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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 811-01540
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AIM Funds Group (Invesco Funds Group)
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(Exact name of registrant as specified in charter)
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
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(Address of principal executive offices) (Zip code)
John M. Zerr, Esquire
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
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(Name and address of agent for service)
Copy to:
Peter Davidson, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant's telephone number, including area code: (713) 626-1919
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Date of fiscal year end: 12/31
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Date of reporting period: 7/01/11 - 6/30/12
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Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (Sections
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contaied in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. Section 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01540
Reporting Period: 07/01/2011 - 06/30/2012
AIM Funds Group (Invesco Funds Group)
===================== Invesco European Small Company Fund ======================
ABBEY PLC
Ticker: ABBY Security ID: G00224108
Meeting Date: OCT 07, 2011 Meeting Type: Annual
Record Date: OCT 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividends For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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AMADEUS FIRE AG
Ticker: AAD Security ID: D0349N105
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 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 2.84 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
6 Elect Karl Graf zu Eltz to the For For Management
Supervisory Board
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AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Alan Collins as Director For For Management
5 Re-elect Simon Beale as Director For For Management
6 Re-elect Christine Bosse as Director For For Management
7 Re-elect Nigel Buchanan as Director For For Management
8 Re-elect Brian Carpenter as Director For For Management
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Marty Feinstein as Director For For Management
11 Re-elect Richard Hextall as Director For For Management
12 Re-elect Charles Philipps as Director For For Management
13 Re-elect Sir Mark Wrightson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
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ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
10 Approve Stock Option Plan For For Management
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ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of CHF 981.5 Million For Did Not Vote Management
from Unrestricted Reserves to Legal
Reserves from Capital Contribution and
Dividends of CHF 0.57 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Patrick McEniff as Director For Did Not Vote Management
4.2 Reelect Brian Davy as Director For Did Not Vote Management
5.1 Elect Goetz-Michael Mueller as Director For Did Not Vote Management
5.2 Elect Shaun Higgins as Director For Did Not Vote Management
5.3 Elect Hugh Cooney as Director For Did Not Vote Management
6.1 Approve Creation of CHF 255,134 Pool For Did Not Vote Management
of Capital without Preemptive Rights
6.2 Approve Cancellation of Conditional For Did Not Vote Management
Capital Authorization
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
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BONHEUR ASA
Ticker: BON Security ID: R13875100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.00
per Share
4 Elect Members of Shareholders' For Did Not Vote Management
Committee; Approve Fees
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Gifts and Contributions from For Did Not Vote Management
the Company for 2012
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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 For Management
Director
6 Re-elect Stephen Catlin as Director For For Management
7 Re-elect Benjamin Meuli as Director For For Management
8 Re-elect Kenneth Goldstein as Director For For Management
9 Re-elect Robert Gowdy as Director For For Management
10 Re-elect Nicholas Lyons as Director For For Management
11 Elect John Barton as Director For For 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
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CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 21, 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 Against Management
3 Approve Final Dividend For For Management
4 Elect Sarah Ellard as Director For For Management
5 Elect Vanda Murray as Director For For Management
6 Re-elect Peter Hickson as Director For For Management
7 Re-elect David Price as Director For For Management
8 Re-elect Paul Rayner as Director For For Management
9 Re-elect Lord Freeman as Director For For Management
10 Re-elect Ian Much as Director For For Management
11 Re-elect Sir Peter Norriss as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
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 Against Management
Two Weeks' Notice
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CLARKSON PLC
Ticker: CKN Security ID: G21840106
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 Jeff Woyda as Director For For Management
5 Re-elect Ed Warner as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
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COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: F73325106
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Laurent Burelle as Director For Against Management
7 Reelect Paul Henry Lemarie as Director For Against Management
8 Reelect Jean Burelle as Director For For Management
9 Reelect Burelle SA, Represented by For For Management
Eliane Lemarie, as Director
10 Reelect Anne Marie Couderc as Director For For Management
11 Reelect Jean Pierre Ergas as Director For For Management
12 Reelect Jerome Gallot as Director For For Management
13 Reelect Bernd Gottschalk as Director For For Management
14 Reelect Alain Merieux as Director For For Management
15 Reelect Thierry de La Tour d Artaise For Against Management
as Director
16 Elect Jean Michel Szczerba as Director For Against Management
17 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 280,000
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Ticker: CAF Security ID: E31774115
Meeting Date: JUN 02, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY 2011, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 10.50 Per Share
3 Elect Kutxabank SA as Director For Against Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Advisory Vote on Remuneration Report For Against Management
6 Approve Company's Corporate Web Site For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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CPL RESOURCES PLC
Ticker: DQ5 Security ID: G4817M109
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Breffni Byrne as Director For For Management
3b Reelect Oliver Tattan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
7 Waive Requirement for Mandatory Offer None Against Management
to All Shareholders
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CPL RESOURCES PLC
Ticker: DQ5 Security ID: G4817M109
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Purchase of Ordinary Shares Pursuant
to the Tender Offer
2 Authorise Share Repurchase Program For For Management
Pursuant to the Tender Offer
3a Authorise Anne Heraty to Participate For For Management
in the Tender Offer
3b Authorise Paul Carroll to Participate For For Management
in the Tender Offer
3c Authorise John Hennessy to Participate For For Management
in the Tender Offer
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CPPGROUP PLC
Ticker: CPP Security ID: G4839A109
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 Elect Paul Stobart as Director For For Management
4 Re-elect Charles Gregson as Director For For Management
5 Re-elect Shaun Parker as Director For For Management
6 Re-elect Duncan McIntyre as Director For For Management
7 Re-elect Hamish Ogston as Director For For Management
8 Re-elect Les Owen as Director For For Management
9 Re-elect Patrick De Smedt as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
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
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CTS EVENTIM AG
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
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D'IETEREN
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
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DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Reelect Tommy Breen as a Director For For Management
4(b) Reelect Roisin Brennan as a Director For For Management
4(c) Reelect Michael Buckley as a Director For For Management
