paynter as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Alun Rees as Director For For Management
18 Re-elect Peter Sands as Director For For Management
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Oliver Stocken as Director For For Management
21 Reappoint KPMG Audit plc as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6A Re-elect Gerry Grimstone as Director For For Management
6B Re-elect Colin Buchan as Director For For Management
6C Re-elect Crawford Gillies as Director For For Management
6D Re-elect David Grigson as Director For For Management
6E Re-elect Jaqueline Hunt as Director For For Management
6F Re-elect David Nish as Director For For Management
6G Re-elect Keith Skeoch as Director For For Management
6H Re-elect Sheelagh Whittaker as Director For For Management
7A Elect Pierre Danon as Director For For Management
7B Elect John Paynter as Director For For Management
7C Elect Lynne Peacock as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Natsusaka, Makio For For Management
1.3 Elect Director Kondo, Katsumi For For Management
1.4 Elect Director Muto, Shigeki For For Management
1.5 Elect Director Hiratsuka, Yutaka For For Management
1.6 Elect Director Furuta, Toru For For Management
1.7 Elect Director Tanabe, Toru For For Management
1.8 Elect Director Tominaga, Shinji For For Management
1.9 Elect Director Mori, Masakatsu For For Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Tan Guong Ching as Director For For Management
3 Reelect Kua Hong Pak as Director For For Management
4 Reelect Steven Terrell Clontz as For For Management
Director
5 Reelect Robert J. Sachs as Director For For Management
6 Approve Directors' Remuneration of SGD For For Management
1.6 million for the Financial Year Dec.
31, 2011
7 Declare Final Dividend of SGD 0.05 Per For For Management
Share
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity and For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
of Options Pursuant to the StarHub Pte
Ltd Share Option Plan
11 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the StarHub
Share Option Plan 2004, StarHub
Performance Share Plan and StarHub
Restricted Stock Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Interested Parties
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Olaug Svarva as Chairman of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
per Share
7 Withdraw Company From Tar Sands Against Did Not Vote Shareholder
Activities in Canada
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Remuneration of Auditors for For Did Not Vote Management
2011
10 Elect KPMG as Auditors For Did Not Vote Management
11.1 Reelect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
11.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management
Corporate Assembly
11.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management
Corporate Assembly
11.4 Reelect Greger Mannsverk as Member of For Did Not Vote Management
Corporate Assembly
11.5 Reelect Steinar Olsen as Member of For Did Not Vote Management
Corporate Assembly
11.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management
Corporate Assembly
11.7 Reelect Rune Bjerke as Member of For Did Not Vote Management
Corporate Assembly
11.8 Reelect Tore Ulstein as Member of For Did Not Vote Management
Corporate Assembly
11.9 Reelect Live Haukvik Aker as Member of For Did Not Vote Management
Corporate Assembly
11.10 Reelect Siri Kalvig as Member of For Did Not Vote Management
Corporate Assembly
11.11 Reelect Thor Oscar Bolstad as Member For Did Not Vote Management
of Corporate Assembly
11.12 Reelect Barbro Haetta as Member of For Did Not Vote Management
Corporate Assembly
11.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management
Member of Corporate Assembly
11.14 Elect Bassim Haj as New Deputy Member For Did Not Vote Management
of Corporate Assembly
11.15 Reelect Anne-Margrethe Firing as For Did Not Vote Management
Deputy Member of Corporate Assembly
11.16 Reelect Linda Litlekalsoy Aase as For Did Not Vote Management
Deputy Member of Corporate Assembly
12 Approve Remuneration of Corporate For Did Not Vote Management
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
13.1 Reelect Olaug Svarva as Chairman of For Did Not Vote Management
Nominating Committee
13.2 Reelect Tom Rathke as Member of For Did Not Vote Management
Nominating Committee
13.3 Reelect Live Haukvik Aker as Member of For Did Not Vote Management
Nominating Committee
13.4 Reelect Ingrid Dramdal Rasmussen as For Did Not Vote Management
Member of Nominating Committee
14 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee in the Amount of
NOK 10,800 per Meeting for Chairman
and NOK 8,000 per Meeting for Regular
Members
15 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
16 Authorize Repurchase of Shares up to a For Did Not Vote Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4a Adopt Financial Statements For For Management
4b Approve Allocation of Income and For For Management
Dividends of USD 0.40 per Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5a Approve Executive Incentive Bonus Plan For For Management
5b Approve Restricted Stock Grants For For Management
6 Elect M. Verluyten to Supervisory Board For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Scott as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at eight For For Management
12 Reelect Gunnar Brock, Birgitta For For Management
Kantola, Mikael Makinen, Juha
Rantanen, Hans Straberg, Matti Vuoria,
and Marcus Wallenberg as Directors;
Elect Hock Goh as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Presentation of Minutes of the Meeting None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.75 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Gilbert Achermann as Director For Did Not Vote Management
4.2 Reelect Sebastian Burckhardt as For Did Not Vote Management
Director
4.3 Reelect Dominik Ellenrieder as Director For Did Not Vote Management
4.4 Reelect Roland Hess as Director For Did Not Vote Management
4.5 Reelect Ulrich Looser as Director For Did Not Vote Management
4.6 Reelect Beat Luethi as Director For Did Not Vote Management
4.7 Reelect Stefan Meister as Director For Did Not Vote Management
4.8 Reelect Thomas Straumann as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.60 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Appoint Deloitte as Auditor For Did Not Vote Management
7 Reelect Kristian Siem as Director For Did Not Vote Management
8 Reelect Peter Mason as Director For Did Not Vote Management
9 Reelect Jean Cahuzac as Director For Did Not Vote Management
10 Reelect Robert Long as Director For Did Not Vote Management
11 Ratify Co-option of and Reelect For Did Not Vote Management
Eystein Eriksrud as Director
12 Approve Extraordinary Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Elect Ralf Hentzschel to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011/2012
7 Approve Affiliation Agreements with For For Management
Subsidiary Hellma Gastronomie-Service
GmbH
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 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 0.65 per Share
4 Ratify Appointment of Isabelle Kocher For For Management
as Director
5 Reelect Gerard Mestrallet as Director For For Management
6 Reelect Jean-Louis Chaussade as For For Management
Director
7 Elect Delphine Ernotte Cunci as For For Management
Director
8 Reelect Patrick Ouart as Director For For Management
9 Reelect Amaury de Seze as Director For For Management
10 Reelect Harold Boel as Director For For Management
11 Renew Appointment of Ernst and Young For For Management
as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
14 Approve Severance Payment Agreement For For Management
with Jean-Louis Chaussade
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 408 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 306 Million
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Approve Issuance of Shares Up to EUR For For Management
306 Million for a Private Placement
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17, 18, 20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 408 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 306 Million for Future Exchange
Offers
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 3 Billion
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for International Employees
28 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 17, 18, 20 to 22, 24 to 28
at EUR 408 Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Juergen Dormann as Director For Did Not Vote Management
4.1.2 Reelect Vladimir V. Kuznetsov as For Did Not Vote Management
Director
4.1.3 Reelect Jill Lee as Director For Did Not Vote Management
4.1.4 Reelect Marco Musetti as Director For Did Not Vote Management
4.1.5 Reelect Luciano Respini as Director For Did Not Vote Management
4.1.6 Reelect Klaus Sturany as Director For Did Not Vote Management
4.2 Elect Thomas Glanzmann as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Create Classes A and For For Management
B Shares - Increase Maximum Number of
Statutory Auditors
3 Approve Issuance of Class A Shares for For For Management
Private Placements
4 Approve Accounting Transfer in For For Management
Connection with Issuance of Class A
Shares
5.1 Elect Director Hashimoto, Mayuki For For Management
5.2 Elect Director Takii, Michiharu For For Management
5.3 Elect Director Saeki, Yukihiro For For Management
5.4 Elect Director Tsuchiya, Yoichi For For Management
5.5 Elect Director Endo, Harumitsu For For Management
5.6 Elect Director Hiramoto, Kazuo For For Management
5.7 Elect Director Miyahara, Hironori For For Management
5.8 Elect Director Nakaoka, Makoto For For Management
5.9 Elect Director Sumita, Masahiro For For Management
6.1 Appoint Statutory Auditor Hosaka, For For Management
Hidemasa
6.2 Appoint Statutory Auditor Oka, Shoichi For For Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Yonekura, Hiromasa For For Management
2.2 Elect Director Ishitobi, Osamu For For Management
2.3 Elect Director Tokura, Masakazu For For Management
2.4 Elect Director Takao, Yoshimasa For For Management
2.5 Elect Director Fukubayashi, Kenjiro For For Management
2.6 Elect Director Hatano, Kenichi For For Management
2.7 Elect Director Deguchi, Toshihisa For For Management
2.8 Elect Director Ono, Tomohisa For For Management
2.9 Elect Director Ito, Kunio For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kato, Susumu For For Management
2.2 Elect Director Hamada, Toyosaku For For Management
2.3 Elect Director Nakamura, Kuniharu For For Management
2.4 Elect Director Sasaki, Shinichi For For Management
2.5 Elect Director Kawahara, Takuro For For Management
2.6 Elect Director Osawa, Yoshio For For Management
2.7 Elect Director Abe, Yasuyuki For For Management
2.8 Elect Director Doi, Masayuki For For Management
2.9 Elect Director Togashi, Kazuhisa For For Management
2.10 Elect Director Takeuchi, Kazuhiro For For Management
2.11 Elect Director Furihata, Toru For For Management
2.12 Elect Director Kanegae, Michihiko For For Management
3 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Takenaka, Hiroyuki For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Tanaka, Shigeru For For Management
2.5 Elect Director Inayama, Hideaki For For Management
2.6 Elect Director Yano, Atsushi For For Management
2.7 Elect Director Noda, Shigeru For For Management
2.8 Elect Director Nakajima, Makoto For For Management
2.9 Elect Director Kubo, Akito For For Management
2.10 Elect Director Hiramatsu, Kazuo For For Management
2.11 Elect Director Uchioke, Fumikiyo For For Management
2.12 Elect Director Yamabayashi, Naoyuki For For Management
3 Appoint Statutory Auditor Kakimi, For For Management
Takashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Hino, Yoshio For For Management
2.2 Elect Director Nakamura, Yoshinobu For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Betsukawa, Shunsuke For For Management
2.5 Elect Director Takaishi, Yuuji For For Management
2.6 Elect Director Kashimoto, Hitoshi For For Management
2.7 Elect Director Tomita, Yoshiyuki For For Management
2.8 Elect Director Shimizu, Kensuke For For Management
2.9 Elect Director Ide, Mikio For For Management
2.10 Elect Director Kakimoto, Toshiaki For For Management
3.1 Appoint Statutory Auditor Kinoshita, For For Management
Yukio
3.2 Appoint Statutory Auditor Wakae, Takeo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsukada, Seishiro
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Nippon Steel Corp.
2 Approve Merger Agreement with Nippon For For Management
Steel Corp.
3.1 Elect Director Tomono, Hiroshi For For Management
3.2 Elect Director Hombe, Fumio For For Management
3.3 Elect Director Tozaki, Yasuyuki For For Management
3.4 Elect Director Kozuka, Shuuichiro For For Management
3.5 Elect Director Hotta, Yoshitaka For For Management
3.6 Elect Director Nogi, Kiyotaka For For Management
3.7 Elect Director Okuda, Shinya For For Management
3.8 Elect Director Yanagawa, Kinya For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Kitaro
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Kubota, Takeshi For For Management
2.4 Elect Director Kawaguchi, Yukio For For Management
2.5 Elect Director Tsuchida, Naoyuki For For Management
2.6 Elect Director Ogata, Mikinobu For For Management
2.7 Elect Director Sato, Hajime For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3.1 Appoint Statutory Auditor Tajiri, Naoki For For Management
3.2 Appoint Statutory Auditor Nakashige, For For Management
Kazuo
3.3 Appoint Statutory Auditor Nozaki, For For Management
Shigeru
4 Appoint Alternate Statutory Auditor For For Management
Taimatsu, Hitoshi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Yokoyama, Yoshinori For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Yoji
3.2 Appoint Statutory Auditor Tsuruta, For For Management
Rokuro
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5 for Ordinary
Shares
2.1 Elect Director Tsunekage, Hitoshi For For Management
2.2 Elect Director Kitamura, Kunitaro For For Management
2.3 Elect Director Otsuka, Akio For For Management
2.4 Elect Director Iwasaki, Nobuo For For Management
2.5 Elect Director Ochiai, Shinji For For Management
2.6 Elect Director Okubo, Tetsuo For For Management
2.7 Elect Director Okuno, Jun For For Management
2.8 Elect Director Mukohara, Kiyoshi For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mino, Tetsuji For For Management
2.2 Elect Director Ikeda, Ikuji For For Management
2.3 Elect Director Nakano, Takaki For For Management
2.4 Elect Director Tanaka, Hiroaki For For Management
2.5 Elect Director Onga, Kenji For For Management
2.6 Elect Director Nishi, Minoru For For Management
2.7 Elect Director Ii, Yasutaka For For Management
2.8 Elect Director Ishida, Hiroki For For Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Kurasaka, Katsuhide For For Management
2.11 Elect Director Kuroda, Yutaka For For Management
3 Appoint Statutory Auditor Murata, For For Management
Morihiro
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ka-cheung, Eric as Director For For Management
3a2 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a3 Reelect Po-shing Woo as Director For For Management
3a4 Reelect Wong Chik-wing, Mike as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
of SUNeVision Holdings Ltd.
9 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
of SmarTone Telecommunications
Holdings Ltd.
