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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-09721
Allianz Global Investors Managed Accounts Trust
(Exact name of registrant as specified in charter)
1633 Broadway, New York, NY 10019
(Address of Principal Executive Office)
Allianz Global Investors Fund Management LLC
1633 Broadway
New York, NY 10019
(Name and Address of Agent for Service)
Registrant's telephone number, including area code: 212-739-3000
Date of fiscal year end: October 31
Date of reporting period: July 1, 2010 through June 30, 2011
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Item 1: Proxy Voting Record
Registrant : Allianz Global Investors Managed Accounts Trust
Fund Name : Equity Shares: Series I
Adidas AG (frmly
Adidas-Salomon
AG)
Ticker Security ID: Meeting Date Meeting Status
ADS CINS D0066B185 05/12/2011 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Receive Financial Statements and Mgmt N/A N/A N/A
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and Mgmt For For For
Dividends of EUR 0.80 per
Share
3 Approve Discharge of Management Mgmt For For For
Board for Fiscal
2010
4 Approve Discharge of Supervisory Mgmt For For For
Board for Fiscal
2010
5 Approve Creation of EUR 25 Million Mgmt For For For
Pool of Capital without Preemptive
Rights
6 Ratify KPMG AG as Auditors for Mgmt For For For
Fiscal
2010
AIA Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
01299 CINS Y002A1105 05/26/2011 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accept Financial Statements and Mgmt For For For
Statutory
Reports
2 Reelect Edmund Sze Wing Tse as Mgmt For For For
Non-Executive
Director
3 Reelect Mark Edward Tucker as Mgmt For For For
Executive
Director
4 Reappoint PricewaterhouseCoopers as Mgmt For For For
Auditors and Authorize Board to Fix
Their
Remuneration
5.1 Approve Issuance of Equity or Mgmt For Against Against
Equity-Linked Securities without
Preemptive
Rights
5.2 Authorize Repurchase of Up to 10 Mgmt For For For
Percent of Issued Share
Capital
5.3 Authorize Reissuance of Repurchased Mgmt For Against Against
Shares
5.4 Approve Allotment and Issue of Mgmt For For For
Additional Shares Under the
Restricted Share Unit
Scheme
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
CINS N01803100 04/27/2011 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Open Meeting and Receive Mgmt N/A N/A N/A
Announcements
2 Receive Report of Management Board Mgmt N/A N/A N/A
3.1 Adopt Financial Statements Mgmt For For For
3.2 Receive Announcements on Allocation Mgmt N/A N/A N/A
of
Income
3.3 Receive Explanation on Company's Mgmt N/A N/A N/A
Reserves and Dividend
Policy
3.4 Approve Dividends of EUR 1.40 Per Mgmt For For For
Share
4.1 Approve Discharge of Management Board Mgmt For For For
4.2 Approve Discharge of Supervisory Mgmt For For For
Board
5.1 Reelect U-E Bufe to Supervisory Board Mgmt For For For
5.2 Reelect P. Bruzelius to Supervisory Mgmt For For For
Board
6.1 Amend Executive Incentive Bonus Plan Mgmt For For For
6.2 Amend Performance Criterion in Mgmt For For For
Long-Term Incentive
Plan
7.1 Grant Board Authority to Issue Mgmt For For For
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent
in Case of
Takeover/Merger
7.2 Authorize Board to Exclude Mgmt For For For
Preemptive Rights from Issuance
under Item
7a
8 Authorize Repurchase of Up to 10 Mgmt For For For
Percent of Issued Share
Capital
9 Allow Questions and Close Meeting Mgmt N/A N/A N/A
Amadeus IT
Holdings
SA
Ticker Security ID: Meeting Date Meeting Status
AMS CINS E04908112 06/23/2011 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Financial Statements and Mgmt For For For
Statutory Reports for FY 2010;
Approve Allocation of
Income
2 Approve Discharge of Directors for Mgmt For For For
FY
2010
3 Reelect Deloitte SL as Auditors of Mgmt For For For
Individual and Consolidated
Accounts
4 Authorize Increase in Capital by EUR Mgmt For For For
4.03 Million Charged to Issue
Premium Reserves for an Increase in
Par Value from EUR 0.001 to EUR
0.01; Amend Article 5 of Bylaws
Accordingly
5 Amend Article 42 Re: Audit Committee Mgmt For For For
6.1 Fix Number of Directors at 11 Mgmt For For For
6.2 Reelect Enrique Dupuy de Lome Mgmt For Against Against
Chavarri as
Director
6.3 Reelect Stephan Gemkow as Director Mgmt For Against Against
6.4 Reelect Pierre-Henri Gourgeon as Mgmt For Against Against
Director
6.5 Reelect Christian Boireau as Director Mgmt For Against Against
6.6 Reelect Francesco Loredan as Director Mgmt For Against Against
6.7 Reelect Stuart McAlpine as Director Mgmt For Against Against
6.8 Reelect Jose Antonio Tazon Garcia as Mgmt For Against Against
Director
6.9 Ratify Co-option of and Elect David Mgmt For For For
Gordon Comyn Webster as
Director
6.10 Ratify Co-option of and Elect Mgmt For For For
Bernard Andre Joseph Bourigeaud as
Director
7 Advisory Vote on Remuneration Policy Mgmt For For For
Report
8 Fix Remuneration of Board of Mgmt For For For
Directors for FY 2011 at EUR 1.38
Million
9 Authorize Increase in Capital via Mgmt For For For
Issuance of New Shares; Authorize
Total or Partial Exclusion of
Preemptive Rights; Void Previous
Authorization
10 Authorize Issuance of Bonds, Mgmt For For For
Debentures, and Other Fixed-Income
Securities, Simple, Exchangeable
and/or Convertible to Shares,
Warrants, Notes, and Preferred
Shares; Authorize Exclusion of
Preemptive Rights; Void Unused Part
of Previous
Authorization
11 Authorize Board to Ratify and Mgmt For For For
Execute Approved
Resolutions
Anheuser-Busch
InBev
SA
Ticker Security ID: Meeting Date Meeting Status
CINS B6399C107 04/26/2011 Take no Action
Meeting Type Country of Trade
Mix Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Change Date of Annual Meeting Mgmt For TNA N/A
1.2 Amend Articles Re: Variable Mgmt For TNA N/A
Remuneration
1.3 Approve Condition Precedent Mgmt For TNA N/A
1.4 Amend Article 24 Re: Shareholder Mgmt For TNA N/A
Rights
Act
1.5 Amend Article 25 Re: Shareholder Mgmt For TNA N/A
Rights
Act
1.6 Amend Article 26bis Re: Shareholder Mgmt For TNA N/A
Rights
Act
1.7 Amend Article 28 Re: Shareholder Mgmt For TNA N/A
Rights
Act
1.8 Amend Article 30 Re: Shareholder Mgmt For TNA N/A
Rights
Act
1.9 Delete Article36bis Mgmt For TNA N/A
1.10 Receive Special Board Report Mgmt N/A TNA N/A
1.11 Receive Special Auditor Report Mgmt N/A TNA N/A
1.12 Eliminate Preemptive Rights Re: Item Mgmt For TNA N/A
A4d
1.13 Approve Issuance of Stock Options Mgmt For TNA N/A
for Board
Members
1.14 Amend Articles to Reflect Changes in Mgmt For TNA N/A
Capital
1.15 Approve Deviation from Belgian Mgmt For TNA N/A
Company Law Provision Re: Stock
Options to Independent
Directors
1.16 Authorize Implementation of Approved Mgmt For TNA N/A
Resolutions and Filing of Required
Documents/Formalities at Trade
Registry
2.1 Receive Directors' Report Mgmt N/A TNA N/A
(Non-Voting)
2.2 Receive Auditors' Report Mgmt N/A TNA N/A
(Non-Voting)
2.3 Receive Consolidated Financial Mgmt N/A TNA N/A
Statements and Statutory Reports
(Non-Voting)
2.4 Approve Financial Statements, Mgmt For TNA N/A
Allocation of Income, and Dividends
of EUR 0.80 per
Share
2.5 Approve Discharge of Directors Mgmt For TNA N/A
2.6 Approve Discharge of Auditors Mgmt For TNA N/A
2.7 Receive Information on Resignation Mgmt N/A TNA N/A
of Arnoud de Pret, Jean-Luc
Dehaene, and August Busch IV as
Director
2.8 Elect Stefan Descheemaecker as Mgmt For TNA N/A
Director
2.9 Elect Paul Cornet de Ways Ruartas Mgmt For TNA N/A
Director
2.10 Reelect Kees Storm as Independent Mgmt For TNA N/A
Director
2.11 Reelect Peter Harf as Independent Mgmt For TNA N/A
Director
2.12 Elect Olivier Goudet as Independent Mgmt For TNA N/A
