UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-06563
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Calvert World Values Fund, Inc.
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(Exact name of registrant as specified in charter)
4550 Montgomery Ave., Suite 1000N, Bethesda, MD 20814
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(Address of principal executive offices) (Zip code)
Ivy Wafford Duke, 4550 Montgomery Ave.,Suite 1000N, Bethesda, MD 20814
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(Name and address of agent for service)
Registrant's telephone number, including area code: 301-951-4800
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Date of fiscal year end: September 30
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Date of reporting period: June 30, 2012
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06563
Reporting Period: 07/01/2011 - 06/30/2012
Calvert World Values Fund, Inc.
====================== Calvert Capital Accumulation Fund =======================
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: JAN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven H. Collis For For Management
2 Elect Director Richard C. Gozon For For Management
3 Elect Director Kathleen W. Hyle For For Management
4 Elect Director Michael J. Long For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director R. David Hoover For Withhold Management
1.3 Elect Director Jan Nicholson For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For Withhold Management
1.2 Elect Director Joel F. Gemunder For Withhold Management
1.3 Elect Director Patrick P. Grace For Withhold Management
1.4 Elect Director Thomas C. Hutton For Withhold Management
1.5 Elect Director Walter L. Krebs For Withhold Management
1.6 Elect Director Andrea R. Lindell For Withhold Management
1.7 Elect Director Thomas P. Rice For Withhold Management
1.8 Elect Director Donald E. Saunders For Withhold Management
1.9 Elect Director George J. Walsh, III For Withhold Management
1.10 Elect Director Frank E. Wood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Rosie Albright For For Management
2 Elect Director Ravichandra K. Saligram For For Management
3 Elect Director Robert K. Shearer For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
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COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Davis For For Management
2 Elect Director Nelson C. Chan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Issue Shares in Connection with For For Management
Acquisition
4 Increase Authorized Preferred and For For Management
Common Stock
5 Adjourn Meeting For For Management
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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 Against Management
12 Amend Omnibus Stock Plan For For Management
13 Approve Material Terms for Payment of For For Management
Incentive Compensation
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DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For Withhold Management
1.2 Elect Director Michael L. Beatty For Withhold Management
1.3 Elect Director Michael B. Decker For Withhold Management
1.4 Elect Director Ronald G. Greene For Withhold Management
1.5 Elect Director Gregory L. McMichael For Withhold Management
1.6 Elect Director Kevin O. Meyers For Withhold Management
1.7 Elect Director Gareth Roberts For Withhold Management
1.8 Elect Director Phil Rykhoek For Withhold Management
1.9 Elect Director Randy Stein For Withhold Management
1.10 Elect Director Laura A. Sugg For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
4 Approve an Amendment of the Limited For For Management
Liability Company Agreement of Denbury
Onshore, LLC
5 Ratify Auditors For For Management
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DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For Withhold Management
1.2 Elect Director Peter Gotcher For Withhold Management
1.3 Elect Director David Dolby For Withhold Management
1.4 Elect Director Nicholas Donatiello, Jr. For Withhold Management
1.5 Elect Director Ted W. Hall For Withhold Management
1.6 Elect Director Bill Jasper For Withhold Management
1.7 Elect Director Sanford Robertson For Withhold Management
1.8 Elect Director Roger Siboni For Withhold Management
1.9 Elect Director Avadis Tevanian, Jr. For Withhold Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors For For Management
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ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 11, 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
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ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie S. Biller For Against Management
2 Elect Director Jerry A. Grundhofer For Against Management
3 Elect Director Michael Larson For Against Management
4 Elect Director Victoria J. Reich For Against Management
5 Elect Director John J. Zillmer For Against Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote For For Management
Requirement
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Adopt Proxy Statement Reporting on Against For Shareholder
Political Contributions and Advisory
Vote
10 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
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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 Against Management
2 Elect Director John J. Delucca For Against Management
3 Elect Director David P. Holveck For Against Management
4 Elect Director Nancy J. Hutson For Against Management
5 Elect Director Michael Hyatt For Against Management
6 Elect Director William P. Montague For Against Management
7 Elect Director David B. Nash For Against Management
8 Elect Director Joseph C. Scodari For Against Management
9 Elect Director William F. Spengler For Against 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
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EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For Withhold Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For Withhold Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For Withhold Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For Withhold Management
2 Ratify Auditors For For Management
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FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Philip J. Burguieres For For Management
3 Elect Director Edward J. Mooney For Against Management
4 Elect Director James M. Ringler For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
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GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cody For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Arthur H. Harper For For Management
1.4 Elect Director John Jeffry Louis For For Management
1.5 Elect Director Marjorie Magner For For Management
1.6 Elect Director Gracia C. Martore For For Management
1.7 Elect Director Scott K. McCune For Withhold Management
1.8 Elect Director Duncan M. McFarland For For Management
1.9 Elect Director Susan Ness For For Management
1.10 Elect Director Neal Shapiro 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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HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard L. Lance For For Management
2 Elect Director Thomas A. Dattilo For For Management
3 Elect Director Terry D. Growcock For For Management
4 Elect Director Lewis Hay, III For Against Management
5 Elect Director Karen Katen For For Management
6 Elect Director Stephen P. Kaufman For For Management
7 Elect Director Leslie F. Kenne For For Management
8 Elect Director David B. Rickard For For Management
9 Elect Director James C. Stoffel For For Management
10 Elect Director Gregory T. Swienton For Against Management
11 Elect Director Hansel E. Tookes, II For Against 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 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
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INGREDION INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Luis Aranguren-Trellez For For Management
1.3 Elect Director Paul Hanrahan For For Management
1.4 Elect Director Wayne M. Hewett For For Management
1.5 Elect Director Gregory B. Kenny For For Management
1.6 Elect Director James M. Ringler For Withhold Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For Against Management
2 Elect Director Jean-Marc Forneri For Against Management
3 Elect Director Judd A. Gregg For Against Management
4 Elect Director Fred W. Hatfield For Against Management
5 Elect Director Terrence F. Martell For Against Management
6 Elect Director Callum McCarthy For Against Management
7 Elect Director Sir Robert Reid For Against Management
8 Elect Director Frederic V. Salerno For Against Management
9 Elect Director Jeffrey C. Sprecher For Against Management
10 Elect Director Judith A. Sprieser For Against Management
11 Elect Director Vincent Tese For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
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LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Robert M. Berdahl For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Kim E. Perdikou For For Management
1.10 Elect Director Abhijit Y. Talwalkar 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
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LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 12, 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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LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For Withhold Management
1.2 Elect Director Henry H. Gerkens For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
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METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Jack) F. For Withhold Management
Callahan, Jr.
1.2 Elect Director W. Michael Barnes For Withhold Management
2 Ratify Auditors For For Management
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METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For Against Management
2 Elect Director Wah-Hui Chu For Against Management
3 Elect Director Francis A. Contino For Against Management
4 Elect Director Olivier A. Filliol For Against Management
5 Elect Director Michael A. Kelly For Against Management
6 Elect Director Martin D. Madaus, Ph.D. For Against Management
7 Elect Director Hans Ulrich Maerki For Against Management
8 Elect Director George M. Milne, Jr., For Against Management
Ph.D.
9 Elect Director Thomas P. Salice For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director Gary J. Daichendt For For Management
1.3 Elect Director Robert P. DeRodes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annette K. Clayton For Withhold Management
1.2 Elect Director Gregory R. Palen For Withhold Management
1.3 Elect Director John P. Wiehoff For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Bailey For Withhold Management
1.2 Elect Director Mitchell J. Blutt For Withhold Management
1.3 Elect Director Neal C. Bradsher For Withhold Management
1.4 Elect Director Stephen C. Farrell For Withhold Management
1.5 Elect Director Louis Silverman For Withhold Management
1.6 Elect Director Virgil D. Thompson For Withhold Management
1.7 Elect Director Scott M. Whitcup For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hannah For Withhold Management
1.2 Elect Director Mark V. Kaminski For Withhold Management
1.3 Elect Director Gregg J. Mollins For Withhold Management
1.4 Elect Director Andrew G. Sharkey, Iii For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director K. Gunnar Bjorklund For Withhold Management
1.3 Elect Director Sharon D. Garrett For Withhold 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 For Shareholder
Election of Directors
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RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hubbell For Withhold Management
1.2 Elect Director Linda H. Graham For Withhold Management
1.3 Elect Director Bill J. Dismuke For Withhold Management
1.4 Elect Director Larry L. Prince For Withhold Management
2 Ratify Auditors For For Management
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SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Angelo For For Management
2 Elect Director Michael Blakenham For For Management
3 Elect Director Steven B. Dodge For For Management
4 Elect Director The Duke Of Devonshire For For Management
5 Elect Director Daniel Meyer For For Management
6 Elect Director Allen Questrom For For Management
7 Elect Director William F. Ruprecht For For Management
8 Elect Director Marsha E. Simms For For Management
9 Elect Director Michael I. Sovern For For Management
10 Elect Director Robert S. Taubman For For Management
11 Elect Director Diana L. Taylor For For Management
12 Elect Director Dennis M. Weibling For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Adopt Policy on Succession Planning Against For Shareholder
17 Pro-rata Vesting of Equity Awards Against For Shareholder
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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 Withhold 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
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SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
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TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Koehler For For Management
2 Elect Director James M. Ringler For Against Management
3 Elect Director John G. Schwarz For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Ratify Auditors For For Management
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THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For Withhold Management
1.2 Elect Director Dennis H. Nelson For Withhold Management
1.3 Elect Director Karen B. Rhoads For Withhold Management
1.4 Elect Director James E. Shada For Withhold Management
1.5 Elect Director Robert E. Campbell For Withhold Management
1.6 Elect Director Bill L. Fairfield For Withhold Management
1.7 Elect Director Bruce L. Hoberman For Withhold Management
1.8 Elect Director John P. (Jack) Peetz, For Withhold Management
III
1.9 Elect Director Michael E. Huss For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Restricted Stock Plan For For Management
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THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For Withhold Management
1.2 Elect Director Gary L. Ellis For Withhold Management
1.3 Elect Director Gregg W. Steinhafel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Boren For For Management
2 Elect Director M. Jane Buchan For For Management
3 Elect Director Robert W. Ingram For For Management
4 Elect Director Mark S. McAndrew For For Management
5 Elect Director Sam R. Perry For For Management
6 Elect Director Lamar C. Smith For For Management
7 Elect Director Paul J. Zucconi For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Albaugh For Withhold Management
1.2 Elect Director Robert L. Friedman For Withhold Management
1.3 Elect Director J. Michael Losh For Withhold Management
1.4 Elect Director David S. Taylor For Withhold 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
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UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For Withhold Management
1.2 Elect Director Robert J. Sullivan, Jr. For Withhold Management
1.3 Elect Director Gary R. Christopher For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
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VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For Withhold Management
1.2 Elect Director Daniel P. Neary For Withhold Management
1.3 Elect Director Kenneth E. Stinson For Withhold Management
1.4 Elect Director Catherine James Paglia For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
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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 Against Management
2 Elect Director Carol J. Burt For Against Management
3 Elect Director Alec Cunningham For Against Management
4 Elect Director David J. Gallitano For Against Management
5 Elect Director D. Robert Graham For Against Management
6 Elect Director Kevin F. Hickey For Against Management
7 Elect Director Christian P. Michalik For Against Management
8 Elect Director Glenn D. Steele, Jr. For Against Management
9 Elect Director William L. Trubeck For Against Management
10 Elect Director Paul E. Weaver For Against 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 For Shareholder
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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 Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Regina O. Sommer For For Management
1.2 Elect Director Jack VanWoerkom For For Management
1.3 Elect Director George L. McTavish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
=================== Calvert International Opportunities Fund ===================
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 Against Management
5 Elect Annette Court as Director For Against Management
6 Re-elect Alastair Lyons as Director For Against Management
7 Re-elect Henry Engelhardt as Director For Against Management
8 Re-elect David Stevens as Director For Against Management
9 Re-elect Kevin Chidwick as Director For Against Management
10 Re-elect Martin Jackson as Director For Against Management
11 Re-elect Margaret Johnson as Director For Against Management
12 Re-elect Lucy Kellaway as Director For Against Management
13 Re-elect John Sussens as Director For Against Management
14 Re-elect Manfred Aldag as Director For Against Management
15 Re-elect Colin Holmes as Director For Against Management
16 Reappoint KPMG Audit plc as Auditors For Against Management
17 Authorise Board to Fix Remuneration of For Against 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
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) For For Management
of Minutes of Meeting
2.1 Receive Review of Business Activities None None Management
2.2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 11.00
per Share
2.3 Approve Remuneration of Directors in For For Management
the Amount of NOK 520,000 for
Chairman, NOK 360,000 for Vice
Chairman, and NOK 310,000 for Other
Directors; Approve Remuneration for
Committee Work
2.4 Approve Remuneration for Nominating For For Management
Committee Work
2.5 Approve Remuneration of Auditors For For Management
2.6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
2.7 Reelect Kjell Inge Rokke (Chairman) For Against Management
and Finn Jacobsen (Vice Chairman) as
Directors; Elect Leif Hoegh as New
Director
2.8 Reelect Leif-Arne Langoy (Chairman) For For Management
and Gerhard Heiberg as Members of
Nominating Committee
2.9 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Takagi, Toshio For Against Management
2.3 Elect Director Yamashita, Yoshihiro For Against Management
2.4 Elect Director Isobe, Tsutomu For Against Management
2.5 Elect Director Abe, Atsushige For Against Management
2.6 Elect Director Shibata, Kotaro For Against Management
2.7 Elect Director Shigeta, Takaya For Against Management
2.8 Elect Director Sueoka, Chikahiro For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Nishiwaki, Nobuhiko
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AMAG AUSTRIA METALL AG
Ticker: AMAG Security ID: A0432K102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 06, 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 Against Management
7.1 Increase Board Size from 7 to 8 For For Management
7.2.1 Reelect Hanno Baestlein to the For Against Management
Supervisory Board
7.2.2 Reelect Christoph von Hugo to the For Against Management
Supervisory Board
7.2.3 Reelect Wolfgang Pfarl to the For Against Management
Supervisory Board
7.2.4 Reelect Ludwig Straringer to the For Against Management
Supervisory Board
7.2.5 Reelect Thomas Spitzenpfeil to the For Against Management
Supervisory Board
7.2.6 Reelect Peter Uggowitzer to the For Against Management
Supervisory Board
7.2.7 Reelect Otto Hoefl to the Supervisory For Against Management
Board
7.2.8 Elect Franz Gasselberger to the For Against Management
Supervisory Board
8 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Company Address For For Management
1b Amend Articles Re: Corporate Purpose For For Management
1c Amend Articles Re: Board's Ability to For For Management
Repurchase, Reissue, or Cancel
Treasury Shares
1d Amend Articles Re: Executive Title For For Management
2 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
ASIAN BAMBOO AG
Ticker: 5AB Security ID: D0460R109
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 0.40 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
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
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 75
2.1 Elect Director Wakuda, Setsuo For Against Management
2.2 Elect Director Tsunemori, Yasuhiro For Against Management
2.3 Elect Director Morimoto, Hironori For Against Management
2.4 Elect Director Tamura, Tatsuya For Against Management
2.5 Elect Director Hattori, Norio For Against Management
2.6 Elect Director Matsumura, Teruyuki For Against Management
2.7 Elect Director Kobayashi, Kiomi For Against Management
2.8 Elect Director Shimazaki, Noriaki For Against Management
3 Appoint Statutory Auditor Ikenaga, For For Management
Tomoaki
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J96348107
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 31.5
2.1 Elect Director Onoki, Seiji For Against Management
2.2 Elect Director Sone, Hirozumi For Against Management
2.3 Elect Director Sasaki, Tadayuki For Against Management
2.4 Elect Director Kawai, Makoto For Against Management
2.5 Elect Director Fuwa, Keiichi For Against Management
2.6 Elect Director Iwasaki, Masato For Against Management
2.7 Elect Director Yasuda, Makoto For Against Management
2.8 Elect Director Eugene Lee For Against Management
2.9 Elect Director Tanabe, Katsuhiko For Against Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA
Ticker: D8Q Security ID: P16994132
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Appoint Deloitte as Auditor For For Management
3.a Reelect Guillermo Guemez Garcia as For For Management
Director to Represent Holders of Class
E Shares
3.b.1 Reelect Gonzalo Menendez Durque As For For Management
Director to Represent Holders of All
Classes of Common Stock
3.b.2 Reelect Jaime Rivera as Director to For For Management
Represent Holders of All Classes of
Common Stock
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Transact Other Business (Non-Voting) None None 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 Against Management
1.2 Elect Director Terazawa, Tatsumaro For Against Management
1.3 Elect Director Okubo, Chiyuki For Against Management
1.4 Elect Director Yoneda, Seiichi For Against Management
1.5 Elect Director Takano, Kengo For Against Management
1.6 Elect Director Mochizuki, Atsushi For Against Management
1.7 Elect Director Koshida, Susumu For Against Management
1.8 Elect Director Oya, Yasuyoshi For Against Management
1.9 Elect Director Hanawa, Shoji For Against Management
1.10 Elect Director Sakamoto, Harumi For Against Management
2.1 Appoint Statutory Auditor Shimizu, For For Management
Atsushi
2.2 Appoint Statutory Auditor Oikawa, For Against Management
Rikuro
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 27, 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 Remuneration Report For For Management
3 Approve Second Interim Dividend For For Management
4 Re-elect George Blunden as Director For Against Management