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect William Bartlett as a Director For For Management
2b Elect Geoffrey Ricketts as a Director For For Management
2c Elect Ilana Atlas as a Director For For Management
3 Appoint KPMG as Auditors For For Management
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Okano, Kinosuke For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Uchiyama, Yoshiro For For Management
1.6 Elect Director Haibara, Toshiyuki For For Management
1.7 Elect Director Yagi, Takeshi For For Management
1.8 Elect Director Yahagi, Tsuneo For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For For Management
2.1 Appoint Statutory Auditor Hirose, For For Management
Masaaki
2.2 Appoint Statutory Auditor Tsuchiya, For For Management
Takashi
2.3 Appoint Statutory Auditor Shimada, For For Management
Seiichi
3 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Ota, Hiroshi For For Management
1.3 Elect Director Ito, Takahito For For Management
1.4 Elect Director Suzuki, Nobuo For For Management
1.5 Elect Director Oba, Hiroshi For For Management
1.6 Elect Director Yamashita, Harutaka For For Management
1.7 Elect Director Miyata, Hiromi For For Management
1.8 Elect Director Ueda, Keisuke For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nakamura, Masafumi
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Tamura, Minoru For For Management
2.3 Elect Director Honda, Osamu For For Management
2.4 Elect Director Suzuki, Toshihiro For For Management
2.5 Elect Director Harayama, Yasuhito For For Management
2.6 Elect Director Nakanishi, Shinzo For For Management
2.7 Elect Director Sugimoto, Toyokazu For For Management
2.8 Elect Director Atsumi, Masanori For For Management
2.9 Elect Director Aizawa, Naoki For For Management
2.10 Elect Director Mochizuki, Eiji For For Management
2.11 Elect Director Iguchi, Masakazu For For Management
2.12 Elect Director Tanino, Sakutaro For For Management
3.1 Appoint Statutory Auditor Kamimura, For For Management
Tamotsu
3.2 Appoint Statutory Auditor Nakamura, For For Management
Kunio
3.3 Appoint Statutory Auditor Ishizuka, For For Management
Shin
3.4 Appoint Statutory Auditor Osuka, For For Management
Masataka
3.5 Appoint Statutory Auditor Tanaka, Norio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.20 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Fix Number of Auditors For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.58 Million for
Chairman, and SEK 525,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
12 Reelect Par Boman, Rolf Borjesson, Jan For Did Not Vote Management
Johansson, Leif Johansson, Sverker
Martin-Lof, Anders Nyren, and Barbara
Thoralfsson as Directors; Elect Louise
Julian and Bert Nordberg as New
Directors
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives Between Four and Six
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Two Inspectors of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Receive Review by CEO
8 Approve Financial Statements and For For Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 9.75 per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to 40 For For Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Determine Number of Members (12) of For For Management
Board
14 Determine Number of Auditors (2) For For Management
15 Approve Remuneration of Directors in For For Management
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
16 Reelect Hans Larsson (Chairman), For For Management
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
17 Ratify KPMG and Ernst & Young as For For Management
Auditors
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.15 per Registered
Share and CHF 5.75 per Bearer Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.15 per Registered
Share and CHF 5.75 per Bearer Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Claes Beyer as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.30 Per Preference
Share and SEK 5.30 Per Common Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
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
13 Reelect Olav Fjell, Ulrika Francke, For For Management
Goran Hedman, Lars Idermark, Anders
Igel, Pia Rudengren, Anders Sundstrom,
Karl-Henrik Sundstrom, and Siv
Svensson as Directors; Elect Charlotte
Stromberg as New Director
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Conversion of For For Management
Preference Shares
17a Approve SEK 610.8 Million Reduction In For For Management
Share Capital via Share Cancellation
17b Approve Capitalization of Reserves of For For Management
SEK 1.13 Billion for a Bonus Issue
18 Authorize Repurchase Program of up to For For Management
One Percent of Issued Share Capital in
Accordance with the Securities Market
Act
19 Authorize Repurchase Program of up to For For Management
Ten Percent of Issued Share Capital
20 Approve Issuance of Convertibles For For Management
without Preemptive Rights
21a Approve Collective Remuneration For For Management
Program 2012
21b Approve Resolution Regarding Deferred For For Management
Variable Remuneration in the form of
Shares under Program 2012
21c Authorize Transfer of Own Ordinary For For Management
Shares under Program 2012
22 Remove the "Swedbank Arena" Sign from None Abstain Shareholder
the Football Stadium in Solna, Sweden;
Change the Name of "Swedbank Arena"
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements, None None Management
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
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 per Share;
Approve May 7, 2012 as Record Date for
Dividend
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 12.8 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Reduced Amount to Fund for
Share Repurchases
10b Approve SEK 12.8 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Share Repurchase Program For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
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
15 Reelect Andrew Cripps (Vice Chair), For For Management
Karen Guerra, Conny Karlsson (Chair),
Robert Sharpe, Meg Tiveus, and Joakim
Westh as Directors
16 Determine Number of Auditors (1) For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify KPMG as Auditors For For Management
19 Amend Articles Re: Set Minimum (150 For For Management
Million) and Maximum (600 million)
Number of Shares
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect C D Pratt as Director For For Management
1b Reelect J W J Hughes-Hallett as For For Management
Director
1c Reelect P A Kilgour as Director For For Management
1d Reelect C K M Kwok as Director For For Management
1e Reelect M B Swire as Director For For Management
1f Reelect M M T Yang as Director For For Management
1g Elect G L Cundle as Director For For Management
1h Elect A K W Tang as Director For For Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H7354Q135
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 Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 4.50 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Henry Peter as Director For Did Not Vote Management
4.2 Reelect Frank Schnewlin as Director For Did Not Vote Management
4.3 Elect Wolf Becke as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Dividends of CHF 3.00 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1.1 Reelect Jakob Baer as Director For Did Not Vote Management
5.1.2 Reelect John Coomber as Director For Did Not Vote Management
5.1.3 Elect Robert Henrikson as Director For Did Not Vote Management
5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Hugo Gerber as Director For Did Not Vote Management
4.2 Reelect Catherine Muehlemann as For Did Not Vote Management
Director
4.3 Elect Barbara Frei as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Moore-Wilton as a Director For For Management
2 Elect Trevor Gerber as a Director For For Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve CHF 63,675 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 8.00 per Share
5 Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Issued Share Capital
6 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
7.1 Reelect Stefan Borgas as Director For Did Not Vote Management
7.2 Reelect Peggy Bruzelius as Director For Did Not Vote Management
7.3 Reelect David Lawrence as Director For Did Not Vote Management
7.4 Reelect Juerg Witmer as Director For Did Not Vote Management
7.5 Elect Vinita Bali as Director For Did Not Vote Management
7.6 Elect Gunnar Brock as Director For Did Not Vote Management
7.7 Elect Michel Demare as Director For Did Not Vote Management
8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SYNTHES, INC.
Ticker: SYST Security ID: 87162M409
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Appoint Statutory Auditor Uhara, Katsuo For For Management
2.2 Appoint Statutory Auditor Kitagawa, For For Management
Masami
2.3 Appoint Statutory Auditor Maenaka, For For Management
Kuniaki
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Usui, Sonosuke For For Management
2.2 Elect Director Matsumoto, Tamiji For For Management
2.3 Elect Director Hori, Ryuuji For For Management
3 Appoint Statutory Auditor Iwai, For For Management
Shigekazu
4 Appoint Alternate Statutory Auditor For For Management
Ozawa, Yuuichi
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors and Deep
Discount Stock Option Plan
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Paula Dwyer as Director For For Management
2(b) Elect Justin Milne as Director For For Management
3 Approve the Amendment of the For For Management
Constitution - Regulatory
4 Approve the Amendment of the For For Management
Constitution - Other Matters
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Grant of Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
3 Elect Director Suzuki, Yasushi For For Management
4.1 Appoint Statutory Auditor Morichi, For For Management
Shigeru
4.2 Appoint Statutory Auditor Miyakoshi, For For Management
Kiwamu
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
3 Approve Deep Discount Stock Option Plan For For Management
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TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J55440119
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Matsueda, Hirosuke For For Management
2.2 Elect Director Kawaguchi, Yasunobu For For Management
2.3 Elect Director Hara, Fumio For For Management
2.4 Elect Director Taguchi, Hiroshi For For Management
2.5 Elect Director Tanabe, Shinji For For Management
2.6 Elect Director Hazama, Kunishi For For Management
2.7 Elect Director Maruyama, Tadashige For For Management
2.8 Elect Director Ichihara, Yuujiro For For Management
2.9 Elect Director Yamano, Yoshikazu For For Management
2.10 Elect Director Amada, Shigeru For For Management
2.11 Elect Director Katsumata, Hiroshi For For Management
2.12 Elect Director Mizunoe, Kinji For For Management
2.13 Elect Director Umekawa, Akihiko For For Management
2.14 Elect Director Yoshimura, Shotaro For For Management
2.15 Elect Director William Kroll For For Management
3.1 Appoint Statutory Auditor Yumoto, For For Management
Ichiro
3.2 Appoint Statutory Auditor Yoshida, For For Management
Kazuo
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TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Yamaguchi, Yutaka For For Management
2.3 Elect Director Matsumoto, Yasuhiko For For Management
2.4 Elect Director Masuyama, Yutaka For For Management
2.5 Elect Director Uchino, Yukio For For Management
2.6 Elect Director Kimoto, Shigeru For For Management
2.7 Elect Director Horie, Masashi For For Management
2.8 Elect Director Nakajima, Kaoru For For Management
2.9 Elect Director Oya, Eiko For For Management
2.10 Elect Director Miyamura, Satoru For For Management
3 Appoint Statutory Auditor Kenmotsu, For For Management
Susumu
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Fumio
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yoshida, Toyoji For For Management
2.3 Elect Director Yamanaka, Yasuhiko For For Management
2.4 Elect Director Frank Morich For For Management
2.5 Elect Director Yamada, Tadataka For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Iwasaki, Masato For For Management
2.9 Elect Director Deborah Dunsire For For Management
3.1 Appoint Statutory Auditor Takeda, For For Management
Naohisa
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
4 Approve Annual Bonus Payment to For For Management
Directors
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TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3(a) Elect Julien Playoust as a Director For For Management
3(b) Elect Kevin Seymour as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
5 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
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TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income For For Management
5a Reelect Vagn Sorensen as Director For For Management
5b Reelect Pierre Danon as Director For For Management
5c Reelect Stine Bosse as Director For For Management
5d Reelect Angus Porter as Director For For Management
5e Reelect Lars Rasmussen as Director For For Management
5f Reelect Soren Sorensen as Director For For Management
5g Reelect Kurt Bjorklund as Director For For Management
5h Reelect Lawrence Guffrey as Director For For Management
5i Reelect Henrik Kraft as Director For For Management
5j Reelect Gustavo Schwed as Director For For Management
5k Reelect Andrew Sillitoe as Director For For Management
5l Relect Ola Nordquist as Deputy Director For For Management
5m Reelect Raphael de Botton as Deputy For For Management
Director
5n Reelect Jakob Kjellberg as Director For For Management
5o Reelect Bruno d'Algue as Director For For Management
5p Reelect Gabriele Cipparrone as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7b Approve Remuneration of Directors in For For Management
the Maximum Aggregate Amount of DKK 7
Million
8 Other Business None None Management
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TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Hahn as Director For For Management
(Replacement for Outgoing Director
Gustavo Schwed)
2 Elect Haide Hong as Deputy Director For For Management
(Replacement for Bruno Mourgue
d'Algue)
3 Other Business (Non-Voting) None None Management
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TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Mori, Kenichi For For Management
2.3 Elect Director Yanase, Yukio For For Management
2.4 Elect Director Yoneyama, Junji For For Management
2.5 Elect Director Ono, Ryoichi For For Management
2.6 Elect Director Kobayashi, Atsuo For For Management
2.7 Elect Director Uemura, Hiroyuki For For Management
3 Amend Articles To Change Location of For For Management
Head Office
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TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR1.58 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement with the For For Management
Chairman/CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles 13 and 23 of Bylaws Re: For For Management
Statutory Disclosure Thresholds,
Attendance to General Meeting
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 42 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
10 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 8 Million
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 11
13 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 13
15 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations from For For Management
Wholly-Owned Subsidiary
2.1 Elect Director Nagashima, Toru For For Management
2.2 Elect Director Oyagi, Shigeo For For Management
2.3 Elect Director Kamei, Norio For For Management
2.4 Elect Director Nishikawa, Osamu For For Management
2.5 Elect Director Takahashi, Takashi For For Management
2.6 Elect Director Fukuda, Yoshio For For Management
2.7 Elect Director Sawabe, Hajime For For Management
2.8 Elect Director Iimura, Yutaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Seno, Kenichiro For For Management
3.1 Appoint Statutory Auditor Yatabe, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
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TELE2 AB
Ticker: TEL2B Security ID: W95878117
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Lars Berg, Mia Brunell, Jere For For Management
Calmes, John Hepburn, Erik
Mitteregger, Mike Parton, John
Shakeshaft, and Cristina Stenbeck
(Chair) as Directors
16 Ratify Deloitte as Auditors For For Management
17 Authorize Christina Stenbeck and For For Management
Representatives of at least Two of
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve 2012 Restricted Stock Plan; For For Management
Approve Associated Formalities
20 Authorize Share Repurchase Program For For Management
21 Approve SEK 12 Billion Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
22a Approve Shareholder Proposal to Against Against Shareholder
Investigate the Company's Customer
Relations Policy
22b Approve Shareholder Proposal to Against Against Shareholder
Investigate the Company's Investor
Relations Policy
22c Approve Shareholder Proposal to Against Against Shareholder
Establish a Customer Ombudsman Function
22d Approve Shareholder Proposal to Adopt Against Against Shareholder
an Annual Evaluation of "Work with
Gender Equality and Ethnicity"
22e Approve Distribution of the Book "En Against Against Shareholder
Finansmans Bekannelser" to the
Shareholders Free of Charge
22f Task Board to Found an Independent Against Against Shareholder
Shareholder Association for Minority
Shareholders
22g Add Correspondence Relating to Against Against Shareholder
Shareholder Proposals 22a-22f as an
Appendix to Minutes of Meeting
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Separation Arrangement Plan For For Management
2 Elect Murray Horn as a Director For For Management
3 Elect Kevin Roberts as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
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TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Elect Lucia Calvosa and Massimo Egidi For For Management
as Directors (Bundled)
4.1 Slate Submitted by Telco SpA None Abstain Shareholder
4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder
4.3 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors
5 Approve Omnibus Stock Plan For For Management
1 Approve Capital Increase to Service For For Management
the Restricted Stock Grant Plan
2 Amend Articles Re: 9 and 17 For For Management
(Board-Related)
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 13, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for FY
2011
2.1 Reelect Cesar Alierta Izuel as Director For For Management
2.2 Reelect Jose Maria Alvarez-Pallete For For Management
Lopez as Director
2.3 Reelect Gonzalo Hinojosa Fernandez de For For Management
Angulo as Director
2.4 Reelect Pablo Isla Alvarez de Tejera For For Management
as Director
2.5 Ratify Co-option of and Elect Ignacio For For Management
Moreno Martinez as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4 Amend Several Articles of Bylaws For For Management
5 Amend Several Articles of General For For Management
Meeting Regulations
6.1 Approve Cash Dividends of EUR 0.53 per For For Management
Share
6.2 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Scrip
Dividends; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
7 Approve Capital Reduction via For For Management
Amortization of Treasury Shares, and
Amend Article 5 of Bylaws Accordingly
8 Approve Company's Web Site For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Investigation Report about None None Management
Compliance Issues Relating to Peter
Hochegger (Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Ratify Auditors For For Management
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Approve Extension of Share Repurchase For For Management
Program and Associated Share Usage
Authority
10.1 Increase Size of Supervisory Board to None Abstain Shareholder
10 Members
10.2 Elect Ronny Pecik to the Supervisory None Abstain Shareholder
Board, if Item 10.1 is Approved
10.3 Elect Naguib Sawiris to the None Abstain Shareholder
Supervisory Board,if Item 10.1 is
Approved
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.00
per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve NOK 289.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of 22.2
Million Shares and Redemption of 26
Million Shares Owned by the Kingdom of
Norway; Amend Articles Accordingly
7 Authorize Repurchase of up to 80 For Did Not Vote Management
Million Issued Shares and Cancellation
of Repurchased Shares
8.1 Amend Articles Re: Electronic Voting For Did Not Vote Management
8.2 Amend Articles Re: Nominating Committee For Did Not Vote Management
9 Approve Instructions for Nominating For Did Not Vote Management
Committee
10.1 Approve Remuneration of Members of For Did Not Vote Management
Corporate Assembly
10.2 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