Director
2.13 Approve Remuneration Report Mgmt For TNA N/A
2.14 Approve Omnibus Stock Plan Mgmt For TNA N/A
2.15 Approve Change-of-Control Clause Re Mgmt For TNA N/A
: Updated EMTN
Program
2.16 Approve Change-of-Control Clause Re Mgmt For TNA N/A
: US Dollar
Notes
2.17 Approve Change-of-Control Clause Re Mgmt For TNA N/A
: Notes Issued under Anheuser-Busch
InBev's Shelf Registration
Statement
2.18 Approve Change-of-Control Clause Re Mgmt For TNA N/A
: CAD Dollar
Notes
3 Authorize Implementation of Approved Mgmt For TNA N/A
Resolutions and Filing of Required
Documents/Formalities at Trade
Registry
Atlas Copco AB
Ticker Security ID: Meeting Date Meeting Status
ATCOA CINS W10020118 04/20/2011 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Open Meeting and Elect Chairman of Mgmt For For For
Meeting
2 Prepare and Approve List of Mgmt For For For
Shareholders
3 Approve Agenda of Meeting Mgmt For For For
4 Designate Inspector(s) of Minutes of Mgmt For For For
Meeting
5 Acknowledge Proper Convening of Mgmt For For For
Meeting
6 Receive Financial Statements and Mgmt N/A N/A N/A
Statutory
Reports
7 Receive President's Report Mgmt N/A N/A N/A
8 Receive Reports from Board and Mgmt N/A N/A N/A
Committees
9.1 Approve Financial Statements and Mgmt For For For
Statutory
Reports
9.2 Approve Discharge of Board and Mgmt For For For
President
9.3 Approve Allocation of Income and Mgmt For For For
Dividends of SEK 4 per
Share
9.4 Approve April 27, 2011 as Record Mgmt For For For
Date for
Dividend
10 Receive Report from Nominating Mgmt For For For
Committee; Determine Number of
Members (9) and Deputy Members of
Board
11 Reelect Sune Carlsson (Chair), Jacob Mgmt For Against Against
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Johan
Forssell, Ulla Litzen, Gunilla
Nordstrom, Anders Ullberg, and
Margareth Ovrum as
Directors
12 Approve Remuneration of Directors in Mgmt For For For
the Amounts of SEK 1.75 Million for
Chairman, SEK 645,000 for Vice
Chairman, and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Synthetic
Shares as Part of
Remuneration
13.1 Approve Remuneration Policy And Mgmt For For For
Other Terms of Employment For
Executive
Management
13.2 Approve Stock Option Plan 2011 for Mgmt For For For
Key
Employees
14.1 Authorize Repurchase of Up to 4.3 Mgmt For For For
Million Class A Shares in
Connection with Stock Option Plan
2011
14.2 Authorize Repurchase of Up to 70,000 Mgmt For For For
Million Class A Shares in
Connection with Synthetic Share
Plan
14.3 Approve Transfer of Shares in Mgmt For For For
Connection with 2011 Stock Option
Plan
14.4 Approve Transfer of Shares in Mgmt For For For
Connection with Synthetic Share
Plan
14.5 Approve Transfer of Shares in Mgmt For For For
Connection with 2006, 2007, 2008,
and 2009 Stock Option
Plans
15 Approve Redemption Program: Approve Mgmt For For For
SEK 393 Million Reduction In Share
Capital; Approve 2:1 Stock Split;
Approve Capitalization of Reserves
for a Bonus Issue; Amend Articles
Accordingly
16 Authorize Chairman of Board and Mgmt For For For
Representatives of Four of
Company's Largest Shareholders to
Serve on Nominating
Committee
17 Close Meeting Mgmt N/A N/A N/A
Australia and
New Zealand
Banking Group
Ltd.
Ticker Security ID: Meeting Date Meeting Status
ANZ CUSIP Q09504137 12/17/2010 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Receive the Financial Statements and None None N/A N/A
Statutory Reports for the Fiscal
Year Ended Sept. 30,
2010
2 Approve the Amendments to the Management For For For
Company's Constitution Regarding
Profits Test for Dividend
Distribution
3 Approve the Remuneration Report for Management For For For
the Fiscal Year Ended Sept. 30,
2010
4 Approve the Grant of Performance Management For For For
Rights Worth Up to A$3 Million to
Michael Smith, Chief Executive
Officer, Under the ANZ Share Option
Plan
5.1 Elect G. J. Clark as a Director Management For For For
5.2 Elect D. E. Meiklejohn as a Director Management For For For
5.3 Elect R. J. Reeves as a Director Shareholder Against Against For
5.4 Elect I. J. Macfarlane as a Director Management For For For
Banco Santander
S.A.
Ticker Security ID: Meeting Date Meeting Status
CINS E19790109 06/16/2011 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Accept Individual and Consolidated Mgmt For For For
Financial Statements and Statutory
Reports for FY
2010
1.2 Approve Discharge of Directors for Mgmt For For For
FY
2010
2 Approve Allocation of Income for FY Mgmt For For For
2010
3.1 Reelect Ana Patricia Botin-Sanz de Mgmt For Against Against
Sautuola y O'Shea as
Director
3.2 Reelect Rodrigo Echenique Gordillo Mgmt For Against Against
as
Director
3.3 Reelect Lord Burns as Director Mgmt For Against Against
3.4 Reelect Assicurazioni Generali Mgmt For Against Against
S.p.A. as
Director
4 Reelect Deloitte, S.L. as Auditors Mgmt For For For
for FY
2011
5.1 Amend Articles 8, 11, 15, 16 and 18 Mgmt For For For
Re:
Equity-Related
5.2 Amend Several Articles of Bylaws Mgmt For For For
5.3 Amend Article 62 and 69 of Bylaws Mgmt For For For
6.1 Amend Preamble and Article 2 of Mgmt For For For
General Meeting
Regulations
6.2 Amend Articles 4, 5 and 8 of General Mgmt For For For
Meeting Regulations; Add Article 6
Bis to General Meeting
Regulations
6.3 Amend Article 12, 19, 21 and Mgmt For For For
Additional Provision of General
Meeting
Regulations
7 Grant Board Authorization to Mgmt For For For
Increase
Capital
8.1 Authorize Increase in Capital Mgmt For For For
Charged to Voluntary Reserves for
Bonus Issue; Amend Article 5 of
Bylaws Accordingly; Approve Listing
of
Shares
8.2 Authorize Increase in Capital Mgmt For For For
Charged to Voluntary Reserves for
Bonus Issue; Amend Article 5 of
Bylaws Accordingly; Approve Listing
of
Shares
9.1 Authorize to Issuance of Convertible Mgmt For For For
and/or Exchangeable Debt Securities
Including Warrants Without
Preemptive Rights; Void
Authorization Granted at 2010
AGM
9.2 Authorize Issuance of Non Mgmt For For For
Convertible Debt Securities
Including
Warrants
10.1 Approve Sixth Cycle of Performance Mgmt For For For
Share
Plan
10.2 Approve Second Cycle of Deferred and Mgmt For For For
Conditional Share
Plan
10.3 Approve First Cycle of Deferred and Mgmt For For For
Conditional Variable Remuneration
Plan
10.4 Approve Savings Plan for Santander Mgmt For For For
UK plc Employees and Other
Companies of Santander Group in
UK
11 Authorize Board to Ratify and Mgmt For For For
Execute Approved
Resolutions
12 Advisory Vote on Remuneration Policy Mgmt For For For
Report
BASF SE
Ticker Security ID: Meeting Date Meeting Status
BAS CINS D06216317 05/06/2011 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Receive Financial Statements and Mgmt N/A N/A N/A
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and Mgmt For For For
Dividends of EUR 2.20 per
Share
3 Approve Discharge of Supervisory Mgmt For For For
Board for Fiscal
2010
4 Approve Discharge of Management Mgmt For For For
Board for Fiscal
2010
5 Ratify KPMG AG as Auditors for Mgmt For For For
Fiscal
2011
6 Elect Anke Schaeferkordt to the Mgmt For For For
Supervisory
Board
7 Approve Remuneration of Audit Mgmt For For For
Committee of the Supervisory
Board
8 Approve Affiliation Agreement with Mgmt For For For
Subsidiary Styrolution
GmbH
9 Approve Affiliation Agreement with Mgmt For For For
Subsidiary BASF US Verwaltung
GmbH
BOC Hong Kong
(Holdings)
Ltd.
Ticker Security ID: Meeting Date Meeting Status
02388 CINS Y0920U103 05/25/2011 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Connected Transaction with a Mgmt For For For
Related
Party
BOC Hong Kong
(Holdings)
Ltd.