5 Re-elect Martin Bride as Director For Against Management
6 Re-elect Adrian Cox as Director For Against Management
7 Re-elect Jonathan Gray as Director For Against Management
8 Re-elect Gordon Hamilton as Director For Against Management
9 Elect Dennis Holt as Director For Against Management
10 Re-elect Andrew Horton as Director For Against Management
11 Re-elect Neil Maidment as Director For Against Management
12 Re-elect Padraic O'Connor as Director For Against Management
13 Re-elect Vincent Sheridan as Director For Against Management
14 Re-elect Ken Sroka as Director For Against Management
15 Re-elect Rolf Tolle as Director For Against Management
16 Re-elect Clive Washbourn as Director For Against Management
17 Reappoint KPMG as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Long Term Incentive Plan For Against Management
21 Approve Save As You Earn Share Option For For Management
Plan
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
--------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Malcolm Harris as Director For Against Management
5 Re-elect Alastair Lyons as Director For Against Management
6 Re-elect Colin Holmes as Director For Against Management
7 Re-elect John Warren as Director For Against Management
8 Re-elect David Ritchie as Director For Against Management
9 Re-elect Jonathan Hill as Director For Against Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: JAN 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 Re-elect Joanne Averiss as Director For Against Management
4 Re-elect Gerald Corbett as Director For Against Management
5 Re-elect John Gibney as Director For Against Management
6 Re-elect Ben Gordon as Director For Against Management
7 Re-elect Bob Ivell as Director For Against Management
8 Re-elect Paul Moody as Director For Against Management
9 Re-elect Michael Shallow as Director For Against Management
10 Reappoint Ernst & Young LLP as Auditors For Against Management
11 Authorise Board to Fix Remuneration of For Against Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 02, 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 Elect Director For Against Management
4 Approve Remuneration Report For Against Management
1 Approve Capital Increase through the For Against Management
Issuance of Convertible Bonds without
Preemptive Rights
--------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Bruce Carnegie-Brown as For Against Management
Director
6 Re-elect Stephen Catlin as Director For Against Management
7 Re-elect Benjamin Meuli as Director For Against Management
8 Re-elect Kenneth Goldstein as Director For Against Management
9 Re-elect Robert Gowdy as Director For Against Management
10 Re-elect Nicholas Lyons as Director For Against Management
11 Elect John Barton as Director For Against Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarasawa, Shuuichi For Against Management
1.2 Elect Director Maruta, Masamichi For Against Management
1.3 Elect Director Nakai, Hajime For Against Management
1.4 Elect Director Mori, Tatsuya For Against Management
1.5 Elect Director Takahara, Yoshiyuki For Against Management
1.6 Elect Director Kato, Isamu For Against Management
1.7 Elect Director Ayama, Takao For Against Management
1.8 Elect Director Ogura, Motoyoshi For Against Management
1.9 Elect Director Shimizu, Tadashi For Against Management
1.10 Elect Director Yamamoto, Teiichi For Against Management
2.1 Appoint Statutory Auditor Horimukai, For For Management
Wataru
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: J07182116
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 Appoint Statutory Auditor Higashi, For For Management
Masataka
2.2 Appoint Statutory Auditor Ito, Kazuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawakami, Seiichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Strone Macpherson as Director For Against Management
5 Re-elect Preben Prebensen as Director For Against Management
6 Re-elect Stephen Hodges as Director For Against Management
7 Re-elect Jonathan Howell as Director For Against Management
8 Re-elect Bruce Carnegie-Brown as For Against Management
Director
9 Re-elect Jamie Cayzer-Colvin as For Against Management
Director
10 Re-elect Ray Greenshields as Director For Against Management
11 Re-elect Douglas Paterson as Director For Against Management
12 Elect Geoffrey Howe as Director For Against Management
13 Reappoint Deloitte LLP as Auditors of For Against Management
the Company
14 Authorise Board to Fix Remuneration of For Against Management
Auditors
15 Approve Sharesave Scheme 2011 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
--------------------------------------------------------------------------------
COLT GROUP SA
Ticker: COLT Security ID: L18842101
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Annual Accounts
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Re-elect Andreas Barth as Director For Against Management
9 Re-elect Rakesh Bhasin as Director For Against Management
10 Re-elect Vincenzo Damiani as Director For Against Management
11 Re-elect Mark Ferrari as Director For Against Management
12 Re-elect Gene Gabbard as Director For Against Management
13 Re-elect Sergio Giacoletto as Director For Against Management
14 Re-elect Simon Haslam as Director For Against Management
15 Re-elect Tim Hilton as Director For Against Management
16 Elect Anthony Rabin as Director For Against Management
17 Elect Michael Wilens as Director For Against Management
18 Approve the Shareholders' Delegation For For Management
to the Board of the Power to Appoint
up to Two Directors Until the Next AGM
19 Reappoint PricewaterhouseCoopers S.a r. For Against Management
l. as Auditors
20 Authorise Board to Fix Remuneration of For Against Management
Auditors
21 Authorise Market Purchase For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Maekawa, Teruyuki For Against Management
2.3 Elect Director Takahashi, Naoki For Against Management
2.4 Elect Director Kaneko, Haruhisa For Against Management
2.5 Elect Director Yamaji, Takayoshi For Against Management
2.6 Elect Director Yamamoto, Hiroshi For Against Management
2.7 Elect Director Yamashita, Masahiro For Against Management
2.8 Elect Director Kakusho, Junji For Against Management
2.9 Elect Director Hirase, Kazuhiro For Against Management
2.10 Elect Director Shimizu, Sadamu For Against Management
2.11 Elect Director Matsuda, Akihiro For Against Management
2.12 Elect Director Aoyama, Teruhisa For Against Management
2.13 Elect Director Yamamoto, Yoshihisa For Against Management
2.14 Elect Director Okamoto, Tatsunari For Against Management
2.15 Elect Director Ueno, Yasuhisa For Against 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 Against Management
2b Elect John Alexander as a Director For Against Management
2c Elect Christopher Corrigan as a For Against Management
Director
2d Elect Geoffrey Dixon as a Director For Against Management
3 Approve the Adoption of the For Against Management
Remuneration Report
4 Approve the Remuneration of the For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
D/S NORDEN
Ticker: DNORD Security ID: K19911146
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 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 4 per Share
4a Reelect Mogens Hugo as Director For Did Not Vote Management
4b Reelect Arvid Grundekjoen as Director For Did Not Vote Management
4c Elect Klaus Nyborg as New Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
6 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
7 Other Business None None Management
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
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 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Otsuka, For Against Management
Nobuaki
3.2 Appoint Statutory Auditor Arichika, For For Management
Masumi
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date: JAN 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 Elect Simon Herrick as Director For Against Management
5 Re-elect Nigel Northridge as Director For Against Management
6 Re-elect Michael Sharp as Director For Against Management
7 Re-elect Adam Crozier as Director For Against Management
8 Re-elect Martina King as Director For Against Management
9 Re-elect Dennis Millard as Director For Against Management
10 Re-elect Mark Rolfe as Director For Against Management
11 Re-elect Sophie Turner Laing as For Against Management
Director
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
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 Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Ratify Deloitte & Touche GmbH as For Against Management
Auditors for Fiscal 2009
5 Approve Affiliation Agreements with For For Management
DEUTZ Asien Verwaltungs GmbH
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 1,200 per Common Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Three For Against Management
Outside Directors (Bundled)
4 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ELECTROMAGNETIC GEOSERVICES ASA
Ticker: EMGS Security ID: R21868105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For For Management
Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Presentation of the Corporate None None Management
Governance Statement
6a Approve General Issuance of Shares For For Management
without Preemptive Rights
6b Approve Issuance of Shares to Fund For Against Management
Stock Option Program
7 Authorize Share Repurchase Program For Against Management
8 Approve Remuneration of Directors for For Against Management
2011
9 Approve New Principles for For For Management
Remuneration of Directors
10 Approve Grant of Options to Bjarte For Against Management
Bruheim
11 Approve Remuneration of Auditors for For Against Management
2011
12 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
13 Elect New Director For Against Management
14 Approve Establishment of Nominating For For Management
Committee
15 Approve Nominating Committee Guidelines For For Management
16 Elect Nominating Committee For For Management
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: JAN 09, 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 0.41 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify KPMG Austria GmbH as Auditor For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Yokota, Takayuki For Against Management
1.3 Elect Director Miyamoto, Yoshiki For Against Management
1.4 Elect Director Kobe, Yasuhiro For Against Management
1.5 Elect Director Kato, Toshio For Against Management
1.6 Elect Director Takada, Motoo For Against Management
1.7 Elect Director Kosaka, Masaaki For Against Management
1.8 Elect Director Wada, Akinori For Against Management
1.9 Elect Director Komatsuzaki, Yukihiko For Against Management
1.10 Elect Director Tamamaki, Hiroaki For Against Management
1.11 Elect Director Takebayashi, Noboru For Against Management
2 Appoint Statutory Auditor Tateoka, For For Management
Shintaro
--------------------------------------------------------------------------------
FLSMIDTH & CO.
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Review None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3a Approve Remuneration of Directors for For Did Not Vote Management
2011
3b Approve Remuneration of Directors for For Did Not Vote Management
2012
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 9 per Share
5a Reelect Vagn Sorensen as Director For Did Not Vote Management
5b Reelect Torkil Bentzen as Director For Did Not Vote Management
5c Reelect Martin Ivert as Director For Did Not Vote Management
5d Reelect Sten Jakobsson as Director For Did Not Vote Management
5e Elect Tom Knutzen as New Director For Did Not Vote Management
5f Elect Caroline Marie as Director For Did Not Vote Management
6 Ratify Deloitte as Auditors For Did Not Vote Management
7a Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7b Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights; Amend
Articles Accordingly
7c Amend Articles Re: Editorial Changes For Did Not Vote Management
7d Amend Articles Re: Language of General For Did Not Vote Management
Meeting
7e Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and other Related For For Management
Transactions and the 2011 Continuing
Connected Party Transactions
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint Deloitte & Touche LLP and For Against Management
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For 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 For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 647,250 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
5.1 Reelect Daniel Daeniker as Director For Against Management
5.2 Reelect Diego du Monceau as Director For Against Management
6 Approve Increase in Minimum Size of For For Management
Board to Five Directors
7 Ratify KPMG AG as 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 Against 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
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
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 47
2.1 Appoint Statutory Auditor Sarashina, For Against Management
Takashi
2.2 Appoint Statutory Auditor Matsuhashi, For For Management
Tatsuo
2.3 Appoint Statutory Auditor Ichioka, For For Management
Takehisa
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOS3 Security ID: D12432106
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preference For For Management
Shares into Ordinary Shares
--------------------------------------------------------------------------------
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 Against Management
Flodgren, Stuart Graham, Hans Larsson,
Fredrik Lundberg, Sverker Martin-Lof
(Chairman), and Anders Nyren as
Directors
13 Approve Remuneration of Auditors For Against Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve 2012 Share Matching Plan for For Against Management
Key Employees
16 Approve Distribution of the Book "En None Against Shareholder
finansmans bekannelser - veni, vidi,
ridi" to the Shareholders Free of
Charge
--------------------------------------------------------------------------------
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 Against Management
3 Approve Final Dividend For For Management
4 Elect Rupert Pearce as Director For Against Management
5 Re-elect Andrew Sukawaty as Director For Against Management
6 Re-elect Rick Medlock as Director For Against Management
7 Re-elect Sir Bryan Carsberg as Director For Against Management
8 Re-elect Stephen Davidson as Director For Against Management
9 Re-elect James Ellis Jr as Director For Against Management
10 Re-elect Kathleen Flaherty as Director For Against Management
11 Re-elect Janice Obuchowski as Director For Against Management
12 Re-elect John Rennocks as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For Against Management
14 Authorise Board to Fix Remuneration of For Against 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
--------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC
Ticker: IPF Security ID: G4906Q102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gerard Ryan as Director For Against Management
5 Re-elect Christopher Rodrigues as For Against Management
Director
6 Re-elect David Broadbent as Director For Against Management
7 Re-elect Tony Hales as Director For Against Management
8 Re-elect Edyta Kurek as Director For Against Management
9 Re-elect John Lorimer as Director For Against Management
10 Re-elect Nicholas Page as Director For Against Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: IJ Security ID: W4662R106
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
7a Receive Report on the Work of the Board None None Management
7b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Report from Nominating Committee
13 Approve Remuneration of Directors in For Against Management
the Amount of SEK 770,000 for
Chairman, and SEK 320,000 for Other
Directors; Approve Additional
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Matts Ekman, Helen For For Management
Fasth-Gillstedt, Lars Lundquist
(Chairman), Joakim Rubin, Charlotte
Stromberg, Fredrik Tragardh, and
Joakim Westh as Directors
15 Ratify Ernst & Young as Auditors For Against Management
16 Authorize Representatives Five of For For Management
Company's Largest Shareholders, and
One Additional Co-Opted Member to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For For Management
19 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
--------------------------------------------------------------------------------
KRONES AG
Ticker: KRN Security ID: D47441171
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAY 22, 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 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Elect Petra Schadeberg-Herrmann to the For Against Management
Supervisory Board
6 Ratify KPMG as Auditors for Fiscal 2012 For For Management
--------------------------------------------------------------------------------
KUKA AG
Ticker: KU2 Security ID: D3862Y102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 15, 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 Approve Cancellation of Capital For For Management
Authorization
5 Ratify KPMG AG as Auditors for Fiscal For Against Management
2012
--------------------------------------------------------------------------------
LAMPRELL PLC
Ticker: LAM Security ID: G5363H105
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: JUN 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 Jonathan Silver as Director For Against Management
5 Re-elect Colin Goodall as Director For Against Management
6 Re-elect Brian Fredrick as Director For Against Management
7 Elect Deena Mattar as Director For Against Management
8 Re-elect Nigel McCue as Director For Against Management
9 Elect Jonathan Cooper as Director For Against Management
10 Re-elect Christopher Hand as Director For Against Management
11 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors
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 of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD
Ticker: LRE Security ID: G5361W104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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 Amend the Company's Bye-laws Re: For For Management
Bye-laws 47.3 and 49
6 Amend the Company's Bye-laws Re: For For Management
Bye-law 6
7 Re-elect John Bishop as Director For Against Management
8 Re-elect Richard Brindle as Director For Against Management
9 Re-elect Emma Duncan as Director For Against Management
10 Re-elect Alex Maloney as Director For Against Management
11 Re-elect Neil McConachie as a Director For Against Management
12 Re-elect Ralf Oelssner as Director For Against Management
13 Re-elect Robert Spass as Director For Against Management
14 Re-elect William Spiegel as Director For Against Management
15 Re-elect Martin Thomas as Director For Against Management
16 Re-elect Ralf Oelssner as Director For Against Management
17 Re-elect William Spiegel as Director For Against 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
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director and Reassign Two For Against Management
Alternate Directors
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Install Fiscal Council and Elect For For Management
Members
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 For For Management
2 Amend Articles 15 For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Article 1 For For Management
1.b Amend Article 8 For For Management
1.c Amend Article 11 For For Management
1.d Amend Article 12 For For Management
1.e Amend Article 30 For For Management
1.f Amend Article 34 For For Management
1.g Amend Article 35 For For Management
1.h Amend Article 36 For For Management
1.i Amend Article 40 For For Management
1.j Amend Article 43 For For Management
1.k Amend Article 44 For For Management
1.l Amend Article 45 For For Management
2.a Amend Articles 10 and 12 For For Management
2.b Amend Article 11 For For Management
2.c Amend Article 13 For For Management
2.d Amend Article 14 For For Management
2.e Amend Article 24 For For Management
2.f Amend Article 27 For For Management
2.g Amend Articles 28-29 For For Management
2.h Amend Article 38 For Against Management
2.i Amend Article 39 For For Management
2.j Amend Article 42 For For Management
2.k Amend Articles 46-47 For Against Management
3 Amend Articles to Reflect For For Management
Aforementioned Changes
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
5 Elect Alan Stewart as Director For Against Management
6 Elect Laura Wade-Gery as Director For Against Management
7 Re-elect Marc Bolland as Director For Against Management
8 Re-elect Kate Bostock as Director For Against Management
9 Re-elect Jeremy Darroch as Director For Against Management
10 Re-elect John Dixon as Director For Against Management
11 Re-elect Martha Fox as Director For Against Management
12 Re-elect Steven Holliday as Director For Against Management
13 Re-elect Sir David Michels as Director For Against Management
14 Re-elect Jan du Plessis as Director For Against Management
15 Re-elect Steven Sharp as Director For Against 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
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 19, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Xiting as Director For Against Management
2 Reelect Peter Wan as Director For Against Management
3 Reelect Kern Lim as Director For Against Management
4 Appoint PricewaterhouseCoopers as the For For Management
Company's Independent Registered
Public Accounting Firm for the Fiscal
Year Ending Dec. 31, 2011
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividend
of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3-1 Elect Two Inside Directors (Bundled) For Against Management
3-2 Elect Four Outside Directors (Bundled) For Against Management
4-1 Reelect Lee Kwang-Seop as Member of For Against Management
Audit Committee who is not Outside
Director
4-2 Reelect Two Members of Audit Committee For For Management
who are Outside Directors
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Allocation of Income to For For Management
Reserve for Future Investments
4 Amend Articles 1, 15, and 21 Re: Novo For For Management
Mercado Regulations
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 24 Re: Executive For For Management
Committee
7 Consolidate Bylaws For For Management
8 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
9 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Ueno, Kazunori For Against Management
2.3 Elect Director Otsu, Shuuji For Against Management
2.4 Elect Director Asako, Yuuji For Against Management
2.5 Elect Director Oshita, Satoshi For Against Management
2.6 Elect Director Tachibana, Masahiro For Against Management
2.7 Elect Director Tazaki, Manabu For Against Management
2.8 Elect Director Sayama, Nobuo For Against Management
2.9 Elect Director Tabuchi, Tomohisa For Against Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES INC
Ticker: NEM Security ID: 64045Y108
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. German For For Management
1.2 Elect Director Ho Soo Ching For For Management
1.3 Elect Director James J. Jackson For For Management
1.4 Elect Director Constantine E. For For Management
Karayannopoulos
1.5 Elect Director Claire M.C. Kennedy For For Management
1.6 Elect Director William E. Macfarlane For For Management
1.7 Elect Director Peter E. O'Connor For For Management
1.8 Elect Director John E. Pearson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Acquisition by MCP Exchangeco For For Management
Inc., a Wholly-Owned Subsidiary of
Molycorp Inc.