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TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 19, 2012 Meeting Type: Annual/Special
Record Date: APR 13, 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 Transactions with Bouygues For For Management
4 Approve Transactions with Other For For Management
Related-Parties
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
6 Elect Janine Langlois Glandier as For For Management
Director
7 Acknowledge Election of Employee For For Management
Representatives to the Board
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report; Receive Board's Report;
Receive CEO's and President's Review
7 Approve Financial Statements and For For Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.85 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Ammount of SEK 1.1 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Reelect Maija-Liisa Friman, Ingrid For For Management
Blank, Anders Narvinger, Timo Peltola,
Lars Renstrom, Jon Risfelt, and
Per-Arne Sandstrom as Directors; Elect
Olli-Pekka Kallasvuo as New Director
13 Reelect Anders Narvinger as Chairman For For Management
of the Board
14 Determine Number of Auditors (1) For For Management
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Reelect Kristina Ekengren, Kari For For Management
Jarvinen, Thomas Eriksson, Per
Frennberg, and Anders Narvinger as
Members of the Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For For Management
20a Approve 2012/2015 Performance Share For For Management
Program
20b Approve Transfer of Shares in For For Management
Connection with the 2012/2015
Performance Share Program
21 Assign Directors to Adjust Company's For For Shareholder
Ethical Guidelines in Accordance with
UN's Declaration of Human Rights and
OECD's 2011 Guidelines for MNEs; Close
Meeting
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the National Broadband Network For For Management
(NBN) Proposed Transaction
4.1 Elect John Mullen as Director For For Management
4.2 Elect Catherine Livingstone as Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 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 For 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
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration Report For For Management
1 Amend Articles Re: 14.3, 14.5, 26.1, For For Management
and 26.2 (Board-Related)
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Nakao, Koji For For Management
2.2 Elect Director Shintaku, Yuutaro For For Management
2.3 Elect Director Matsumura, Hiroshi For For Management
2.4 Elect Director Mimura, Takayoshi For For Management
2.5 Elect Director Oguma, Akira For For Management
2.6 Elect Director Sekine, Kenji For For Management
2.7 Elect Director Arase, Hideo For For Management
2.8 Elect Director Shoji, Kuniko For For Management
2.9 Elect Director Takagi, Toshiaki For For Management
2.10 Elect Director Takahashi, Akira For For Management
2.11 Elect Director Ikuta, Masaharu For For Management
2.12 Elect Director Kakizoe, Tadao For For Management
2.13 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Tosa, For For Management
Yoshihiko
3.2 Appoint Statutory Auditor Shiraishi, For For Management
Yoshiaki
3.3 Appoint Statutory Auditor Matsumiya, For For Management
Toshihiko
4 Appoint Alternate Statutory Auditor For For Management
Sano, Eizaburo
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gareth Bullock as Director For For Management
5 Elect Stuart Chambers as Director For For Management
6 Re-elect David Reid as Director For For Management
7 Re-elect Philip Clarke as Director For For Management
8 Re-elect Richard Brasher as Director For For Management
9 Re-elect Patrick Cescau as Director For For Management
10 Re-elect Karen Cook as Director For For Management
11 Re-elect Ken Hanna as Director For For Management
12 Re-elect Andrew Higginson as Director For For Management
13 Re-elect Ken Hydon as Director For For Management
14 Re-elect Tim Mason as Director For For Management
15 Re-elect Laurie Mcllwee as Director For For Management
16 Re-elect Lucy Neville-Rolfe as Director For For Management
17 Re-elect David Potts as Director For For Management
18 Re-elect Jacqueline Bakker as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise EU Political Donations and For For Management
Expenditure
25 Approve Performance Share Plan 2011 For For Management
26 Approve Savings-Related Share Option For For Management
Scheme
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Richard Broadbent as Director For For Management
5 Elect Deanna Oppenheimer as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Patrick Cescau as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Karen Cook as Director For For Management
11 Re-elect Ken Hanna as Director For For Management
12 Re-elect Andrew Higginson as Director For For Management
13 Re-elect Ken Hydon as Director For For Management
14 Re-elect Tim Mason as Director For For Management
15 Re-elect Laurie Mcllwee as Director For For Management
16 Re-elect Lucy Neville-Rolfe as Director For For Management
17 Re-elect Jacqueline Bakker as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Chaim Hurvitz as Director For For Management
2.2 Elect Ory Slonim as Director For For Management
2.3 Elect Dan Suesskind as Director For For Management
3.1 Elect Joseph Nitzani as External For For Management
Director and Approve His Remuneration
3.2 Elect Dafna Schwartz as External For For Management
Director and Approve Her Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.1 Amend Remuneration of Vice Chairman For For Management
6.2 Approve Reimbursement of Expenses of For For Management
Board Chairman
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
4 Approve Transaction with the French For For Management
Government and TSA Re: Payment of
Dividends in Shares
5 Approve Transaction with Dassault For For Management
Aviation Re: Payment of Dividends in
Shares
6 Approve Transaction Regarding Increase For For Management
in DNCS' Capital from 25 Percent to 35
Percent
7 Elect Ann Taylor as Director For For Management
8 Elect Anne Claire Taittinger as For For Management
Director
9 Reelect Loik Segalen as Director For For Management
10 Reelect Eric Trappier as Director For For Management
11 Elect Jeanne Marie Prost as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 150 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 3 Million of Shares For For Management
for Use in Restricted Stock Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wong Chung-hin as Director For For Management
2b Reelect Lee Shau-kee as Director For For Management
2c Reelect Kenneth Lo Chin-ming as For For Management
Director
2d Reelect Eric Li Fook-chuen as Director For For Management
2e Reelect Valiant Cheung Kin-piu as For For Management
Director
2f Reelect Isidro Faine Casas as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Articles of Association of the For For Management
Bank
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lucinda Bell as Director For For Management
4 Elect Simon Borrows as Director For For Management
5 Elect William Jackson as Director For For Management
6 Re-elect Aubrey Adams as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Dido Harding as Director For For Management
9 Re-elect Chris Gibson-Smith as Director For For Management
10 Re-elect Chris Grigg as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Richard Pym as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Stephen Smith as Director For For Management
15 Re-elect Lord Turnbull as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend Fund Managers' Performance Plan For For Management
20 Amend Share Incentive Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For For Management
3c Reelect Poon Chung Kwong as Director For For Management
3d Reelect James Kwan Yuk Choi as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Audited Consolidated None None Management
Financial Statements and Statutory
Reports
2 Note the Appointment of Auditors and None None Management
Authorize Board to Fix Their
Remuneration
3a Reelect Patrick Fung Yuk Bun as For For Management
Independent Non-Executive Director
3b Reelect Stanley Ko Kam Chuen as For For Management
Independent Non-Executive Director
3c Reelect Michael Ian Arnold as For For Management
Independent Non-Executive Director
3d Reelect Allan Zeman as Independent For For Management
Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
THE ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G76891111
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Davis as Director For For Management
4 Elect Tony Di Iorio as Director For For Management
5 Elect Baroness Noakes as Director For For Management
6 Re-elect Sandy Crombie as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Stephen Hester as Director For For Management
9 Re-elect Penny Hughes as Director For For Management
10 Re-elect Joe MacHale as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Re-elect Art Ryan as Director For For Management
13 Re-elect Bruce Van Saun as Director For For Management
14 Re-elect Philip Scott as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Approve Sub-division and Consolidation For For Management
of Ordinary Shares
20 Amend Articles of Association Re: For For Management
Deferred Shares
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Convert B Shares
Into Ordinary Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights to Convert B Shares
Into Ordinary Shares
23 Amend 2007 Sharesave Plan and 2007 For For Management
Irish Sharesave Plan
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Paul Harrison as Director For For Management
5 Re-elect Anthony Hobson as Director For For Management
6 Re-elect Tamara Ingram as Director For For Management
7 Re-elect Ruth Markland as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Mark Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Alan Ferguson as Director For For Management
5 Elect Melanie Gee as Director For For Management
6 Re-elect Lord Smith of Kelvin as For For Management
Director
7 Re-elect Keith Cochrane as Director For For Management
8 Re-elect Richard Menell as Director For For Management
9 Re-elect John Mogford as Director For For Management
10 Re-elect Lord Robertson of Port Ellen For For Management
as Director
11 Re-elect Jon Stanton as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Peter K. C. Woo as Director For For Management
2b Reelect Stephen T. H. Ng as Director For For Management
2c Reelect Andrew O. K. Chow as Director For For Management
2d Reelect Doreen Y. F. Lee as Director For For Management
2e Reelect Paul Y. C. Tsui as Director For For Management
2f Reelect Hans Michael Jebsen as Director For For Management
2g Reelect James E. Thompson as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Directors and Audit Committee Members
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Existing Share Option Scheme For For Management
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 16, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Okubo, Takashi For For Management
2.5 Elect Director Hayashida, Tetsuya For For Management
2.6 Elect Director Kuwabara, Junichi For For Management
2.7 Elect Director Hoshino, Takanobu For For Management
2.8 Elect Director Maki, Nobuyuki For For Management
2.9 Elect Director Kiuchi, Hideyuki For For Management
2.10 Elect Director Sakai, Junichi For For Management
2.11 Elect Director Ishikawa, Hirokazu For For Management
2.12 Elect Director Shimomaki, Junji For For Management
2.13 Elect Director Hoshide, Kaoru For For Management
2.14 Elect Director Kambe, Akihiko For For Management
2.15 Elect Director Ito, Sakae For For Management
2.16 Elect Director Kainosho, Masaaki For For Management
3 Appoint Statutory Auditor Sato, Yoshimi For For Management
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 20, 2012 Meeting Type: Annual
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Approve Creation of EUR 500 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011/2012
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Presentation by Marie-Christine None None Management
Lombard, CEO
3 Receive Report of Management Board and None None Management
Supervisory Board
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements and For For Management
Statutory Reports
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Dividends of EUR 0,044 Per For For Management
Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Approve Amended Remuneration Policy For For Management
for Management Board Members
9b Approve Remuneration of Supervisory For For Management
Board
10a Elect M. Smits to Supervisory Board For For Management
10b Elect S. van Keulen to Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles Re: Appointment and For For Management
Dismissal of Members of Management and
Supervisory Boards
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Tsunoda, Kenichi For For Management
2.3 Elect Director Nakajima, Kenzo For For Management
2.4 Elect Director Takeda, Zengo For For Management
2.5 Elect Director Nakajima, Naotaka For For Management
2.6 Elect Director Furusawa, Hiromichi For For Management
2.7 Elect Director Hirata, Kazuhiko For For Management
2.8 Elect Director Tozawa, Takao For For Management
2.9 Elect Director Makino, Osamu For For Management
2.10 Elect Director Ogaki, Masanori For For Management
2.11 Elect Director Inomori, Shinji For For Management
2.12 Elect Director Miwa, Hiroaki For For Management
2.13 Elect Director Koshimura, Toshiaki For For Management
2.14 Elect Director Okatsu, Noritaka For For Management
2.15 Elect Director Ojiro, Akihiro For For Management
2.16 Elect Director Sakamaki, Nobuaki For For Management
3.1 Appoint Statutory Auditor Takeuchi, For For Management
Akira
3.2 Appoint Statutory Auditor Shoda, Osamu For For Management
3.3 Appoint Statutory Auditor Mogi, For For Management
Yuuzaburo
3.4 Appoint Statutory Auditor Kobayashi, For For Management
Takashi
3.5 Appoint Statutory Auditor Toyoda, Ikuo For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ishizuka, Yasushi For For Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Seta, Kazuhiko For For Management
3 Appoint Statutory Auditor Onishi, For For Management
Shoichiro
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Saeki, Takashi For For Management
3.2 Elect Director Yasui, Koichi For For Management
3.3 Elect Director Motokawa, Masaaki For For Management
3.4 Elect Director Matsushima, Nobuaki For For Management
3.5 Elect Director Sago, Yoshiharu For For Management
3.6 Elect Director Matsuda, Nobuhisa For For Management
3.7 Elect Director Nakamura, Osamu For For Management
3.8 Elect Director Tominari, Yoshiro For For Management
3.9 Elect Director Watanabe, Katsuaki For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Hiroaki For For Management
1.2 Elect Director Kaiwa, Makoto For For Management
1.3 Elect Director Abe, Nobuaki For For Management
1.4 Elect Director Umeda, Takeo For For Management
1.5 Elect Director Satake, Tsutomu For For Management
1.6 Elect Director Yahagi, Yasuo For For Management
1.7 Elect Director Suzuki, Toshihito For For Management
1.8 Elect Director Inoe, Shigeru For For Management
1.9 Elect Director Tanaka, Masanori For For Management
1.10 Elect Director Inagaki, Tomonori For For Management
1.11 Elect Director Sakuma, Naokatsu For For Management
1.12 Elect Director Miura, Masahiko For For Management
1.13 Elect Director Mukoda, Yoshihiro For For Management
1.14 Elect Director Hasegawa, Noboru For For Management
1.15 Elect Director Watanabe, Takao For For Management
1.16 Elect Director Sakamoto, Mitsuhiro For For Management
2 Appoint Statutory Auditor Kato, Koki For For Management
3 Amend Articles to Require Increased Against Against Shareholder
Investment in, Promotion of Renewable
Energy, Mandate All New Capacity to be
Renewable Drawing on Nuclear Budget,
Work toward Dispersed, Small Scale
Production Network
4 Amend Articles to Prevent Restart of Against Against Shareholder
Nuclear Plants Pending Safety
Agreements with Local Governments and
Completion of Their Disaster
Prevention Plans
5 Amend Articles to Mandate Scrapping Against Against Shareholder
Plans for a Future Nuclear Plant
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ishihara, Kunio For For Management
2.2 Elect Director Sumi, Shuuzo For For Management
2.3 Elect Director Tamai, Takaaki For For Management
2.4 Elect Director Nagano, Tsuyoshi For For Management
2.5 Elect Director Oba, Masashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Fujita, Hirokazu For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
- Decrease Maximum Board Size -
Increase Authorized Capital - Adopt U.
S.-Style Board Structure - Create
Classes A and B Preferred Shares
2 Approve Issuance of Classes A and B For For Management
Preferred Shares for a Private
Placement
3 Amend Articles to Increase Authorized For For Management
Capital
4.1 Elect Director Kashitani, Takao For For Management
4.2 Elect Director Kobayashi, Yoshimitsu For For Management
4.3 Elect Director Shimada, Takashi For For Management
4.4 Elect Director Shimokobe, Kazuhiko For For Management
4.5 Elect Director Sudo, Fumio For For Management
4.6 Elect Director Naito, Yoshihiro For For Management
4.7 Elect Director Nomi, Kimikazu For For Management
4.8 Elect Director Hirose, Naomi For For Management
4.9 Elect Director Fujimori, Yoshiaki For For Management
4.10 Elect Director Furuya, Masanori For For Management
4.11 Elect Director Yamaguchi, Hiroshi For For Management
5 Amend Articles to Change Company Name Against Against Shareholder
to Kanto Electric Power
6 Amend Articles to Define a Corporate Against Against Shareholder
Philosophy of Placing Top Priority on
Customer Service, Supplying Low Cost
and Reliable Power Through
Introduction of Competition
7 Amend Articles to Mandate Disclosure Against Against Shareholder
of Calculation Process for Retail
Power and Power Wheeling Rates
8 Amend Articles to Mandate Reducing Against Against Shareholder
Costs by Introducing Competitive
Principles, Using Tools Such As
International Reference Standards
9 Amend Articles to Require Firm to Against Against Shareholder
Promote Replacement of Aging
Combustion Power Plants with Clean,
High-Efficiency Combustion Plants
Using Private Sector Contractors
10 Amend Articles to Require Aggressive Against Against Shareholder
Asset Selloff and Business
Rationalization to Cover Fukushima
Damage Claims out of Company Resources
11 Amend Articles to Require Follow-up Against Against Shareholder
Life-Long Investigation of All On-Site
Workers' Health Following Fukushima
Daiichi Accident, Provide Maximum
Compensation Even If Direct Causal
Relationship to Accident Not Proven
12 Amend Articles to Require Safety Against Against Shareholder
Agreements with All Local Government
Councils within 70 Km of Each Nuclear
Facility, Require Local Government
Councils in Safety Agreements to
Approve Operation of Nuclear Plants
13 Amend Articles to Require Firm to Against Against Shareholder
Abandon and Dismantle All 7 Reactors
at Its Largest Kashiwazaki-Kariwa
Nuclear Plant, Replace with
High-Efficiency Combined-Cycle Gas
Turbine Plant
14 Amend Articles to Limit Power Source Against Against Shareholder
Choices to Combustion, Hydroelectric
or Renewable Energy Sources, and
Exclude Nuclear Power
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Tetsuro For For Management
1.2 Elect Director Tsuneishi, Tetsuo For For Management
1.3 Elect Director Takenaka, Hiroshi For For Management
1.4 Elect Director Kitayama, Hirofumi For For Management
1.5 Elect Director Sato, Kiyoshi For For Management
1.6 Elect Director Washino, Kenji For For Management
1.7 Elect Director Ito, Hikaru For For Management
1.8 Elect Director Nakamura, Takashi For For Management
1.9 Elect Director Matsuoka, Takaaki For For Management
1.10 Elect Director Akimoto, Masami For For Management
1.11 Elect Director Harada, Yoshiteru For For Management
1.12 Elect Director Tsutsumi, Hideyuki For For Management
1.13 Elect Director Inoe, Hiroshi For For Management
1.14 Elect Director Sakane, Masahiro For For Management
2.1 Appoint Statutory Auditor Mori, Shojiro For For Management
2.2 Appoint Statutory Auditor Sakai, Ryuuji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Torihara, Mitsunori For For Management
2.2 Elect Director Okamoto, Tsuyoshi For For Management
2.3 Elect Director Muraki, Shigeru For For Management
2.4 Elect Director Hirose, Michiaki For For Management
2.5 Elect Director Oya, Tsutomu For For Management
2.6 Elect Director Itazawa, Mikio For For Management
2.7 Elect Director Yoshino, Kazuo For For Management
2.8 Elect Director Hataba, Matsuhiko For For Management
2.9 Elect Director Sato, Yukio For For Management
2.10 Elect Director Tomizawa, Ryuuichi For For Management