Ticker Security ID: Meeting Date Meeting Status
02388 CINS Y0920U103 05/25/2011 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accept Financial Statements and Mgmt For For For
Statutory
Reports
2 Declare Final Dividend of HK$0.572 Mgmt For For For
Per
Share
3.1 Reelect He Guangbei as Director Mgmt For For For
3.2 Reelect Li Zaohang as Director Mgmt For For For
3.3 Reelect Fung Victor Kwok King as Mgmt For For For
Director
3.4 Reelect Shan Weijian as Director Mgmt For For For
4 Reappoint PricewaterhouseCoopers as Mgmt For For For
Auditors and Authorize Board to Fix
Their
Remuneration
5 Approve Issuance of Equity or Mgmt For Against Against
Equity-Linked Securities without
Preemptive
Rights
6 Authorize Repurchase of Up to 10 Mgmt For For For
Percent of Issued Share
Capital
7 Authorize Reissuance of Repurchased Mgmt For Against Against
Shares
Canon Inc.
Ticker Security ID: Meeting Date Meeting Status
7751 CINS J05124144 03/30/2011 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Allocation of Income, with a Mgmt For For For
Final Dividend of JPY
65
2.1 Elect Director Mitarai, Fujio Mgmt For For For
2.2 Elect Director Uchida, Tsuneji Mgmt For For For
2.3 Elect Director Tanaka, Toshizo Mgmt For For For
2.4 Elect Director Ikoma, Toshiaki Mgmt For For For
2.5 Elect Director Watanabe, Kunio Mgmt For For For
2.6 Elect Director Adachi, Yoroku Mgmt For For For
2.7 Elect Director Mitsuhashi, Yasuo Mgmt For For For
2.8 Elect Director Iwashita, Tomonori Mgmt For For For
2.9 Elect Director Osawa, Masahiro Mgmt For For For
2.10 Elect Director Matsumoto, Shigeyuki Mgmt For For For
2.11 Elect Director Shimizu, Katsuichi Mgmt For For For
2.12 Elect Director Banba, Ryoichi Mgmt For For For
2.13 Elect Director Honma, Toshio Mgmt For For For
2.14 Elect Director Nakaoka, Masaki Mgmt For For For
2.15 Elect Director Honda, Haruhisa Mgmt For For For
2.16 Elect Director Ozawa, Hideki Mgmt For For For
2.17 Elect Director Maeda, Masaya Mgmt For For For
2.18 Elect Director Tani, Yasuhiro Mgmt For For For
2.19 Elect Director Araki, Makoto Mgmt For For For
3 Appoint Statutory Auditor Oe, Tadashi Mgmt For For For
4 Approve Annual Bonus Payment to Mgmt For For For
Directors
5 Approve Stock Option Plan Mgmt For For For
Centrica plc
Ticker Security ID: Meeting Date Meeting Status
CNA CINS G2018Z143 05/09/2011 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accept Financial Statements and Mgmt For For For
Statutory
Reports
2 Approve Remuneration Report Mgmt For For For
3 Approve Final Dividend Mgmt For For For
4 Re-elect Sir Roger Carr as Director Mgmt For For For
5 Re-elect Sam Laidlaw as Director Mgmt For For For
6 Re-elect Helen Alexander as Director Mgmt For For For
7 Re-elect Phil Bentley as Director Mgmt For For For
8 Elect Margherita Della Valle as Mgmt For For For
Director
9 Re-elect Mary Francis as Director Mgmt For For For
10 Re-elect Mark Hanafin as Director Mgmt For For For
11 Re-elect Nick Luff as Director Mgmt For For For
12 Re-elect Andrew Mackenzie as Director Mgmt For For For
13 Elect Ian Meakins as Director Mgmt For For For
14 Re-elect Paul Rayner as Director Mgmt For For For
15 Re-elect Chris Weston as Director Mgmt For For For
16 Reappoint PricewaterhouseCoopers LLP Mgmt For For For
as
Auditors
17 Authorise Board to Fix Remuneration Mgmt For For For
of
Auditors
18 Authorise EU Political Donations and Mgmt For For For
Expenditure
19 Authorise Issue of Equity with Mgmt For For For
Pre-emptive
Rights
20 Authorise Issue of Equity without Mgmt For For For
Pre-emptive
Rights
21 Authorise Market Purchase Mgmt For For For
22 Authorise the Company to Call EGM Mgmt For For For
with Two Weeks'
Notice
Check Point
Software
Technologies
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CPW CINS M22465104 05/24/2011 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gil Shwed as Director Mgmt For For For
1.2 Elect Marius Nacht as Director Mgmt For For For
1.3 Elect Jerry Ungerman as Director Mgmt For For For
1.4 Elect Dan Propper as Director Mgmt For For For
1.5 Elect David Rubner as Director Mgmt For For For
1.6 Elect Tal Shavit as Director Mgmt For For For
2.1 Elect Ray Rothrock as External Mgmt For For For
Director
2.2 Elect Irwin Federman as External Mgmt For For For
Director
3 Approve Auditors and Authorize Board Mgmt For For For
to Fix Their
Remuneration
4 Amend Compensation of Directors Mgmt For For For
5 Approve Grant of Options to Mgmt For Against Against
Executive
Director
CNOOC Ltd.
Ticker Security ID: Meeting Date Meeting Status
00883 CINS Y1662W117 05/27/2011 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Accept Financial Statements and Mgmt For For For
Statutory
Reports
1.2 Declare Final Dividend Mgmt For For For
1.3 Reelect Wang Yilin as Non-Executive Mgmt For For For
Director
1.4 Reelect Li Fanrong as Executive Mgmt For For For
Director
1.5 Reelect Lawrence J. Lau as Mgmt For For For
Independent Non-Executive
Director
1.6 Reelect Wang Tao as Independent Mgmt For For For
Non-Executive
Director
1.7 Authorize Board to Fix Remuneration Mgmt For For For
of
Directors
1.8 Reappoint Auditors and Authorize Mgmt For For For
Board to Fix Their
Remuneration
2.1 Authorize Repurchase of Up to 10 Mgmt For For For
Percent of Issued Share
Capital
2.2 Approve Issuance of Equity or Mgmt For Against Against
Equity-Linked Securities without
Preemptive
Rights
2.3 Authorize Reissuance of Repurchased Mgmt For Against Against
Shares
CNOOC Ltd.
Ticker Security ID: Meeting Date Meeting Status
00883 CUSIP Y1662W117 11/24/2010 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Non-Exempt Continuing Management For For For
Connected
Transactions
2 Approve Proposed Caps for Each Management For For For
Category of Non-Exempt Continuing
Connected
Transactions
Daimler AG
Ticker Security ID: Meeting Date Meeting Status
DAI CINS D1668R123 04/13/2011 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Receive Financial Statements and Mgmt N/A N/A N/A
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and Mgmt For For For
Dividends of EUR 1.85 per
Share
3 Approve Discharge of Management Mgmt For For For
Board for Fiscal
2010
4 Approve Discharge of Supervisory Mgmt For For For
Board for Fiscal
2010
5 Approve Remuneration System for Mgmt For For For
Management Board
Members
6 Ratify KPMG as Auditors for Fiscal Mgmt For For For
2011
7 Approve Creation of New Additive Mgmt For For For
Remuneration Scheme for Supervisory
Board
Members
8.1 Elect Manfred Bischoff to the Mgmt For For For
Supervisory
Board
8.2 Elect Lynton Wilson to the Mgmt For For For
Supervisory
Board
8.3 Elect Petraea Heynike to the Mgmt For For For
Supervisory
Board
Dongfeng Motor
Group Company
Ltd
Ticker Security ID: Meeting Date Meeting Status
00489 CINS Y21042109 06/21/2011 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Report of Board of Directors Mgmt For For For
2 Approve Report of Supervisory Mgmt For For For
Committee
3 Approve Report of International Mgmt For For For
Auditors and Audited Financial
Statements
4 Approve Profit Distribution Proposal Mgmt For For For
and Authorize Board to Deal with
All Issues in Relation to
Distribution of Final
Dividend