--------------------------------------------------------------------------------
NEW BRITAIN PALM OIL LTD.
Ticker: NBPO Security ID: Y6268R107
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Preemptive Rights with For For Management
Regard to the Issuance of New Shares
--------------------------------------------------------------------------------
NEW BRITAIN PALM OIL LTD.
Ticker: NBPO Security ID: Y6268R107
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ahamad Mohamad as Director For Against Management
2.2 Elect Seri Arshad Ayub as Director For Against Management
2.3 Elect Alan Chaytor as Director For Against Management
2.4 Elect Joseph Tauvasa as Director For Against Management
3 Appoint PricewaterhouseCoopers as For For Management
Auditors
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Approve Executive Share Option Plan For For Management
6 Approve Granting Peformance Rights to For For Management
Nicholas Thompson and Alan Chaytor
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: NOV 10, 2011 Meeting Type: Annual/Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hubert Porte as Director For For Management
2 Subject to Approval of Item 3 Below, For For Management
Remove Double-Voting Rights for
Long-Term Registered Shareholders and
Amend Article 21 of Bylaws Accordingly
3 Subject to Approval of Item 2 Above, For For Management
Amend Article 21 of Bylaws Re: Voting
Rights Limitations
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Reelect Frederic Vincent as Director For For Management
5 Reelect Colette Lewiner as Director For Against Management
6 Reelect Guillermo Luksic Craig as For For Management
Director
7 Subject to Approval of Item 25, Elect For For Management
Lena Wujek as Representative of
Employee Shareholders to the Board
8 Approve Transaction with Frederic For For Management
Vincent Re: Pension Scheme Agreement
9 Approve Transaction with Frederic For For Management
Vincent Re: Severance Payment and Non
Compete Agreement
10 Subject to Approval of Items 7 and 25, For For Management
Approve Remuneration of Directors in
the Aggregate Amount of EUR 650,000
11 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Etienne Boris as Alternate
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
16 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 4 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize up to Aggregate Nominal For For Management
Amount of EUR 160,000 for Use in
Restricted Stock Plan (for Employees
and Executives)
23 Amend Peer Group for Performance For For Management
Conditions for Restricted Shares
Authorized under May 31, 2011 General
Meeting
24 Authorize up to Aggregate Nominal For For Management
Amount of EUR 15,000 for Use in
Restricted Stock Plan (for Employees)
25 Add New Article 12 of Bylaws Re: For Against Management
Employee Shareholders Representative
to the Board
26 Amend Article 13 of Bylaws Re: For For Management
Convening of Board Meetings
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against 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 Against Management
6.2 Reelect Bekaert as Director For Against Management
6.3 Reelect Albrecht De Graeve as Director For Against Management
6.4 Reelect Charles de Liedekerke as For Against Management
Director
6.5 Reelect Hubert Jacobs van Merlen as For Against Management
Director
6.6 Reelect Maxime Jadot as Director For Against Management
6.7 Elect Anthony Galsworthy as Director For Against Management
6.8 Reelect Manfred Wennemer as Director For Against 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 Against 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 Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Amend Articles Re: Implement For Against Management
Conditional Precedent
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Awata, Hiroshi For Against Management
2.3 Elect Director Sano, Kei For Against Management
2.4 Elect Director Kawabata, Kazuhito For Against Management
2.5 Elect Director Fujiyoshi, Shinji For Against Management
2.6 Elect Director Ono, Isao For Against Management
2.7 Elect Director Takahashi, Fumio For Against Management
2.8 Elect Director Fukushima, Daikichi For Against 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
--------------------------------------------------------------------------------
OPERA SOFTWARE ASA
Ticker: OPERA Security ID: R6664U108
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 0.20 per Share
7 Approve Remuneration of Auditors For Against Management
8 Receive Corporate Governance Report None None Management
9.1 Approve Remuneration of Directors For For Management
9.2 Approve Remuneration for Participation For For Management
in Committees
10 Approve Remuneration to Members of the For For Management
Nomination Committee
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12.1 Approve Issue of Shares in Connection For For Management
With Incentive Arrangements
12.2 Approve Creation of NOK 239,000 Pool For For Management
of Capital without Preemptive Rights
13.1 Elect Arve Johansen as Director For Against Management
13.2 Elect Alberto Torres as Director For Against Management
13.3 Elect Kari Stautland as Director For Against Management
13.4 Elect Audun Iversen as Director For Against Management
13.5 Elect Marianne Blystad as Director For Against Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Company to Call EGM with Two For For Management
Weeks' Notice
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For Withhold Management
1.2 Elect Director Pedro Morazzani For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIAGGIO & C. SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Elect Directors (Bundled) and Approve For Against Management
Their Remuneration
6 Appoint Internal Statutory Auditors For For Management
and Approve Auditors' Remuneration
--------------------------------------------------------------------------------
POLARCUS LTD.
Ticker: PLCS Security ID: G7153K108
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erik Henriksen as Director For Against Management
2.1 Approve Increase in Authorized Share For For Management
Capital
2.2 Adopt the Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
POLARCUS LTD.
Ticker: PLCS Security ID: G7153K108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Reelect Peter M. Rigg as Director For Against Management
3.2 Reelect Tore Karlsson as Director For Against Management
3.3 Reelect Hege Sjo as Director For Against Management
3.4 Reelect Carl-Peter Zickerman as For Against Management
Director
4 Approve Remuneration of Directors For For Management
5.1 Elect Morten Garman as Nomination For For Management
Committee Member
5.2 Elect Thomas Raaschou as Nomination For For Management
Committee Member
5.3 Elect Hege Sjo as Nomination Committee For For Management
Member
5.4 Approve Remuneration of 2012 For For Management
Nomination Committee
6 Approve Remuneration Report For For Management
7 Approve 2012 Share Option Plan For Against Management
8.1 Increase Authorized Common Stock For Against Management
8.2 Adopt Amended and Restated Memorandum For Against Management
and Articles of Association Re:
Reflecting Increase in Authorized
Share Capital
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
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 John van Kuffeler as Director For Against Management
5 Re-elect Robert Anderson as Director For Against Management
6 Re-elect Peter Crook as Director For Against Management
7 Re-elect Andrew Fisher as Director For Against Management
8 Re-elect Christopher Gillespie as For Against Management
Director
9 Re-elect Robert Hough as Director For Against Management
10 Re-elect Manjit Wolstenholme as For Against Management
Director
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
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
--------------------------------------------------------------------------------
PURECIRCLE LTD.
Ticker: PURE Security ID: G7300G109
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: DEC 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 Re-elect Peter Lai Hock Meng as For Against Management
Director
4 Re-elect Sunny Verghese as Director For Against Management
5 Ratify Pricewaterhouse Coopers For For Management
(Malaysia) as Auditors
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
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 5.50 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 PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
6 Approve Affiliation Agreements with For For Management
Subsidiary Rational
Dienstleistungsgesellschaft mbH
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: U76171104
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher Roberts For Against Management
2 Elect Director John Wareham For Against Management
3 Amend Omnibus Stock Plan For Against 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
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzanne Blanchet For Withhold Management
1.2 Elect Director Real Brunet For Withhold Management
1.3 Elect Director Louise Caya For Withhold Management
1.4 Elect Director Robert Dutton For Withhold Management
1.5 Elect Director Richard Fortin For Withhold Management
1.6 Elect Director Jean-Guy Hebert For Withhold Management
1.7 Elect Director Alain Michel For Withhold Management
1.8 Elect Director Geoff Molson For Withhold Management
1.9 Elect Director Patrick Palerme For Withhold Management
1.10 Elect Director James Pantelidis For Withhold Management
1.11 Elect Director Robert Pare For Withhold Management
1.12 Elect Director Jean-Roch Vachon For Withhold Management
2 Approve Raymond Chabot Grant Thornton For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Elect Song Seung-Hwan as Outside For For Management
Director
3 Elect Cha Eun-Young as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Nishihata, Toshiaki For Against Management
2.3 Elect Director Furukado, Sadatoshi For Against Management
2.4 Elect Director Kotani, Noboru For Against Management
2.5 Elect Director Okumura, Akihiro For Against Management
2.6 Elect Director Katayama, Takayuki For Against Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan 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 Against Management
3.2 Elect Director Toda, Juichi For Against Management
3.3 Elect Director Kimura, Shohei For Against Management
3.4 Elect Director Haraguchi, Kanemasa For Against Management
3.5 Elect Director Maeda, Shuuji For Against Management
3.6 Elect Director Sato, Koichi For Against Management
3.7 Elect Director Nakayama, Yasuo For Against Management
3.8 Elect Director Ito, Hiroshi For Against Management
3.9 Elect Director Anzai, Kazuaki For Against Management
3.10 Elect Director Yoshida, Yasuyuki For Against Management
3.11 Elect Director Nakayama, Junzo For Against 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 Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Wakasugi, Masatoshi For Against Management
1.3 Elect Director Futagoishi, Kensuke For Against Management
1.4 Elect Director Funatake, Yasuaki For Against Management
1.5 Elect Director Ishiguro, Kazuhiko For Against Management
1.6 Elect Director Oizumi, Taku For Against Management
1.7 Elect Director Ohashi, Yoji For Against Management
1.8 Elect Director Tamura, Toshikazu For Against Management
1.9 Elect Director Miyazaki, Yuuko For Against Management
1.10 Elect Director Ujiie, Tadahiko For Against Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
3 Approve Deep Discount Stock Option Plan For Against 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 Against Management
5 Re-elect Bernard Bulkin as Director For Against Management
6 Re-elect Richard Davey as Director For Against Management
7 Re-elect Andrew Duff as Director For Against Management
8 Re-elect Gordon Fryett as Director For Against Management
9 Re-elect Martin Kane as Director For Against Management
10 Re-elect Martin Lamb as Director For Against Management
11 Re-elect Michael McKeon as Director For Against Management
12 Re-elect Baroness Noakes as Director For Against Management
13 Re-elect Andy Smith as Director For Against Management
14 Re-elect Tony Wray as Director For Against 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SO-NET ENTERTAINMENT CORP.
Ticker: 3789 Security ID: J7620U108
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For Against Management
1.2 Elect Director Totoki, Hiroki For Against Management
1.3 Elect Director Aita, Yoshihiro For Against Management
1.4 Elect Director Kikuchi, Masaro For Against Management
1.5 Elect Director Kurihara, Hiroshi For Against Management
1.6 Elect Director Ishiguro, Miyuki For Against Management
1.7 Elect Director Mio, Toru For Against 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 Against Management
7 Reelect Marie-Henriette Poinsot as For Against Management
Director
8 Reelect Pierre Vareille as Director For Against Management
9 Reelect Societe M.B.D. as Director For Against 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
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Natsusaka, Makio For Against Management
1.3 Elect Director Kondo, Katsumi For Against Management
1.4 Elect Director Muto, Shigeki For Against Management
1.5 Elect Director Hiratsuka, Yutaka For Against Management
1.6 Elect Director Furuta, Toru For Against Management
1.7 Elect Director Tanabe, Toru For Against Management
1.8 Elect Director Tominaga, Shinji For Against Management
1.9 Elect Director Mori, Masakatsu For Against Management
--------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107
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 13
2 Amend Articles to Decrease Maximum For For Management
Board Size
3.1 Elect Director Sato, Hajime For Against Management
3.2 Elect Director Fushimi, Chiaki For Against Management
3.3 Elect Director Tanaka, Hiroshi For Against Management
3.4 Elect Director Kuramae, Takashi For Against Management
3.5 Elect Director Murakami, Junichi For Against Management
3.6 Elect Director Sato, Mamoru For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Feng-Chiang Miau, with None Against Shareholder
Shareholder No.337, as Director
5.2 Elect Shu-Wu Tu, with Shareholder No. None Against Shareholder
99, as Director
5.3 Elect Shih-Chien Yang, a None Against Shareholder
Representative of Mitac Inc with
Shareholder No.2, as Director
5.4 Elect Hu-Shih Ching, a Representative None Against Shareholder
of Mitac Inc with Shareholder No.2, as
Director
5.5 Elect Yung-Do Way, with ID A102143652, For For Shareholder
as Independent Director
5.6 Elect An-Ping Chang, with ID For For Shareholder
A102716771, as Independent Director
5.7 Elect Yu-Cheng Chiao, with ID For For Shareholder
A1206679861, as Independent Director
5.8 Elect Teh-Chien Chou, a Representative None Against Shareholder
of Lien Hwa Industrial Corp with
Shareholder No.119603, as Supervisor
5.9 Elect Hsiang-Yun, a Representative of None Against Shareholder
Lien Hwa Industrial Corp with
Shareholder No.119603, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on None None Management
Business Operations
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.20 Per Share
5 Approve Remuneration of Directors and For For Management
Committees
6.1 Elect Suvarnapha Suvarnaprathip as For Against Management
Director
6.2 Elect Somjate Moosirilert as Director For Against Management
6.3 Elect Taweesak Saksirilarp as Director For Against Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Look For For Management
Informatica SA, RO Resultados
Outsourcing Ltda, SRC Serv.