2.11 Elect Director Nakagaki, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Masuda, Yukio For For Management
3.2 Appoint Statutory Auditor Morita, For For Management
Yoshihiko
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Koshimura, Toshiaki For For Management
3.2 Elect Director Nomoto, Hirofumi For For Management
3.3 Elect Director Sugita, Yoshiki For For Management
3.4 Elect Director Takahashi, Haruka For For Management
3.5 Elect Director Imamura, Toshio For For Management
3.6 Elect Director Kuwahara, Tsuneyasu For For Management
3.7 Elect Director Tomoe, Masao For For Management
3.8 Elect Director Izumi, Yasuyuki For For Management
3.9 Elect Director Kamijo, Kiyofumi For For Management
3.10 Elect Director Happo, Takakuni For For Management
3.11 Elect Director Suzuki, Katsuhisa For For Management
3.12 Elect Director Ohata, Toshiaki For For Management
3.13 Elect Director Watanabe, Isao For For Management
3.14 Elect Director Ono, Hiroshi For For Management
3.15 Elect Director Hoshino, Toshiyuki For For Management
3.16 Elect Director Takahashi, Kazuo For For Management
3.17 Elect Director Nezu, Yoshizumi For For Management
3.18 Elect Director Konaga, Keiichi For For Management
3.19 Elect Director Kanazashi, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Iwata, Tetsuo For For Management
4.2 Appoint Statutory Auditor Yoshida, For For Management
Hajime
4.3 Appoint Statutory Auditor Okamoto, For For Management
Kunie
4.4 Appoint Statutory Auditor Saito, For For Management
Katsutoshi
4.5 Appoint Statutory Auditor Ishihara, For For Management
Kunio
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TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Ueki, Masatake For For Management
2.2 Elect Director Kanazashi, Kiyoshi For For Management
2.3 Elect Director Okamoto, Ushio For For Management
2.4 Elect Director Ogura, Satoshi For For Management
2.5 Elect Director Arima, Osamu For For Management
2.6 Elect Director Otaki, Iwao For For Management
2.7 Elect Director Saegusa, Toshiyuki For For Management
2.8 Elect Director Uemura, Hitoshi For For Management
2.9 Elect Director Okuma, Yuuji For For Management
2.10 Elect Director Nomoto, Hirofumi For For Management
2.11 Elect Director Nakajima, Yoshihiro For For Management
2.12 Elect Director Nakamura, Motonori For For Management
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TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ray Horsburgh as a Director For For Management
4 Elect Frank Ford as a Director For For Management
5 Elect Nicola Wakefield Evans as a For For Management
Director
6 Approve the Increase in Aggregate For For Management
Remuneration for Non-Executive
Directors
7 Approve the Adoption of New For For Management
Constitution
8 Approve Proportional Takeover For For Management
Provisions
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TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyashita, Harunari For For Management
3.2 Elect Director Hirose, Takashi For For Management
3.3 Elect Director Imazawa, Toyofumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kobayakawa, Hisayoshi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: ADPV15525
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Takamiyagi, Jitsumei For For Management
1.4 Elect Director Furuya, Yoshihiro For For Management
1.5 Elect Director Ominato, Mitsuru For For Management
1.6 Elect Director Nagayama, Yoshiyuki For For Management
1.7 Elect Director Okubo, Shinichi For For Management
1.8 Elect Director Kumamoto, Yuuichi For For Management
1.9 Elect Director Maeda, Yukio For For Management
1.10 Elect Director Okazaki, Hiroe For For Management
1.11 Elect Director Ito, Atsushi For For Management
1.12 Elect Director Sakuma, Kunio For For Management
1.13 Elect Director Noma, Yoshinobu For For Management
1.14 Elect Director Mitsui, Seiji For For Management
1.15 Elect Director Kakiya, Hidetaka For For Management
1.16 Elect Director Arai, Makoto For For Management
1.17 Elect Director Maro, Hideharu For For Management
1.18 Elect Director Matsuda, Naoyuki For For Management
1.19 Elect Director Sato, Nobuaki For For Management
1.20 Elect Director Kinemura, Katsuhiro For For Management
1.21 Elect Director Izawa, Taro For For Management
1.22 Elect Director Ezaki, Sumio For For Management
1.23 Elect Director Yamano, Yasuhiko For For Management
1.24 Elect Director Kotani, Yuuichiro For For Management
1.25 Elect Director Iwase, Hiroshi For For Management
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TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sakakibara, Sadayuki For For Management
2.2 Elect Director Nikkaku, Akihiro For For Management
2.3 Elect Director Koizumi, Shinichi For For Management
2.4 Elect Director Fujikawa, Junichi For For Management
2.5 Elect Director Tanaka, Eizo For For Management
2.6 Elect Director Maruyama, Kazuhiro For For Management
2.7 Elect Director Suzui, Nobuo For For Management
2.8 Elect Director Abe, Koichi For For Management
2.9 Elect Director Hashimoto, Kazushi For For Management
2.10 Elect Director Uchida, Akira For For Management
2.11 Elect Director Onishi, Moriyuki For For Management
2.12 Elect Director Okuda, Shinichi For For Management
2.13 Elect Director Murayama, Ryo For For Management
2.14 Elect Director Yamaguchi, Susumu For For Management
2.15 Elect Director Masuda, Shogo For For Management
2.16 Elect Director Umeda, Akira For For Management
2.17 Elect Director Deguchi, Yuukichi For For Management
2.18 Elect Director Sasaki, Hisae For For Management
2.19 Elect Director Murakami, Hiroshi For For Management
2.20 Elect Director Otani, Hiroshi For For Management
2.21 Elect Director Yoshinaga, Minoru For For Management
2.22 Elect Director Sato, Akio For For Management
2.23 Elect Director Yoshida, Kunihiko For For Management
2.24 Elect Director Fukasawa, Toru For For Management
2.25 Elect Director Oya, Mitsuo For For Management
2.26 Elect Director Hagiwara, Satoru For For Management
3 Appoint Statutory Auditor Fukuchi, For For Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Atsutoshi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Shimomitsu, Hidejiro For For Management
1.4 Elect Director Tanaka, Hisao For For Management
1.5 Elect Director Kitamura, Hideo For For Management
1.6 Elect Director Kubo, Makoto For For Management
1.7 Elect Director Watanabe, Toshiharu For For Management
1.8 Elect Director Muraoka, Fumio For For Management
1.9 Elect Director Horioka, Hiroshi For For Management
1.10 Elect Director Kosugi, Takeo For For Management
1.11 Elect Director Saito, Shozo For For Management
1.12 Elect Director Itami, Hiroyuki For For Management
1.13 Elect Director Shimanouchi, Ken For For Management
1.14 Elect Director Saito, Kiyomi For For Management
2 Approve Takeover Defense Plan (Poison For For Management
Pill)
3 Amend Articles to Prohibit Inclusion Against Against Shareholder
of Non-Votes in Tally for Shareholder
or Company Proposals
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchiya, Takashi For For Management
1.2 Elect Director Udagawa, Kenichi For For Management
1.3 Elect Director Emori, Shinhachiro For For Management
1.4 Elect Director Koie, Yasuyuki For For Management
1.5 Elect Director Yamamoto, Toshinori For For Management
1.6 Elect Director Abe, Yoshihiko For For Management
1.7 Elect Director Inoe, Eiji For For Management
1.8 Elect Director Ito, Sukehiro For For Management
1.9 Elect Director Chuuma, Naohiro For For Management
1.10 Elect Director Uchikura, Masaki For For Management
1.11 Elect Director Nishizawa, Keiichiro For For Management
1.12 Elect Director Kasuya, Yukinori For For Management
2 Appoint Statutory Auditor Murata, For For Management
Hiroto
3.1 Appoint Alternate Statutory Auditor For For Management
Iwabuchi, Setsuo
3.2 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Tsutomu
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TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For For Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For For Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For For Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Approve Additional Indicators to Against Against Shareholder
Include in the Information Provided on
Corporate Executive Officers
Remuneration
B Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kise, Teruo For For Management
1.2 Elect Director Harimoto, Kunio For For Management
1.3 Elect Director Ito, Kenji For For Management
1.4 Elect Director Hasunuma, Akio For For Management
1.5 Elect Director Saruwatari, Tatsuhiko For For Management
1.6 Elect Director Tabata, Hiromichi For For Management
1.7 Elect Director Furube, Kiyoshi For For Management
1.8 Elect Director Nakazato, Shinichiro For For Management
1.9 Elect Director Kariu, Nobuyasu For For Management
1.10 Elect Director Yamada, Shunji For For Management
1.11 Elect Director Kitamura, Madoka For For Management
1.12 Elect Director Kiyota, Noriaki For For Management
1.13 Elect Director Yamamoto, Kazumoto For For Management
1.14 Elect Director Otoshi, Takuma For For Management
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TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Miki, Hirofumi For For Management
4.2 Elect Director Kaneko, Shunji For For Management
4.3 Elect Director Yamamoto, Haruo For For Management
4.4 Elect Director Nakayama, Ichiro For For Management
4.5 Elect Director Kuroda, Yoshio For For Management
4.6 Elect Director Arita, Tsuneo For For Management
4.7 Elect Director Tanaka, Atsuo For For Management
4.8 Elect Director Tsutsui, Eiji For For Management
4.9 Elect Director Tsujihiro, Yasuo For For Management
4.10 Elect Director Arai, Mitsuo For For Management
4.11 Elect Director Mio, Takahiko For For Management
4.12 Elect Director Kobayashi, Koichi For For Management
4.13 Elect Director Kobayashi, Hideaki For For Management
4.14 Elect Director Shimizu, Yasuyuki For For Management
5.1 Appoint Statutory Auditor Okawa, Kunio For For Management
5.2 Appoint Statutory Auditor Konishi, For For Management
Ryuusaku
5.3 Appoint Statutory Auditor Katayama, For For Management
Takayuki
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
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TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Obata, Kazuo For For Management
2.3 Elect Director Yoshino, Hiroji For For Management
2.4 Elect Director Teshima, Senichi For For Management
2.5 Elect Director Kondo, Eiji For For Management
2.6 Elect Director Imamura, Masanari For For Management
2.7 Elect Director Minami, Hiroyuki For For Management
2.8 Elect Director Sugawara, Kenji For For Management
2.9 Elect Director Shimoi, Atsumi For For Management
2.10 Elect Director Oikawa, Masaharu For For Management
2.11 Elect Director Fujiya, Tadashi For For Management
2.12 Elect Director Yoshimura, Tsutomu For For Management
2.13 Elect Director Yamamoto, Kazuo For For Management
2.14 Elect Director Ichishima, Hisao For For Management
2.15 Elect Director Iizuka, Osamu For For Management
2.16 Elect Director Sumimoto, Noritaka For For Management
2.17 Elect Director Oki, Hitoshi For For Management
2.18 Elect Director Toyoda, Tsutomu For For Management
3 Appoint Statutory Auditor Minami, For For Management
Moriyuki
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Wakayama, Hajime For For Management
3.2 Elect Director Arashima, Tadashi For For Management
3.3 Elect Director Shimizu, Nobuyuki For For Management
3.4 Elect Director Takei, Yoshiaki For For Management
3.5 Elect Director Fujiwara, Nobuo For For Management
3.6 Elect Director Ichikawa, Masayoshi For For Management
3.7 Elect Director Otake, Kazumi For For Management
3.8 Elect Director Kobayashi, Daisuke For For Management
4 Appoint Statutory Auditor Matsui, For For Management
Yasushi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Amend Stock Option Plans Approved at For For Management
2009 and 2010 AGMs
7 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Toyoda, Shuuhei For For Management
2.2 Elect Director Iida, Koji For For Management
2.3 Elect Director Terasaka, Koichi For For Management
2.4 Elect Director Miyadera, Kazuhiko For For Management
2.5 Elect Director Ueda, Hiroshi For For Management
2.6 Elect Director Noda, Kenichi For For Management
2.7 Elect Director Ito, Fumitaka For For Management
2.8 Elect Director Taki, Takamichi For For Management
2.9 Elect Director Hori, Kohei For For Management
2.10 Elect Director Uchiyamada, Takeshi For For Management
2.11 Elect Director Miyaki, Masahiko For For Management
3.1 Appoint Statutory Auditor Katsuragi, For For Management
Masaki
3.2 Appoint Statutory Auditor Yoshida, For For Management
Hitoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Imura, Akira For For Management
2.2 Elect Director Toyoda, Tetsuro For For Management
2.3 Elect Director Yoshida, Kazunori For For Management
2.4 Elect Director Mitsuya, Kimpei For For Management
2.5 Elect Director Agata, Tetsuo For For Management
2.6 Elect Director Kato, Masafumi For For Management
2.7 Elect Director Sekimori, Toshiyuki For For Management
2.8 Elect Director Yamaguchi, Chiaki For For Management
2.9 Elect Director Sasaki, Kazue For For Management
2.10 Elect Director Morishita, Hirotaka For For Management
2.11 Elect Director Furukawa, Shinya For For Management
2.12 Elect Director Onishi, Akira For For Management
2.13 Elect Director Suzuki, Masaharu For For Management
2.14 Elect Director Cho, Fujio For For Management
2.15 Elect Director Sasaki, Norio For For Management
2.16 Elect Director Ogawa, Toshifumi For For Management
2.17 Elect Director Onishi, Toshifumi For For Management
3 Appoint Statutory Auditor Ishikawa, For For Management
Kakuo
4 Approve Annual Bonus Payment to For For Management
Directors
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TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Cho, Fujio For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Uchiyamada, Takeshi For For Management
2.4 Elect Director Funo, Yukitoshi For For Management
2.5 Elect Director Niimi, Atsushi For For Management
2.6 Elect Director Sasaki, Shinichi For For Management
2.7 Elect Director Ozawa, Satoshi For For Management
2.8 Elect Director Kodaira, Nobuyori For For Management
2.9 Elect Director Furuhashi, Mamoru For For Management
2.10 Elect Director Ijichi, Takahiko For For Management
2.11 Elect Director Ihara, Yasumori For For Management
2.12 Elect Director Maekawa, Masamoto For For Management
2.13 Elect Director Kato, Mitsuhisa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Shimizu, Junzo For For Management
2.2 Elect Director Karube, Jun For For Management
2.3 Elect Director Asano, Mikio For For Management
2.4 Elect Director Yokoi, Yasuhiko For For Management
2.5 Elect Director Takano, Hiroshi For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shinozaki, Tamio For For Management
2.8 Elect Director Shirai, Takumi For For Management
2.9 Elect Director Yamagiwa, Kuniaki For For Management
2.10 Elect Director Matsudaira, Soichiro For For Management
2.11 Elect Director Hattori, Takashi For For Management
2.12 Elect Director Miura, Yoshiki For For Management
3.1 Appoint Statutory Auditor Toyoda, For For Management
Tetsuro
3.2 Appoint Statutory Auditor Sasazu, Kyoji For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appropriation of the Available For For Management
Earnings for Fiscal Year 2011
3a Elect Glyn Barker as Director For For Management
3b Elect Vanessa C.L. Chang as Director For For Management
3c Elect Chad Deaton as Director For For Management
3d Reelect Edward R. Muller as Director For For Management
3e Reelect Tan Ek Kia as Director For For Management
4 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2012
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 25, 2011 Meeting Type: Annual/Special
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Samantha Mostyn as a Director of For For Management
THL
2b Elect Lindsay Maxsted as a Director of For For Management
THL
2c Elect Jennifer Eve as a Director of TIL For For Management
3 Approve Remuneration Report For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor of TIL and Authorize the TIL
Board to Fix the Auditor's Remuneration
5 Approve the Grant of Performance For For Management
Awards to the Chief Executive Officer
6 Approve the Transfer of TIL's Domicile For For Management
to Australia
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TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 86
2 Approve Compensation Plan for Directors For For Management
3 Approve Deep Discount Stock Option Plan For For Management
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TRYG AS
Ticker: TRYG Security ID: K9640A102
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 6.52 per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Other Proposals from Board or None None Management
Shareholders (None Submitted)
7a Reelect Mikael Olufsen as Supervisory For For Management
Board Member
7b Reelect Jesper Hjulmand as Supervisory For For Management
Board Member
7c Reelect Jens Sorensen as Supervisory For For Management
Board Member
7d Elect Jorgen Rasmussen as New For For Management
Supervisory Board Member
7e Reelect Torben Nielsen as Supervisory For For Management
Board Member
7f Reelect Paul Bergqvist as Supervisory For For Management
Board Member
7g Reelect Lene Skole as Supervisory For For Management
Board Member
7h Elect Mari Thjomoe as New Supervisory For For Management
Board Member
8 Ratify Deloitte as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Yoshii, Junichi For For Management
3.2 Elect Director Kato, Terukazu For For Management
3.3 Elect Director Tanaka, Norihiro For For Management
3.4 Elect Director Sugita, Toru For For Management
3.5 Elect Director Takeda, Shuuichi For For Management
3.6 Elect Director Nakayama, Terunari For For Management
3.7 Elect Director Fuji, Yasunori For For Management
3.8 Elect Director Iwasawa, Tsuyoshi For For Management
3.9 Elect Director Takasaki, Ryuuji For For Management
3.10 Elect Director Sugimoto, Shigeru For For Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For For Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect Johan Lundgren as Director For For Management
8 Re-elect William Waggott as Director For For Management
9 Re-elect Dr Volker Bottcher as Director For For Management
10 Re-elect Horst Baier as Director For For Management
11 Re-elect Tony Campbell as Director For For Management
12 Re-elect Bill Dalton as Director For For Management
13 Re-elect Rainer Feuerhake as Director For For Management
14 Elect Coline McConville as Director For For Management
15 Elect Minnow Powell as Director For For Management
16 Re-elect Dr Erhard Schipporeit as For For Management
Director
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Harold Sher as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Amend Articles of Association For For Management
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TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Simon Thompson as Director For For Management
5 Elect Steve Lucas as Director For For Management
6 Re-elect Tutu Agyare as Director For For Management
7 Re-elect David Bamford as Director For For Management
8 Re-elect Ann Grant as Director For For Management
9 Re-elect Aidan Heavey as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Steven McTiernan as Director For For Management
14 Re-elect Ian Springett as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve the Increase in the Maximum For For Management
Amount of Fees to Non-executive
Directors
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tamura, Hiroaki For For Management
2.2 Elect Director Takeshita, Michio For For Management
2.3 Elect Director Furukawa, Akinori For For Management
2.4 Elect Director Izumihara, Masato For For Management
2.5 Elect Director Motoda, Michitaka For For Management
2.6 Elect Director Noguchi, Shoji For For Management
2.7 Elect Director Higashi, Tetsuro For For Management
3 Appoint Statutory Auditor Miyake, For For Management
Setsuro
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.10 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Michel Demare as Director For Did Not Vote Management
4.1.2 Reelect David Sidwell as Director For Did Not Vote Management
4.1.3 Reelect Rainer-Marc Frey as Director For Did Not Vote Management
4.1.4 Reelect Ann Godbehere as Director For Did Not Vote Management
4.1.5 Reelect Axel Lehmann as Director For Did Not Vote Management
4.1.6 Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management
4.1.7 Reelect Helmut Panke as Director For Did Not Vote Management
4.1.8 Reelect William Parrett as Director For Did Not Vote Management
4.1.9 Reelect Joseph Yam as Director For Did Not Vote Management
4.2.1 Elect Isabelle Romy as Director For Did Not Vote Management
4.2.2 Elect Beatrice Weder di Mauro as For Did Not Vote Management
Director
4.2.3 Elect Axel Weber as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