5 Authorize Board to Deal with All Mgmt For For For
Issues in Relation to Distribution
of Interim
Dividend
6 Reappoint Ernst & Young as Mgmt For For For
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration Mgmt For For For
of Directors and
Supervisors
8 Authorize Board to Deal with All Mgmt For Against Against
Issues in Relation to Guarantees
Provided to Third Parties Not
Exceeding RMB 1 Billion from 2011
to
2013
9 Approve Provision of a Guarantee in Mgmt For Against Against
Respect of a Bank Unified Credit of
$80 Million Per Year Obtained by
China Dongfeng Motor Industry
Import and Export Co., Ltd. from
2011 to
2013
10 Approve Issuance of Equity or Mgmt For Against Against
Equity-Linked Securities without
Preemptive
Rights
11 Amend to the Articles of Association Mgmt For For For
Eutelsat
Communications
Ticker Security ID: Meeting Date Meeting Status
ETL CUSIP F3692M128 11/09/2010 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Financial Statements and Management For For For
Statutory
Reports
2 Accept Consolidated Financial Management For For For
Statements and Statutory
Reports
3 Approve Allocation of Income and Management For For For
Dividends of EUR 0.76 per
Share
4 Approve Auditors' Special Report on Management For Against Against
Related-Party
Transactions
5 Approve Board's Special Report on Management For For For
Restricted Stock Plans
Grants
6 Elect Carole Piwnica as Director Management For Against Against
7 Ratify Appointment of Francisco Management For Against Against
Reynes as
Director
8 Ratify Appointment of Olivier Management For For For
Rozenfeld as
Director
9 Approve Remuneration of Directors in Management For For For
the Aggregate Amount of EUR
855,000
10 Authorize Repurchase of Up to 10 Management For Against Against
Percent of Issued Share
Capital
11 Authorize Issuance of Equity or Management For For For
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44
Million
12 Authorize Issuance of Equity or Management For For For
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44
Million
13 Approve Issuance of Shares up to 20 Management For For For
Percent of Issued Capital Per Year
for a Private Placement, up to EUR
44
Million
14 Authorize Board to Set Issue Price Management For Against Against
for 10 Percent Per Year of Issued
Capital Pursuant to Issue Authority
without Preemptive
Rights
15 Authorize Board to Increase Capital Management For For For
in the Event of Additional Demand
Related to Delegation Submitted to
Shareholder Vote Under Items 11 to
14
16 Authorize Capitalization of Reserves Management For For For
of Up to EUR 44 Million for Bonus
Issue or Increase in Par
Value
17 Authorize Board to Issue Free Management For Against Against
Warrants with Preemptive Rights
During a Public Tender Offer or
Share
Exchange
18 Authorize Capital Increase of Up to Management For For For
EUR 44 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to Management For For For
10 Percent of Issued Capital for
Future
Acquisitions
20 Authorize Issuance of Equity upon Management For For For
Conversion of a Subsidiary's
Equity-Linked Securities for Up to
EUR 44
Million
21 Approve Issuance of Securities Management For For For
Convertible into Debt up to an
Aggregate Amount of EUR 1.5
Billion
22 Approve Employee Stock Purchase Plan Management For For For
23 Authorize up to 0.5 Percent of Management For Against Against
Issued Capital for Use in
Restricted Stock
Plan
24 Authorize up to 0.5 Percent of Management For Against Against
Issued Capital for Use in Stock
Option
Plan
25 Approve Reduction in Share Capital Management For For For
via Cancellation of Repurchased
Shares
26 Authorize Filing of Required Management For For For
Documents/Other
Formalities
Fresenius SE &
Co
KGaA
Ticker Security ID: Meeting Date Meeting Status
FRE CINS D27348123 05/13/2011 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Receive Financial Statements and Mgmt For For For
Statutory Reports for Fiscal 2010;
Accept Financial Statements and
Statutory Reports for Fiscal
2010
2 Approve Allocation of Income and Mgmt For For For
Dividends of EUR 0.86 per
Share
3 Approve Discharge of Management Mgmt For For For
Board for Fiscal
2010
4 Approve Discharge of Supervisory Mgmt For For For
Board for Fiscal
2010
5 Ratify KPMG AG as Auditors for Mgmt For For For
Fiscal
2011
6 Approve Creation of EUR 40.3 Million Mgmt For For For
Pool of Capital with Partial
Exclusion of Preemptive
Rights
7 Amend Articles Re: Establish Joint Mgmt For For For
Committee
8 Elect Gerd Krick and Gerhard Mgmt For For For
Rupprecht as Supervisory Board
Representatives in the Joint
Committee
Galp Energia,
SGPS
S.A
Ticker Security ID: Meeting Date Meeting Status
CINS X3078L108 03/28/2011 Voted
Meeting Type Country of Trade
Special Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Luca Bertelli as Director Mgmt For Against Against
2 Amend Articles Mgmt For Against Against
Galp Energia,
SGPS
S.A
Ticker Security ID: Meeting Date Meeting Status
CINS X3078L108 05/30/2011 Voted
Meeting Type Country of Trade
Annual Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accept Financial Statements and Mgmt For For For
Statutory Reports for Fiscal
2010
2 Approve Allocation of Income and Mgmt For For For
Dividends
3 Approve Company's Corporate Mgmt For For For
Governance
Report
4 Approve Discharge of Management and Mgmt For For For
Supervisory
Board
5 Approve Remuneration Policy Mgmt For For For
6.1 Elect General Meeting Board Mgmt For For For
6.2 Elect Remuneration Committee Mgmt For For For
6.3 Elect Fiscal Council Mgmt For For For
6.4 Ratify Auditor Mgmt For Against Against
6.5 Fix Board Size Mgmt For Against Against
H & M Hennes &
Mauritz
Ticker Security ID: Meeting Date Meeting Status
CUSIP W41422101 10/20/2010 Voted
Meeting Type Country of Trade
Special Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Open Meeting None None N/A N/A
2 Elect Chairman of Meeting Management For For For
3 Prepare and Approve List of Management For For For
Shareholders
4 Approve Agenda of Meeting Management For For For
5 Designate Inspector(s) of Minutes of Management For For For
Meeting
6 Acknowledge Proper Convening of Management For For For
Meeting
7 Approve an Incentive Programme for Management For For For
all Employees of the H&M
Group
8 Amend Remuneration Policy And Other Management For For For
Terms of Employment For Executive
Management
9 Close Meeting None None N/A N/A
Hitachi
Construction
Machinery Co.
Ltd.
Ticker Security ID: Meeting Date Meeting Status
6305 CINS J20244109 06/20/2011 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Director Miyoshi, Takashi Mgmt For Against Against
1.2 Elect Director Kikawa, Michijiro Mgmt For Against Against
1.3 Elect Director Yamada, Mitsuji Mgmt For For For
1.4 Elect Director Hasegawa, Taiji Mgmt For For For
1.5 Elect Director Mihara, Shinichi Mgmt For For For
1.6 Elect Director Tokushige, Hiroshi Mgmt For For For
1.7 Elect Director Tsujimoto, Yuuichi Mgmt For For For
1.8 Elect Director Uchibayashi, Kiichi Mgmt For For For
1.9 Elect Director Tanigaki, Masahide Mgmt For Against Against
1.10 Elect Director Watanabe, Kosei Mgmt For For For
Honda Motor Co.
Ltd.