4(d) Reelect David Byrne as a Director For For Management
4(e) Reelect Kevin Melia as a Director For For Management
4(f) Reelect John Moloney as a Director For For Management
4(g) Reelect Donal Murphy as a Director For For Management
4(h) Reelect Fergal O'Dwyer as a Director For For Management
4(i) Reelect Bernard Somers as a Director For For Management
4(j) Reelect Leslie Van de Walle as a For For Management
Director
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Approve Convening of an EGM on 14 Days For Against Management
Notice
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DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 18, 2012 Meeting Type: Annual
Record Date: JAN 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Rennocks as Director For For Management
4 Re-elect Bruce Thompson as Director For For Management
5 Re-elect Ian Grice as Director For For Management
6 Re-elect Iain Henderson as Director For For Management
7 Re-elect Nigel Lingwood as Director For For Management
8 Re-elect John Matthews as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For 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
15 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
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FENIX OUTDOOR AB
Ticker: FIX B Security ID: W3172R119
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive President's Report
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 200,000;
Approve Remuneration of Auditors
11 Determine Number of Members (4) and For Did Not Vote Management
Deputy Members (0) of Board
12 Reelect Ake Nordin, Mats Olsson, Sven For Did Not Vote Management
Stork (Chair), and Anders Hedberg as
Directors
13 Amend Articles to Comply with Company For Did Not Vote Management
Act
14 Approve 2:1 Stock Split None Did Not Vote Shareholder
15 Close Meeting None None Management
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FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jeff Harris as Director For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Paul Drechsler as Director For For Management
7 Re-elect Steve Crummett as Director For For Management
8 Re-elect Lars Emilson as Director For For Management
9 Re-elect Terry Twigger as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Amend Long-Term Incentive Plan For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
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FRANCOTYP-POSTALIA HOLDING AG
Ticker: FPH Security ID: D3689N107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 05, 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 KPMG AG as Auditors for Fiscal For For Management
2012
5 Remove Michael Hoffmann from the None Against Shareholder
Supervisory Board
6 Elect Felix Hoelzer to the Supervisory None Against Shareholder
Board
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FYFFES PLC
Ticker: FQ3 Security ID: G34244106
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 Dividends For For Management
3(A) Re-elect J.R. O'Hara as Director For For Management
3(B) Re-elect C. Bos as Director For For Management
3(C) Re-elect J.M. O'Dwyer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize the Re-issue Price Range of For For Management
Treasury Shares
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GANGER ROLF ASA
Ticker: GRO Security ID: R26649104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00
per Share
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Elect Members and Deputy Members of For Did Not Vote Management
Shareholders' Committee; Approve Fees
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Gifts and Contributions from For Did Not Vote Management
the Company for 2012
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HALMA PLC
Ticker: HLMA Security ID: G42504103
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Geoff Unwin as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Kevin Thompson as Director For For Management
7 Re-elect Neil Quinn as Director For For Management
8 Re-elect Stephen Pettit as Director For For Management
9 Re-elect Jane Aikman as Director For For Management
10 Re-elect Adam Meyers as Director For For Management
11 Elect Lord Norman Blackwell as Director For For Management
12 Elect Steven Marshall as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
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HARGREAVES SERVICES PLC
Ticker: HSP Security ID: G4394K104
Meeting Date: NOV 07, 2011 Meeting Type: Annual
Record Date: NOV 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Corporate Governance and For For Management
Remuneration Report
3 Approve Final Dividend For For Management
4 Re-elect Timothy Ross as Director For For Management
5 Re-elect Kevin Dougan as Director For For Management
6 Elect Peter Gillatt as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
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HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
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 Bill Whiteley as Director For For Management
5 Re-elect Derek Muir as Director For For Management
6 Re-elect Mark Pegler as Director For For Management
7 Re-elect Clive Snowdon as Director For For Management
8 Re-elect Jock Lennox as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
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HOMESERVE PLC
Ticker: HSV Security ID: G4639X101
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date: JUL 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 Jonathan King as Director For For Management
5 Elect Stella David as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Re-elect Richard Harpin as Director For For Management
8 Re-elect Martin Bennett as Director For For Management
9 Re-elect Jon Florsheim as Director For For Management
10 Re-elect Ian Chippendale as Director For For Management
11 Re-elect Mark Morris as Director For For Management
12 Re-elect Andrew Sibbald as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
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IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: JUN 18, 2012 Meeting Type: Special
Record Date: JUN 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of IFG International For For Management
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IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Evelyn Bourke as a Director For For Management
4 Elect Robin Phipps as a Director For For Management
5 Reelect Patrick Moran as a Director For Against Management
6 Reelect Mark Bourke as a Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase For For Management
11 Authorize Reissuance of Treasury Shares For For Management
12 Authorize the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Christopher Hill as Director For For Management
5 Elect Stephen Hill as Director For For Management
6 Re-elect David Currie as Director For For Management
7 Re-elect Jonathan Davie as Director For For Management
8 Re-elect Peter Hetherington as Director For For Management
9 Re-elect Timothy Howkins as Director For For Management
10 Re-elect Martin Jackson as Director For For Management
11 Re-elect Andrew MacKay as Director For For Management
12 Re-elect Nat Le Roux as Director For For Management
13 Re-elect Roger Yates as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770C106
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 Re-elect Derek Mapp as Director For For Management
3 Re-elect Peter Rigby as Director For For Management
4 Re-elect Adam Walker as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect John Davis as Director For For Management
7 Re-elect Dr Brendan O'Neill as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise 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
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Approve Director Remuneration for For For Management
Fiscal Year 2010-2011
6 Elect Directors For Against Management
7 Elect Members of Audit Committee For For Management
8 Pre-Approve Director Remuneration for For For Management
Fiscal Year 2011-2012
9 Approve Share Buyback For For Management
10a Authorize Capitalization of Reserves For For Management
for Increase in Par Value
10b Approve Reduction in Issued Share For For Management
Capital to Return Cash to Shareholders
11 Amend Articles Re: Size of the Board For For Management
--------------------------------------------------------------------------------
KARELIA TOBACCO COMPANY INC
Ticker: KARE Security ID: X42768105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Bailey as Director For For Management
5 Re-elect Steve Bowcott as Director For Against Management
6 Re-elect Chris Geoghegan as Director For For Management
7 Re-elect Ian Lawson as Director For For Management
8 Re-elect Haydn Mursell as Director For For Management
9 Re-elect Paul Sheffield as Director For For Management
10 Re-elect Phil White as Director For For Management
11 Re-elect Nick Winser as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: JUN 01, 2012 Meeting Type: Annual