Informatica Ltda, DTSL Sistema e Serv.
de Informatica SA, BCSFlex Comercio e
Serv. de Informatica Ltda, BCS
Sistemas Computacionais Ltda. and HBA
Informatica Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Look Informatica For For Management
SA, RO Resultados Outsourcing Ltda,
SRC Serv. Informatica Ltda, DTSL
Sistema e Serv. de Informatica SA,
BCSFlex Comercio e Serv. de
Informatica Ltda, BCS Sistemas
Computacionais Ltda. and HBA
Informatica Ltda
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Articles Re: Remove Requirement For For Management
that Directors Hold Company Shares
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Amend Articles Re: Establish For For Management
President, Vice President and Legal
Director as Responsible for Legal
Representation
9 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Gens For For Management
Tecnologia e Informatica Ltda
2 Approve Agreement to Absorb For For Management
Inteligencia Organizacional Servicos,
Sistemas e Tecnologia em Software
Ltda, and Mafipa Servicos de
Informatica
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorptions
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Inteligencia For For Management
Organizacional Servicos, Sistemas e
Tecnologia em Software Ltda, and
Mafipa Servicos de Informatica
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Agreement to Absorb Gens For For Management
Tecnologia e Informatica Ltda; TOTVS
Servicos em Informatica e Consultoria
Ltda; Midbyte Informatica Ltda; BCS
Comercio e Servicos de Informatica
Ltda, and TOTALBANCO Participacoes S.A.
2 Appoint Independent Appraisers for the For For Management
Proposed Transactions
3 Approve Appraisal for the Proposed For For Management
Transactions
4 Approve Absorption of Gens Tecnologia For For Management
e Informatica Ltda; TOTVS Servicos em
Informatica e Consultoria Ltda;
Midbyte Informatica Ltda; BCS Comercio
e Servicos de Informatica Ltda, and
TOTALBANCO Participacoes S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Toyoda, Tetsuro For Against Management
2.3 Elect Director Yoshida, Kazunori For Against Management
2.4 Elect Director Mitsuya, Kimpei For Against Management
2.5 Elect Director Agata, Tetsuo For Against Management
2.6 Elect Director Kato, Masafumi For Against Management
2.7 Elect Director Sekimori, Toshiyuki For Against Management
2.8 Elect Director Yamaguchi, Chiaki For Against Management
2.9 Elect Director Sasaki, Kazue For Against Management
2.10 Elect Director Morishita, Hirotaka For Against Management
2.11 Elect Director Furukawa, Shinya For Against Management
2.12 Elect Director Onishi, Akira For Against Management
2.13 Elect Director Suzuki, Masaharu For Against Management
2.14 Elect Director Cho, Fujio For Against Management
2.15 Elect Director Sasaki, Norio For Against Management
2.16 Elect Director Ogawa, Toshifumi For Against Management
2.17 Elect Director Onishi, Toshifumi For Against Management
3 Appoint Statutory Auditor Ishikawa, For For Management
Kakuo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Change Location of Company Headquarters For For Management
1.2 Amend Articles Re: Novo Mercado For For Management
Regulations
1.3 Amend Articles Re: Board's Ability to For Against Management
Issue Convertible Debentures
1.4 Amend Articles Re: Board's Ability to For Against Management
Approve Contracts with Independent
Audit Firm
2 Elect Director to Replace Resigning For Against Management
Member of the Board
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CE Airline Transaction and the For For Management
Eastern Wuhan Airline Transaction and
Related Caps
2 Approve Southern Airline Transaction For For Management
and Related Caps
3 Approve Sichuan Airline Transaction For For Management
and Related Caps
4a Approve Termination of Appointment of For For Management
PricewaterhouseCoopers as
International Auditor and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as PRC auditor of the
Group for the Year 2011
4b Appoint Baker Tilly Hong Kong as For For Management
International Auditor and Baker Tilly
China as PRC Auditor of the Group for
a Term Ending on the Date of the EGM
4c Appoint Baker Tilly Hong Kong as For For Management
International Auditor and Baker Tilly
China as PRC Auditor of the Group and
Each to Hold Office until the
Conclusion of the Next Annual General
Meeting and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
4 Re-elect Dr John McAdam as Director For Against Management
5 Elect Steve Mogford as Director For Against Management
6 Elect Russ Houlden as Director For Against Management
7 Re-elect Dr Catherine Bell as Director For Against Management
8 Re-elect Paul Heiden as Director For Against Management
9 Re-elect David Jones as Director For Against Management
10 Re-elect Nick Salmon as Director For Against 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
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Tamura, Fumihiko For Against Management
2.3 Elect Director Hara, Shigeo For Against Management
2.4 Elect Director Seta, Dai For Against Management
2.5 Elect Director Masuda, Motohiro For Against Management
2.6 Elect Director Gono, Eiji For Against Management
2.7 Elect Director Mishima, Toshio For Against Management
2.8 Elect Director Yamanaka, Masafumi For Against Management
2.9 Elect Director Ikeda, Hiromitsu For Against Management
2.10 Elect Director Akase, Masayuki For Against Management
2.11 Elect Director Okada, Hideo For Against Management
2.12 Elect Director Hayashi, Isamu For Against Management
2.13 Elect Director Madono, Satoru For Against Management
2.14 Elect Director Sato, Koji For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# 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 Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividends of CHF 3.20 per For For Management
Share from Capital Contribution
Reserves
5 Amend Articles Re: Company Name, For For Management
Corporate Purpose, Board Size, Board
Duties, Auditor, Annual Financial
Statements
6.1 Resignation of Markus Haeusermann, None None Management
Marc Alain Christien, and Roland
Ramseier from the Board of Directors
(Non-Voting)
6.2.1 Reelect Kurt Streit as Director For Against Management
6.2.2 Reelect Hans-Joerg Bertschi as Director For For Management
6.2.3 Reelect Jean-Baptiste Beuret as For For Management
Director
6.2.4 Reelect Andreas Huber as Director For For Management
6.2.5 Reelect Paul Nyffeler as Director For For Management
6.2.6 Reelect Franziska von Weissfluh as For For Management
Director
6.2.7 Reelect Franz Zeder as Director For For Management
6.3 Elect Juerg Bucher as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
WACKER NEUSON SE
Ticker: WAC Security ID: D9553L101
Meeting Date: MAY 22, 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 0.50 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 Elect Matthias Bruse to the For Against Management
Supervisory Board
6 Approve Creation of EUR 17.6 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Affiliation Agreements with For For Management
Subsidiary Weidemann GmbH
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2012
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
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 Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Allow Questions to External Auditor None None Management
6 Adopt Financial Statements and For For Management
Dividends of EUR 4.70 per Ordinary
Share
7 Approve Publication of Financial For For Management
Statements in English
8a Approve Amendments to Short-Term For For Management
Incentive Plan
8b Approve Performance Criteria of For For Management
Long-Term Incentive Plan
8c Approve Settlement of Long-Term For For Management
Variable Compensation 2010
9 Approve Discharge of Management Board For For Management
10 Approve Discharge of Supervisory Board For For Management
11 Reelect J.A.P van Oosten to For Against Management
Supervisory Board
12 Reappoint PricewaterhauseCoopers as For Against Management
Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: JAN 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 Walker Boyd as Director For Against Management
5 Re-elect Mike Ellis as Director For Against Management
6 Re-elect Drummond Hall as Director For Against Management
7 Elect Jeff Harris as Director For Against Management
8 Re-elect Robert Moorhead as Director For Against Management
9 Re-elect Henry Staunton as Director For Against Management
10 Re-elect Kate Swann as Director For Against Management
11 Reappoint Deloitte 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 Approve Co-Investment 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 For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against Management
5 Elect Susan Taylor Martin as Director For Against Management
6 Re-elect Richard Baker as Director For Against Management
7 Re-elect Wendy Becker as Director For Against Management
8 Re-elect Ian Cheshire as Director For Against Management
9 Re-elect Patrick Dempsey as Director For Against Management
10 Re-elect Anthony Habgood as Director For Against Management
11 Re-elect Andy Harrison as Director For Against Management
12 Re-elect Simon Melliss as Director For Against Management
13 Re-elect Christopher Rogers as Director For Against Management
14 Re-elect Stephen Williams as Director For Against 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
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
6 Approve Affiliation Agreements with For For Management
Wire Card Beteiligungs GmbH
7 Approve Affiliation Agreements with For For Management
Trustpay International GmbH
8 Approve Creation of EUR 30 Million For For Management
Pool of Authorized Capital with
Partial Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million;
Approve Creation of EUR 25 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
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 Against Management
5 Re-elect Dalton Philips as Director For Against Management
6 Re-elect Richard Pennycook as Director For Against Management
7 Re-elect Philip Cox as Director For Against Management
8 Re-elect Penny Hughes as Director For Against Management
9 Re-elect Nigel Robertson as Director For Against Management
10 Re-elect Johanna Waterous as Director For Against Management
11 Reappoint KPMG Audit plc as Auditors For Against Management
12 Authorise Board to Fix Remuneration of For Against 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 Against Management
5 Elect Michael Clarke as Director For Against Management
6 Elect Karen Witts as Director For Against Management
7 Re-elect Ian Meakins as Director For Against Management
8 Re-elect John Martin as Director For Against Management
9 Re-elect Frank Roach as Director For Against Management
10 Re-elect Gareth Davis as Director For Against Management
11 Re-elect Andrew Duff as Director For Against Management
12 Re-elect Michael Wareing as Director For Against Management
13 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
14 Authorise Board to Fix Remuneration of For Against 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
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Okabe, Hiro For Against Management
2.3 Elect Director Takahashi, Motoki For Against Management
2.4 Elect Director Kitamura, Haruo For Against Management
2.5 Elect Director Yanagi, Hiroyuki For Against Management
2.6 Elect Director Ota, Yoshikatsu For Against Management
3 Appoint Statutory Auditor Yabe, Hisashi 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 For Management
Inspector(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7 per
Share
3 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
4 Presentation on the Company's For For Management
Corporate Governance Report for
Adoption
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Director in For For 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 For Management
Nominating Committee
8 Reelect Bernt Reitan (Chair), Hilde For Against Management
Aasheim, Elisabeth Harstad, and Leiv
Nergaard as Directors; Elect Juha
Rantanen as New Director
9 Reelect Eva Lystad (Chair), Thorunn For For Management
Bakke as Members of Nominating
Committee; Elect Anne Tanum, and Ann
Brautaset as Members of Nominating
Committee
10 Amend Instructions for Nominating For For Management
Committee to Reflect Changes in
Legislation
11 Approve NOK 24.5 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
================ Calvert World Values International Equity Fund ================
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 Against Management
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: 00762U200
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maruyama, Toshio For Against Management
1.2 Elect Director Matsuno, Haruo For Against Management
1.3 Elect Director Akikusa, Naoyuki For Against Management
1.4 Elect Director Hagio, Yasushige For Against Management
1.5 Elect Director Kuroe, Shinichiro For Against Management
1.6 Elect Director Sae Bum Myung For Against Management
1.7 Elect Director Karatsu, Osamu For Against Management
1.8 Elect Director Nakamura, Hiroshi For Against Management
2.1 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
2.2 Appoint Statutory Auditor Kurita, For For Management
Yuuichi
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: 00844W109
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
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
2.1.4 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: 00844W109
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: 00844W109
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: 00844W109
Meeting Date: JUN 29, 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 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
--------------------------------------------------------------------------------
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 Against Management
Non-Executive Director
4 Reelect Chung-Kong Chow as Independent For Against Management
Non-Executive Director
5 Reelect John Barrie Harrison as For Against 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 Against 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 Against 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: 009119108
Meeting Date: JUL 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 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 Against Management
Director
6 Elect Jaap de Hoop Scheffer as Director For Against 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 Against 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 FRANCE KLM
Ticker: AF Security ID: 009119108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 24, 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 Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Alexandre de For Against Management
Juniac as Director
6 Reelect Leo Van Wijk as Director For Against Management
7 Reelect Cornelis J.A Van Lede as For Against Management
Director
8 Reelect Jean-Francois Dehecq as For Against Management
Director
9 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: 009606104
Meeting Date: MAY 16, 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 0.25 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 Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
6 Approve Creation of EUR 10.4 Million For For Management
Pool of Capital with 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 500 Million;
Approve Creation of EUR 40.7 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 4.2
Pool of Conditional Capital to
Guarantee Conversion Rights
9 Additional And/or None Against Shareholder
Supplemental-proposals Presented At
the Meeting
--------------------------------------------------------------------------------
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 Against Management
Representative to the Supervisory Board
5.1.2 Elect Gerhard Cromme as Shareholder For Against Management
Representative to the Supervisory Board
5.1.3 Elect Renate Koecher as Shareholder For Against Management
Representative to the Supervisory Board
5.1.4 Elect Igor Landau as Shareholder For Against Management
Representative to the Supervisory Board
5.1.5 Elect Helmut Perlet as Shareholder For Against Management
Representative to the Supervisory Board
5.1.6 Elect Denis Sutherland as Shareholder For Against 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
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: 018805101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 03, 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 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 Elect Wulf Bernotat as Shareholder For Against Management
Representative to the Supervisory Board
5.2 Elect Gerhard Cromme as Shareholder For Against Management
Representative to the Supervisory Board
5.3 Elect Renate Koecher as Shareholder For Against Management
Representative to the Supervisory Board
5.4 Elect Igor Landau as Shareholder For Against Management
Representative to the Supervisory Board
5.5 Elect Helmut Perlet as Shareholder For Against Management
Representative to the Supervisory Board
5.6 Elect Denis Sutherland as Shareholder For Against Management
Representative to the Supervisory Board
5.7 Elect Dante Barban as Employee For For Management
Representative to the Supervisory Board
5.8 Elect Gabriele Burkhardt-Berg as For For Management
Employee Representative to the
Supervisory Board
5.9 Elect Jean-Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5.10 Elect Ira Gloe-Semler as Employee For For Management
Representative to the Supervisory Board
5.11 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
5.12 Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5.13 Elect Giovanni Casiroli as Alternate For For Management
Employee Representative to the
Supervisory Board
5.14 Elect Josef Hochburger as Alternate For For Management
Employee Representative to the
Supervisory Board
5.15 Elect Jean-Claude Le Goaer as For For Management
Alternate Employee Representative to
the Supervisory Board
5.16 Elect Joerg Reinbrecht as Alternate For For Management
Employee Representative to the
Supervisory Board
5.17 Elect Juergen Lawrenz as Alternate For For Management
Employee Representative to the
Supervisory Board
5.18 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
--------------------------------------------------------------------------------
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 Against Management
as Auditors
16 Authorise Board to Fix Remuneration of For Against 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
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059186