Ticker Security ID: Meeting Date Meeting Status
7267 CINS J22302111 06/23/2011 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Allocation of Income, with a Mgmt For For For
Final Dividend of JPY
15
2 Amend Articles To Authorize Public Mgmt For For For
Announcements in Electronic Format
- Authorize Internet Disclosure of
Shareholder Meeting Materials -
Decrease Maximum Board Size -
Abolish Annual Bonus Payment for
Statutory
Auditors
3.1 Elect Director Kondo, Koichi Mgmt For For For
3.2 Elect Director Ito, Takanobu Mgmt For For For
3.3 Elect Director Hamada, Akio Mgmt For For For
3.4 Elect Director Oyama, Tatsuhiro Mgmt For For For
3.5 Elect Director Ike, Fumihiko Mgmt For For For
3.6 Elect Director Kawanabe, Tomohiko Mgmt For For For
3.7 Elect Director Hogen, Kensaku Mgmt For For For
3.8 Elect Director Kuroyanagi, Nobuo Mgmt For For For
3.9 Elect Director Fukui, Takeo Mgmt For For For
3.10 Elect Director Yamada, Takuji Mgmt For For For
3.11 Elect Director Yoshida, Masahiro Mgmt For For For
3.12 Elect Director Yamamoto, Yoshiharu Mgmt For For For
4.1 Appoint Statutory Auditor Abe, Mgmt For For For
Hirotake
4.2 Appoint Statutory Auditor Iwashita, Mgmt For Against Against
Tomochika
5 Approve Annual Bonus Payment to Mgmt For For For
Directors and Statutory
Auditors
6 Approve Adjustment to Aggregate Mgmt For For For
Compensation Ceilings for Directors
and Statutory
Auditors
Ibiden Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4062 CINS J23059116 06/22/2011 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Director Iwata, Yoshifumi Mgmt For For For
1.2 Elect Director Takenaka, Hiroki Mgmt For For For
1.3 Elect Director Kunishima, Mafumi Mgmt For For For
1.4 Elect Director Kodaka, Hironobu Mgmt For For For
1.5 Elect Director Hirabayashi, Yoshio Mgmt For For For
1.6 Elect Director Mabuchi, Katsumi Mgmt For For For
1.7 Elect Director Matsuo, Toshiaki Mgmt For For For
1.8 Elect Director Sakashita, Keiichi Mgmt For For For
1.9 Elect Director Kawashima, Koji Mgmt For For For
1.10 Elect Director Ito, Sotaro Mgmt For For For
1.11 Elect Director Toyoda, Yoshitoshi Mgmt For For For
1.12 Elect Director Yonezawa, Toshio Mgmt For For For
2 Appoint Statutory Auditor Kumagai, Mgmt For For For
Yasuhiro
3 Approve Adjustment to Aggregate Mgmt For For For
Compensation Ceiling for
Directors
Industria de
Diseno Textil
(INDITEX)
Ticker Security ID: Meeting Date Meeting Status
CUSIP E6282J109 07/13/2010 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accept Individual Financial Management For For For
Statements and Statutory Reports
for Fiscal Year Ended Jan. 31,
2010
2 Approve Consolidated Financial Management For For For
Statements and Statutory Reports,
and Discharge of Directors for
Fiscal Year Ended Jan. 31,
2010
3 Approve Allocation of Income and Management For For For
Dividends
4.1 Re-elect Amancio Ortega Gaona as Management For Against Against
Director
4.2 Re-elect Pablo Isla Alvarez de Management For For For
Tejera as
Director
4.3 Re-elect Juan Manuel Urgoiti as Management For Against Against
Director
5.1 Elect Nils Smedegaard Andersen as Management For For For
Director
5.2 Elect Emilio Saracho Rodriguez de Management For For For
Torres as
Director
6 Amend Articles 12, 21, 31 and 32 of Management For For For
Company Bylaws Re: Preemptive
Rights, Constitution of General
Meeting, Audit and Contol
Committee, and Nomination and
Remuneration
Committee
7 Amend Article 15 of General Meeting Management For For For
Regulations
8 Re-elect Auditors Management For For For
9 Authorize Repurchase of Shares Management For For For
10 Authorize Board to Ratify and Management For For For
Execute Approved
Resolutions
Inmarsat plc
Ticker Security ID: Meeting Date Meeting Status
ISAT CINS G4807U103 05/03/2011 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accept Financial Statements and Mgmt For For For
Statutory
Reports
2 Approve Remuneration Report Mgmt For For For
3 Approve Final Dividend Mgmt For For For
4 Re-elect Andrew Sukawaty as Director Mgmt For For For
5 Re-elect Kathleen Flaherty as Mgmt For For For
Director
6 Re-elect James Ellis Jr as Director Mgmt For For For
7 Reappoint Deloitte LLP as Auditors Mgmt For For For
of the
Company
8 Authorise Board to Fix Remuneration Mgmt For Abstain Against
of
Auditors
9 Authorise EU Political Donations and Mgmt For For For
Expenditure
10 Authorise the Company to Call EGM Mgmt For For For
with Two Weeks'
Notice
11 Authorise Issue of Equity with Mgmt For For For
Pre-emptive
Rights
12 Authorise Issue of Equity without Mgmt For For For
Pre-emptive
Rights
13 Authorise Market Purchase Mgmt For For For
14 Approve Scrip Dividend Mgmt For For For
Inpex Corporation
Ticker Security ID: Meeting Date Meeting Status
1605 CINS J2467E101 06/28/2011 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Allocation of Income, with a Mgmt For For For
Final Dividend of JPY 3000 for
Ordinary
Shares
2.1 Appoint Statutory Auditor Takai, Mgmt For For For
Yoshitsugu
2.2 Appoint Statutory Auditor Totsune, Mgmt For Against Against
Haruhito
2.3 Appoint Statutory Auditor Sumiya, Mgmt For Against Against
Koji
2.4 Appoint Statutory Auditor Sato, Mgmt For Against Against
Hiroshi
2.5 Appoint Statutory Auditor Funai, Mgmt For Against Against
Masaru
3 Approve Annual Bonus Payment to Mgmt For Against Against
Directors and Statutory
Auditors
Koninklijke DSM
NV
Ticker Security ID: Meeting Date Meeting Status
DSM CINS N5017D122 04/28/2011 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Management Board Mgmt N/A N/A N/A
3 Approve Financial Statements and Mgmt For For For
Statutory
Reports
4.1 Receive Explanation on Company's Mgmt N/A N/A N/A
Reserves and Dividend
Policy
4.2 Approve Dividends of EUR 1.35 Per Mgmt For For For
Share
5.1 Approve Discharge of Management Board Mgmt For For For
5.2 Approve Discharge of Supervisory Mgmt For For For
Board
6.1 Reelect S.B. Tanda to Executive Board Mgmt For For For
6.2 Elect S. Doboczky to Executive Board Mgmt For For For
7 Elect P.F.M. van der Meer Mohr to Mgmt For For For
Supervisory
Board
8 Approve Remuneration of Supervisory Mgmt For For For
Board
9.1 Grant Board Authority to Issue Mgmt For For For
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent
in Case of
Takeover/Merger
9.2 Authorize Board to Exclude Mgmt For For For
Preemptive Rights from Issuance
under Item
9a
10 Authorize Repurchase of Up to 10 Mgmt For For For
Percent of Issued Share
Capital
11 Approve Cancellation of Shares Mgmt For For For
12 Amend Articles Re: Legislative Mgmt For For For
Changes
13 Other Business (Non-Voting) Mgmt N/A N/A N/A
14 Close Meeting Mgmt N/A N/A N/A
Koninklijke
Philips
Electronics
Ticker Security ID: Meeting Date Meeting Status
CINS N6817P109 03/31/2011 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 President's Speech Mgmt N/A N/A N/A
2.1 Approve Financial Statements and Mgmt For For For
Statutory
Reports
2.2 Receive Explanation on Company's Mgmt N/A N/A N/A
Reserves and Dividend
Policy
2.3 Approve Dividends of EUR 0.75 Per Mgmt For For For
Share
2.4 Approve Discharge of Management Board Mgmt For For For
2.5 Approve Discharge of Supervisory Mgmt For For For
Board
3.1 Elect F.A.Van Houten to Management Mgmt For For For
Board as
CEO
3.2 Elect R.H. Wirahadiraksa to Mgmt For For For
Management
Board
3.3 Elect P.A.J. Nota to Management Mgmt For For For
Board
4.1 Reelect C.J.A. van Lede to Mgmt For For For
Supervisory
Board
4.2 Reelect J.M. Thompson to Supervisory Mgmt For For For
Board
4.3 Reelect H. von Prondzynski to Mgmt For For For
Supervisory
Board
4.4 Elect J.P. Tai to Supervisory Board Mgmt For For For
5 Ratify KPMG Accountants NV as Mgmt For For For
Auditors
6.1 Grant Board Authority to Issue Mgmt For For For
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent
in Case of Takeover/Merger and
Restricting/Excluding Preemptive
Rights
6.2 Authorize Board to Exclude Mgmt For For For
Preemptive Rights from Issuance
under Item
6a
7 Authorize Repurchase of Shares Mgmt For For For
8 Other Business Mgmt N/A N/A N/A
Linde AG
Ticker Security ID: Meeting Date Meeting Status
LIN CINS D50348107 05/12/2011 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Receive Financial Statements and Mgmt N/A N/A N/A
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and Mgmt For For For
Dividends of EUR 2.20 per
Share
3 Approve Discharge of Management Mgmt For For For
Board for Fiscal
2010
4 Approve Discharge of Supervisory Mgmt For For For
Board for Fiscal
2010
5 Ratify KPMG AG as Auditors for Mgmt For For For
Fiscal
2011
6.1 Elect Ann-Kristin Achleitner to the Mgmt For For For
Supervisory
Board
6.2 Elect Arne Wittig as Alternate Mgmt For For For
Supervisory Board
Member
6.3 Elect Guenter Hugger as Alternate Mgmt For For For
Supervisory Board
Member
Muenchener
Rueckversicherun
gs-Gesellschaft
AG
Ticker Security ID: Meeting Date Meeting Status
MUV2 CINS D55535104 04/20/2011 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Receive Supervisory Board, Corporate Mgmt N/A N/A N/A
Governance, and Remuneration Report
for Fiscal 2010
(Non-Voting)
1.2 Receive Financial Statements and Mgmt N/A N/A N/A
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and Mgmt For For For
Dividends of EUR 6.25 per
Share
3 Approve Discharge of Management Mgmt For For For
Board for Fiscal
2010
4 Approve Discharge of Supervisory Mgmt For For For
Board for Fiscal
2010
5 Approve Remuneration System for Mgmt For For For
Management Board
Members
6 Elect Annika Falkengren to the Mgmt For For For
Supervisory
Board
7 Authorize Share Repurchase Program Mgmt For For For
and Reissuance or Cancellation of
Repurchased
Shares
8 Authorize Use of Financial Mgmt For For For
Derivatives when Repurchasing
Shares
9 Approve Employee Stock Purchase Mgmt For For For
Plan; Approve Creation of EUR 10
Million Pool of Capital for
Employee Stock Purchase
Plan
Murata
Manufacturing
Co.
Ltd.