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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Company None None Management
Disclosure Policy
14 Ratify External Auditors For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Accept Revised Financial Statements For Did Not Vote Management
for Years 2009 and 2010
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD
Ticker: LRE Security ID: G5361W104
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
2 Amend the Company's Bye-laws For For Management
--------------------------------------------------------------------------------
MAISONS FRANCE CONFORT
Ticker: MFC Security ID: F6177E107
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
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Willi Mussmann as Director For Against Management
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Capitalization of Reserves For For Management
of Up to EUR 312,500 for Bonus Issue
or Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 312,500
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 312,500
11 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 312,500
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 10 and 11
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 8 and 9
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: MER Security ID: G5946P103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
4 Approve Final Dividend For For Management
5 Re-elect David Miles as Director For For Management
6 Re-elect Andrew Smith as Director For For Management
7 Re-elect Mike Rogers as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MEDIQ NV
Ticker: MEDIQ Security ID: N5557C112
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 14, 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
4 Approve Cash Dividend of EUR 0.46 Per For For Management
Share or Stock Dividend
5 Authorize Board to Repurchase or Issue For For Management
Shares in Connection with Obligations
under Item 4
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect F.K. de Moor to Supervisory For For Management
Board
9 Reelect O.R. Stuge to Supervisory Board For For Management
10 Announce Intention to Appoint M.C. van None None Management
Gelder to Executive Board
11 Announce Intention to Appoint J.G. None None Management
Janssen to Executive Board
12 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
13.1 Approve Continuation of Large Company For Did Not Vote Management
Regime
13.2 Apply Mitigated Large Company Regime Against Did Not Vote Management
13.3 Abolish Large Company Regime Against For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 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
16 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15
17 Allow Questions None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
METKA SA
Ticker: METKK Security ID: X5328R165
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 Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Accept Financial Statements of Wholly For For Management
Owned Subsidiary
6 Approve Discharge of Board and For For Management
Auditors of Wholly Owned Subsidiary
7 Approve Director Remuneration in For For Management
Wholly Owned Subsidiary
8 Approve Director Remuneration For For Management
9 Approve Related Party Transactions For For Management
10 Elect Directors For Against Management
11 Amend Article 19 in Company Bylaws For For Management
12 Amend Various Articles in Company For For Management
Articles
13 Other Business For Against Management
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L103
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Elect Mike Phillips as Director For For Management
6 Re-elect David Maloney as Director For For Management
7 Re-elect Tom Skelton as Director For For Management
8 Re-elect Paul Pester as Director For For Management
9 Re-elect Karen Slatford as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 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
15 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L103
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association and For For Management
Approve Return of Value to Shareholders
--------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: MCM Security ID: E75370101
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports; Approve Allocation of Income,
and Distributions of Dividends
2 Approve Discharge of Directors For For Management
3.1 Reelect Eusebio Diaz-Morera For Against Management
Puig-Sureda as Director
3.2 Ratify Co-option of and Elect Banco For Against Management
Mare Nostrum SA as Director
3.3 Elect Jorge Mercader Barata as Director For Against Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6.1 Amend Articles 15, 16, 18 and 24 For For Management
6.2 Amend Articles 6, 7, 8, and 9 of For For Management
General Meeting Regulations
6.3 Receive Amendments to Board of For For Management
Directors' Regulations
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Company's Corporate Web Site For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roger Matthews as Director For For Management
5 Re-elect Ian Stewart as Director For For Management
6 Re-elect Ruby McGregor-Smith as For For Management
Director
7 Re-elect Suzanne Baxter as Director For For Management
8 Re-elect William Robson as Director For For Management
9 Re-elect Larry Hirst as Director For For Management
10 Re-elect David Jenkins as Director For For Management
11 Re-elect Terence Morgan as Director For For Management
12 Re-elect Graeme Potts as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Approve Executive Share Option Scheme For For Management
18 Approve Savings Related Share Option For For Management
Scheme
19 Approve Share Incentive Plan For For Management
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MITIE Technical Facilities For For Management
Management Limited (MTFM Scheme)
2 Approve MITIE Facilities Management For For Management
Limited (Ireland) (MFM Ireland Scheme)
3 Approve MITIE Business Services UK For For Management
Limited (MBSUK Scheme)
4 Approve Purchase of B Ordinary Shares For For Management
in MITIE Property Services (UK)
Limited from Kenneth Robson
--------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC
Ticker: MGNS Security ID: G81560107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Patrick De Smedt as Director For For Management
4 Re-elect Geraldine Gallacher as For For Management
Director
5 Re-elect Simon Gulliford as Director For For Management
6 Re-elect Adrian Martin as Director For For Management
7 Re-elect John Morgan as Director For For Management
8 Re-elect David Mulligan as Director For For Management
9 Re-elect Paul Smith as Director For For Management
10 Re-elect Paul Whitmore as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 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 Against Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend Executive Remuneration Plan 2005 For For Management
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 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
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6a Elect Gerald Moeller to the For For Management
Supervisory Board
6b Elect Marc Cluzel to the Supervisory For For Management
Board
6c Elect Daniel Camus to the Supervisory For For Management
Board
6d Elect Karin Eastham to the Supervisory For For Management
Board
6e Elect Geoffrey Vernon to the For For Management
Supervisory Board
7 Approve Creation of EUR 9.2 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Creation of EUR 2.3 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 05, 2011 Meeting Type: Annual
Record Date: JUL 03, 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 Dean Moore as Director For For Management
5 Re-elect John McGuire as Director For For Management
6 Re-elect Lord Alliance of Manchester For For Management
as Director
7 Re-elect Nigel Alliance as Director For For Management
8 Re-elect Ivan Fallon as Director For Against Management
9 Re-elect Lord Stone of Blackheath as For For Management
Director
10 Re-elect Anna Ford as Director For For Management
11 Re-elect Alan White as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For Against Management
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 the Company to Call EGM with For Against Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NEXUS AG
Ticker: NXU Security ID: D5650J106
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 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
5.1 Elect Wolfgang Doerflinger to the For For Management
Supervisory Board
5.2 Elect Matthias Gaebler to the For For Management
Supervisory Board
5.3 Elect Erwin Hauser to the Supervisory For For Management
Board
5.4 Elect Hans-Joachim Koenig to the For For Management
Supervisory Board
5.5 Elect Ulrich Krystek to the For For Management
Supervisory Board
5.6 Elect Alexander Pocsay to the For For Management
Supervisory Board
5.7 Elect Gerald Glasauer as Alternate For For Management
Supervisory Board Member
6 Approve Creation of EUR 7.2 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1.4