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
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 01, 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 for the Year Ended
30 June 2011
2.1 Re-elect Roy Andersen as Director For Against Management
2.2 Re-elect Sindi Zilwa as Director For Against Management
2.3 Re-elect Chris Mortimer as Director For Against Management
3 Reappoint PricewaterhouseCoopers Inc For Against Management
as Auditors of the Company and Eric
MacKeown as the Audit Partner
4.1 Re-elect John Buchanan as Member of For For Management
the Audit Committee
4.2 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
4.3 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30 June
2012
2 Approve Financial Assistance to For For Management
Pharmacare Ltd in Favour of Nedbank
Ltd in Respect of Term Loan Agreement
3 Approve Financial Assistance to For For Management
Pharmacare Ltd in Favour of ABSA Bank
Ltd in Respect of Term Loan Agreement
4 Approve Financial Assistance to For For Management
Related or Inter-related Company
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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 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 Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.50 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Per-Erik Mohlin
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve 2012 Share Matching Plan For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: 05382A104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against 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 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 Against 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 Against Management
15 Re-elect Patrick Regan as Director For For Management
16 Re-elect Colin Sharman as Director For Against 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 Against Management
Auditors
20 Authorise Board to Fix Remuneration of For Against 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: 054536107
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: MAR 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 0.69 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 Against 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
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: 05946K101
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: FEB 13, 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 Against Management
as Director
2.2 Reelect Jose Maldonado Ramos as For Against Management
Director
2.3 Reelect Enrique Medina Fernandez as For Against Management
Director
2.4 Ratify Co-option and Appoint Juan Pi For Against Management
Llorens as Director
2.5 Elect Belen Garijo Lopez as Director For Against 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 SANTANDER S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: FEB 17, 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 Against Management
as Director
3.B Ratify Appointment of and Elect For Against Management
Vittorio Corbo Lioi as Director
3.C Reelect Juan Rodriguez Inciarte as For Against Management
Director
3.D Reelect Emilio Botin-Sanz de Sautuola For Against Management
y Garcia de los Rios as Director
3.E Reelect Matias Rodriguez Inciarte as For Against Management
Director
3.F Reelect Manuel Soto Serrano as Director For Against Management
4 Renew Appointment of Deloitte as For Against 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 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 Against Management
1.2 Elect Director Terazawa, Tatsumaro For Against Management
1.3 Elect Director Okubo, Chiyuki For Against Management
1.4 Elect Director Yoneda, Seiichi For Against Management
1.5 Elect Director Takano, Kengo For Against Management
1.6 Elect Director Mochizuki, Atsushi For Against Management
1.7 Elect Director Koshida, Susumu For Against Management
1.8 Elect Director Oya, Yasuyoshi For Against Management
1.9 Elect Director Hanawa, Shoji For Against Management
1.10 Elect Director Sakamoto, Harumi For Against Management
2.1 Appoint Statutory Auditor Shimizu, For For Management
Atsushi
2.2 Appoint Statutory Auditor Oikawa, For Against Management
Rikuro
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Marcus Agius as Director For Against 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 Against Management
7 Re-elect Bob Diamond as Director For For Management
8 Re-elect Simon Fraser as Director For Against 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
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: 073320103
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 Discussion on Company's Corporate None None Management
Governance Structure
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.22 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Discuss Remuneration Report None None Management
9 Elect M. ElNaggar to Supervisory Board For For Management
10 Amend Articles Re: Legislative Changes For For Management
11 Amend Executive Stock Option Plan For For Management
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify KPMG as Auditor For For Management
15 Receive Announcements None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 5 For For Management
1b Amend Article 46 For For Management
1c Amend Article 47 For For Management
1d Amend Article 48 For For Management
1e Amend Article 64 For For Management
1f Amend Article 67 For For Management
1g Amend Article 79 For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: 05565A202
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: APR 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 1.20 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 Against Management
10 Reelect Laurence Parisot as Director For Against Management
11 Reelect Michel Pebereau as Director For Against Management
12 Elect Pierre Andre de Chalendar as For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Alan J. Lacy For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Elliott Sigal For For Management
10 Elect Director Gerald L. Storch For For Management
11 Elect Director Togo D. West, Jr. For For Management
12 Elect Director R. Sanders Williams For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For Against Management
16 Provide for Cumulative Voting Against For Shareholder
17 Report on Research Animal Care and Against For Shareholder
Promotion of Testing Alternatives
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: 05577E101
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: MAY 31, 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 Against 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 Against Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For Withhold Management
1.2 Elect Director A. Charles Baillie For Withhold Management
1.3 Elect Director Hugh J. Bolton For Withhold Management
1.4 Elect Director Donald J. Carty For Withhold Management
1.5 Elect Director Gordon D. Giffin For Withhold Management
1.6 Elect Director Edith E. Holiday For Withhold Management
1.7 Elect Director V. Maureen Kempston For Withhold Management
Darkes
1.8 Elect Director Denis Losier For Withhold Management
1.9 Elect Director Edward C. Lumley For Withhold Management
1.10 Elect Director David G.A. McLean For Withhold Management
1.11 Elect Director Claude Mongeau For Withhold Management
1.12 Elect Director James E. O'Connor For Withhold Management
1.13 Elect Director Robert Pace For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 Against Management
3.2 Elect Director Tanaka, Toshizo For Against Management
3.3 Elect Director Ikoma, Toshiaki For Against Management
3.4 Elect Director Watanabe, Kunio For Against Management
3.5 Elect Director Adachi, Yoroku For Against Management
3.6 Elect Director Mitsuhashi, Yasuo For Against Management
3.7 Elect Director Matsumoto, Shigeyuki For Against Management
3.8 Elect Director Homma, Toshio For Against Management
3.9 Elect Director Nakaoka, Masaki For Against Management
3.10 Elect Director Honda, Haruhisa For Against Management
3.11 Elect Director Ozawa, Hideki For Against Management
3.12 Elect Director Maeda, Masaya For Against Management
3.13 Elect Director Tani, Yasuhiro For Against Management
3.14 Elect Director Araki, Makoto For Against Management
3.15 Elect Director Suematsu, Hiroyuki For Against Management
3.16 Elect Director Uzawa, Shigeyuki For Against Management
3.17 Elect Director Nagasawa, Kenichi For Against Management
3.18 Elect Director Otsuka, Naoji For Against Management
4 Appoint Statutory Auditor Uramoto, For For Management
Kengo
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: 138006309
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 30, 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 Against Management
3.2 Elect Director Tanaka, Toshizo For Against Management
3.3 Elect Director Ikoma, Toshiaki For Against Management
3.4 Elect Director Watanabe, Kunio For Against Management
3.5 Elect Director Adachi, Yoroku For Against Management
3.6 Elect Director Mitsuhashi, Yasuo For Against Management
3.7 Elect Director Matsumoto, Shigeyuki For Against Management
3.8 Elect Director Homma, Toshio For Against Management
3.9 Elect Director Nakaoka, Masaki For Against Management
3.10 Elect Director Honda, Haruhisa For Against Management
3.11 Elect Director Ozawa, Hideki For Against Management
3.12 Elect Director Maeda, Masaya For Against Management
3.13 Elect Director Tani, Yasuhiro For Against Management
3.14 Elect Director Araki, Makoto For Against Management
3.15 Elect Director Suematsu, Hiroyuki For Against Management
3.16 Elect Director Uzawa, Shigeyuki For Against Management
3.17 Elect Director Nagasawa, Kenichi For Against Management
3.18 Elect Director Otsuka, Naoji For Against Management
4 Appoint Statutory Auditor Uramoto, For For Management
Kengo
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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 Against Management
5 Re-elect Paul Pindar as Director For Against Management
6 Re-elect Gordon Hurst as Director For Against Management
7 Re-elect Maggi Bell as Director For Against Management
8 Re-elect Vic Gysin as Director For Against Management
9 Re-elect Andy Parker as Director For Against Management
10 Re-elect Nigel Wilson as Director For Against Management
11 Re-elect Martina King as Director For Against Management
12 Re-elect Paul Bowtell as Director For Against 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
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: 144430204
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 Against Management
Related-Party Transactions
4 Approve Severance Payment Agreement For Against 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 Against Management
8 Reelect Nicolas Bazire as Director For Against Management
9 Ratify Appointment and Reelect Georges For Against Management
Plassat as Director
10 Elect Diane Labruyere as Director For Against Management
11 Elect Bertrand de Montesquiou as For Against Management
Director
12 Elect Georges Ralli as Director For Against 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 Against Management
Capital for Use in Stock Option Plan
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For Withhold Management
1.2 Elect Director Patrick D. Daniel For Withhold Management
1.3 Elect Director Ian W. Delaney For Withhold Management
1.4 Elect Director Brian C. Ferguson For Withhold Management
1.5 Elect Director Michael A. Grandin For Withhold Management
1.6 Elect Director Valerie A.A. Nielsen For Withhold Management
1.7 Elect Director Charles M. Rampacek For Withhold Management
1.8 Elect Director Colin Taylor For Withhold Management
1.9 Elect Director Wayne G. Thomson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Frequency of Advisory Vote on Against For Shareholder
Executive Compensation
--------------------------------------------------------------------------------
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 Against Management
5 Re-elect Sam Laidlaw as Director For Against Management
6 Re-elect Phil Bentley as Director For Against Management
7 Re-elect Margherita Della Valle as For Against Management
Director
8 Re-elect Mary Francis as Director For Against Management
9 Re-elect Mark Hanafin as Director For Against Management
10 Elect Lesley Knox as Director For Against Management
11 Re-elect Nick Luff as Director For Against Management
12 Re-elect Andrew Mackenzie as Director For Against Management
13 Re-elect Ian Meakins as Director For Against Management
14 Re-elect Paul Rayner as Director For Against Management
15 Re-elect Chris Weston as Director For Against 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
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CPW Security ID: M22465104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors For For Management
2 Reelect External Directors For For Management
2a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration; Review
Consolidated Financial Statements
4 Approve Compensation of Chairman/CEO For Against Management
Including Option Grant
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Reauthorize Board Chairman to Serve as For Against Management
CEO
5a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued in Relation to the
Rights Issue of A Shares and H Shares
1b Approve Ratio and Number of the Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1f Authorize Board To Deal with All For For Management
Matters in Relation to the Rights
Issue of A Shares and H Shares
1g Approve the Validity of the Special For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue of
China Merchants Bank Co., Ltd.
3 Approve Proposal Regarding the Use of For For Management
Proceeds to be Raised from the Rights
Issue of A Shares and H Shares by
China Merchants Bank Co., Ltd.
4 Approve Proposal Regarding the Report For For Management
on the Use of Proceeds from the
Previous Fund Raising by China
Merchants Bank Co., Ltd.
5 Approve Proposal on the Mid-term For For Management
Capital Management Plan of China
Merchants Bank Co,. Ltd. (2011 Revised)
6 Elect Pan Yingli as Independent For Against Shareholder
Non-Executive Director
7 Elect Peng Zhijian as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued in Relation to the
Rights Issue of A Shares and H Shares
1b Approve Ratio and Number of the Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1f Approve to the Board in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1g Approve the Validity of the Special For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan for For For Management
the Year 2011 Including the
Distribution of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and
Approve their Remuneration
7 Elect Xiong Xianliang as Non-Executive For Against Management
Director
8a Elect Pan Chengwei as Independent For Against Management
Non-Executive Director
8b Elect Guo Xuemeng as Independent For Against Management
Non-Executive Director
9a Elect An Luming as Supervisor For For Management
9b Elect Liu Zhengxi as Supervisor For For Management
10 Approve Assessment Report on the Duty For For Management
Performance of Directors
11 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-evaluation of
Independent Non-Executive Directors
13 Approve Related Party Transaction For For Management
Report
14 Approve Issuance of Tier 2 Capital For For Management
Instruments to Substitute for Maturing
Tier 2 Capital Instruments
15 Approve Expansion of Mandate's Scope For Against Management
to Issue Financial Bonds
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.68 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Fu Yuning as Director For Against Management
3b Reelect Li Yinquan as Director For Against Management
3c Reelect Meng Xi as Director For Against Management
3d Reelect Su Xingang as Director For Against Management
3e Reelect Yu Liming as Director For Against Management
3f Reelect Zheng Shaoping as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY TELECOM (H.K.) LIMITED
Ticker: 01137 Security ID: 178677209
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date: NOV 10, 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 Wong Wai Kay, Ricky as Director For Against Management
3b Reelect Cheung Chi Kin, Paul as For Against Management
Director
3c Reelect Yeung Chu Kwong, William as For Against Management
Director
3d 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY TELECOM (H.K.) LIMITED
Ticker: 01137 Security ID: 178677209
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Telecom Group Agreement and For Against Management
Related Transactions
1b Approve Guangzhou Agreement and For Against Management
Related Transactions
1c Amend Vesting Period of 9.5 Million For Against Management
Share Options Held by the Excluded
Directors
1d Authorize Board to Do All Such Acts For Against Management
and Things Necessary to Give Effect to
the Telecom Group Agreement, Guangzhou
Agreement, Reorganization, and
Amendment of the Vesting Period of
Share Options
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 17, 2012 Meeting Type: Annual
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
August 2011
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and David Friedland as the
Individual Registered Auditor
3 Re-elect Fatima Abrahams as Director For For Management
4 Re-elect John Bester as Director For For Management
5 Re-elect Bertina Engelbrecht as For For Management
Director
6 Elect Michael Fleming as Director For For Management
7.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
7.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
7.3 Elect Nkaki Matlala as Member of the For For Management
Audit and Risk Committee
7.4 Re-elect David Nurek as Member of the For For Management
Audit and Risk Committee
8 Approve Distributions to Shareholders For For Management
by Way of Reduction of Share Premium
Account
9 Approve Remuneration Policy For For Management
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per A Bearer
Share and EUR 0.045 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For Against Management
4.2 Reelect Franco Cologni as Director For Against Management
4.3 Reelect Lord Douro as Director For Against Management
4.4 Reelect Yves-Andre Istel as Director For Against Management
4.5 Reelect Richard Lepeu as Director For Against Management
4.6 Reelect Ruggero Magnoni as Director For Against Management
4.7 Reelect Josua Malherbe as Director For Against Management
4.8 Reelect Simon Murray as Director For Against Management
4.9 Reelect Frederic Mostert as Director For Against Management
4.10 Reelect Alain Perrin as Director For Against Management
4.11 Reelect Guillaume Pictet as Director For Against Management