4.4 Ratify BDO AG as Special Auditor For Did Not Vote Management
5 Increase Pool of Conditional Capital For Did Not Vote Management
by CHF 15.1 Million for Issuance of
Stock Options and Other Equity Awards
to Employees, Senior Executives, and
Members of the Board
6.1 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
6.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect T. McKillop as Director For For Management
8.2 Indicate T. McKillop as Independent For For Management
Board Member
8.3 Elect C.A. Janssen as Director For For Management
8.4 Eelect H. Edelman as Director For For Management
8.5 Indicate H. Edelman as Independent For For Management
Board Member
8.6 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration at EUR 405,000
9 Approve Restricted Stock Plan For For Management
10 Approve Change-of-Control Clause Re: For For Management
Credit Facility Agreement with Fortis
Bank
11 Approve Change-of-Control Clause Re: For For Management
Loan Agreement EIB
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect T. Leysen as Director For For Management
7.2 Reelect M. Grynberg as Director For For Management
7.3 Reelect K. Wendel as Director For For Management
7.4 Elect R. Thomaes as Independent For For Management
Director
7.5 Approve Remuneration of Directors For For Management
8 Approve Change-of-Control Clauses For For Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 8 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Mary Harris as Supervisory For For Management
Board Member
6 Reelect Jean Louis Laurens as For For Management
Supervisory Board Member
7 Reelect Alec Pelmore as Supervisory For For Management
Board Member
8 Elect Rachel Picard as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 11 and 12 Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Amend Article 18 of Bylaws Re: For For Management
Convening of General Meeting,
Electronic Vote
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director Takahara, Keiichiro For For Management
2.2 Elect Director Takahara, Takahisa For For Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Nakano, Kennosuke For For Management
2.5 Elect Director Ishikawa, Eiji For For Management
2.6 Elect Director Mori, Shinji For For Management
2.7 Elect Director Ando, Yoshiro For For Management
2.8 Elect Director Takai, Masakatsu For For Management
2.9 Elect Director Miyabayashi, Yoshihiro For For Management
2.10 Elect Director Sakaguchi, Katsuhiko For For Management
2.11 Elect Director Moriyama, Shigeo For For Management
3.1 Appoint Statutory Auditor Maruyama, For For Management
Shigeki
3.2 Appoint Statutory Auditor Ikawa, For For Management
Kazuhira
3.3 Appoint Statutory Auditor Hirata, For For Management
Masahiko
3.4 Appoint Statutory Auditor Fujimoto, For For Management
Kimisuke
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account and Related Increase of
Shares' Par Value
2 Eliminate the Par Value of Shares For For Management
3 Authorize Issuance of Shares in the For For Management
Maximum Amount of EUR 7.5 Billion With
Preemptive Rights
4 Approve Share Consolidation For For Management
5 Approve Stock Dividend Program For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Financial Statements of For For Management
UniCredit Real Estate S.c.p.A.
4 Distribute Profits from UniCredit Real For For Management
Estate S.c.p.A.
5 Accept Financial Statements of For For Management
Medioinvest Srl
6 Approve Treatment of Net Losses of For For Management
Medioinvest Srl
7.1 Slate 1 - Submitted by Fondazione None Abstain Shareholder
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
7.2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder
Investors
8 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members To
Assume Positions In Competing Companies
9 Approve Remuneration of Directors For For Management
10 Approve Director and Internal Auditors For For Management
Liability Provisions
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Remuneration Report For For Management
13 Approve 2012 Group Incentive System For For Management
14 Approve Group Employees Share For For Management
Ownership Plan 2012
1 Amend Company Bylaws Re: Art. 20, 29, For For Management
and 31
2 Authorize Board to Increase Capital to For For Management
Service Incentive Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase For For Management
Outstanding 6 Percent and 7 Percent
Cumulative Preference Shares
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect S.B. Mittal to Board of For For Management
Directors
12 Reelect H. Nyasulu to Board of For For Management
Directors
13 Reelect M. Rifkind to Board of For For Management
Directors
14 Reelect K.J. Storm to Board of For For Management
Directors
15 Reelect M. Treschow to Board of For For Management
Directors
16 Reelect P.S. Walsh to Board of For For Management
Directors
17 Amend Articles of Association For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Authorization to Cancel For For Management
Ordinary Shares
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Sunil Bharti Mittal as For For Management
Director
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Sir Malcolm Rifkind as For For Management
Director
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Affiliation Agreements with For For Management
1&1 Internet Service Holding GmbH
8 Approve Affiliation Agreements with For For Management
1&1 Corporate Services GmbH
9 Approve Affiliation Agreements with For For Management
1&1 Access Holding GmbH
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees of SGD 1.7 For For Management
Million for 2011
4 Approve Fee of SGD 2.2 Million to the For For Management
Chairman of the Bank for the Period
from Jan. 2011 to Dec. 2011.
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Cheng Jue Hiang Willie as For For Management
Director
8 Reelect Hsieh Fu Hua as Director For For Management
9 Reelect Wee Cho Yaw as Director For For Management
10 Reelect Cham Tao Soon as Director For For Management
11 Reelect Thein Reggie as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
14 Approve Issuance of Preference Shares For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Elect Steve Mogford as Director For For Management
6 Elect Russ Houlden as Director For For Management
7 Re-elect Dr Catherine Bell as Director For For Management
8 Re-elect Paul Heiden as Director For For Management
9 Re-elect David Jones as Director For For Management
10 Re-elect Nick Salmon as Director For For Management
11 Appoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Amend Articles of Association For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.10 Per Share and Special
Dividend of SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 533,750 For For Management
for the Year Ended 2011
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Gwee Lian Kheng as Director For For Management
7 Reelect Wee Ee-chao as Director For For Management
8 Reelect Wee Ee Lim as Director For For Management
9 Reelect Wee Sin Tho as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Adopt UOL 2012 Share Option Scheme For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Speech
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 120,000 for Deputy
Chairman, and EUR 95,000 for Other
Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Wendy Lane, Jussi
Pesonen, Ursula Ranin, Veli-Matti
Reinikkala, and Bjorn Wahlroos as
Directors; Elect Kim Wahl as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Charitable Donations of up to For For Management
EUR 500,000
17 Close Meeting None None Management
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3 Elect Director Nakamae, Tadashi For For Management
4 Appoint Statutory Auditor Hattori, For For Management
Shuuichi
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 134
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Tamura, Fumihiko For For Management
2.3 Elect Director Hara, Shigeo For For Management
2.4 Elect Director Seta, Dai For For Management
2.5 Elect Director Masuda, Motohiro For For Management
2.6 Elect Director Gono, Eiji For For Management
2.7 Elect Director Mishima, Toshio For For Management
2.8 Elect Director Yamanaka, Masafumi For For Management
2.9 Elect Director Ikeda, Hiromitsu For For Management
2.10 Elect Director Akase, Masayuki For For Management
2.11 Elect Director Okada, Hideo For For Management
2.12 Elect Director Hayashi, Isamu For For Management
2.13 Elect Director Madono, Satoru For For Management
2.14 Elect Director Sato, Koji For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 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 1.30 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Renew Appointment of KPMG SA as Auditor For For Management
6 Appoint KPMG Audit IS as Alternate For For Management
Auditor
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Reelect Jean-Francois Cirelli as For For Management
Supervisory Board Member
10 Reelect Edward G. Krubasik as For For Management
Supervisory Board Member
11 Elect Olivier Bazil as Supervisory For For Management
Board Member
12 Elect Jose Carlos Grubisich as For For Management
Supervisory Board Member
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for International Employees
17 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
18 Approve Restricted Stock Plan in For For Management
Connection with Employees Stock Plan
19 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Navin Agarwal as Director For For Management
5 Re-elect Naresh Chandra as Director For For Management
6 Re-elect Aman Mehta as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUN 15, 2012 Meeting Type: Special
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Direct and Indirect Interests in
Vedanta Aluminium Limited, Sterlite
Industries (India) Limited and The
Madras Aluminium Company Limited
2 Approve Disposal by the Company of its For For Management
38.7 Per Cent Interest in the Entire
Issued Share Capital of Cairn India
Limited
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: MAY 10, 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 Non-Tax Deductible Expenses For For Management
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions and Acknowledge Ongoing
Transactions
7 Elect Jacques Aschenbroich as Director For For Management
8 Elect Maryse Aulagnon as Director For For Management
9 Elect Nathalie Rachou as Director For For Management
10 Elect Groupama SA as Director For For Management
11 Reelect Serge Michel as Director For For Management
12 Ratify Appointment of Caisse des For For Management
Depots et Consignations as Director
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
16 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement up to Aggregate
Nominal Amount of EUR 260 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions, up to Aggregate Nominal
Amount of EUR 260 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Employee Stock Purchase Plan For For Management
for International Employees
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Elect Bert Nordberg as Director For For Management
4b Reelect Carsten Bjerg as Director For For Management
4c Elect Eija Pitkanen as Director For For Management
4d Reelect Hakan Eriksson as Director For For Management
4e Reelect Jorgen Rasmussen as Director For For Management
4f Reelect Jorn Thomsen as Director For For Management
4g Reelect Kurt Nielsen as Director For For Management
4h Elect Lars Josefsson as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of EUR 130,818 for
Chairman, EUR 87,212 for Vice
Chairman, and 43,606 for Other
Directors; Approve Remuneration for
Committee Work
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Amend Articles Re: Fix Number of For For Management
Directors between Five and Ten
7b Authorize Repurchase of Shares of up For For Management
to Ten Percent of Issued Capital
8 Other Business None None Management
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors for Fiscal Year 2013 For For Management
5 Elect Supervisory Board Member For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2012 Meeting Type: Annual/Special
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Reelect Jean Pierre Lamoure as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Related Party Transaction Re: For For Management
Financing of Sud Europe Atlantique
High Speed Railway Project
7 Approve Related Party Transaction of For For Management
Vinci and Vinci Concessions with Vinci
Autoroutes Re: Participation in ASF
Holding
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
11 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Reelect Jean-Rene Fourtou as For For Management
Supervisory Board Member
6 Reelect Philippe Donnet as Supervisory For For Management
Board Member
7 Renew Appointment of Ernst et Young et For For Management
Autres as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gerard Kleisterlee as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Elect Renee James as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Anne Lauvergeon as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: JUN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523145
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Ordinary Share
and EUR 3.06 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2011
3.2 Approve Discharge of Management Board For For Management
Member Francisco Garcia for Fiscal 2011
3.3 Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2011
3.4 Approve Discharge of Management Board For For Management
Member Christian Klingler for Fiscal
2011
3.5 Approve Discharge of Management Board For For Management
Member Michael Macht for Fiscal 2011
3.6 Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2011
3.7 Approve Discharge of Management Board For For Management
Member Hans Poetsch for Fiscal 2011
3.8 Approve Discharge of Management Board For For Management
Member Rupert Stadler for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Member Fredinand Piech for Fiscal 2011
4.2 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal 2011
4.3 Approve Discharge of Supervisory Board For For Management
Member Hussain Ali Al-Abdulla for
Fiscal 2011
4.4 Approve Discharge of Supervisory Board For For Management
Member Khalifa Jassim Al-Kuwari for
Fiscal 2011
4.5 Approve Discharge of Supervisory Board For For Management
Member Joerg Bode for Fiscal 2011
4.6 Approve Discharge of Supervisory Board For For Management
Member Annika Falkengren for Fiscal
2011
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Frenzel for Fiscal 2011
4.8 Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2011
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans Gaul for Fiscal 2011
4.10 Approve Discharge of Supervisory Board For For Management
Member Juergen Grossmann for Fiscal
2011
4.11 Approve Discharge of Supervisory Board For For Management
Member Peter Jacobs for Fiscal 2011
4.12 Approve Discharge of Supervisory Board For For Management
Member David McAllister for Fiscal 2011
4.13 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2011
4.14 Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2011
4.15 Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2011
4.16 Approve Discharge of Supervisory Board For For Management
Member Hans Michel Piech for Fiscal
2011
4.17 Approve Discharge of Supervisory Board For For Management
Member Fredinand Oliver Porche for
Fiscal 2011
4.18 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2011
4.19 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Ritmeier for Fiscal
2011
4.20 Approve Discharge of Supervisory Board For For Management
Member Juergen Stumpf for Fiscal 2011
4.21 Approve Discharge of Supervisory Board For For Management
Member Bernd Wehlauer for Fiscal 2011
4.22 Approve Discharge of Supervisory Board For For Management
Member Thomas Zweibler for Fiscal 2011
5.1 Elect Ursula Piech to the Supervisory For For Management
Board
5.2 Elect Ferdinand Piech to the For For Management
Supervisory Board
6 Approve Creation of EUR 110 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 110 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVB Security ID: 928856301
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chairman and SEK 700,000 for Other
Members; Approve Remuneration for
Committee Work
14 Reelect Peter Bijur, Jean-Baptiste For For Management
Duzan, Hanne de Mora, Anders Nyren,
Olof Persson, Ravi Venkatesan, Lars
Westerberg, and Ying Yeh as Directors;
Elect Carl-Henric Svanberg (Chairman)
as New Director
15 Elect Chairman of the Board For For Management
(Carl-Henric Svanberg), Carl-Olof By,
Jean-Baptiste Duzan, Lars Forberg, and
Hakan Sandberg as Members of
Nominating Committee; Approve Omission
of Remuneration of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 90,000 for Vice
Chairman, and EUR 60,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh, Alexander Ehrnrooth,
Paul Ehrnrooth, Lars Josefsson, Mikael
Lilius (Chairman), Markus Rauramo, and
Matti Vuoria (Vice Chairman) as
Directors; Elect Gunilla Nordstrom as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15a Authorize Repurchase of up to 19 For For Management
Million Issued Shares
15b Approve Issuance of up to 19 Million For For Management
Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 04, 2012 Meeting Type: Annual/Special
Record Date: MAY 29, 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 1.30 per Share
4 Subject to Approval of Item 9, Approve For For Management
Special Dividends in Kind of 1 Legrand
Share per 50 Wendel Shares
5 Approve Auditors' Special Report For For Management
Regarding New Related Party
Transactions
6 Reelect Francois de Wendel as For For Management
Supervisory Board Member
7 Reelect Francois de Mitry as For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 27 of Bylaws Re: For For Management
Allocation of Income
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million and
with the Possibility Not to Offer to
the Public
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 10 to 14 at EUR 400 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect T J Bowen as a Director For For Management
2(b) Elect R L Every as a Director For For Management
2(c) Elect C Macek as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Share Awards to For For Management
the Group Managing Director
5 Approve the Grant of Share Awards to For For Management
the Finance Director
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870186
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect T J Bowen as a Director For For Management
2(b) Elect R L Every as a Director For For Management
2(c) Elect C Macek as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Share Awards to For For Management
the Group Managing Director
5 Approve the Grant of Share Awards to For For Management
the Finance Director
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sasaki, Takayuki For For Management
2.2 Elect Director Sone, Satoru For For Management
2.3 Elect Director Ishikawa, Tadashi For For Management
2.4 Elect Director Sato, Yumiko For For Management
2.5 Elect Director Murayama, Yuuzo For For Management
2.6 Elect Director Saito, Norihiko For For Management
2.7 Elect Director Manabe, Seiji For For Management
2.8 Elect Director Yamamoto, Akiyoshi For For Management
2.9 Elect Director Yabuki, Shizuka For For Management
2.10 Elect Director Nanakawa, Kenji For For Management
2.11 Elect Director Kijima, Tatsuo For For Management
2.12 Elect Director Shibata, Makoto For For Management
2.13 Elect Director Horisaka, Akihiro For For Management
2.14 Elect Director Hasegawa, Kazuaki For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Yasutaka
4 Remove Director Shibata, Makoto from Against Against Shareholder
Office
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Elect Peter Goldsmith as a Director For For Management
4 Elect Mark Johnson as a Director For For Management
5 Elect John McFarlane as a Director For For Management
6 Elect Judith Sloan as Director For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Lindsay Philip Maxsted as a For For Management
Director
3b Elect John Simon Curtis as a Director For For Management
3c Elect Ann Pickard as a Director For For Management
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Peter K. C. Woo as Director For For Management
2b Reelect Stewart C. K. Leung as Director For For Management
2c Reelect Paul Y. C. Tsui as Director For For Management
2d Reelect Alexander S. K. Au as Director For For Management
2e Reelect Kenneth W. S. Ting as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Increase in the Rates of Fees For For Management
Payable to Directors
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 Existing Share Option Scheme of For For Management
the Company
9 Amend Existing Share Option Scheme of For For Management
The Wharf (Holdings) Ltd.