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Authorize Management and Supervisory For Against Management
Boards Not to Disclose Individualized
Remuneration of its Members
9 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
--------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC
Ticker: OGN Security ID: G68097107
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hugh McCutcheon as Director For For Management
3b Reelect Owen Killian as Director For Against Management
3c Reelect Brendan Fitzgerald as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
8 Approve Origin Enterprises PLC Long For For Management
Term Incentive Plan 2012
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PLS Security ID: G68673105
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 Dividends For For Management
3 Approve Remuneration Report For For Management
4 Elect Cormac McCarthy as a Director For For Management
5a Reelect Nigel Northridge as a Director For For Management
5b Reelect Patrick Kennedy as a Director For For Management
5c Reelect Tom Grace as a Director For For Management
5d Reelect Stewart Kenny as a Director For For Management
5e Reelect Jane Lighting as a Director For For Management
5f Reelect Jack Massey as a Director For For Management
5g Reelect Padraig O Riordain Director For Against Management
5h Reelect David Power as a Director For For Management
5i Reelect William Reeve as a Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize the Company to Call EGM with For Against Management
Two Weeks' Notice
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase For For Management
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PLAYTECH LTD
Ticker: PTEC Security ID: G7131X107
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Waive Requirement for Mandatory Offer For Against Management
to All Shareholders
3 Amend Articles of Association Re: For Against Management
Voting Rights
4 Waive Requirement for Mandatory Offer For Against Management
to All Shareholders
--------------------------------------------------------------------------------
PROSAFE SE
Ticker: PRS Security ID: M8175T104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the Meeting For Did Not Vote Management
2 Approve Meeting Notice and Agenda For Did Not Vote Management
3 Accept Board of Director Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Decrease Number of Directors from 7 to For Did Not Vote Management
6
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Nomination Committee Members' For Did Not Vote Management
Remuneration
10 Ratify Auditors For Did Not Vote Management
11 Approve Remuneration of External Audit For Did Not Vote Management
Firm
12 Authorize Share Repurchase Program For Did Not Vote Management
13a Authorize Share Capital Increase For Did Not Vote Management
13b Eliminate Preemptive Rights For Did Not Vote Management
14 Authorize Share Capital Increase For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E83453162
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for FY
2011
2 Approve Dividend of EUR 1.02 Per Share For For Management
3.1 Reelect Eduardo Paraja Quiros as For Against Management
Director
3.2 Elect Fernando Vives Ruiz as Director For For Management
4.1 Amend Articles 15 and 16 Re: Convening For For Management
General Meeting and Shareholder Right
to Information
4.2 Amend Article 26 Re: Nomination and For For Management
Remuneration Committee
4.3 Amend Article 32 Re: Shareholder For For Management
Remuneration
5 Amend Articles 7, 8, 9, and 20 of For For Management
General Meeting Regulations
6 Approve 10:1 Stock Split For For Management
7 Approve Segregation of Real Estate For For Management
Activities from Company to Fully-Owned
Subsidiary Prosegur Gestion de Activos
SL
8 Approve 2014 Restricted Stock Plan For For Management
9 Approve Company's Corporate Web Site For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
SEMPERIT AG HOLDING
Ticker: SEM Security ID: A76473122
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 13, 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 Ratify Auditors for Fiscal Year 2012 For For Management
6a Reelect Veit Sorger as Supervisory For For Management
Board Member
6b Elect Ingrid Wesseln as Supervisory For For Management
Board Member
6c Elect Walter Koppensteiner as For For Management
Supervisory Board Member
7 Authorize Creation of EUR 10.7 Million For For Management
Pool of Authorized Capital with
Preemptive Rights
8a Approve Issuance of Convertible Bonds For For Management
with Preemptive Rights
8b Authorize Creation of 10.7 Million For For Management
Pool of Conditional Capital with
Preemptive Rights to Cover Issuances
of Convertible Bonds under the
Authorization in Item 8a
9 Amend Articles Re: Share Certification For For Management
and Blocking, Supervisory Board
Remuneration, Editorial Changes
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Adopt Financial Statements For For Management
4b Approve Allocation of Income For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6a Reelect Th.A.J. Burmanje to For For Management
Supervisory Board
6b Reelect R.R. Latenstein van Voorst to For For Management
Supervisory Board
6c Elect B.E. Karis to Supervisory Board For For Management
7 Elect W.J. Strijbosch to Executive For Against Management
Board
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Close Meeting None None Management
--------------------------------------------------------------------------------
SMT SCHARF AG
Ticker: S4A Security ID: D70018102
Meeting Date: APR 25, 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 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5a Elect Harald Fett to the Supervisory For For Management
Board
5b Elect Markus Wenner as Alternate For For Management
Member to the Supervisory Board
6 Ratify Verhuelsdonk and Partner GmbH For For Management
as Auditors for Fiscal 2012
--------------------------------------------------------------------------------
SOPRA GROUP
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 19, 2012 Meeting Type: Annual/Special
Record Date: JUN 13, 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 1.90 per Share
4 Approve Transaction with Axway For For Management
Software Re : Fees and Tax Agreement
5 Approve Transaction with Sopra GMT Re For Against Management
: Services Agreement
6 Renew Appointments of Mazars as For For Management
Auditor and Jean-Louis Simon as
Alternate Auditor
7 Reelect Gerard Jean as Director For Against Management
8 Reelect Francois Odin as Director For Against Management
9 Reelect Pierre Pasquier as Director For Against Management
10 Reelect Herve Saint-Sauveur as Director For Against Management
11 Reelect Jean-Francois Sammarcelli as For Against Management
Director
12 Elect Christian Bret as Director For Against Management
13 Elect Kathleen Clark-Bracco as Director For Against Management
14 Elect Helene Martel-Massignac as For Against Management
Director
15 Elect Francoise Mercadal-Delasalles as For Against Management
Director
16 Elect Jean Mounet as Director For Against Management
17 Elect Jean-Luc Placet as Director For Against Management
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Contribution in Kind from For For Management
Sopra Group to Sopra Banking Software,
its Valuation and its Remuneration
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.5 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 22
24 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 25
27 Approve Issuance of up to 15 Percent For Against Management
of Issued Capital Per Year Reserved
for Private Placement
28 Authorize Capital Increase of Issued For Against Management
Capital for Future Acquisitions
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
31 Authorize Issuance of Warrants (BSAAR) For Against Management
without Preemptive Rights up to 5
Percent of Issued Capital Reserved for
Employees and Corporate Officers
32 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
33 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
34 Amend Article 11 of Bylaws Re: For For Management
Registered Shares Account
35 Amend Article 15 of Bylaws Re: Age For For Management
Limit for Chairman
36 Amend Article 22 of Bylaws Re: Related For Against Management
Party Transactions
37 Amend Article 27 of Bylaws to Comply For For Management
with Legislation Re: General Meeting
38 Amend Articles28 of Bylaws to Comply For For Management
with Legislation Re : Proxy Voting
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ebner Stolz Moenning Bachem For For Management
GmbH & Co. KG as Auditors for Fiscal
2012
6.1 Elect Klaus Truetzschler to the For Against Management
Supervisory Board
6.2 Elect Florian Funck to the Supervisory For Against Management
Board
6.3 Elect Johannes Haupt to the For For Management
Supervisory Board
6.4 Elect Juergen Kluge to the Supervisory For Against Management
Board
6.5 Elect Thomas Kniehl to the Supervisory For Against Management
Board
6.6 Elect Arnold Picot to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
TELIO HOLDING ASA
Ticker: TELIO Security ID: R9211L100