4.12 Reelect Norbert Platt as Director For Against Management
4.13 Reelect Alan Quasha as Director For Against Management
4.14 Reelect Lord Renwick of Clifton as For Against Management
Director
4.15 Reelect Dominique Rochat as Director For Against Management
4.16 Reelect Jan Rupert as Director For Against Management
4.17 Reelect Gary Saage as Director For Against Management
4.18 Reelect Juergen Schremp as Director For Against Management
4.19 Reelect Martha Wikstrom as Director For Against Management
4.20 Elect Maria Ramos as Director For Against Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: 210771200
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports 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
--------------------------------------------------------------------------------
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 Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Dividends of CHF 0.75 per For For 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 For Management
of Convertible Capital without
Preemptive Rights
4.2 Approve CHF 2 Million Increase to For For Management
Existing Pool of Authorized Capital
for the Purpose of Scrip Dividends
with Preemptive Rights
5.1.1 Reelect Walter Kielholz as Director For Against Management
5.1.2 Reelect Andreas Koopmann as Director For For Management
5.1.3 Reelect Richard Thornburgh as Director For For Management
5.1.4 Reelect John Tiner as Director For For Management
5.1.5 Reelect Urs Rohner as Director For Against Management
5.1.6 Elect Iris Bohnet as Director For For Management
5.1.7 Elect Jean-Daniel Gerber as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO AG as Special Auditor For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: 225401108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 20, 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 Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Dividends of CHF 0.75 per For For 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 For Management
of Convertible Capital without
Preemptive Rights
4.2 Approve CHF 2 Million Increase to For For Management
Existing Pool of Authorized Capital
for the Purpose of Scrip Dividends
with Preemptive Rights
5.1.1 Reelect Walter Kielholz as Director For Against Management
5.1.2 Reelect Andreas Koopmann as Director For For Management
5.1.3 Reelect Richard Thornburgh as Director For For Management
5.1.4 Reelect John Tiner as Director For For Management
5.1.5 Reelect Urs Rohner as Director For Against Management
5.1.6 Elect Iris Bohnet as Director For For Management
5.1.7 Elect Jean-Daniel Gerber as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO AG as Special Auditor For For Management
6 For Proposals that have not been None Against Management
Submitted until the AGM itself as
defined in Art. 700 Paras. 3 and 4 of
the Swiss Code of Obligations, I
Hereby Authorize the Independent Proxy
to Vote in Favor of the Proposal of
the Board of Directors
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Watanabe, Koichiro For Against Management
2.3 Elect Director Masaki, Hideto For Against Management
2.4 Elect Director Kume, Shinsuke For Against Management
2.5 Elect Director Yajima, Ryoji For Against Management
2.6 Elect Director Ishii, Kazuma For Against Management
2.7 Elect Director Tsuyuki, Shigeo For Against Management
2.8 Elect Director Asano, Tomoyasu For Against Management
2.9 Elect Director Takeyama, Yoshio For Against Management
2.10 Elect Director Teramoto, Hideo For Against Management
2.11 Elect Director Funabashi, Haruo For Against Management
2.12 Elect Director Miyamoto, Michiko For Against Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Fusakazu
3.2 Appoint Statutory Auditor Taniguchi, For For Management
Tsuneaki
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Against Management
6 Approve Remuneration of Directors in For Against 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 Against Management
Board Chairman
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Remuneration of Supervisory For For Management
Board, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors for For For Management
2011
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.00
per Share
7 Reelect N. Bastiansen, T. Eidesvik, C. For For 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 For 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 For Management
Control Committee; Elect Ida Johnson
as New Deputy Member of Control
Committee
10 Authorize Repurchase and Sale of For For Management
Issued Shares with an Aggregate
Nominal Value of up to NOK 733 Million
11a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For For 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
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: 282579309
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 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
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For Withhold Management
1.2 Elect Director Randall K. Eresman For Withhold Management
1.3 Elect Director Claire S. Farley For Withhold Management
1.4 Elect Director Fred J. Fowler For Withhold Management
1.5 Elect Director Suzanne P. Nimocks For Withhold Management
1.6 Elect Director David P. O'Brien For Withhold Management
1.7 Elect Director Jane L. Peverett For Withhold Management
1.8 Elect Director Allan P. Sawin For Withhold Management
1.9 Elect Director Bruce G. Waterman For Withhold Management
1.10 Elect Director Clayton H. Woitas For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Yamaguchi, Kenji For Against Management
2.3 Elect Director Gonda, Yoshihiro For Against Management
2.4 Elect Director Richard E. Schneider For Against Management
2.5 Elect Director Uchida, Hiroyuki For Against Management
2.6 Elect Director Matsubara, Shunsuke For Against Management
2.7 Elect Director Kosaka, Tetsuya For Against Management
2.8 Elect Director Kohari, Katsuo For Against Management
2.9 Elect Director Okada, Toshiya For Against Management
2.10 Elect Director Hiramoto, Kazuyuki For Against Management
2.11 Elect Director Olaf C. Gehrels For Against Management
2.12 Elect Director Aoyama, Kazunari For Against Management
2.13 Elect Director Ito, Takayuki For Against Management
2.14 Elect Director Yamada, Yuusaku For Against Management
2.15 Elect Director Hishikawa, Tetsuo For Against Management
2.16 Elect Director Noda, Hiroshi For Against Management
3 Appoint Statutory Auditor Harada, For For Management
Hajime
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
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 0.31 Per Share For For Management
5a Approve Discharge of CEO For For Management
5b Approve Discharge of Non-Executive For For Management
Directors
6a Elect Olivier Piou as Executive to For For Management
Board of Directors
6b Reelect Johannes Fritz to Board of For Against Management
Directors
6c Reelect Arthur van der Poel to Board For For Management
of Directors
6d Elect Yen Yen Tan to Board of Directors For For Management
6e Elect Drina Yue to Board of Directors For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Allow Questions None None Management
10 Close Meeting None None 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 Against Management
Director
4 Re-elect Sir Andrew Witty as Director For Against Management
5 Re-elect Sir Roy Anderson as Director For Against Management
6 Re-elect Dr Stephanie Burns as Director For Against Management
7 Re-elect Stacey Cartwright as Director For Against Management
8 Re-elect Larry Culp as Director For Against Management
9 Re-elect Sir Crispin Davis as Director For Against Management
10 Re-elect Simon Dingemans as Director For Against Management
11 Re-elect Judy Lewent as Director For Against Management
12 Re-elect Sir Deryck Maughan as Director For Against Management
13 Re-elect Dr Daniel Podolsky as Director For Against Management
14 Re-elect Dr Moncef Slaoui as Director For Against Management
15 Re-elect Tom de Swaan as Director For Against Management
16 Re-elect Sir Robert Wilson as Director For Against Management
17 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
18 Authorise the Audit & Risk Committee For Against 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
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income For Against Management
3 Approve Cash Dividends of MXN 0.18 Per For Against Management
Share
4.a1 Elect Roberto Gonzalez Barrera as For Against Management
Board Chairman Emeritus
4.a2 Elect Guillermo Ortiz Martinez as For Against Management
Board Chairman
4.a3 Elect Bertha Gonzalez Moreno as For Against Management
Director
4.a4 Elect David Villarreal Montemayor as For Against Management
Director
4.a5 Elect Manuel Saba Ades as Director For Against Management
4.a6 Elect Alfredo Elias Ayub as Director For Against Management
4.a7 Elect Herminio Blanco Mendoza as For Against Management
Director
4.a8 Elect Everardo Elizondo Almaguer as For Against Management
Director
4.a9 Elect Patricia Armendariz Guerra as For Against Management
Director
4.a10 Elect Armando Garza Sada as Director For Against Management
4.a11 Elect Hector Reyes Retana as Director For Against Management
4.a12 Elect Juan Carlos Braniff Hierro as For Against Management
Director
4.a13 Elect Eduardo Livas Cantu as Director For Against Management
4.a14 Elect Enrique Castillo Sanchez For Against Management
Mejorada as Director
4.a15 Elect Alejandro Valenzuela del Rio as For Against Management
Director
4.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
4.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
4.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
4.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
4.a22 Elect Javier Martinez Abrego as For For Management
Alternate Director
4.a23 Elect Carlos Chavarria Garza as For For Management
Alternate Director
4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
4.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
4.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
4.a27 Elect Alfredo Livas Cantu as Alternate For For Management
Director
4.a28 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
4.a29 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
4.b Approve Directors Liability and For For Management
Indemnification
4.c Elect Hector Avila Flores as Secretary For For Management
5 Approve Remuneration of Directors For For Management
6.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
6.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
6.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
6.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
7 Present Report on Company's 2011 Share For For Management
Repurchase Program; Set Maximum
Nominal Amount of Share Repurchase
Program for 2012
8 Authorize Board to Obtain For For Management
Certification of Company Bylaws
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting 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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Against Management
Director
3b Reelect Shang Shing Yin as Director For Against Management
3c Reelect Hon Kwan Cheng as Director For Against Management
3d Reelect Laura Lok Yee Chen as Director For Against Management
3e Reelect Pak Wai Liu as Director For Against Management
3f Authorize the Board of Directors to For For Management
Fix Directors' Fees
4 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles Re: Corporate For For Management
Communication
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: 438128308
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 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 Against Management
3.2 Elect Director Iwamura, Tetsuo For Against Management
3.3 Elect Director Oyama, Tatsuhiro For Against Management
3.4 Elect Director Ike, Fumihiko For Against Management
3.5 Elect Director Kawanabe, Tomohiko For Against Management
3.6 Elect Director Yamamoto, Takashi For Against Management
3.7 Elect Director Yamamoto, Yoshiharu For Against Management
3.8 Elect Director Hogen, Kensaku For Against Management
3.9 Elect Director Kuroyanagi, Nobuo For Against Management
3.10 Elect Director Fukui, Takeo For Against Management
3.11 Elect Director Yoshida, Masahiro For Against Management
3.12 Elect Director Shiga, Yuuji For Against 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 Against Management
Director
3b Reelect John Mackay McCulloch For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 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
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
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 09, 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 INR 22.00 For For Management
Per Share and Special Dividend of INR
10.00 Per Share
3 Reelect S. Gopalakrishnan as Director For For Management
4 Reelect K.V. Kamath as Director For For Management
5 Reelect D.L. Boyles as Director For For Management
6 Reelect J.S. Lehman as Director For For Management
7 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect A.M. Fudge as Director For For Management
9 Elect V. Balakrishnan as Executive For For Management
Director and Approve His Remuneration
10 Elect A. Vemuri as Executive Director For For Management
and Approve His Remuneration
11 Elect B.G. Srinivas as Executive For For Management
Director and Approve His Remuneration
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
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 Against 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 Against Management
3 Approve Final Dividend For For Management
4 Elect Rupert Pearce as Director For Against Management
5 Re-elect Andrew Sukawaty as Director For Against Management
6 Re-elect Rick Medlock as Director For Against Management
7 Re-elect Sir Bryan Carsberg as Director For Against Management
8 Re-elect Stephen Davidson as Director For Against Management
9 Re-elect James Ellis Jr as Director For Against Management
10 Re-elect Kathleen Flaherty as Director For Against Management
11 Re-elect Janice Obuchowski as Director For Against Management
12 Re-elect John Rennocks as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For Against Management
14 Authorise Board to Fix Remuneration of For Against 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
--------------------------------------------------------------------------------
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 Against Management
5 Elect Tim Stevenson as Director For Against Management
6 Re-elect Neil Carson as Director For Against Management
7 Re-elect Sir Thomas Harris as Director For Against Management
8 Re-elect Robert MacLeod as Director For Against Management
9 Re-elect Larry Pentz as Director For Against Management
10 Re-elect Michael Roney as Director For Against Management
11 Re-elect Bill Sandford as Director For Against Management
12 Re-elect Dorothy Thompson as Director For Against 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
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Leonhard Fischer as Director For For Management
4.1.2 Reelect Claire Giraut as Director For For Management
4.2.1 Elect Gilbert Achermann as Director For For Management
4.2.2 Elect Andreas Amschwand as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Approve CHF 204,800 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.50 Per Share
5.1 Elect Somchai Bulsook as Director For Against Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Suchada Kiranandana as Director For For Management
5.4 Elect Abhijai Chandrasen as Director For Against Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
8 Amend Articles of Association For For Management
9 Other Busines None None Management
--------------------------------------------------------------------------------
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 Against Management
3.2 Elect Director Aritomi, Kanichiro For Against Management
3.3 Elect Director Tanaka, Takashi For Against Management
3.4 Elect Director Morozumi, Hirofumi For Against Management
3.5 Elect Director Takahashi, Makoto For Against Management
3.6 Elect Director Shimatani, Yoshiharu For Against Management
3.7 Elect Director Ishikawa, Yuuzo For Against Management
3.8 Elect Director Inoe, Masahiro For Against Management
3.9 Elect Director Yuasa, Hideo For Against Management
3.10 Elect Director Naratani, Hiromu For Against Management
3.11 Elect Director Kawamura, Makoto For Against Management
3.12 Elect Director Sasaki, Shinichi For Against Management
4.1 Appoint Statutory Auditor Sampei, For For Management
Yoshinari
4.2 Appoint Statutory Auditor Abe, Takeshi For Against 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
--------------------------------------------------------------------------------
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 Against Management
3(b) Re-elect James Kenny as Director For Against Management
3(c) Re-elect Michael Teahan as Director For Against Management
3(d) Re-elect Philip Toomey as Director For Against Management
4(a) Re-elect Denis Buckley as Director For Against Management
4(b) Re-elect Gerry Behan as Director For Against Management
4(c) Re-elect Kieran Breen as Director For Against Management
4(d) Re-elect Denis Carroll as Director For Against Management
4(e) Re-elect Michael Dowling as Director For Against Management
4(f) Re-elect Patrick Flahive as Director For Against Management
4(g) Re-elect Noel Greene as Director For Against Management
4(h) Re-elect Flor Healy as Director For Against Management
4(i) Re-elect Stan McCarthy as Director For Against Management
4(j) Re-elect Brian Mehigan as Director For Against Management
4(k) Re-elect Gerard O?Hanlon as Director For Against Management
4(l) Re-elect Denis Wallis as Director For Against Management
5 Authorize Board to Fix Remuneration of For Against 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
--------------------------------------------------------------------------------
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 Against Management
5 Re-elect Andrew Bonfield as Director For Against Management
6 Re-elect Pascal Cagni as Director For Against Management
7 Re-elect Clare Chapman as Director For Against Management
8 Re-elect Ian Cheshire as Director For Against Management
9 Re-elect Anders Dahlvig as Director For Against Management
10 Re-elect Janis Kong as Director For Against Management
11 Re-elect Kevin O'Byrne as Director For Against Management
12 Elect Mark Seligman as Director For Against 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
--------------------------------------------------------------------------------
KONAMI CORP.