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Hooper as Director For For Management
5 Elect Susan Taylor Martin as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Patrick Dempsey as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Andy Harrison as Director For For Management
12 Re-elect Simon Melliss as Director For For Management
13 Re-elect Christopher Rogers as Director For For Management
14 Re-elect Stephen Williams as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Amend Long-Term Incentive Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Lars Johansen as Director For For Management
5b Reelect Peter Foss as Director For For Management
5c Reelect Niels Christiansen as Director For For Management
5d Reelect Thomas Hofman-Bang as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Authorize Repurchase of Issued Shares For For Management
7b Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business None None Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.031 For For Management
Per Share
3 Approve Directors' Fees of SGD 605,000 For For Management
for the Year Ended Dec. 31,2011
4 Reelect Kuok Khoon Hong as Director For For Management
5 Reelect Leong Horn Kee as Director For For Management
6 Reelect Tay Kah Chye as Director For For Management
7 Reelect Yeo Teng Yang as Director For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Mandate for Transactions with For For Management
Interested Persons
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: 00302 Security ID: Y9588K109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$1.34 Per For For Management
Share with Scrip Option
3a Reelect Fung Yuk Sing Michael as For For Management
Director
3b Reelect Ho Chi Wai Louis as Director For For Management
3c Reelect Brian Gerard Rogan as Director For For Management
3d Reelect Lau Hon Chuen Ambrose as For For Management
Director
3e Reelect Stephen Dubois Lackey as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Dalton Philips as Director For For Management
6 Re-elect Richard Pennycook as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Nigel Robertson as Director For For Management
10 Re-elect Johanna Waterous as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tessa Bamford as Director For For Management
5 Elect Michael Clarke as Director For For Management
6 Elect Karen Witts as Director For For Management
7 Re-elect Ian Meakins as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Frank Roach as Director For For Management
10 Re-elect Gareth Davis as Director For For Management
11 Re-elect Andrew Duff as Director For For Management
12 Re-elect Michael Wareing as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Approve Employee Share Purchase Plan For For Management
2011
20 Approve International Sharesave Plan For For Management
2011
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.68 Per For For Management
Share or Stock Dividend
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect D.R. Hooft Graafland to For For Management
Supervisory Board
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Melinda Cilento as a Director For For Management
2(b) Elect Robert Cole as a Director For For Management
2(c) Elect Erich Fraunschiel as a Director For For Management
2(d) Elect Christopher Haynes as a Director For For Management
2(e) Elect Pierre Jungels as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3(a) Elect Roderick Sheldon Deane as a For For Management
Director
3(b) Elect Jillian Rosemary Broadbent as a For For Management
Director
3(c) Elect Ralph Graham Waters as a Director For For Management
4 Approve the Issue of Performance For For Management
Rights to the Managing Director and
CEO under the Long Term Incentive Plan
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ron McNeilly as a Director For For Management
3 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
4 Approve the Increase in Aggregate Fees For For Management
for Non-Executive Directors to A$2.6
Million
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Sustainability Report For For Management
4 Re-elect Colin Day as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect Philip Lader as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Stanley (Bud) Morten as For For Management
Director
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect John Quelch as Director For For Management
12 Re-elect Mark Read as Director For For Management
13 Re-elect Paul Richardson as Director For For Management
14 Re-elect Jeffrey Rosen as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Paul Spencer as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Stephen A. Wynn as Executive For For Management
Director
2b Reelect Ian Michael Coughlan as For For Management
Executive Director
2c Reelect Nicholas Sallnow-Smith as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: APR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Bond as Director For For Management
5 Re-elect Mick Davis as Director For For Management
6 Re-elect Dr Con Fauconnier as Director For For Management
7 Re-elect Ivan Glasenberg as Director For For Management
8 Re-elect Peter Hooley as Director For For Management
9 Re-elect Claude Lamoureux as Director For For Management
10 Re-elect Aristotelis Mistakidis as For For Management
Director
11 Re-elect Tor Peterson as Director For For Management
12 Re-elect Trevor Reid as Director For For Management
13 Re-elect Sir Steve Robson as Director For For Management
14 Re-elect David Rough as Director For For Management
15 Re-elect Ian Strachan as Director For For Management
16 Re-elect Santiago Zaldumbide as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Reduction of Share Premium For For Management
Account
21 Authorise the Company to Call an EGM For For Management
with Not Less Than 20 Clear Days'
Notice
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Son, Masayoshi For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Timothy R. Morse For For Management
3.1 Appoint Statutory Auditor Yoshii, For For Management
Shingo
3.2 Appoint Statutory Auditor Onitsuka, For For Management
Hiromi
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hori, Sumiya For For Management
1.2 Elect Director Negishi, Takashige For For Management
1.3 Elect Director Kawabata, Yoshihiro For For Management
1.4 Elect Director Kai, Chizuka For For Management
1.5 Elect Director Negishi, Masahiro For For Management
1.6 Elect Director Sakamoto, Shigeyoshi For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Fukuoka, Masayuki For For Management
1.9 Elect Director Christian Neu For For Management
1.10 Elect Director Bertrand Austruy For For Management
1.11 Elect Director Richard Hall For For Management
1.12 Elect Director Narita, Hiroshi For For Management
1.13 Elect Director Ozeki, Yasuo For For Management
1.14 Elect Director Yamamoto, Koso For For Management
1.15 Elect Director Matsuzono, Takashi For For Management
2.1 Appoint Statutory Auditor Okudaira, For For Management
Akihiko
2.2 Appoint Statutory Auditor Sumiya, For For Management
Ryohei
2.3 Appoint Statutory Auditor Tanigawa, For For Management
Seijuuro
2.4 Appoint Statutory Auditor Abe, Akinori For For Management
2.5 Appoint Statutory Auditor Yamakami, For For Management
Hiroshi
2.6 Appoint Statutory Auditor Kobayashi, For For Management
Setsuko
2.7 Appoint Statutory Auditor Yoshida, For For Management
Koichi
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 76
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Ichimiya, Tadao For For Management
3.3 Elect Director Iizuka, Hiroyasu For For Management
3.4 Elect Director Karasawa, Ginji For For Management
3.5 Elect Director Igarashi, Makoto For For Management
3.6 Elect Director Kurihara, Masaaki For For Management
3.7 Elect Director Okamoto, Jun For For Management
3.8 Elect Director Kuwano, Mitsumasa For For Management
3.9 Elect Director Higuchi, Haruhiko For For Management
3.10 Elect Director Kobayashi, Tatsuo For For Management
3.11 Elect Director Samata, Shinichi For For Management
3.12 Elect Director Fukui, Akira For For Management
3.13 Elect Director Takahashi, Chiaki For For Management
3.14 Elect Director Matsuda, Yoshinori For For Management
3.15 Elect Director Yamada, Shigeaki For For Management
3.16 Elect Director Koyano, Kenichi For For Management
3.17 Elect Director Yamada, Masaru For For Management
4 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Koichi For For Management
1.2 Elect Director Morimoto, Hiromichi For For Management
1.3 Elect Director Nosaka, Fumio For For Management
1.4 Elect Director Kato, Toshio For For Management
1.5 Elect Director Umemoto, Hirohide For For Management
1.6 Elect Director Yoshimura, Takeshi For For Management
1.7 Elect Director Nakahara, Shigeaki For For Management
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Umemura, Mitsuru For For Management
2.2 Elect Director Okabe, Hiro For For Management
2.3 Elect Director Takahashi, Motoki For For Management
2.4 Elect Director Kitamura, Haruo For For Management
2.5 Elect Director Yanagi, Hiroyuki For For Management
2.6 Elect Director Ota, Yoshikatsu For For Management
3 Appoint Statutory Auditor Yabe, Hisashi For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Suzuki, Hiroyuki For For Management
2.4 Elect Director Shinozaki, Kozo For For Management
2.5 Elect Director Hideshima, Nobuya For For Management
2.6 Elect Director Takizawa, Masahiro For For Management
2.7 Elect Director Kawamoto, Yuko For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Umemura, Mitsuru For For Management
2.10 Elect Director Hashimoto, Yoshiaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Satake, Masayuki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kaoru For For Management
1.2 Elect Director Kigawa, Makoto For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Yamauchi, Msaski For For Management
1.5 Elect Director Sato, Masayoshi For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
2.1 Appoint Statutory Auditor Kawada, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Okawa, Koji For For Management
2.3 Appoint Statutory Auditor Kanae, For For Management
Hiroyuki
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kajihara, Kazumi For For Management
2.2 Elect Director Yoshida, Takafumi For For Management
2.3 Elect Director Kawata, Shigeo For For Management
2.4 Elect Director Chun Ho Lee For For Management
2.5 Elect Director Kobayashi, Mikio For For Management
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Iijima, Nobuhiro For For Management
2.2 Elect Director Yamada, Kensuke For For Management
2.3 Elect Director Yoshida, Teruhisa For For Management
2.4 Elect Director Maruoka, Hiroshi For For Management
2.5 Elect Director Yokohama, Michio For For Management
2.6 Elect Director Konno, Hiroshi For For Management
2.7 Elect Director Iijima, Mikio For For Management
2.8 Elect Director Aida, Masahisa For For Management
2.9 Elect Director Yamamoto, Kazuaki For For Management
2.10 Elect Director Omoto, Kazuhiro For For Management
2.11 Elect Director Shoji, Yoshikazu For For Management
2.12 Elect Director Sonoda, Makoto For For Management
2.13 Elect Director Inutsuka, Isamu For For Management
2.14 Elect Director Iijima, Sachihiko For For Management
2.15 Elect Director Yoshidaya, Ryoichi For For Management
3 Appoint Statutory Auditor Yamazaki, For For Management
Akio
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.055 For For Management
Per Share
3 Approve Directors' Fees of SGD 90,000 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Ren Yuanlin as Director For For Management
5 Reelect Teo Yi-dar as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7 per
Share
3 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
4 Presentation on the Company's For Did Not Vote Management
Corporate Governance Report for
Adoption
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Remuneration of Director in For Did Not Vote Management
the Amount of NOK 464,000 for the
Chairman, and NOK 266,000 for Other
Directorss; Approve Remuneration for
Committee Work
7 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
8 Reelect Bernt Reitan (Chair), Hilde For Did Not Vote Management
Aasheim, Elisabeth Harstad, and Leiv
Nergaard as Directors; Elect Juha
Rantanen as New Director
9 Reelect Eva Lystad (Chair), Thorunn For Did Not Vote Management
Bakke as Members of Nominating
Committee; Elect Anne Tanum, and Ann
Brautaset as Members of Nominating
Committee
10 Amend Instructions for Nominating For Did Not Vote Management
Committee to Reflect Changes in
Legislation
11 Approve NOK 24.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Decrease Maximum Board Size
3.1 Elect Director Toshima, Koji For For Management
3.2 Elect Director Tsuda, Junji For For Management
3.3 Elect Director Kito, Masao For For Management
3.4 Elect Director Sawa, Toshihiro For For Management
3.5 Elect Director Usami, Noboru For For Management
3.6 Elect Director Murakami, Shuuji For For Management
3.7 Elect Director Akita, Yoshiki For For Management
4.1 Appoint Statutory Auditor Ichikawa, For For Management
Manabu
4.2 Appoint Statutory Auditor Ishimaru, For For Management
Makoto
4.3 Appoint Statutory Auditor Shimozono, For For Management
Naoto
4.4 Appoint Statutory Auditor Tatsumi, For For Management
Kazumasa
5 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuto
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kaihori, Shuuzo For For Management
2.2 Elect Director Nara, Hitoshi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nishijima, Takashi For For Management
2.5 Elect Director Tanahashi, Yasuro For For Management
2.6 Elect Director Katsumata, Nobuo For For Management
2.7 Elect Director Urano, Mitsudo For For Management
3.1 Appoint Statutory Auditor Koyanagi, For For Management
Takafumi
3.2 Appoint Statutory Auditor Ikeda, For For Management
Teruhiko
3.3 Appoint Statutory Auditor Masaki, For For Management
Hideto
3.4 Appoint Statutory Auditor Shishido, For For Management
Zenichi
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental Production Agreement
2 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental PCC Management Service
Agreement
3 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental PCC Services Agreement
4 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental PCC Connected Sales
Agreement
5 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental PCC Connected Purchases
Agreement
6 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental Pou Chien Lease Agreement
7 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental Pou Yuen Lease Agreement
8 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental Yue Dean Lease Agreement
9 Approve Period Caps and Transactions For For Management
Contemplated Under the Supplemental
Pou Chien Technology Lease Agreement
10 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental GBD Management Service
Agreement
11 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental Godalming Tenancy
Agreement
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share
3a Reelect Kung Sung Yen as Director For For Management
3b Reelect Li I Nan, Steve as Director For For Management
3c Reelect Liu Len Yu as Director For For Management
3d Reelect Leung Yee Sik as Director For For Management
3e Reelect Chu Li-Sheng as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Auditors and Authorize Board For For Management
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
6 Approve Amendments to the Share Option For For Management
Scheme of Pou Sheng International
(Holdings) Ltd.
7 Amend Bylaws of the Company For For Management
8 Adopt New Bylaws of the Company For For Management
--------------------------------------------------------------------------------
ZARDOYA OTIS S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
3 Approve Discharge of Directors For For Management
4 Approve Special Cash Dividends of EUR For For Management
0.12 per Share
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Ratify Co-option of and Elect Pierre For For Management
Dejoux and Bernardo Callja Fernandez
as Directors
7 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
8 Amend Several Articles of Bylaws For For Management
9 Amend Several Articles of General For For Management
Meeting Regulations
10 Receive Amendments to Board of For For Management
Directors' Regulations
11 Approve Company's Corporate Web Site For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Share Repurchase of up to 10 For For Management
Percent
14 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Allow Questions For For Management
17 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of CHF 2.5 Billion For Did Not Vote Management
from Capital Contribution Reserves to
Free Reserves and Dividend of CHF 17.