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
per Share
6 Approve Remuneration of Auditors in For For Management
the Amount of NOK 425,000 for Auditing
Services and NOK 176,000 for Tax
Consultancy Services
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of NOK 618,750
8 Reelect Erik Osmundsen (Chairman), For For Management
Aril Resen, and Liv Bergtorsdottir as
Directors; Elect Arnhild Schia and
Haakon Dyrnes as New Directors
9 Elect Peter Tusvik and Geir Moe as For For Management
Members of Nominating Committee
10.1 Approve Creation of NOK 945,000 Pool For Against Management
of Capital without Preemptive Rights
10.2 Authorize Repurchase and Disposal of For For Management
Issued Shares with an Aggregate
Nominal Value of up to NOK 194,000
--------------------------------------------------------------------------------
TESSI
Ticker: TES Security ID: F9137Z103
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 60,000
6 Reelect Corine Rebouah as Director For Against Management
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Subject to Approval of Item 7, Approve For For Management
Reduction in Share Capital via
Cancellation of Repurchased Shares
10 Amend Article 14 and 15 of Bylaws Re: For For Management
Age Limit for Directors, Chairman
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3b Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 6 per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5.a Reelect Henry Hamilton as Director and For Did Not Vote Management
Chairman
5.b Reelect Colette Lewiner as Director For Did Not Vote Management
5.c Reelect Elisabeth Harstad as Director For Did Not Vote Management
5.d Reelect Mark Leonard as Director For Did Not Vote Management
5.e Reelect Bengt Hansen as Director For Did Not Vote Management
5.f Reelect Vicki Messer as Director For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 215,000 for Chairman
and NOK 295,000 for Other Directors;
Approve Additional Remuneration in
Shares for Directors
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8 Elect Ole Soeberg as Member of For Did Not Vote Management
Nominating Committee
9 Receive Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan 2012 For Did Not Vote Management
14 Approve Creation of NOK 2.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15 Amend Articles Re: Registration Date For Did Not Vote Management
for Transfer of Share Ownership
16 Amend Articles Re: Voting Prior to For Did Not Vote Management
General Meeting
17 Authorize Company to Call EGM with Two For Did Not Vote Management
Weeks' Notice
--------------------------------------------------------------------------------
TOTAL PRODUCE PLC
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(A) Reelect Jerome Kennedy as Director For For Management
3(B) Reelect Rory Byrne as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorise Shares for Market Purchase For For Management
8 Authorize Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
TRIBAL GROUP PLC
Ticker: TRB Security ID: G9042N103
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 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
5 Re-elect Katherine Innes Ker as For For Management
Director
6 Re-elect John Ormerod as Director For For Management
7 Re-elect Keith Evans as Director For For Management
8 Re-elect Steve Breach as Director For For Management
9 Re-elect Simon Ball as Director For For Management
10 Re-elect Mathew Masters as Director For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TRIGANO
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 09, 2012 Meeting Type: Annual/Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 124,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
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 Elect Angela Knight as Director For For Management
4 Elect Stephen Pull as Director For For Management
5 Re-elect Keith Hamill as Director For For Management
6 Re-elect Terry Smith as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect David Clark as Director For For Management
9 Re-elect Michael Fallon as Director For For Management
10 Re-elect Rupert Robson as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
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 Approve Remuneration Report For For Management
4 Re-elect Douglas Caster as Director For For Management
5 Re-elect Christopher Bailey as Director For For Management
6 Re-elect Ian Griffiths as Director For For Management
7 Re-elect Sir Robert Walmsley as For For Management
Director
8 Re-elect Paul Dean as Director For For Management
9 Re-elect Rakesh Sharma as Director For For Management
10 Elect Mark Anderson as Director For For 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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UN6A Security ID: G9230Q157
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: FEB 05, 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
4a Reelect Chris Brinsmead as Director For For Management
4b Reelect Chris Corbin as Director For For Management
4c Reelect Liam FitzGerald as Director For For Management
4d Reelect Annette Flynn as Director For For Management
4e Reelect Hugh Friel as Director For For Management
4f Reelect Peter Gray as Director For For Management
4g Reelect Gary McGann as Director For For Management
4h Reelect Barry McGrane as Director For For Management
4i Reelect John Peter as Director For For Management
4j Reelect Alan Ralph as Director For For Management
4k Reelect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase Program For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VAN DE VELDE
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
4 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
5 Delete Transitional Provision Re: For For Management
Remuneration Report
6a Authorize Filing of Required For For Management
Documents/Other Formalities
6b Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
2 Receive Auditors' Reports None None Management
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For Against Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Share
6 Approve Discharge of Directors and For For Management
Auditors
7a Elect Fyberco nv, Permanently For For Management
Represented by Yvan Janssen, as
Director
7b Reelect H. Van de Velde, B. Laureys, L. For Against Management
Laureys, and Herman Van de Velde nv
Permanently Represented by H. Van de
Velde as Directors (Bundled)
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
VIZRT LTD.
Ticker: VIZ Security ID: M97590109
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Dag J Opedal as Director For Did Not Vote Management
1.1b Elect Thomas Falck as Director For Did Not Vote Management
1.1c Elect Frode Strand-Nielsen as Director For Did Not Vote Management
1.1d Elect Janne Morstol as Director For Did Not Vote Management
1.1e Elect Odd Johnny Winge as Director For Did Not Vote Management
1.2 Approve Compensation of Directors For Did Not Vote Management
1.3 Decrease the authorized share capital For Did Not Vote Management
of the Company
1.4 Amend Articles of Association For Did Not Vote Management
1.5 Elect Dag J Opedal as Chairman of the For Did Not Vote Management
Board of Directors
1.6 Elect Thomas Falck as Vice Chairman of For Did Not Vote Management
the Board of Directors
1.7 Election of Members of the Nomination For Did Not Vote Management
Committee and Approve Their
Remuneration
1.8 Approve Procurement of Director and For Did Not Vote Management
Officer Indemnification Insurance
1.9 Approve Director/Officer Liability and For Did Not Vote Management
Indemnification Agreements
1.10 Approve Kost Forer Gabbay & Kasierer For Did Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YAZICILAR HOLDING AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
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 Accept Board Report For Did Not Vote Management
4 Accept Internal Audit Report For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
15 Ratify External Auditors For Did Not Vote Management
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Approve Related Party Transactions For Did Not Vote Management
19 Wishes and Close Meeting None None Management
======================= Invesco Global Core Equity Fund ========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Vance D. Coffman For For Management
3 Elect Director Michael L. Eskew For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Herbert L. Henkel For For Management
6 Elect Director Edward M. Liddy For For Management
7 Elect Director Robert S. Morrison For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Inge G. Thulin For For Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Amend Omnibus Stock Plan For For Management
15 Report on Lobbying Payments and Policy Against For Shareholder
16 Prohibit Political Contributions Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Legal Reserves
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Atieh as Director For For Management
1.2 Elect Mary A. Cirillo as Director For For Management