Ticker Security ID: Meeting Date Meeting Status
6981 CINS J46840104 06/29/2011 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Allocation of Income, with a Mgmt For For For
Final Dividend of JPY
50
2.1 Elect Director Murata, Tsuneo Mgmt For For For
2.2 Elect Director Ieki, Hideharu Mgmt For For For
2.3 Elect Director Makino, Koji Mgmt For For For
2.4 Elect Director Tanahashi, Yasuro Mgmt For For For
3 Appoint Statutory Auditor Yoshino, Mgmt For For For
Yukio
Nidec Corp.
Ticker Security ID: Meeting Date Meeting Status
6594 CINS J52968104 06/21/2011 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Director Nagamori, Shigenobu Mgmt For For For
1.2 Elect Director Kobe, Hiroshi Mgmt For For For
1.3 Elect Director Sawamura, Kenji Mgmt For For For
1.4 Elect Director Fujii, Juntaro Mgmt For For For
1.5 Elect Director Hamada, Tadaaki Mgmt For For For
1.6 Elect Director Yoshimatsu, Masuo Mgmt For For For
1.7 Elect Director Inoue, Tetsuo Mgmt For For For
1.8 Elect Director Wakabayashi, Shozo Mgmt For For For
1.9 Elect Director Iwakura, Masakazu Mgmt For For For
2.1 Appoint Statutory Auditor Narumiya, Mgmt For For For
Osamu
2.2 Appoint Statutory Auditor Tanabe, Mgmt For For For
Ryuichi
2.3 Appoint Statutory Auditor Ono, Susumu Mgmt For Against Against
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP H5820Q150 02/22/2011 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accept Financial Statements and Management For TNA N/A
Statutory
Reports
2 Approve Discharge of Board and Management For TNA N/A
Senior
Management
3 Approve Allocation of Income and Management For TNA N/A
Dividends of CHF 2.20 per
Share
4 Approve Remuneration System Management For TNA N/A
5.1 Reelect Ann Fudge as Director Management For TNA N/A
5.2 Reelect Pierre Landolt as Director Management For TNA N/A
5.3 Reelect Ulrich Lehner as Director Management For TNA N/A
5.4 Elect Enrico Vanni as Director Management For TNA N/A
6 Ratify PricewaterhouseCoopers AG as Management For TNA N/A
Auditors
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CINS H5820Q150 04/08/2011 Take No Action
Meeting Type Country of Trade
Special Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Approve Merger Agreement with Alcon Mgmt For TNA N/A
Inc.
1.2 Approve Creation of CHF 54 Million Mgmt For TNA N/A
Pool of Authorized Capital in
Connection with Merger Agreement
with Alcon
Inc.
Samsung
Electronics Co.
Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS 796050888 03/18/2011 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Income and Mgmt For For For
Dividends of KRW 5,000 per Common
Share and KRW 5,050 per Preferred
Share
2 Approve Total Remuneration of Inside Mgmt For For For
Directors and Outside
Directors
SAP AG
Ticker Security ID: Meeting Date Meeting Status
SAP CINS D66992104 05/25/2011 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Receive Financial Statements and Mgmt N/A N/A N/A
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and Mgmt For For For
Dividends of EUR 0.60 per
Share
3 Approve Discharge of Management Mgmt For For For
Board for Fiscal
2010
4 Approve Discharge of Supervisory Mgmt For For For
Board for Fiscal
2010
5 Ratify KPMG AG as Auditors for Mgmt For For For
Fiscal
2011
6 Approve Cancellation of Pool of Mgmt For For For
Conditional Capital and Amend
Articles to Reflect Changes in
Capital
7 Approve Issuance of Warrants/Bonds Mgmt For For For
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.5 Billion;
Approve Creation of EUR 100 Million
Pool of Capital to Guarantee
Conversion
Rights
8 Approve Affiliation Agreement with Mgmt For For For
SAP Sechste Beteiligungs- und
Vermoegensverwaltungs
GmbH
Skandinaviska
Enskilda
Banken
Ticker Security ID: Meeting Date Meeting Status
SEBA CINS W25381141 03/24/2011 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Mgmt For For For
Shareholders
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Mgmt For For For
Meeting
6 Acknowledge Proper Convening of Mgmt For For For
Meeting
7 Receive Financial Statements and Mgmt N/A N/A N/A
Statutory Reports; Receive
Auditor's
Report
8 Receive President's Report Mgmt N/A N/A N/A
9 Approve Financial Statements and Mgmt For For For
Statutory
Reports
10 Approve Allocation of Income and Mgmt For For For
Dividends of SEK 1.50 per
Share
11 Approve Discharge of Board and Mgmt For For For
President
12 Receive Report on Work of Nomination Mgmt N/A N/A N/A
Committee
13 Determine Number of Members (11) and Mgmt For For For
Deputy Members (0) of
Board
14 Approve Remuneration of Directors in Mgmt For For For
the Amount of SEK 2.3 Million for
Chair, SEK 540,000 for Vice Chair,
and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve
Remuneration of
Auditor
15 Reelect Annika Falkengren, Signhild Mgmt For Against Against
Hansen, Urban Jansson, Tuve
Johannesson, Birgitta Kantola,
Tomas Nicolin, Jesper Ovesen, Carl
Ros, Jacob Wallenberg, and Marcus
Wallenberg as Directors; Elect
Johan Andresen as New
Director
16 Authorize Chairman of Board and Mgmt For For For
Representatives of Four of
Company's Largest Shareholders to
Serve on Nominating
Committee
17 Approve Remuneration Policy And Mgmt For For For
Other Terms of Employment For
Executive
Management
18.1 Approve Share Matching Plan for all Mgmt For For For
Employees
18.2 Approve Share Matching Plan for Mgmt For For For
Executives and Key
Employees
19.1 Authorize Repurchase of Up to Two Mgmt For For For
Percent of Own Shares for Use in
Its Securities
Business
19.2 Authorize Repurchase of Issued Share Mgmt For For For
Capital and Reissuance of
Repurchased Shares for General
Purposes and in Support of
Long-Term Incentive
Program
19.3 Authorize Reissuance of Repurchased Mgmt For For For
Shares for 2011 Long-Term Incentive
Program
20 Amend Articles Re: Convocation of Mgmt For For For
General
Meeting
21 Appointment of Auditors of Mgmt For For For
Foundations that Have Delegated
their Business to the
Bank
22 Initiate Special Investigation of ShrHldr Against Against For
SEBs Remuneration System; Initiate
Special Investigation of SEBs
Expansion in the Baltics and
Ukraine; Initiate Special
Investigation of SEBs entry into
the German
Market
23 Close Meeting Mgmt N/A N/A N/A
SMC Corp.