00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Extend Duration of Existing CHF 1 For Did Not Vote Management
Million Pool of Capital without
Preemptive Rights
5.1 Change Company Name to Zurich For Did Not Vote Management
Insurance Group AG
5.2 Amend Corporate Purpose For Did Not Vote Management
6.1.1 Elect Alison Carnwath as Director For Did Not Vote Management
6.1.2 Elect Rafael del Pino as Director For Did Not Vote Management
6.1.3 Reelect Josef Ackermann as Director For Did Not Vote Management
6.1.4 Reelect Thomas Escher as Director For Did Not Vote Management
6.1.5 Reelect Don Nicolaisen as Director For Did Not Vote Management
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
================= Security Equity Fund - Small Cap Growth Fund =================
ACHILLION PHARMACEUTICALS, INC.
Ticker: ACHN Security ID: 00448Q201
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jason S. Fisherman For For Management
2 Elect Director Gary E. Frashier For For Management
3 Elect Director David P. Wright For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Ian Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Fordyce For For Management
1.2 Elect Director Linda Griego For For Management
1.3 Elect Director Richard G. Newman For For Management
1.4 Elect Director William G. Ouchi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Heffernan For For Management
2 Elect Director Robert A. Minicucci For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. Decarlo For For Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Michael Karfunkel For Withhold Management
1.6 Elect Director Jay J. Miller For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 17, 2011 Meeting Type: Annual
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Bucci For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Joseph M. DeVivo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: MAY 15, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Douglas Leone For For Management
1.7 Elect Director Willem P. Roelandts For For Management
1.8 Elect Director Juergen Rottler For For Management
1.9 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. Mcardle For For Management
1.2 Elect Director Simon J. Orebi Gann For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Adrian Adams For For Management
1.3 Elect Director Peter C. Brandt For For Management
1.4 Elect Director Oliver S. Fetzer For For Management
1.5 Elect Director Paul A. Friedman For For Management
1.6 Elect Director Nancy S. Lurker For For Management
1.7 Elect Director William T. McKee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Bylaws to Adopt Director For For Management
Resignation Policy
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald (Jerry) W. For For Management
Deitchle
1.2 Elect Director James (Jim) A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Larry D. Bouts For For Management
1.5 Elect Director John (Jack) F. For For Management
Grundhofer
1.6 Elect Director Peter (Pete) A. Bassi For For Management
1.7 Elect Director William (Bill) L. Hyde, For For Management
Jr.
1.8 Elect Director Lea Anne S. Ottinger For For Management
1.9 Elect Director Henry Gomez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan L. Bostrom For For Management
2 Elect Director Donald L. Lucas For For Management
3 Elect Director James D. Plummer For For Management
4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
5 Elect Director George M. Scalise For For Management
6 Elect Director John B. Shoven For For Management
7 Elect Director Roger S. Siboni For For Management
8 Elect Director Lip-Bu Tan For For Management
9 Amend Non-Employee Director Omnibus For For Management
Stock Plan
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk E. Gorman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce L. Claflin For For Management
2 Elect Director Patrick T. Gallagher For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph A. Carrabba For For Management
2 Elect Director Susan M. Cunningham For For Management
3 Elect Director Barry J. Eldridge For For Management
4 Elect Director Andres R. Gluski For For Management
5 Elect Director Susan M. Green For For Management
6 Elect Director Janice K. Henry For For Management
7 Elect Director James F. Kirsch For For Management
8 Elect Director Francis R. McAllister For For Management
9 Elect Director Richard K. Riederer For For Management
10 Elect Director Richard A. Ross For For Management
11 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchell P. Rales For For Management
2 Elect Director Clay H. Kiefaber For For Management
3 Elect Director Patrick W. Allender For For Management
4 Elect Director Joseph O. Bunting, III For For Management
5 Elect Director Thomas S. Gayner For For Management
6 Elect Director Rhonda L. Jordan For For Management
7 Elect Director San W. Orr, III For For Management
8 Elect Director A. Clayton Perfall For For Management
9 Elect Director Steven E. Simms For For Management
10 Elect Director Rajiv Vinnakota For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Approve Material Terms for Payment of For For Management
Incentive Compensation
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald G. Cook For For Management
2 Elect Director R. S. Evans For For Management
3 Elect Director Eric C. Fast For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold L. Oronsky For For Management
1.2 Elect Director Francis R. Cano For Withhold Management
1.3 Elect Director Peggy V. Phillips For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger H. Kimmel For For Management
2 Elect Director John J. Delucca For For Management
3 Elect Director David P. Holveck For For Management
4 Elect Director Nancy J. Hutson For For Management
5 Elect Director Michael Hyatt For For Management
6 Elect Director William P. Montague For For Management
7 Elect Director David B. Nash For For Management
8 Elect Director Joseph C. Scodari For For Management
9 Elect Director William F. Spengler For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Change Company Name For For Management
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McDermott For For Management
1.2 Elect Director Guido J. Neels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juliana L. Chugg For For Management
1.2 Elect Director Thomas W. Handley For For Management
1.3 Elect Director Alfredo L. Rovira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Brian Concannon For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall J. Kirk For For Management
1.2 Elect Director John S. Patton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Bobby J. Griffin For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Jessica T. Mathews For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Lewis Solomon For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director Patrick Gallagher For For Management
1.5 Elect Director E. Floyd Kvamme For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Gary D. Newsome For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Pascal J. Goldschmidt For For Management
1.5 Elect Director Donald E. Kiernan For For Management
1.6 Elect Director Robert A. Knox For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director James R. Giertz For For Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director W. August Hillenbrand For For Management
1.5 Elect Director Katherine S. Napier For For Management
1.6 Elect Director Joanne C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Glenn P. Muir For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOMEAWAY, INC.
Ticker: AWAY Security ID: 43739Q100
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd C. Chaffee For For Management
1.2 Elect Director Carl G. Shepherd For For Management
1.3 Elect Director Robert Solomon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director Edgar Bronfman, Jr. For For Management
1.3 Elect Director Chelsea Clinton For For Management
1.4 Elect Director Sonali De Rycker For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Michael D. Eisner For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Bryan Lourd For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director David Rosenblatt For For Management
1.12 Elect Director Alan G. Spoon For For Management
1.13 Elect Director Alexander von For For Management
Furstenberg
1.14 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director John E. Koerner, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sohaib Abbasi For For Management
2 Elect Director Geoffrey W. Squire For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Franklin For For Management
1.2 Elect Director Edward G. Jepsen For For Management
1.3 Elect Director Richard D. McLellan For For Management
1.4 Elect Director William J. Museler For For Management
1.5 Elect Director Hazel R. O'Leary For For Management
1.6 Elect Director M. Michael Rounds For For Management
1.7 Elect Director G. Bennett Stewart, III For For Management
1.8 Elect Director Lee C. Stewart For For Management
1.9 Elect Director J.C. Watts, Jr. For For Management
1.10 Elect Director Joseph L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director James E. Lillie For For Management
1.3 Elect Director Michael S. Gross For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director Teresa A. Hopp For For Management
1.3 Elect Director William F. Murdy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Michael R. Haverty For For Management
1.3 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Eliminate Cumulative Voting For For Management
5 Amend Certificate of Incorporation For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Reduce Supermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director Patrick S. Jones For For Management
1.3 Elect Director Robin A. Abrams For For Management
1.4 Elect Director John Bourgoin For For Management
1.5 Elect Director Balaji Krishnamurthy For For Management
1.6 Elect Director W. Richard Marz For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Hans Schwarz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director R. Kirk Landon For For Management
1.6 Elect Director Sidney Lapidus For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin J. Gillis For For Management
1.2 Elect Director Michael K. Simon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDZ.A Security ID: 552697104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Miles S. Nadal as Director For For Management
1.2 Elect Robert J. Kamerschen as Director For For Management
1.3 Elect Clare Copeland as Director For For Management
1.4 Elect Thomas N. Davidson as Director For For Management
1.5 Elect Scott L. Kauffman as Director For For Management
1.6 Elect Michael J.L. Kirby as Director For For Management
1.7 Elect Stephen M. Pustil as Director For For Management
2 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director James R. Sulat For For Management
1.3 Elect Director Craig A. Wheeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 09, 2011 Meeting Type: Annual
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Peter J. Solomon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NANOMETRICS INCORPORATED
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Bain, III For For Management
1.2 Elect Director J. Thomas Bentley For For Management
1.3 Elect Director Norman V. Coates For For Management
1.4 Elect Director William G. Oldham For For Management
1.5 Elect Director Stephen G. Newberry For For Management
1.6 Elect Director Stephen J Smith For For Management
1.7 Elect Director Timothy J. Stultz For For Management
1.8 Elect Director Bruce C. Rhine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 21, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David D. Harrison For For Management
2.2 Elect Director Steven J. Klinger For For Management
2.3 Elect Director Michael N. Hammes For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Elect Director Linwood A. Lacy, Jr For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Barbara V. Scherer For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Cox For For Management
1.2 Elect Director Robert L. Guyett For For Management
1.3 Elect Director Oleg Khaykin For For Management
1.4 Elect Director Robert J. Phillippy For For Management
1.5 Elect Director Peter J. Simone For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director M. Truman Hunt For For Management
1.4 Elect Director Andrew D. Lipman For For Management
1.5 Elect Director Steven J. Lund For For Management
1.6 Elect Director Patricia A. Negron For For Management
1.7 Elect Director Neil H. Offen For For Management
1.8 Elect Director Thomas R. Pisano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul A. Ricci For For Management
2 Elect Director Robert G. Teresi For For Management
3 Elect Director Robert J. Frankenberg For For Management
4 Elect Director Katharine A. Martin For For Management
5 Elect Director Patrick T. Hackett For For Management
6 Elect Director William H. Janeway For For Management
7 Elect Director Mark B. Myers For For Management
8 Elect Director Philip J. Quigley For For Management
9 Elect Director Mark R. Laret For For Management
10 Amend Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Adjourn Meeting For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Philippe O. Chambon For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Nancy J. Ham For For Management
1.5 Elect Director Earl R. Lewis For For Management
1.6 Elect Director Craig W. Moore For For Management
1.7 Elect Director Reid S. Perper For For Management
1.8 Elect Director Barry M. Straube For For Management
1.9 Elect Director David S. Utterberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 12, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J. Cohen For For Management
1.2 Elect Director Steven G. Finn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC.
Ticker: OPTR Security ID: 68401H104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Lichtinger For For Management
1.2 Elect Director Henry A. McKinnell For For Management
1.3 Elect Director Peter E. Grebow For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Amy E. Alving For For Management
2 Elect Director Daniel J. Carroll, Jr. For For Management
3 Elect Director Robert B. Coutts For For Management
4 Elect Director Cheryl W. Grise For For Management
5 Elect Director Ronald L. Hoffman For For Management
6 Elect Director Lawrence D. Kingsley For For Management
7 Elect Director Dennis N. Longstreet For For Management
8 Elect Director B. Craig Owens For For Management
9 Elect Director Katharine L. Plourde For For Management
10 Elect Director Edward L. Snyder For For Management
11 Elect Director Edward Travaglianti For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Executive Incentive Bonus Plan For For Management
16 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For For Management
1.2 Elect Director John M. Jacquemin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen C. Comer For For Management
2 Elect Director John V. Giovenco For For Management
3 Elect Director Richard J. Goeglein For For Management
4 Elect Director Bruce A. Leslie For For Management
5 Elect Director James L. Martineau For For Management
6 Elect Director Desiree Rogers For For Management
7 Elect Director Anthony M. Sanfilippo For For Management
8 Elect Director Jaynie M. Studenmund For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Deferred Compensation Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Burt For For Management
2 Elect Director Henry W. Knueppel For For Management
3 Elect Director Dean A. Foate For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Boustridge For For Management
2 Elect Director Jerry M. Kennelly For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Carson For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director James E. Meyer For For Management
1.5 Elect Director James P. O'Shaughnessy For For Management
1.6 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian C. Carr For For Management
2 Elect Director George R. Krouse, Jr. For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Ervin R. Shames For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: DEC 29, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re elect Daniel Birnbaum as Director For For Management
2 Approve Stock Option Plan Grants For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen F. Siminoff For For Management
1.2 Elect Director Lloyd G. Waterhouse For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Arthur F. Kingsbury For For Management
1.3 Elect Director Kenneth A. Viellieu For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cristinziano For For Management
1.2 Elect Director Charles E. Peters, Jr. For For Management
1.3 Elect Director Steven R. Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elect Director Richard J. Himelfarb For For Management
1.3 Elect Director Alton F. Irby, III For For Management
1.4 Elect Director Victor J. Nesi For For Management
1.5 Elect Director James M. Zemlyak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director Peter D. Kinnear For For Management
1.4 Elect Director John P. Laborde For For Management
1.5 Elect Director Robert S. Murley For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Donald E. Powell For For Management
1.8 Elect Director Kay G. Priestly For For Management
1.9 Elect Director Phyllis M. Taylor For For Management
1.10 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For For Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management
III
1.7 Elect Director Peter D. Kinnear For For Management
1.8 Elect Director Michael M. McShane For For Management
1.9 Elect Director W. Matt Ralls For For Management
1.10 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For For Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director James Van Horne For For Management
1.9 Elect Director Thomas Wurster For For Management
1.10 Elect Director Duane Zitzner For For Management
1.11 Elect Director Andrea Zulberti For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sigismundus W.W. Lubsen For For Management
2 Elect Director Stuart A. Randle For For Management
3 Elect Director Harold L. Yoh, III For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Joseph M. (Jody) Grant For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W.w. McAllister, III For For Management
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director Grant E. Sims For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director Dale W. Tremblay For For Management
1.14 Elect Director Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director Victor F. Ganzi For For Management
3 Elect Director John J. Haley For For Management
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director Paul Thomas For For Management
8 Elect Director Wilhelm Zeller For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. DiRomualdo For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director Lorna E. Nagler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: OCT 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roland A. Hernandez For For Management
2 Elect Director Thomas D. Hyde For For Management
3 Elect Director Jeffrey W. Jones For For Management
4 Elect Director Robert A. Katz For For Management
5 Elect Director Richard D. Kincaid For For Management
6 Elect Director John T. Redmond For For Management
7 Elect Director Hilary A. Schneider For For Management
8 Elect Director John F. Sorte For For Management
9 Adopt Plurality Voting for Contested For For Management
Election of Directors
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VANCEINFO TECHNOLOGIES INC.