1.3 Elect Thomas J. Neff as Director For For Management
2.1 Approve Annual Report For For Management
2.2 Accept Statutory Financial Statements For For Management
2.3 Accept Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 4.2 Billion For For Management
Pool of Capital without Preemptive
Rights
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction in
Share Capital
8 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
9 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Terrell K. Crews For For Management
4 Elect Director Pierre Dufour For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Antonio Maciel For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
15 Report on Political Contributions Against For Shareholder
16 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Ogita, Hitoshi For For Management
2.2 Elect Director Izumiya, Naoki For For Management
2.3 Elect Director Motoyama, Kazuo For For Management
2.4 Elect Director Kawatsura, Katsuyuki For For Management
2.5 Elect Director Nagao, Toshihiko For For Management
2.6 Elect Director Kodato, Toshio For For Management
2.7 Elect Director Koji, Akiyoshi For For Management
2.8 Elect Director Bando, Mariko For For Management
2.9 Elect Director Tanaka, Naoki For For Management
2.10 Elect Director Ito, Ichiro For For Management
2.11 Elect Director Ikeda, Shiro For For Management
3 Appoint Statutory Auditor Tonozuka, For For Management
Yoshihiro
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 31, 2012 Meeting Type: Annual
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 Receive Statutory Reports None None Management
4 Accept Financial Statements and For Did Not Vote Management
Approve Income Allocation
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Amend Articles Re: Board Related For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Authorize the Board to Elect Advisory For Did Not Vote Management
Board Members and Set Their
Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Company None None Management
Disclosure Policy
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets,
Procedures for Endorsement and
Guarantees, and Procedures for Lending
Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4 Approve the Terms and Conditions of For For Management
the Selective Buy-Back Schemes
Relating to the Buy-Back of the June
2007 Sterling Preference Shares
5 Ratify Past Issue of 13.4 Million For For Management
Convertible Preference Shares
6a Elect R.J. Reeves as a Director Against Against Shareholder
6b Elect P.A.F. Hay as a Director For For Management
6c Elect A.M. Watkins as a Director For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Directors For For Management
and Statutory Audit Committee
2 Amend Articles Re: Compensation For For Management
Committee
3 Amend Article 32 For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Celso Clemente Giacometti as For For Management
Board Chairman
2 Confirm Board Composition For For Management
3 Amend Articles Re: Nivel 2 Regulations For For Management
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel2 Regulations For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
2 Amend Articles Re: Establishment of For For Management
Remuneration Committee
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 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 Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Articles Re: Executive Officers For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
1.B Approve Discharge of Directors for FY For For Management
2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
3.A Elect Esther Gimenez-Salinas Colomer For For Management
as Director
3.B Ratify Appointment of and Elect For 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 For Management
Auditor
5.A Amend Articles 22, 23, 24, 27, 31, and For For Management
61
5.B Amend Article 69 For For Management
6.A Amend 4, 5, 6, 7, and 8 of General For For Management
Meeting Regulations
6.B Amend Articles 18, 19, 21, 22, and 26 For For Management
of General Meeting Regulations
7 Authorize Capital Increase of EUR 500 For For Management
Million
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9.A Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.B Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.C Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.D Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
10.A Authorize Issuance of Convertible Debt For For Management
Securities up to EUR 8 Billion with 20
Percent Dilution Limit on Issues
Excluding Preemptive Rights
10.B Authorize Issuance of Non-convertible For For Management
Debt and Fixed-Income Securities up to
EUR 40 Billion
10.C Approve New Conversion Date for 2007 For For Management
Mandatorily Convertible Debentures
11.A Approve Deferred Annual Bonus under For For Management
Second Cycle of Deferred and
Conditional Variable Remuneration Plan
11.B Approve Deferred Annual Share Bonus For For Management
Plan under Third Cycle of Deferred and
Conditional Share Plan
11.C Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Thomas J. May For For Management
9 Elect Director Brian T. Moynihan For For Management
10 Elect Director Donald E. Powell For For Management
11 Elect Director Charles O. Rossotti For Against Management
12 Elect Director Robert W. Scully For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Disclose Prior Government Service Against Against Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
17 Stock Retention/Holding Period Against For Shareholder
18 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
19 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Marcus Agius as Director For For Management
4 Re-elect David Booth as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Bob Diamond as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Reuben Jeffery III as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Caputo For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited and BHP Billiton Plc
2 Elect Lindsay Maxsted as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
3 Elect Shriti Vadera as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
4 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Limited and BHP
Billiton Plc
5 Elect John Buchanan as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
6 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
7 Elect David Crawford as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
9 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
10 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Limited and BHP Billiton Plc
11 Elect Keith Rumble as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
12 Elect John Schubert as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
13 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
14 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
15 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc for Cash
17 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
18 Approve the Remuneration Report For For Management
19 Approve the Termination Benefits for For For Management
Group Management Committee Members
20 Approve the Grant of Awards to Marius For For Management
Kloppers under the Group Incentive
Scheme and the Long Term Incentive Plan
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointments of Deloitte & For For Management
Associes as Auditor and Beas as
Alternate Auditor
7 Renew Appointments of Mazars as For For Management
Auditor and Michel Barbet Massin as
Alternate Auditor
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditors and
Elect Anik Chaumartin as Alternate
Auditor
9 Reelect Denis Kessler as Director For Against Management
10 Reelect Laurence Parisot as Director For For Management
11 Reelect Michel Pebereau as Director For Against Management
12 Elect Pierre Andre de Chalendar as For For Management
Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of Up to For For Management
EUR 350 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 14 to 16 at EUR 350 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 to 16 at EUR 1 Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date: OCT 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase For For Management
Program in Order to Reduce Capital
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Martin Bouygues as Director For Against Management
6 Reelect Francis Bouygues as Director For Against Management
7 Reelect Francois Bertiere as Director For Against Management
8 Reelect Georges Chodron de Courcel as For Against Management
Director
9 Elect Anne Marie Idrac as Director For Against Management
10 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 11 to
19, and 22 of the April 21, 2011
General Meeting; and Item 19 of the
April 29, 2010 General Meeting in the
Event of a Public Tender Offer or
Share Exchange Offer
14 Amend Article 19 of Bylaws Re: For For Management
Electronic Vote
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11 Per Share For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 25.6 Billion
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 11 Per Share For For Management