Ticker: 9766 Security ID: 50046R101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For Against Management
1.2 Elect Director Kozuki, Takuya For Against Management
1.3 Elect Director Higashio, Kimihiko For Against Management
1.4 Elect Director Yamaguchi, Noriaki For Against Management
1.5 Elect Director Godai, Tomokazu For Against Management
1.6 Elect Director Mizuno, Hiroyuki For Against Management
1.7 Elect Director Gemma, Akira For Against Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHG Security ID: 500472303
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 15, 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
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: 501173207
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masumoto, Yasuo For Against Management
1.2 Elect Director Tomita, Tetsuji For Against Management
1.3 Elect Director Sakamoto, Satoru For Against Management
1.4 Elect Director Kimata, Masatoshi For Against Management
1.5 Elect Director Kubo, Toshihiro For Against Management
1.6 Elect Director Kimura, Shigeru For Against Management
1.7 Elect Director Mizuno, Yuzuru For Against Management
1.8 Elect Director Sato, Junichi For Against Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against Management
3.2 Elect Director Tamatsuka, Genichi For Against Management
3.3 Elect Director Yahagi, Yoshiyuki For Against Management
3.4 Elect Director Moriyama, Toru For Against Management
3.5 Elect Director Yonezawa, Reiko For Against Management
3.6 Elect Director Kakiuchi, Takehiko For Against Management
3.7 Elect Director Osono, Emi For Against 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
--------------------------------------------------------------------------------
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 Against Management
5 Re-elect Alison Carnwath as Director For Against Management
6 Re-elect Peter Clarke as Director For Against Management
7 Re-elect Phillip Colebatch as Director For Against Management
8 Re-elect Kevin Hayes as Director For Against Management
9 Re-elect Frederic Jolly as Director For Against Management
10 Re-elect Matthew Lester as Director For Against Management
11 Re-elect Patrick O'Sullivan as Director For Against Management
12 Re-elect Emmanuel Roman as Director For Against Management
13 Elect Nina Shapiro as Director For Against 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
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr. For For Management
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Gracia C. Martore For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Jane L. Warner For For Management
12 Elect Director Alan D. Wilson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 19, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Xiting as Director For Against Management
2 Reelect Peter Wan as Director For Against Management
3 Reelect Kern Lim as Director For Against Management
4 Appoint PricewaterhouseCoopers as the For For Management
Company's Independent Registered
Public Accounting Firm for the Fiscal
Year Ending Dec. 31, 2011
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: 60687Y109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 29, 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 Against Management
2.2 Elect Director Takahashi, Hideyuki For Against Management
2.3 Elect Director Abe, Daisaku For Against 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 For Shareholder
Owning Shares in Allied Firms to Vote
Shares Appropriately
7 Amend Articles to Require Public Against For Shareholder
Disclosure of Director Training
Policy, Content and Performance
8 Amend Articles to Require Disclosure Against For 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 For Shareholder
Shareholder Proposal Justification
Statements Up to 4,000 Characters
11 Amend Articles to Prohibit Biased Against For Shareholder
Treatment of Non-Votes on Shareholder
vs. Company Proposals
12 Amend Articles to Prevent CEO from Against For Shareholder
Presiding Over Board Meetings
13 Amend Articles to Create a Against For Shareholder
Whistle-Blowing Complaints Desk
Independent of Executive Director
Influence
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: 633643606
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 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 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Appoint Members of Audit Committee For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Various Announcements and Approvals For Against Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2a Amend Articles Re: Novo Mercado For For Management
Regulations
2b Amend Article 6 For For Management
2c Amend Article 6, Current Paragraph 1 For For Management
2d Amend Article 12 For For Management
2e Amend Article 16 Re: Increase in Board For For Management
Size
2f Amend Article 16, Paragraph 2 For For Management
2g Amend Article 16, Paragraph 3 For For Management
2h Amend Article 18 For For Management
2i Amend Article 18, Paragraph 2 For For Management
2j Amend Article 18, Paragraph 3 For For Management
2k Amend Article 19 For For Management
2l Amend Article 20 For For Management
2m Amend Article 21 For For Management
2n Amend Article 22 For For Management
2o Amend Article 25 For For Management
2p Amend Article 28 For For Management
--------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Elect David L. Cahoun as Director For Against Management
4 Elect James A. Attwood as Director For Against Management
5 Elect Richard J. Bressler as Director For Against Management
6 Elect Simon E. Brown as Director For Against Management
7 Elect Michael S. Chae as Director For Against Management
8 Elect Patrick Healy as Director For Against Management
9 Elect Karen M. Hoguet as Director For Against Management
10 Elect James M. Kilts as Director For Against Management
11 Elect Iain Leigh as Director For Against Management
12 Elect Eliot P.S. Merrill as Director For Against Management
13 Elect Alexander Navab as Director For Against Management
14 Elect Robert Pozen as Director For Against Management
15 Elect Robert Reid as Director For Against Management
16 Elect Scott A. Schoen as Director For Against Management
17 Elect Javier G. Teruel as Director For Against Management
18 Ratify Ernst and Young Accountants LLP For For Management
as Independent Registered Public
Auditor
19 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
20 Grant Board Authority to Issue Shares For Against Management
and Restricting/Excluding Preemptive
Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Advisory Vote to Approve Remuneration For Against Management
of Executives
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: 654744408
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 30, 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 Against Management
3.1 Appoint Statutory Auditor Aoki, For For Management
Masahiko
3.2 Appoint Statutory Auditor Ando, For Against Management
Shigetoshi
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: 654902204
Meeting Date: MAY 03, 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 None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Acknowledge Proper Convening of Meeting None None Management
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
12.1 Elect Bruce Brown as Director For For Management
12.2 Elect Stephen Elop as Director For For Management
12.3 Elect Henning Kagermann as Director For For Management
12.4 Elect Jouko Karvinen as Director For For Management
12.5 Elect Helge Lund as Director For For Management
12.6 Elect Isabel Marey-Semper as Director For For Management
12.7 Elect Marten Mickos as Director For For Management
12.8 Elect Elizabeth Nelson as Director For For Management
12.9 Elect Dame Marjorie Scardino as For For Management
Director
12.10 Elect Risto Siilasmaa as Director For For Management
12.11 Elect Kari Stadigh as Director For For Management
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers as For Against Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: 65535H208
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For Against Management
1.2 Elect Director Watanabe, Kenichi For Against Management
1.3 Elect Director Shibata, Takumi For Against Management
1.4 Elect Director Itatani, Masanori For Against Management
1.5 Elect Director Nishimatsu, Masanori For Against Management
1.6 Elect Director David Benson For Against Management
1.7 Elect Director Sakane, Masahiro For Against Management
1.8 Elect Director Kanemoto, Toshinori For Against Management
1.9 Elect Director Tsuji, Haruo For Against Management
1.10 Elect Director Fujinuma, Tsuguoki For Against Management
1.11 Elect Director Clara Furse For Against Management
1.12 Elect Director Kusakari, Takao For Against Management
1.13 Elect Director Michael Lim Choo San For Against 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
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.25 per Share
4 Approve CHF 19.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1.1 Reelect Sikrant Datar as Director For For Management
5.1.2 Reelect Andreas von Planta as Director For For Management
5.1.3 Reelect Wendelin Wiedeking as Director For For Management
5.1.4 Reelect William Brody as Director For For Management
5.1.5 Reelect Rolf Zinkernagel as Director For Against Management
5.2 Elect Dimitri Azar as Director For For Management
6 Ratify PricewaterhouseCoopers as For For 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 Did Not Vote Management
Statutory Reports
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2011 in the Aggregate Amount of DKK
9,400,000
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2012; Approve Fees for Committee Work
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 14.00 per Share
5.1 Reelect Sten Scheibye as Chairman For Did Not Vote Management
5.2 Reelect Goran Ando as Vice Chairman For Did Not Vote Management
5.3a Reelect Bruno Angelici as Director For Did Not Vote Management
5.3b Reelect Henrik Gurtler as Director For Did Not Vote Management
5.3c Reelect Thomas Koestler as Director For Did Not Vote Management
5.3d Reelect Kurt Nielsen as Director For Did Not Vote Management
5.3e Reelect Hannu Ryopponen as Director For Did Not Vote Management
5.3f Elect Liz Hewitt as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7.2 Authorize Repurchase up to 10 Percent For Did Not Vote Management
of Share Capital
7.3.1 Amend Articles Re: Electronic For Did Not Vote Management
Communication With Shareholders
7.3.2 Amend Articles to Reflect Name Change For Did Not Vote Management
of the Danish Business Authority
7.4 Approve Revised Remuneration Principles For Did Not Vote Management
8 Other Business None None 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 Against Management
2.2 Elect Director Tsubochi, Kazuto For Against Management
2.3 Elect Director Iwasaki, Fumio For Against Management
2.4 Elect Director Shindo, Tsutomu For Against Management
2.5 Elect Director Tanaka, Takashi For Against Management
2.6 Elect Director Yoshizawa, Kazuhiro For Against Management
2.7 Elect Director Onoe, Seizo For Against Management
2.8 Elect Director Kagawa, Wataru For Against Management
2.9 Elect Director Nagata, Kiyohito For Against Management
2.10 Elect Director Sato, Hirotaka For Against Management
2.11 Elect Director Takagi, Kazuhiro For Against Management
2.12 Elect Director Yamada, Ryuuji For Against Management
2.13 Elect Director Kusumoto, Hiroo For Against Management
3 Appoint Statutory Auditor Utano, For For Management
Takanori
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Inoe, Makoto For Against Management
1.3 Elect Director Urata, Haruyuki For Against Management
1.4 Elect Director Nishina, Hiroaki For Against Management
1.5 Elect Director Kojima, Kazuo For Against Management
1.6 Elect Director Yamaya, Yoshiyuki For Against Management
1.7 Elect Director Umaki, Tamio For Against Management
1.8 Elect Director Takeuchi, Hirotaka For Against Management
1.9 Elect Director Sasaki, Takeshi For Against Management
1.10 Elect Director Tsujiyama, Eiko For Against Management
1.11 Elect Director Robert Feldman For Against Management
1.12 Elect Director Niinami, Takeshi For Against Management
1.13 Elect Director Usui, Nobuaki For Against Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: 686330101
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyauchi, Yoshihiko For Against Management
1.2 Elect Director Inoe, Makoto For Against Management
1.3 Elect Director Urata, Haruyuki For Against Management
1.4 Elect Director Nishina, Hiroaki For Against Management
1.5 Elect Director Kojima, Kazuo For Against Management
1.6 Elect Director Yamaya, Yoshiyuki For Against Management
1.7 Elect Director Umaki, Tamio For Against Management
1.8 Elect Director Takeuchi, Hirotaka For Against Management
1.9 Elect Director Sasaki, Takeshi For Against Management
1.10 Elect Director Tsujiyama, Eiko For Against Management
1.11 Elect Director Robert Feldman For Against Management
1.12 Elect Director Niinami, Takeshi For Against Management
1.13 Elect Director Usui, Nobuaki For Against Management
--------------------------------------------------------------------------------
OUTOTEC OYJ
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: MAR 13, 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 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 0.85 Per Share
9 Approve Charitable Donations of up to For For Management
EUR 100,000
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 36,000 for Other Directors;
Approve Additional Remuneration of EUR
12,000 for Vice Chair and Chair of
Audit Committee; Approve Attendance
Fees
12 Fix Number of Directors at seven For For Management
13 Reelect Eija Ailasmaa, Carl-Gustaf For Against Management
Bergstrom (Chairman), Tapani Jarvinen,
Karri Kaitue, Hannu Linnoinen, and
Timo Ritakallio as Directors ; Elect
Poju Zabludowicz as New Director
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as For Against Management
Auditors
16 Authorize Repurchase of up to 4.6 For For Management
Million Issued Shares
17 Approve Issuance of up to 4.6 Million For For Management
Shares without Preemptive Rights
18 Approve Establishment of Nominating For For Management
Committee
19 Close Meeting None None 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 Against Management
2b Reelect Lee Seng Wee as Director For Against Management
3a Reelect Bobby Chin Yoke Choong as For Against Management
Director
3b Reelect Fang Ai Lian as Director For Against 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
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: 69832A205
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsushita, Masayuki For Against Management
1.2 Elect Director Otsubo, Fumio For Against Management
1.3 Elect Director Katsura, Yasuo For Against Management
1.4 Elect Director Kashima, Ikusaburo For Against Management
1.5 Elect Director Yamada, Yoshihiko For Against Management
1.6 Elect Director Tsuga, Kazuhiro For Against Management
1.7 Elect Director Miyata, Yoshiiku For Against Management
1.8 Elect Director Takami, Kazunori For Against Management
1.9 Elect Director Toyama, Takashi For Against Management
1.10 Elect Director Miyabe, Yoshiyuki For Against Management
1.11 Elect Director Nakagawa, Yoshiaki For Against Management
1.12 Elect Director Uno, Ikuo For Against Management
1.13 Elect Director Oku, Masayuki For Against Management
1.14 Elect Director Nagae, Shuusaku For Against Management
1.15 Elect Director Kawai, Hideaki For Against Management
1.16 Elect Director Yoshida, Mamoru For Against Management
2.1 Appoint Statutory Auditor Hata, Ikuo For For Management
2.2 Appoint Statutory Auditor Sano, For For Management
Seiichiro
--------------------------------------------------------------------------------
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 Against Management
4 Re-elect Patrick Cescau as Director For Against Management
5 Re-elect Will Ethridge as Director For Against Management
6 Re-elect Rona Fairhead as Director For Against Management
7 Re-elect Robin Freestone as Director For Against Management
8 Re-elect Susan Fuhrman as Director For Against Management
9 Re-elect Ken Hydon as Director For Against Management
10 Re-elect Josh Lewis as Director For Against Management
11 Re-elect John Makinson as Director For Against Management
12 Re-elect Glen Moreno as Director For Against Management
13 Re-elect Marjorie Scardino as Director For Against Management
14 Elect Vivienne Cox as Director For Against 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
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
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 Re-elect Nicholas Wrigley as Director For Against Management
5 Re-elect Michael Farley as Director For Against Management
6 Re-elect Michael Killoran as Director For Against Management
7 Re-elect Jeffrey Fairburn as Director For Against Management
8 Re-elect Neil Davidson as Director For Against Management
9 Re-elect Richard Pennycook as Director For Against Management
10 Re-elect Jonathan Davie as Director For Against Management
11 Elect Mark Preston as Director For Against Management
12 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
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
--------------------------------------------------------------------------------
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 Against Management
5 Elect Marwan Chedid as Director For Against Management
6 Elect Tim Weller as Director For Against Management
7 Re-elect Norman Murray as Director For Against Management
8 Re-elect Thomas Thune Andersen as For Against Management
Director
9 Re-elect Stefano Cao as Director For Against Management
10 Re-elect Roxanne Decyk as Director For Against Management
11 Re-elect Rijnhard van Tets as Director For Against Management
12 Re-elect Ayman Asfari as Director For Against Management
13 Re-elect Maroun Semaan as Director For Against Management
14 Re-elect Andy Inglis as Director For Against 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 Against Management
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of NOK 1.10 per Share
5 Approve Remuneration of Auditors For For Management
6.1 Reelect Francis Gugen (Chairman) as For For Management
Director
6.2 Reelect Harald Norvik (Vice Chairman) For For Management
as Director
6.3 Reelect Daniel Piette as Director For For Management
6.4 Reelect Holly Van Deursen as Director For For Management
6.5 Reelect Anette Justad as Director For For Management
6.6 Reelect Carol Bell as Director For For Management
6.7 Reelect Ingar Skaug as Director For For Management
7.1 Reelect Roger O'Neil as Chairman of For For Management
Nominating Committee
7.2 Reelect C. Devine as Member of For For Management
Nominating Committee
7.3 Reelect Hanne Harlem as Member of For For Management
Nominating Committee
8.1 Approve Remuneration of Directors and For For Management
Nominating Committee for 2011
8.2 Approve Remuneration Principles of For For Management
Directors for 2012
8.3 Approve Remuneration Principles of For For Management
Nominating Committee for 2012
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Authorize Share Repurchase Program For For Management
11 Approve Restricted Stock Plan For For Management
12.1 Approve Creation of NOK 65.3 Million For For Management
Pool of Capital without Preemptive
Rights
12.2 Approve Creation of NOK 15 Million For For Management
Pool of Capital for Employee Incentive
Plans
13 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.50
Billion; Approve Creation of NOK 65.3
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Director Indemnification For For Management
15 Discuss Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: SEP 20, 2011 Meeting Type: Special
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Amendments to the Articles For For Management
of Incorporation Consisting of the
Sub-Classification of the Authorized
Preferred Capital Stock into 150
Million Shares of Voting Preferred
Stock and 807.5 Million Shares of
Non-Voting Serial Preferred Stock
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Seventh For For Management
Article of the Articles of
Incorporation of the Company
Consisting of the Sub-Classification
of the Authorized Preferred Capital
Stock
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2011
2.1 Elect Bienvenido F. Nebres as a For Against Management
Director
2.2 Elect Pedro E. Roxas as a Director For Against Management
2.3 Elect Alfred V. Ty as a Director For Against Management
2.4 Elect Helen Y. Dee as a Director For Against Management
2.5 Elect Ray C. Espinosa as a Director For Against Management
2.6 Elect James L. Go as a Director For Against Management
2.7 Elect Setsuya Kimura as a Director For Against Management
2.8 Elect Napoleon L. Nazareno as a For Against Management
Director
2.9 Elect Manuel V. Pangilinan as a For Against Management
Director
2.10 Elect Hideaki Ozaki as a Director For Against Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For Against Management
Director
2.12 Elect Juan B. Santos as a Director For Against Management
2.13 Elect Tony Tan Caktiong as a Director For Against Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: 737273102
Meeting Date: JUL 26, 2011 Meeting Type: Special
Record Date: JUL 14, 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: 737273102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 09, 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 Against 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
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director D. G. Chynoweth For For Management
1.3 Elect Director D. Clauw For For Management