Ticker Security ID: Meeting Date Meeting Status
6273 CINS J75734103 06/29/2011 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Allocation of Income, with a Mgmt For For For
Final Dividend of JPY
60
2.1 Elect Director Takada, Yoshiyuki Mgmt For For For
2.2 Elect Director Maruyama, Katsunori Mgmt For For For
2.3 Elect Director Ito, Fumitaka Mgmt For For For
2.4 Elect Director Usui, Ikuji Mgmt For For For
2.5 Elect Director Fukano, Yoshihiro Mgmt For For For
2.6 Elect Director Takada, Yoshiki Mgmt For For For
2.7 Elect Director Tomita, Katsunori Mgmt For For For
2.8 Elect Director Kosugi, Seiji Mgmt For For For
2.9 Elect Director Kitabatake, Tamon Mgmt For For For
2.10 Elect Director Mogi, Iwao Mgmt For For For
2.11 Elect Director Ohashi, Eiji Mgmt For For For
2.12 Elect Director Satake, Masahiko Mgmt For For For
2.13 Elect Director Shikakura, Koichi Mgmt For For For
2.14 Elect Director Kuwahara, Osamu Mgmt For For For
2.15 Elect Director Ogura, Koji Mgmt For For For
2.16 Elect Director Kawada, Motoichi Mgmt For For For
2.17 Elect Director German Berakoetxea Mgmt For For For
2.18 Elect Director Daniel Langmeier Mgmt For For For
2.19 Elect Director Lup Yin Chan Mgmt For For For
3.1 Appoint Statutory Auditor Honda, Mgmt For For For
Takashi
3.2 Appoint Statutory Auditor Takahashi, Mgmt For For For
Koji
3.3 Appoint Statutory Auditor Ogawa, Mgmt For For For
Yoshiaki
4 Appoint External Audit Firm Mgmt For For For
5 Approve Retirement Bonus Payment for Mgmt For For For
Directors
Sony Corporation
Ticker Security ID: Meeting Date Meeting Status
6758 CINS J76379106 06/28/2011 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Director Stringer, Howard Mgmt For For For
1.2 Elect Director Chuubachi, Ryoji Mgmt For For For
1.3 Elect Director Kobayashi, Yotaro Mgmt For For For
1.4 Elect Director Yamauchi, Yoshiaki Mgmt For For For
1.5 Elect Director Bonfield, Peter Mgmt For For For
1.6 Elect Director Cho, Fujio Mgmt For For For
1.7 Elect Director Yasuda, Ryuuji Mgmt For For For
1.8 Elect Director Uchinaga, Yukako Mgmt For For For
1.9 Elect Director Yahagi, Mitsuaki Mgmt For For For
1.10 Elect Director Hsieh, Tsun-Yan Mgmt For For For
1.11 Elect Director Hernandez, Roland Mgmt For For For
1.12 Elect Director Anraku, Kanemitsu Mgmt For For For
1.13 Elect Director Kojima, Yorihiko Mgmt For For For
1.14 Elect Director Nagayama, Osamu Mgmt For For For
1.15 Elect Director Anzai, Yuuichiro Mgmt For For For
2 Approve Stock Option Plan Mgmt For For For
Standard
Chartered
plc
Ticker Security ID: Meeting Date Meeting Status
STAN CINS G84228157 05/05/2011 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accept Financial Statements and Mgmt For For For
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Report Mgmt For Abstain Against
4 Re-elect Steve Bertamini as Director Mgmt For For For
5 Re-elect Jaspal Bindra as Director Mgmt For For For
6 Re-elect Richard Delbridge as Mgmt For For For
Director
7 Re-elect Jamie Dundas as Director Mgmt For For For
8 Re-elect Val Gooding as Director Mgmt For For For
9 Re-elect Dr Han Seung-soo as Director Mgmt For For For
10 Re-elect Simon Lowth as Director Mgmt For For For
11 Re-elect Rudy Markham as Director Mgmt For For For
12 Re-elect Ruth Markland as Director Mgmt For For For
13 Re-elect Richard Meddings as Director Mgmt For For For
14 Re-elect John Paynter as Director Mgmt For For For
15 Re-elect John Peace as Director Mgmt For For For
16 Re-elect Mike Rees as Director Mgmt For For For
17 Re-elect Peter Sands as Director Mgmt For For For
18 Re-elect Paul Skinner as Director Mgmt For For For
19 Re-elect Oliver Stocken as Director Mgmt For For For
20 Reappoint KPMG Audit plc as Auditors Mgmt For For For
21 Authorise Board to Fix Remuneration Mgmt For For For
of
Auditors
22 Authorise EU Political Donations and Mgmt For For For
Expenditure
23 Authorise Issue of Equity with Mgmt For For For
Pre-emptive
Rights
24 Authorise Issue of Equity with Mgmt For For For
Pre-emptive
Rights
25 Approve 2011 Share Plan Mgmt For For For
26 Authorise Issue of Equity without Mgmt For For For
Pre-emptive
Rights
27 Authorise Market Purchase Mgmt For For For
28 Authorise Market Purchase Mgmt For For For
29 Authorise the Company to Call EGM Mgmt For For For
with Two Weeks'
Notice
Sumitomo Mitsui
Financial
Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
8316 CINS J7771X109 06/29/2011 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Allocation of Income, with a Mgmt For For For
Final Dividend of JPY 50 for
Ordinary
Shares
2.1 Elect Director Oku, Masayuki Mgmt For For For
2.2 Elect Director Kunibe, Takeshi Mgmt For For For
2.3 Elect Director Kubo, Tetsuya Mgmt For For For
2.4 Elect Director Nakanishi, Satoru Mgmt For For For
2.5 Elect Director Jyono, Kazuya Mgmt For For For
2.6 Elect Director Danno, Koichi Mgmt For For For
2.7 Elect Director Ito, Yujiro Mgmt For For For
2.8 Elect Director Fuchizaki, Masahiro Mgmt For For For
2.9 Elect Director Iwamoto, Shigeru Mgmt For For For
2.10 Elect Director Nomura, Kuniaki Mgmt For For For
3.1 Appoint Statutory Auditor Mizoguchi, Mgmt For For For
Jun
3.2 Appoint Statutory Auditor Kawaguchi, Mgmt For For For
Shin
Technip
Ticker Security ID: Meeting Date Meeting Status
TEC CINS F90676101 04/28/2011 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Financial Statements and Mgmt For For For
Statutory
Reports
2 Approve Allocation of Income and Mgmt For For For
Dividends of EUR 1.45 per
Share
3 Accept Consolidated Financial Mgmt For For For
Statements and Statutory
Reports
4 Acknowledge Auditors' Special Report Mgmt For For For
Regarding Related-Party
Transactions and Absence of New
Related-Party
Transaction
5 Ratify Appointment of Marie-Ange Mgmt For For For
Debon as
Director
6 Reelect Thierry Pilenko as Director Mgmt For Against Against
7 Reelect Olivier Appert as Director Mgmt For For For
8 Reelect Pascal Colombani as Director Mgmt For Against Against
9 Reelect John O'Leary as Director Mgmt For For For
10 Elect Maury Devine as Director Mgmt For For For
11 Elect Leticia Costa as Director Mgmt For For For
12 Authorize Repurchase of Up to 10 Mgmt For For For
Percent of Issued Share
Capital
13 Authorize Issuance of Equity or Mgmt For For For
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40
Million
14 Authorize Issuance of Equity or Mgmt For For For
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8
Million
15 Approve Issuance of Shares for a Mgmt For For For
Private Placement, up to EUR 8
Million
16 Authorize up to 0.4 Percent of Mgmt For For For
Issued Capital for Use in
Restricted Stock
Plan
17 Authorize Restricted Stock Plan Mgmt For For For
Reserved for Chairman and/or CEO,
Subject to Approval of Item
16
18 Authorize up to 0.4 Percent of Mgmt For For For
Issued Capital for Use in Stock
Option
Plan
19 Authorize Stock Option Plan Reserved Mgmt For For For
for Chairman and/or CEO, Subject to
Approval of Item
18
20 Approve Employee Stock Purchase Plan Mgmt For For For
21 Authorize Filing of Required Mgmt For For For
Documents/Other
Formalities
Unilever NV
Ticker Security ID: Meeting Date Meeting Status
CINS N8981F271 05/12/2011 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Receive Report of Management Board Mgmt N/A N/A N/A
(Non-Voting)
2 Approve Financial Statements and Mgmt For For For
Allocation of
Income
3 Approve Discharge of Executive Board Mgmt For For For
Members
4 Approve Discharge of Non-Executive Mgmt For For For
Board
Members
5 Reelect P.G.J.M. Polman as CEO to Mgmt For For For
Board of
Directors
6 Relect R.J.M.S. Huet as CFO to Board Mgmt For For For
of
Directors
7 Reelect L.O. Fresco to Board of Mgmt For For For
Directors
8 Reelect A.M. Fudge to Board of Mgmt For For For
Directors
9 Reelect C.E. Golden to Board of Mgmt For For For
Directors
10 Reelect B.E. Grote to Board of Mgmt For For For
Directors
11 Reelect H. Nyasulu to Board of Mgmt For For For
Directors
12 Reelect M. Rifkind to Board of Mgmt For For For
Directors
13 Reelect K.J. Storm to Board of Mgmt For For For
Directors
14 Reelect M. Treschow to Board of Mgmt For For For
Directors
15 Reelect P.S. Walsh to Board of Mgmt For For For
Directors
16 Elect S. Bharti Mittal to Board of Mgmt For For For
Directors
17 Authorize Repurchase of Up to 10 Mgmt For For For
Percent of Issued Share
Capital
18 Approve Authorization to Cancel Mgmt For For For
Ordinary
Shares
19 Grant Board Authority to Issue Mgmt For For For
Shares Up To10 Percent of Issued
Capital Plus Additional 10 Percent
in Case of Takeover/Merger and
Restricting/Excluding Preemptive
Rights
20 Ratify PricewaterhouseCoopers as Mgmt For For For
Auditors
21 Allow Questions and Close Meeting Mgmt N/A N/A N/A
Vinci
Ticker Security ID: Meeting Date Meeting Status
DG CINS F5879X108 05/02/2011 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accept Consolidated Financial Mgmt For For For
Statements and Statutory
Reports
2 Approve Financial Statements and Mgmt For For For
Statutory
Reports
3 Approve Allocation of Income and Mgmt For For For
Dividends of EUR 1.67 per
Share
4 Reelect Pascale Sourisse as Director Mgmt For For For
5 Reelect Robert Castaigne as Director Mgmt For For For
6 Reelect Jean Bernard Levy as Director Mgmt For For For