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin Ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect Kwok Tun-li, Stanley as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For For Management
3 Elect Director Chuck Hagel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director George L. Kirkland For For Management
6 Elect Director Charles W. Moorman, IV For For Management
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Adopt Guidelines for Country Selection Against For Shareholder
18 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Ning Gaoning as Non-Executive For Against Management
Director
3b Reelect Lv Jun as Executive Director For For Management
3c Reelect Victor Yang as Independent For For Management
Non-Executive Director
4 Reappoint as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Profit Distribution Plan and For For Management
Dividend Distribution Plan
6 Approve Future Shareholders' Return For For Management
Plan
7 Approve CCCC (Shantou) East-Coast New For For Management
City Investment Co. Ltd. Applying for
Bank Loan and the Company Providing
Guarantee to Such Bank Loan
8 Approve Issuance of Domestic Corporate For For Management
Bonds
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Estimated Cap for the Internal For For Shareholder
Guarantees of the Group in 2012
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of RMB-Denominated For For Management
Subordinated Bonds
2 Elect Zhang Huajian as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongzhang as Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For For Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 15, 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
2a1 Reelect Qin Dazhong as Executive For For Management
Director
2a2 Reelect Xiang Bing as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Authorize Directors to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhang Hongwei as Non-Executive For For Management
Director
1b Reelect Lu Zhiqiang as Non-Executive For For Management
Director
1c Reelect Liu Yonghao as Non-Executive For For Management
Director
1d Reelect Wang Yugui as Non-Executive For For Management
Director
1e Reelect Chen Jian as Non-Executive For For Management
Director
1f Reelect Wong Hei as Non-Executive For For Management
Director
1g Reelect Shi Yuzhu as Non-Executive For For Management
Director
1h Reelect Wang Hang as Non-Executive For For Management
Director
1i Reelect Wang Junhui as Non-Executive For For Management
Director
1j Reelect Liang Jinquan as Independent For For Management
Non-Executive Director
1k Reelect Wang Songqi as Independent For For Management
Non-Executive Director
1l Reelect Andrew Wong as Independent For For Management
Non-Executive Director
1m Reelect Qin Rongsheng as Independent For For Management
Non-Executive Director
1n Reelect Wang Lihua as Independent For For Management
Non-Executive Director
1o Reelect Han Jianmin as Independent For For Management
Non-Executive Director
1p Reelect Dong Wenbiao as Executive For For Management
Director
1q Reelect Hong Qi as Executive Director For For Management
1r Reelect Liang Yutang as Executive For For Management
Director
2a Reelect Lu Zhongnan as Shareholder For For Management
Supervisor
2b Reelect Zhang Disheng as Shareholder For For Management
Supervisor
2c Elect Li Yuan as Shareholder Supervisor For For Management
2d Reelect Wang Liang as External For For Management
Supervisor
2e Elect Zhang Ke as External Supervisor For For Management
3 Approve Amendment to the Articles of For For Shareholder
Association of the Company
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 03, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity of the For For Management
Resolution in Respect of the Public
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Annual Budgets of the Company For For Management
for 2012
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as the Company's
Domestic and International Auditors,
Respectively, and Approve Their
Remuneration
7a Approve Profit Distribution Plan For For Management
Relating to the Payment of Final
Dividend of RMB 3 for Every 10 Shares
7b Approve Profit Distribution Principle For For Management
for the First Half of 2012 and
Authorize Board to Determine the 2012
Interim Profit Distribution Plan
8 Approve Use of Proceeds for the For For Management
Previous Fund Raising Activities
9 Approve Issuance Plan of Financial For For Management
Bonds and Subordinated Bonds
10 Amend Articles of Association of the For For Management
Company
11 Amend Terms of Reference of the For For Management
Supervisory Board of the Company
12a Elect Cheng Hoi-chuen as Independent For For Shareholder
Non-executive Director
12b Elect Ba Shusong as Independent For For Shareholder
Non-executive Director
12c Elect Wu Di as Non-executive Director For For Shareholder
13 Amend Articles Re: Dividends For For Management
Distribution Policy
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 16, 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 Declare Final Dividend For For Management
3a Reelect Xi Guohua as Director For For Management
3b Reelect Sha Yuejia as Director For Against Management
3c Reelect Liu Aili as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Arun Sarin For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
18 Report on Internet Fragmentation Against For Shareholder
19 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
Director
1e Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
Directors
1g Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Article 4 For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Present Information in Accordance with For For Management
Brazilian Corporate Law
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
8 Elect Director Harold W. McGraw, III For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
15 Elect Director William E. Wade, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against For Shareholder
21 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Seely Brown For For Management
2 Elect Director Stephanie A. Burns For For Management
3 Elect Director John A. Canning, Jr. For For Management
4 Elect Director Richard T. Clark For For Management
5 Elect Director James B. Flaws For For Management
6 Elect Director Gordon Gund For For Management
7 Elect Director Kurt M. Landgraf For For Management
8 Elect Director Deborah D. Rieman For For Management
9 Elect Director H. Onno Ruding For For Management
10 Elect Director Mark S. Wrighton For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Affiliation Agreement with For For Management
Subsidiary Eurowings GmbH
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Supervisory Board For For Management
Resolutions
6.3 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3.a Reelect Mohammed Al Ghurair as a For Abstain Management
Director
3.b Reelect Abdul Jaleel Al Khalifa as a For For Management
Director
3.c Reelect Nigel McCue as a Director For Against Management
3.d Reelect Ahmad Sharaf as a Director For Against Management
3.e Reelect Ahmad Al Muhairbi as a Director For For Management
3.f Reelect Saeed Al Mazrooei as a Director For For Management
3.g Reelect Thor Haugnaess as a Director For For Management
4 Approve Remuneration Report For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize General Meetings Outside the For For Management
Republic of Ireland
7 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
1.4 Elect Director Jay Grinney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
1 Amend Articles 17 and 28; Add New For For Management
Article 34 (Board-Related)
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in For For Management
Shubarkol Komir JSC
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Terence Wilkinson as Director For For Management
5 Re-elect Dr Dieter Ameling as Director For For Management
6 Re-elect Gerhard Ammann as Director For For Management
7 Re-elect Marat Beketayev as Director For For Management
8 Re-elect James Cochrane as Director For For Management
9 Re-elect Mehmet Dalman as Director For For Management
10 Re-elect Sir Paul Judge as Director For For Management
11 Re-elect Roderick Thomson as Director For For Management
12 Re-elect Felix Vulis as Director For For Management
13 Re-elect Dr Zaure Zaurbekova as For For Management
Director
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Nakajima, Shigehiro For For Management
2.3 Elect Director Higuchi, Takeshi For For Management
2.4 Elect Director Toda, Yuuzo For For Management
2.5 Elect Director Inoe, Nobuaki For For Management
2.6 Elect Director Tamai, Koichi For For Management
2.7 Elect Director Suzuki, Toshiaki For For Management
2.8 Elect Director Yamamoto, Tadahito For For Management
2.9 Elect Director Kitayama, Teisuke For For Management
2.10 Elect Director Goto, Yoshihisa For For Management
2.11 Elect Director Makino, Katsumi For For Management
2.12 Elect Director Ishikawa, Takatoshi For For Management
3 Appoint Statutory Auditor Suematsu, For For Management