Ticker: VIT Security ID: 921564100
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Chris Shuning Chen as Director For For Management
2 Reelect David Lifeng Chen as Director For For Management
3 Approve Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors for Fiscal Year 2010
and Authorize Board to Fix Their
Remuneration
4 Approve Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors for Fiscal Year 2011
and Authorize Board to Fix Their
Remuneration
5 Accept Financial Statements and For For Management
Statutory Reports (Voting)
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Smith For For Management
1.2 Elect Director John F. Fiedler For For Management
1.3 Elect Director Jean-Paul L. Montupet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
1.4 Elect Director William J. Vareschi, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
================= Security Equity Fund - Small Cap Value Fund ==================
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy D. Graham For For Management
1.2 Elect Director Allison N. Egidi For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Allspach For For Management
1.2 Elect Director Gregory T. Barmore For For Management
1.3 Elect Director David G. Birney For For Management
1.4 Elect Director Howard R. Curd For For Management
1.5 Elect Director Joseph M. Gingo For For Management
1.6 Elect Director Michael A. McManus, Jr. For For Management
1.7 Elect Director Lee D. Meyer For For Management
1.8 Elect Director James A. Mitarotonda For For Management
1.9 Elect Director Ernest J. Novak, Jr. For For Management
1.10 Elect Director Irvin D. Reid For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dean Karrash For Withhold Management
1.2 Elect Director Paul A. Powell, Jr. For Withhold Management
1.3 Elect Director Robert L.G. Watson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Garcia For For Management
1.2 Elect Director Randy Roach For For Management
1.3 Elect Director Millard E. Morris For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallet For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Daniel For For Management
1.2 Elect Director Tom H. McCasland For For Management
1.3 Elect Director Paul B. Odom, Jr. For For Management
1.4 Elect Director H. E. Rainbolt For For Management
1.5 Elect Director Michael K. Wallace For For Management
1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Madison For For Management
1.2 Elect Director Steven R. Mills For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Approve Increase in Authorized For For Management
Indebtedness
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Mahendra R. Gupta For For Management
1.3 Elect Director Carla Hendra For For Management
1.4 Elect Director Michael F. Neidorff For For Management
1.5 Elect Director Hal J. Upbin For For Management
1.6 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Armstrong For For Management
2 Elect Director Richard N. Cabela For For Management
3 Elect Director James W. Cabela For For Management
4 Elect Director John H. Edmondson For For Management
5 Elect Director John Gottschalk For For Management
6 Elect Director Dennis Highby For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director Michael R. McCarthy For For Management
9 Elect Director Thomas L. Millner For For Management
10 Elect Director Beth M. Pritchard For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: NOV 07, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ross E. Roeder For For Management
2 Elect Director Andrea M. Weiss For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 09, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For For Management
1.2 Elect Director Robert H. McCall For For Management
1.3 Elect Director Frank M. Lesher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Amend Equity Award Plan for Employees Against Against Shareholder
and Officers
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director D. Eugene Ewing For For Management
4 Elect Director Charles Macaluso For For Management
5 Elect Director John D. March For For Management
6 Elect Director Michael Rescoe For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director David S. Brown For For Management
1.3 Elect Director Gary Butler For For Management
1.4 Elect Director Lisa W. Pickrum For For Management
1.5 Elect Director Fernando Ruiz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 23, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For For Management
1.2 Elect Director William N. Priesmeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRYSHIPS INC.
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: SEP 13, 2011 Meeting Type: Annual
Record Date: AUG 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Economou as Director For For Management
1.2 Elect Harry Kerames as Director For For Management
1.3 Elect Vassilis Karamitsanis as Director For For Management
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors Accountants S.A. as
Auditors
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie R. Glenn For For Management
1.2 Elect Director Ronald F. Mosher For For Management
1.3 Elect Director Katherine W. Ong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director For For Management
1.2 Elect David Cash as Director For For Management
1.3 Elect William M. Jewett as Director For For Management
1.4 Elect William J. Raver as Director For For Management
1.5 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.6 Elect John V. Del Col as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect William M. Jewett as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.9 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Holdings Limited
1.10 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Allan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.14 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Insurance Limited
1.15 Elect as David S. Cash Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend the Company's Amended and For For Management
Restated Bylaws
--------------------------------------------------------------------------------
ENERGY RECOVERY, INC.
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Cook For For Management
1.2 Elect Director Marie-Elisabeth For For Management
Pate-Cornell
1.3 Elect Director Fred Olav Johannessen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENERGY SOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel For For Management
1.2 Elect Director J. Barnie Beasley, Jr. For For Management
1.3 Elect Director Val J. Christensen For For Management
1.4 Elect Director Pascal Colombani For For Management
1.5 Elect Director J.I. "Chip" Everest, II For For Management
1.6 Elect Director David J. Lockwood For For Management
1.7 Elect Director Clare Spottiswoode For For Management
1.8 Elect Director Robert A. Whitman For For Management
1.9 Elect Director David B. Winder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For Withhold Management
1.4 Elect Director Claudio Costamagna For For Management
1.5 Elect Director Sir Vernon Ellis For For Management
1.6 Elect Director Marc Holtzman For For Management
1.7 Elect Director Henrique de Campos For For Management
Meirelles
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Gregory E. Lawton For For Management
1.3 Elect Director Charles G. McClure, Jr. For For Management
1.4 Elect Director Craig P. Omtvedt For For Management
1.5 Elect Director Patrick M. Prevost For For Management
1.6 Elect Director Robert L. Smialek For For Management
1.7 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEOEYE, INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For For Management
1.2 Elect Director Joseph M. Ahearn For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Martin C. Faga For For Management
1.5 Elect Director Michael F. Horn, Sr. For For Management
1.6 Elect Director Lawrence A. Hough For For Management
1.7 Elect Director Roberta E. Lenczowski For For Management
1.8 Elect Director Matthew M. O'Connell For For Management
1.9 Elect Director James M. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC.
Ticker: GCA Security ID: 378967103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Betts For For Management
1.2 Elect Director E. Miles Kilburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS, INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Thomas A. Danjczek For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Franklin L. Lavin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goorich For For Management
1.2 Elect Director Patrick E. Malloy, III For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J. Biemeck For For Management
1.2 Elect Director Stephen H. Bittel For For Management
1.3 Elect Director Jason G. Weiss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Bassham For For Management
1.2 Elect Director David L. Bodde For For Management
1.3 Elect Director Michael J. Chesser For For Management
1.4 Elect Director Randall C. Ferguson, Jr. For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director Thomas D. Hyde For For Management
1.7 Elect Director James A. Mitchell For For Management
1.8 Elect Director John J. Sherman For For Management
1.9 Elect Director Linda H. Talbott For For Management
1.10 Elect Director Robert H. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Joseph A. Miller, Jr. For For Management
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director James D. Palm For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juliana L. Chugg For For Management
1.2 Elect Director Thomas W. Handley For For Management
1.3 Elect Director Alfredo L. Rovira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Bobby J. Griffin For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Jessica T. Mathews For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary H. Futrell For For Management
2 Elect Director Stephen J. Hasenmiller For For Management
3 Elect Director Peter H. Heckman For For Management
4 Elect Director Ronald J. Helow For For Management
5 Elect Director Gabriel L. Shaheen For For Management
6 Elect Director Roger J. Steinbecker For For Management
7 Elect Director Robert Stricker For For Management
8 Elect Director Charles R. Wright For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sudhakar Kesavan For For Management
1.2 Elect Director S. Lawrence Kocot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For For Management
1.2 Elect Director Richard H. Sherman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy A. Crown For For Management
2 Elect Director Anthony A. Ibarguen For For Management
3 Elect Director Kathleen S. Pushor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMEC, INC.
Ticker: IN Security ID: 458786100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith L. Barnes For For Management
2 Elect Director Eric J. Draut For For Management
3 Elect Director Gregory K. Hinckley For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Allen J. Lauer For For Management
6 Elect Director Stephen P. Reynolds For For Management
7 Elect Director Steven B. Sample For For Management
8 Elect Director Oren G. Shaffer For For Management
9 Elect Director Larry D. Yost For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: SEP 16, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
1.7 Elect Director Kenneth D. Wong For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Joel Ackerman For For Management
3 Elect Director Jonathan D. Blum For For Management
4 Elect Director Thomas P. Cooper For For Management
5 Elect Director Paul J. Diaz For For Management
6 Elect Director Christopher T. Hjelm For For Management
7 Elect Director Isaac Kaufman For For Management
8 Elect Director Frederick J. Kleisner For For Management
9 Elect Director Eddy J. Rogers, Jr. For For Management
10 Elect Director John H. Short For For Management
11 Elect Director Phyllis R. Yale For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Non-Employee Director Omnibus For For Management
Stock Plan
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 13, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary T. Steele For For Management
2 Elect Director Duke K. Bristow, Ph.D. For For Management
3 Elect Director Dean Hollis For For Management
4 Elect Director Robert Tobin For For Management
5 Elect Director Nicholas Tompkins For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC.
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Harold F. Compton For For Management
1.3 Elect Director Barbara Eisenberg For For Management
1.4 Elect Director Nomi Ghez For For Management
1.5 Elect Director Maurice S. Reznik For For Management
1.6 Elect Director Karen Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose L. Cortes For For Management
1.2 Elect Director Roger Howsmon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDZ.A Security ID: 552697104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Miles S. Nadal as Director For For Management
1.2 Elect Robert J. Kamerschen as Director For For Management
1.3 Elect Clare Copeland as Director For For Management
1.4 Elect Thomas N. Davidson as Director For For Management
1.5 Elect Scott L. Kauffman as Director For For Management
1.6 Elect Michael J.L. Kirby as Director For For Management
1.7 Elect Stephen M. Pustil as Director For For Management
2 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Everist For For Management
2 Elect Director Karen B. Fagg For For Management
3 Elect Director Terry D. Hildestad For For Management
4 Elect Director A. Bart Holaday For For Management
5 Elect Director Dennis W. Johnson For For Management
6 Elect Director Thomas C. Knudson For For Management
7 Elect Director Richard H. Lewis For For Management
8 Elect Director Patricia L. Moss For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director John K. Wilson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter J. Aspatore For For Management
2 Elect Director Warren L. Batts For For Management
3 Elect Director J. Edward Colgate For For Management
4 Elect Director Darren M. Dawson For For Management
5 Elect Director Donald W. Duda For For Management
6 Elect Director Stephen F. Gates For For Management
7 Elect Director Isabelle C. Goossen For For Management
8 Elect Director Christopher J. Hornung For For Management
9 Elect Director Paul G. Shelton For For Management
10 Elect Director Lawrence B. Skatoff For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt S. Culver For For Management
1.2 Elect Director Timothy A. Holt For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
1.5 Elect Director Mark M. Zandi For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 05, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Lemaitre For For Management
1.2 Elect Director Donald K. Schwanz For For Management
1.3 Elect Director See Meng Wong For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 27, 2012 Meeting Type: Proxy Contest
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director John B. Crowe For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director Robert B. Heisler, Jr. For For Management
1.6 Elect Director Richard P. Johnston For For Management
1.7 Elect Director Edward W. Kissel For For Management
1.8 Elect Director John C. Orr For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Richard L. Bready For Did Not Vote Shareholder
1.2 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Gildehaus For For Management
2 Elect Director Cynthia A. Glassman For For Management
3 Elect Director Peter B. Pond For For Management
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEAN RIG UDW INC
Ticker: OCRG Security ID: Y64354205
Meeting Date: DEC 23, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Economou as Director For Did Not Vote Management
2 Ratify Ernst & Young (Hellas) For Did Not Vote Management
Certified Auditors Accountants S.A. as
Auditors
3 Approve Delisting of Shares from the For Did Not Vote Management
Oslo Bors or, alternatively, the Oslo
Axess
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Robert A. Salcetti For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Hanisee For For Management
2 Elect Director James G. Roche For For Management
3 Elect Director Harrison H. Schmitt For For Management
4 Elect Director James R. Thompson For For Management
5 Elect Director Scott L. Webster For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY
Ticker: TIS Security ID: 68572N104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Arnold For For Management
1.2 Elect Director Steven R. Berlin For For Management
1.3 Elect Director John C. Guttilla For For Management
1.4 Elect Director Douglas E. Hailey For For Management
1.5 Elect Director Jeffrey S. Schoen For For Management
1.6 Elect Director Jay Shuster For For Management
1.7 Elect Director Robert A. Snyder For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings None For Shareholder
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director James R. Kackley For For Management
1.5 Elect Director David S. Lundeen For For Management
1.6 Elect Director David D. May For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 73930R102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon Gacek For For Management
2 Elect Director Kambiz Hooshmand For For Management
3 Elect Director Mark Melliar-Smith For For Management
4 Elect Director Richard M. Swanson For For Management
5 Elect Director Jay Walters For For Management
6 Elect Director Richard J. Thompson For For Management
7 Elect Director Kyle Ryland For For Management
8 Elect Director Ajay Shah For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director James B. Nicholson For For Management
1.3 Elect Director Alejandro Silva For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Bull, III For For Management
1.2 Elect Director Georganne C. Proctor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Declassify the Board of Directors For For Management
8 Adopt Majority Voting for Uncontested None For Management
Election of Directors
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For For Management
1.2 Elect Director Stanley B. Tulin For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Sutton For For Management
1.2 Elect Director Thomas O. Hicks, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449207
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Boni For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Andrew E. Lietz For For Management
1.4 Elect Director George MacKenzie For For Management
1.5 Elect Director George D. McClelland For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director John J. Roberts For For Management
1.8 Elect Director Robert J. Rosenthal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Trucksess, For For Management
III
2 Elect Director Jeffrey C. Ward For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANCHEZ ENERGY CORPORATION
Ticker: SN Security ID: 79970Y105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio R. Sanchez, III For Withhold Management
1.2 Elect Director Gilbert A. Garcia For For Management
1.3 Elect Director Greg Colvin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John G. McDonald For For Management
--------------------------------------------------------------------------------
SMART BALANCE, INC.
Ticker: SMBL Security ID: 83169Y108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Hollis For For Management
1.2 Elect Director Thomas K. McInerney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: AUG 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Robert H. Brust For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Mitchell A. Saltz For For Management
1.7 Elect Director I. Marie Wadecki For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLAR SENIOR CAPITAL LTD.
Ticker: SUNS Security ID: 83416M105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Wachter For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Geyer For For Management
1.2 Elect Director Clifton Thomas For For Management
Weatherford
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC.
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy A. Beck For For Management
1.2 Elect Director Yvonne R. Jackson For For Management
1.3 Elect Director Elizabeth A. Nickels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director Peter F. Dicks For For Management
1.3 Elect Director Stephen C. McCluski For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director David G. Cote For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert M. Neumeister, For For Management
Jr.
1.7 Elect Director Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
1.9 Elect Director Robert J. Stanzione For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John U. Clarke as Director For For Management
1.2 Elect Fred J. Dyment as Director For For Management
1.3 Elect Gary L. Kott as Director For For Management
1.4 Elect R. Vance Milligan as Director For For Management
1.5 Elect Julio M. Quintana as Director For For Management
1.6 Elect John T. Reynolds as Director For For Management
1.7 Elect Norman W. Robertson as Director For For Management
1.8 Elect Michael W. Sutherlin as Director For For Management
1.9 Elect Clifton T. Weatherford as For For Management
Director
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Boehlke For For Management
2 Elect Director John B. Goodrich For For Management
3 Elect Director David C. Nagel, Ph.D. For For Management
4 Elect Director Kevin G. Rivette For For Management
5 Elect Director Anthony J. Tether, Ph.D. For For Management
6 Elect Director Robert A. Young, Ph.D. For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 14, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For For Management
1.2 Elect Director William R. Berkley For Withhold Management
1.3 Elect Director Dort A. Cameron, III For For Management
1.4 Elect Director Henry Cornell For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director Thomas P. Eddy For For Management
1.8 Elect Director William D. Hansen For For Management
1.9 Elect Director Daniel Meyers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick H. Eppinger For For Management
2 Elect Director Joseph R. Ramrath For For Management
3 Elect Director Harriett Taggart For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE JONES GROUP INC.
Ticker: JNY Security ID: 48020T101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director Gerald C. Crotty For For Management
5 Elect Director Lowell W. Robinson For For Management
6 Elect Director Robert L. Mettler For For Management
7 Elect Director Margaret H. Georgiadis For For Management
8 Elect Director John D. Demsey For For Management
9 Elect Director Jeffrey D. Nuechterlein For For Management
10 Elect Director Ann Marie C. Wilkins For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TPC GROUP INC.
Ticker: TPCG Security ID: 89236Y104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Allspach For For Management
1.2 Elect Director James A. Cacioppo For For Management
1.3 Elect Director Michael E. Ducey For For Management
1.4 Elect Director K'Lynne Johnson For For Management
1.5 Elect Director Richard B. Marchese For For Management
1.6 Elect Director Michael T. Mcdonnell For For Management
1.7 Elect Director Jeffrey M. Nodland For For Management
1.8 Elect Director Jeffrey A. Strong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Joyce F. Brown For For Management
1.3 Elect Director Sigmund L. Cornelius For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director William J. Madia For For Management
1.7 Elect Director W. Henson Moore For For Management
1.8 Elect Director Walter E. Skowronski For For Management
1.9 Elect Director M. Richard Smith For For Management
1.10 Elect Director John K. Welch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt NOL Rights Plan (NOL Pill) For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN Security ID: 92850E107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. McGraw For Withhold Management
1.2 Elect Director Richard E. Gaetz For For Management
1.3 Elect Director Anthony F. Griffiths For For Management
1.4 Elect Director John R. Gossling For For Management
1.5 Elect Director Georges L. Hebert For For Management
1.6 Elect Director William S. Deluce For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn V. Follit For For Management
1.2 Elect Director Charles P. Garcia For For Management
1.3 Elect Director Jeffrey C. Girard For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director James P. Olson For For Management
1.8 Elect Director Terry Peets For For Management
1.9 Elect Director Richard E. Rivera For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linn H. Bealke For For Management
1.2 Elect Director George E. Husman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
================================================================================
The following series had not commenced operations as of June 30, 2012 and
therefore has no matters to report on Form N-PX for the period covered by this
report:
All Cap Growth Fund
================================================================================
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.
SECURITY EQUITY FUND
(Registrant)
By: /s/ AMY J. LEE
--------------------------------------
Amy J. Lee, Vice President & Secretary
Date: August 30, 2012