7 Elect Elisabeth Boyer as Mgmt For For For
Representative of Employee
Shareholders to the
Board
8 Elect Gerard Duez as Representative Mgmt For Against Against
of Employee Shareholders to the
Board
9 Elect Gerard Francon as Mgmt For Against Against
Representative of Employee
Shareholders to the
Board
10 Elect Bernard Klemm as Mgmt For Against Against
Representative of Employee
Shareholders to the
Board
11 Elect Bernard Chabalier as Mgmt For Against Against
Representative of Employee
Shareholders to the
Board
12 Elect Jean-Luc Lebouil as Mgmt For Against Against
Representative of Employee
Shareholders to the
Board
13 Elect Denis Marchal as Mgmt For Against Against
Representative of Employee
Shareholders to the
Board
14 Elect Rolland Sabatier as Mgmt For Against Against
Representative of Employee
Shareholders to the
Board
15 Elect Pascal Taccoen as Mgmt For Against Against
Representative of Employee
Shareholders to the
Board
16 Elect Cosimo Lupo as Representative Mgmt For Against Against
of Employee Shareholders to the
Board
17 Authorize Repurchase of Up to 10 Mgmt For For For
Percent of Issued Share
Capital
18 Approve Transactions with a Related Mgmt For For For
Parties Re: Financing of Prado
Sud
19 Approve Reduction in Share Capital Mgmt For For For
via Cancellation of Repurchased
Shares
20 Authorize Capitalization of Reserves Mgmt For For For
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or Mgmt For For For
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300
Million
22 Authorize Issuance of Specific Mgmt For For For
Convertible Bonds without
Preemptive Rights Named OCEANE, up
to an Aggregate Nominal Amount EUR
150
Million
23 Approve Issuance of Convertible Mgmt For For For
Bonds without Preemptive Rights
Other than OCEANE, up to an
Aggregate Nominal Amount EUR 150
Million
24 Authorize Board to Increase Capital Mgmt For For For
in the Event of Additional Demand
Related to Delegation Submitted to
Shareholder Vote
Above
25 Authorize Capital Increase of up to Mgmt For For For
10 Percent of Issued Capital for
Future
Acquisitions
26 Approve Employee Stock Purchase Plan Mgmt For For For
27 Approve Stock Purchase Plan Reserved Mgmt For For For
for Employees of International
Subsidiaries
28 Authorize up to 0.9 Percent of Mgmt For Against Against
Issued Capital for Use in Stock
Option
Plan
29 Authorize Filing of Required Mgmt For For For
Documents/Other
Formalities
Xstrata plc
Ticker Security ID: Meeting Date Meeting Status
XTA CINS G9826T102 05/04/2011 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accept Financial Statements and Mgmt For For For
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Report Mgmt For Against Against
4 Re-elect Mick Davis as Director Mgmt For For For
5 Re-elect Dr Con Fauconnier as Mgmt For For For
Director
6 Re-elect Ivan Glasenberg as Director Mgmt For For For
7 Re-elect Peter Hooley as Director Mgmt For For For
8 Re-elect Claude Lamoureux as Director Mgmt For For For
9 Re-elect Trevor Reid as Director Mgmt For For For
10 Re-elect Sir Steve Robson as Director Mgmt For For For
11 Re-elect David Rough as Director Mgmt For For For
12 Re-elect Ian Strachan as Director Mgmt For For For
13 Re-elect Santiago Zaldumbide as Mgmt For For For
Director
14 Elect Sir John Bond as Director Mgmt For For For
15 Elect Aristotelis Mistakidis as Mgmt For For For
Director
16 Elect Tor Peterson as Director Mgmt For For For
17 Reappoint Ernst & Young LLP as Mgmt For For For
Auditors and Authorise Their
Remuneration
18 Authorise Issue of Equity with Mgmt For For For
Pre-emptive
Rights
19 Authorise Issue of Equity without Mgmt For For For
Pre-emptive
Rights
20 Authorise the Company to Call EGM Mgmt For For For
with Not Less Than 20 Clear Days'
Notice
********************************************************************************
*************************
Item 1: Proxy Voting Record
Registrant : Allianz Global Investors Managed Accounts Trust
Fund Name : Fixed Income SHares: Series C
American
International
Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 05/11/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Director Robert H. Benmosche Mgmt For For For
2 Elect Director W. Don Cornwell Mgmt For For For
3 Elect Director John H. Fitzpatrick Mgmt For For For
4 Elect Director Laurette T. Koellner Mgmt For For For
5 Elect Director Donald H. Layton Mgmt For For For
6 Elect Director Christopher S. Lynch Mgmt For For For
7 Elect Director Arthur C. Martinez Mgmt For For For
8 Elect Director George L. Miles, Jr. Mgmt For For For
9 Elect Director Henry S. Miller Mgmt For For For
10 Elect Director Robert S. Miller Mgmt For For For
11 Elect Director Suzanne Nora Johnson Mgmt For For For
12 Elect Director Morris W. Offit Mgmt For For For
13 Elect Director Ronald A. Rittenmeyer Mgmt For For For
14 Elect Director Douglas M. Steenland Mgmt For For For
15 Advisory Vote to Ratify Named Mgmt For For For
Executive Officers'
Compensation
16 Approve Securities Transfer Mgmt For For For
Restrictions
17 Ratify Tax Asset Protection Plan Mgmt For For For
(NOL
Pill)
18 Ratify Auditors Mgmt For For For
19 Adopt Policy to Promote Responsible ShrHldr Against For Against
Use of Company Stock by Named
Executive Officers and
Directors
The Royal Bank
of Scotland
Group
plc
Ticker Security ID: Meeting Date Meeting Status
RBS CUSIP G76891111 04/19/2011 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accept Financial Statements and Mgmt For For For
Statutory
Reports
2 Approve Remuneration Report Mgmt For For For
3 Re-elect Colin Buchan as Director Mgmt For For For
4 Re-elect Sandy Crombie as Director Mgmt For For For
5 Re-elect Philip Hampton as Director Mgmt For For For
6 Re-elect Stephen Hester as Director Mgmt For For For
7 Re-elect Penny Hughes as Director Mgmt For For For
8 Re-elect John McFarlane as Director Mgmt For For For
9 Re-elect Joe MacHale as Director Mgmt For For For
10 Re-elect Brendan Nelson as Director Mgmt For For For
11 Re-elect Art Ryan as Director Mgmt For For For
12 Re-elect Bruce Van Saun as Director Mgmt For For For
13 Re-elect Philip Scott as Director Mgmt For For For
14 Reappoint Deloitte LLP as Auditors Mgmt For For For
15 Authorise the Audit Committee to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise Issue of Equity with Mgmt For For For
Pre-emptive
Rights
17 Authorise Issue of Equity without Mgmt For For For
Pre-emptive
Rights
18 Amend Articles of Association Mgmt For For For
19 Authorise Issue of Equity with Mgmt For For For
Pre-emptive
Rights
20 Authorise the Company to Call EGM Mgmt For For For
with Two Weeks
Notice
21 Approve EU Political Donations and Mgmt For For For
Expenditure
22 Amend RBS 2010 Deferral Plan Mgmt For For For
********************************************************************************
*************************
Item 1: Proxy Voting Record
Registrant Name : Allianz Global Investors Managed Accounts Trust
Fund Name : Fixed Income SHares: Series H
The fund did not vote proxies relating to portfolio securities during the
period covered by this report.
********************************************************************************
*************************
Item 1: Proxy Voting Record
Registrant : Allianz Global Investors Managed Accounts Trust
Fund Name : Fixed Income SHares: Series M
American
International
Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 05/11/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Director Robert H. Benmosche Mgmt For For For
2 Elect Director W. Don Cornwell Mgmt For For For
3 Elect Director John H. Fitzpatrick Mgmt For For For
4 Elect Director Laurette T. Koellner Mgmt For For For
5 Elect Director Donald H. Layton Mgmt For For For
6 Elect Director Christopher S. Lynch Mgmt For For For
7 Elect Director Arthur C. Martinez Mgmt For For For
8 Elect Director George L. Miles, Jr. Mgmt For For For
9 Elect Director Henry S. Miller Mgmt For For For
10 Elect Director Robert S. Miller Mgmt For For For
11 Elect Director Suzanne Nora Johnson Mgmt For For For
12 Elect Director Morris W. Offit Mgmt For For For
13 Elect Director Ronald A. Rittenmeyer Mgmt For For For
14 Elect Director Douglas M. Steenland Mgmt For For For
15 Advisory Vote to Ratify Named Mgmt For For For
Executive Officers'
Compensation
16 Approve Securities Transfer Mgmt For For For
Restrictions
17 Ratify Tax Asset Protection Plan Mgmt For For For
(NOL
Pill)
18 Ratify Auditors Mgmt For For For
19 Adopt Policy to Promote Responsible ShrHldr Against For Against
Use of Company Stock by Named
Executive Officers and
Directors
Item 1: Proxy Voting Record
Registrant Name : Allianz Global Investors Managed Accounts Trust
Fund Name : Fixed Income SHares: Series R
The fund did not vote proxies relating to portfolio securities during the period
covered by this 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): Allianz Global Investors Managed Accounts Trust
By (Signature and Title)*: /s/ Brian Shlissel
--------------------------------------------
Name: Brian Shlissel
Title: President and Chief Executive Officer
Date: August 29, 2011
-----------------------
* Print the name and title of each signing officer under his or her
signature.