1.4 Elect Director W. J. Doyle For For Management
1.5 Elect Director J. W. Estey For For Management
1.6 Elect Director G. W. Grandey For For Management
1.7 Elect Director C. S. Hoffman For For Management
1.8 Elect Director D. J. Howe For For Management
1.9 Elect Director A. D. Laberge For For Management
1.10 Elect Director K.G. Martell For For Management
1.11 Elect Director J. J. McCaig For For Management
1.12 Elect Director M. Mogford For For Management
1.13 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2012 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Katherine L. Hensley For For Management
1.4 Elect Director Leon C. Janks For For Management
1.5 Elect Director Lawrence B. Krause For For Management
1.6 Elect Director Jose Luis Laparte For For Management
1.7 Elect Director Mitchell G. Lynn For For Management
1.8 Elect Director Robert E. Price For Withhold Management
1.9 Elect Director Edgar Zurcher 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
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: 74435K204
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Alexander Johnston as Director For For Management
5 Elect Kaikhushru Nargolwala as Director For For Management
6 Re-elect Keki Dadiseth as Director For Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company,
Commissioners' Report, and Annual
Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For Against Management
Its PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Commissioners For Against Management
6 Approve Report on the Use of Proceeds None None Management
from the Rights Issue in 2011; and
Report on the Implementation of the
Health Program for the Company's
Retired Employees
--------------------------------------------------------------------------------
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 Against Management
with Kevin Roberts
7 Approve Severance Payment Agreement For Against Management
with Jack Klues
8 Approve Severance Payment Agreement For Against Management
with Jean Yves Naouri
9 Approve Severance Payment Agreement For Against Management
with Jean Michel Etienne
10 Reelect Elisabeth Badinter as For Against Management
Supervisory Board Member
11 Reelect Henri-Calixte Suaudeau as For Against 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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Against Management
5 Re-elect Peter Harf as Director For Against 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 Against Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Rakesh Kapoor as Director For Against Management
14 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
15 Authorise Board to Fix Remuneration of For Against 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
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DEG Security ID: 29759W101
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 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 Against Management
10 Approve Stock Option Plan: Delhaize For Against Management
Group 2012 US Stock Incentive Plan
11 Approve Restricted Stock Plan: For Against Management
Delhaize America, LLC 2012 Restricted
Stock Unit Plan
12.1 Approve Continuation of Vesting Period For Against Management
under Delhaize Group 2012 U.S. Stock
Incentive Plan
12.2 Approve Continuation of Vesting Period For Against Management
under Delhaize America, LLC 2012
Restricted Stock Unit Plan
13 Approve Change-of-Control Clause Re: For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 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 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
--------------------------------------------------------------------------------
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 Against Management
Director
2(b) Elect Roy Alexander Franklin as a For Against 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 Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Hasso Plattner to the For Against Management
Supervisory Board
7b Elect Pekka Ala-Pietilae to the For Against Management
Supervisory Board
7c Elect Anja Feldmann to the Supervisory For Against Management
Board
7d Elect Wilhelm Haarmann to the For Against Management
Supervisory Board
7e Elect Bernard Liautaud to the For Against Management
Supervisory Board
7f Elect Hartmut Mehdorn to the For Against Management
Supervisory Board
7g Elect Erhard Schipporeit to the For Against Management
Supervisory Board
7h Elect Klaus Wucherer to the For Against Management
Supervisory Board
8 Amend Articles Re: Cancellation of For For Management
Pool of Authorized Capital;
Elimination of Clauses Referring to
Registered Shares
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
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 Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Hasso Plattner to the For Against Management
Supervisory Board
7b Elect Pekka Ala-Pietilae to the For Against Management
Supervisory Board
7c Elect Anja Feldmann to the Supervisory For Against Management
Board
7d Elect Wilhelm Haarmann to the For Against Management
Supervisory Board
7e Elect Bernard Liautaud to the For Against Management
Supervisory Board
7f Elect Hartmut Mehdorn to the For Against Management
Supervisory Board
7g Elect Erhard Schipporeit to the For Against Management
Supervisory Board
7h Elect Klaus Wucherer to the For Against Management
Supervisory Board
8 Amend Articles Re: Cancellation of For For Management
Pool of Authorized Capital;
Elimination of Clauses Referring to
Registered Shares
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Elect Director Richard L. Wambold For For Management
11 Elect Director Jerry R. Whitaker For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: 815794102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Satomi, Hajime For Against Management
2.2 Elect Director Nakayama, Keishi For Against Management
2.3 Elect Director Tsurumi, Naoya For Against Management
2.4 Elect Director Oguchi, Hisao For Against Management
2.5 Elect Director Satomi, Haruki For Against Management
2.6 Elect Director Iwanaga, Yuuji For Against Management
2.7 Elect Director Natsuno, Takeshi For Against Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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 Against Management
2.2 Elect Director Abe, Toshinori For Against Management
2.3 Elect Director Wada, Sumio For Against Management
2.4 Elect Director Inagaki, Shiro For Against Management
2.5 Elect Director Machida, Katsuhiko For Against Management
2.6 Elect Director Saegusa, Teruyuki For Against Management
2.7 Elect Director Hirabayashi, Fumiaki For Against Management
2.8 Elect Director Iku, Tetsuo For Against Management
2.9 Elect Director Uchida, Takashi For Against Management
2.10 Elect Director Kuroki, Daiji For Against Management
2.11 Elect Director Yoshida, Kengo For Against 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 Against Management
Koichi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: 829160100
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: OCT 17, 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 Against 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against Management
Executive Director
3b Reelect Shum Hong Kuen, David as For Against Management
Executive Director
3c Reelect Shek Lai Him, Abraham as For Against Management
Independent Non-Executive Director
3d Reelect Tse Hau Yin as Independent For Against Management
Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Deloitte Touche Tohmatsu, For Against 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
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: 83175M205
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect 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 Against Management
7 Re-elect Sir John Buchanan as Director For Against 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
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 30, 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 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
--------------------------------------------------------------------------------
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 Against 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 Against Management
17 Re-elect Alun Rees as Director For For Management
18 Re-elect Peter Sands as Director For Against 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
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: 861012102
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 Against Management
5b Approve Restricted Stock Grants For Against Management
6 Elect M. Verluyten to Supervisory Board For Against 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
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For Withhold Management
1.2 Elect Director Dominic D'Alessandro For Withhold Management
1.3 Elect Director John T. Ferguson For Withhold Management
1.4 Elect Director W. Douglas Ford For Withhold Management
1.5 Elect Director Paul Haseldonckx For Withhold Management
1.6 Elect Director John R. Huff For Withhold Management
1.7 Elect Director Jacques Lamarre For Withhold Management
1.8 Elect Director Maureen McCaw For Withhold Management
1.9 Elect Director Michael W. O'Brien For Withhold Management
1.10 Elect Director James W. Simpson For Withhold Management
1.11 Elect Director Eira M. Thomas For Withhold Management
1.12 Elect Director Steven W. Williams For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 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
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 Did Not Vote Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.75 per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of Up to 40 For Did Not Vote Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For Did Not Vote Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Determine Number of Members (12) of For Did Not Vote Management
Board
14 Determine Number of Auditors (2) For Did Not Vote Management
15 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Auditors
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 1.15 per Registered
Share and CHF 5.75 per Bearer Share
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: JUL 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointment Made For Did Not Vote Management
During The Year
4 Amend Articles Re: Board Related For Did Not Vote Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Morris Chang, with Shareholder For For Management
No.4515, as Director
5.2 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Director
5.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1, as
Director
5.4 Elect Rick Tsai, with Shareholder No. For For Management
7252, as Director
5.5 Elect Sir Peter Leahy Bonfield, with For For Management
Passport No.093180657, as Independent
Director
5.6 Elect Stan Shih, with Shareholder No. For For Management
534770, as Independent Director
5.7 Elect Thomas J. Engibous, with For For Management
Passport No.135021464, as Independent
Director
5.8 Elect Gregory C. Chow, with Passport For For Management
No.214553970, as Independent Director
5.9 Elect Kok-Choo Chen, with Shareholder For For Management
No.9546, as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
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
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Gershon as Director For Against Management
5 Re-elect Javed Ahmed as Director For Against Management
6 Re-elect Tim Lodge as Director For For Management
7 Re-elect Liz Airey as Director For For Management
8 Re-elect William Camp as Director For For Management
9 Re-elect Evert Henkes as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Re-elect Robert Walker as Director For For Management
12 Re-elect Dr Barry Zoumas 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 Approve Sharesave Plan 2011 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
--------------------------------------------------------------------------------
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 Against Management
5 Elect Stuart Chambers as Director For Against Management
6 Re-elect David Reid as Director For Against Management
7 Re-elect Philip Clarke as Director For Against Management
8 Re-elect Richard Brasher as Director For Against Management
9 Re-elect Patrick Cescau as Director For Against Management
10 Re-elect Karen Cook as Director For Against Management
11 Re-elect Ken Hanna as Director For Against Management
12 Re-elect Andrew Higginson as Director For Against Management
13 Re-elect Ken Hydon as Director For Against Management
14 Re-elect Tim Mason as Director For Against Management
15 Re-elect Laurie Mcllwee as Director For Against Management
16 Re-elect Lucy Neville-Rolfe as Director For Against Management
17 Re-elect David Potts as Director For Against Management
18 Re-elect Jacqueline Bakker as Director For Against Management
19 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
20 Authorise Board to Fix Remuneration of For Against 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 Against 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 Against Management
5 Elect Deanna Oppenheimer as Director For Against Management
6 Re-elect Philip Clarke as Director For Against Management
7 Re-elect Gareth Bullock as Director For Against Management
8 Re-elect Patrick Cescau as Director For Against Management
9 Re-elect Stuart Chambers as Director For Against Management
10 Re-elect Karen Cook as Director For Against Management
11 Re-elect Ken Hanna as Director For Against Management
12 Re-elect Andrew Higginson as Director For Against Management
13 Re-elect Ken Hydon as Director For Against Management
14 Re-elect Tim Mason as Director For Against Management
15 Re-elect Laurie Mcllwee as Director For Against Management
16 Re-elect Lucy Neville-Rolfe as Director For Against Management
17 Re-elect Jacqueline Bakker as Director For Against Management
18 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
19 Authorise Board to Fix Remuneration of For Against 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
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: APR 11, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
6 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A. and Tim Celular S.A.,
Tim Celular S.A., Intelig
Telecomunicacoes Ltda., Tim Fiber RJ S.
A. and Tim Fiber SP Ltda.
7 Approve Insurance Service Contract For For Management
between Generali Brasil Seguros S.A.
and Tim Celular S.A.
8 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Okamoto, Tsuyoshi For Against Management
2.3 Elect Director Muraki, Shigeru For Against Management
2.4 Elect Director Hirose, Michiaki For Against Management
2.5 Elect Director Oya, Tsutomu For Against Management
2.6 Elect Director Itazawa, Mikio For Against Management
2.7 Elect Director Yoshino, Kazuo For Against Management
2.8 Elect Director Hataba, Matsuhiko For Against Management
2.9 Elect Director Sato, Yukio For Against Management
2.10 Elect Director Tomizawa, Ryuuichi For Against Management
2.11 Elect Director Nakagaki, Yoshihiko For Against Management
3.1 Appoint Statutory Auditor Masuda, Yukio For Against Management
3.2 Appoint Statutory Auditor Morita, For Against Management
Yoshihiko
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 29, 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 Against Management
2.2 Elect Director Toyoda, Akio For Against Management
2.3 Elect Director Uchiyamada, Takeshi For Against Management
2.4 Elect Director Funo, Yukitoshi For Against Management
2.5 Elect Director Niimi, Atsushi For Against Management
2.6 Elect Director Sasaki, Shinichi For Against Management
2.7 Elect Director Ozawa, Satoshi For Against Management
2.8 Elect Director Kodaira, Nobuyori For Against Management
2.9 Elect Director Furuhashi, Mamoru For Against Management
2.10 Elect Director Ijichi, Takahiko For Against Management
2.11 Elect Director Ihara, Yasumori For Against Management
2.12 Elect Director Maekawa, Masamoto For Against Management
2.13 Elect Director Kato, Mitsuhisa For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Toyoda, Akio For Against Management
2.3 Elect Director Uchiyamada, Takeshi For Against Management
2.4 Elect Director Funo, Yukitoshi For Against Management
2.5 Elect Director Niimi, Atsushi For Against Management
2.6 Elect Director Sasaki, Shinichi For Against Management
2.7 Elect Director Ozawa, Satoshi For Against Management
2.8 Elect Director Kodaira, Nobuyori For Against Management
2.9 Elect Director Furuhashi, Mamoru For Against Management
2.10 Elect Director Ijichi, Takahiko For Against Management
2.11 Elect Director Ihara, Yasumori For Against Management
2.12 Elect Director Maekawa, Masamoto For Against Management
2.13 Elect Director Kato, Mitsuhisa For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 19, 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 Against 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 Against Management
14 Re-elect Paul Walsh as Director For Against 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
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: 919134304
Meeting Date: JUN 04, 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 Reelect Thierry Moulonguet as Director For For Management
4 Reelect Georges Pauget as Director For For Management
5 Reelect Ulrike Steinhorst as Director For For Management
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.4 per Share
7 Approve Auditors' Special Report For For Management
Regarding New Related Party Transaction
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Employee Stock Purchase Plan For For Management
10 Authorize up to 340,000 Shares for Use For Against Management
in Stock Option Plan
11 Authorize up to 920,000 Shares for Use For Against Management
in Restricted Stock Plan
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: 92334N103
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: MAR 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 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 Against 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 Against 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
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUN 03, 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William W. Bradley as Director For For Management
2 Elect Joseph A. Califano, Jr. as For For Management
Director
3 Elect Anna C. Catalano as Director For For Management
4 Elect Sir Roy Gardner as Director For For Management
5 Elect Sir Jeremy Hanley as Director For For Management
6 Elect Robyn S. Kravit as Director For For Management
7 Elect Jeffrey B. Lane as Director For For Management
8 Elect Wendy Lane as Director For For Management
9 Elect James F. McCann as Director For For Management
10 Elect Joseph J. Plumeri as Director For For Management
11 Elect Douglas B. Roberts as Director For For Management
12 Elect Michael J. Somers as Director For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: 92933H101
Meeting Date: JUN 13, 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 Against Management
3 Approve the Sustainability Report For For Management
4 Re-elect Colin Day as Director For Against Management
5 Re-elect Esther Dyson as Director For Against Management
6 Re-elect Orit Gadiesh as Director For Against Management
7 Re-elect Philip Lader as Director For Against Management
8 Re-elect Ruigang Li as Director For Against Management
9 Re-elect Stanley (Bud) Morten as For Against Management
Director
10 Re-elect Koichiro Naganuma as Director For Against Management
11 Re-elect John Quelch as Director For Against Management
12 Re-elect Mark Read as Director For Against Management
13 Re-elect Paul Richardson as Director For Against Management
14 Re-elect Jeffrey Rosen as Director For Against Management
15 Re-elect Timothy Shriver as Director For Against Management
16 Re-elect Sir Martin Sorrell as Director For Against Management
17 Re-elect Paul Spencer as Director For Against Management
18 Re-elect Solomon Trujillo as Director For Against 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
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: 89VS Security ID: 98387E106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 17, 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 Allocation of Income and For For Management
Omission of Dividends
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect A. Tynkovan to Supervisory For Against Management
Board
9 Reelect S. DuCharme to Supervisory For Against Management
Board
10 Elect D. Dorofeev to Supervisory Board For Against Management
11 Approve Remuneration of Supervisory For Against Management
Board
12 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board of Directors For For Management
5.1 Reelect J. Boynton as Director For For Management
5.2 Reelect E. Dyson as Director For For Management
6 Approve Cancellation of Class C Shares For For Management
Held in Treasury
7 Amend Articles Re: Reduce Authorized For For Management
Share Capital
8 Amend Executive Incentive Bonus Plan For Against Management
9 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
13 Confirm Representation of Company in For For Management
Case of Conflict of Interests
15 Other Business None None Management
========== END NPX REPORT
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.
(Registrant) Calvert World Values Fund, Inc.
-------------------------------------------------
By (Signature & Title)* /s/ Barbara J. Krumsiek,
President -- Principal Executive Officer
------------------------------------------------
Date August 14, 2012
-----------------------------------------------------------------