Koichi
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Shane S. Kim For For Management
1.3 Elect Director J. Paul Raines For For Management
1.4 Elect Director Kathy Vrabeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Railway Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas, Arranging of
Injection, and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on
Purchase and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Railway Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas, Arranging of
Injection, and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on
Purchase and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary T. Barra For For Management
2 Elect Director Nicholas D. Chabraja For For Management
3 Elect Director James S. Crown For For Management
4 Elect Director William P. Fricks For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director James L. Jones For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director Phebe N. Novakovic For For Management
11 Elect Director William A. Osborn For For Management
12 Elect Director Robert Walmsley For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Review and Assess Human Rights Policies Against For Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Kevin E. Lofton For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
1.12 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Christopher Gent as For For Management
Director
4 Re-elect Sir Andrew Witty as Director For For Management
5 Re-elect Sir Roy Anderson as Director For For Management
6 Re-elect Dr Stephanie Burns as Director For For Management
7 Re-elect Stacey Cartwright as Director For For Management
8 Re-elect Larry Culp as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Tom de Swaan as Director For For Management
16 Re-elect Sir Robert Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve 2012 ShareSave Plan For For Management
26 Approve 2012 ShareReward Plan For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: SEP 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint M.L. Apte as Director For For Management
4 Reappoint R.C. Bhargava as Director For For Management
5 Reappoint R. Birla as Director For Against Management
6 Reappoint C. Shroff as Director For Against Management
7 Approve G.P. Kapadia & Co. and For For Management
Deloitte Haskins & Sells as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Appointment and Remuneration For For Management
of A. Gupta, Executive Director and
CFO, as Manager of the Company
10 Approve Revision in Remuneration of K. For For Management
K. Maheshwari, Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
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 1.00 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Reelect Adrian Loader as Director For For Management
4.1.2 Reelect Thomas Schmidheiny as Director For For Management
4.1.3 Relect Dieter Spaelti as Director For For Management
4.2 Elect Wolfgang Reitzle as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 12, 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 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 2,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Choi Won-Gil as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
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 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements For FY 2011
2 Approve Management Reports For For Management
3 Approve Discharge of Directors For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Distribution of Dividends of EUR 0.03
Per Share
6 Approve EUR 2.02 Billion Capital For For Management
Increase Charged Against Reserves
7.a Ratify Co-option of and Elect Jose For For Management
Luis San Pedro Guerenabarrena as
Director
7.b Ratify Co-option of and Elect Angel For For Management
Jesus Acebes Paniagua as Director
7.c Reelect Xabier de Irala Estevez as For For Management
Director
7.d Reelect Inigo Victor de Oriol Ibarra For For Management
as Director
7.e Reelect Ines Macho Stadler as Director For For Management
7.f Reelect Braulio Medel Camara as For For Management
Director
7.g Reelect Samantha Barber as Director For For Management
7.h Elect Francisco Pons Alcoy as Director For For Management
8 Authorize Issuance of Bonds/Debentures For For Management
and/or Other Debt Securities
9 Authorize Listing on and Delisting For For Management
from Secondary Exchanges of Shares and
Other Securities
10 Approve Charitable Donations For For Management
11.a Amend Articles 19.1, 19.4, 20.1, 20.2, For For Management
20.4, and 23.3 of Bylaws
11.b Amend Articles 24.1, 24.2, and 25.2 of For For Management
Bylaws
12 Amend Articles of General Meeting For For Management
Regulations
13 Approve Company's Corporate Web Site For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Re-elect Iain Napier as Director For For Management
10 Re-elect Berge Setrakian as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Malcolm Wyman as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.l. Davis For For Management
4 Elect Director Alex Gorsky For For Management
5 Elect Director Michael M.e. Johns For For Management
6 Elect Director Susan L. Lindquist For For Management
7 Elect Director Anne M. Mulcahy For For Management
8 Elect Director Leo F. Mullin For For Management
9 Elect Director William D. Perez For For Management
10 Elect Director Charles Prince For For Management
11 Elect Director David Satcher For For Management
12 Elect Director William C. Weldon For For Management
13 Elect Director Ronald A. Williams For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against For Shareholder
18 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: OCT 20, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Amend Statute Re: Corporate Purpose For Did Not Vote Management
6 Acknowledge Validity of Election of For Did Not Vote Management
Three Employee Representatives to
Supervisory Board
7.1 Appoint Lech Jaron to Supervisory For Did Not Vote Management
Board as Employee Representative
7.2 Appoint Maciej Laganowski to For Did Not Vote Management
Supervisory Board as Employee
Representative
7.3 Appoint Pawel Markowski to Supervisory For Did Not Vote Management
Board as Employee Representative
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Authorize Share Repurchase Program For Did Not Vote Management
6.1 Fix Number of Supervisory Board Members For Did Not Vote Management
6.2 Recall Supervisory Board Member(s) For Did Not Vote Management
6.3 Elect Supervisory Board Member(s) For Did Not Vote Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Fix Number of Supervisory Board Members For Against Management
5.2 Recall Supervisory Board Member(s) For Against Management
5.3 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing
8.2 Receive Supervisory Board Report on None None Management
Board's Work
9.1 Approve Management Board Report on For For Management
Company's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income For For Management
10.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1b Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1c Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2m Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations and Consolidated Financial
Statements
13.1 Approve Management Board Report on For For Management
Group's Operations
13.2 Approve Consolidated Financial For For Management
Statements
14 Recall Three Supervisory Board Members For For Management
15 Amend Statute Re: Corporate Purpose For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 24, 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 3,200 per Share
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 08, 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 Final Dividend of RMB 0.22 Per For For Management
Share
3a Reelect Kong Jian Min as Executive For For Management
Director
3b Reelect He Wei Zhi as Executive For For Management
Director
3c Reelect Yu Yao Sheng as Executive For Against Management
Director
3d Reelect Lee Ka Sze, Carmelo as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and 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
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter M Kirby as a Director For For Management
3 Elect John R Niland as a Director For For Management
4 Elect Helen M Nugent as a Director For For Management
5 Elect H Kevin McCann as a Director For For Management
6 Elect Diane J Grady as a Director For For Management
7 Approve the Adoption of the For For Management
Remuneration Report
8 Approve the Grant of A$5.05 Million For For Management
Worth of Restricted Share Units and
A$2.49 Million Worth of Performance
Share Units to Nicholas W Moore,
Managing Director and CEO, Under the
Macquarie Group Employee Retained
Equity Plan
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS
Ticker: MAGN Security ID: 559189204
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
1.3 Approve Allocation of Income For For Management
1.4 Approve Omission of Dividends For For Management
2 Amend Charter For For Management
3.1 Elect Viktor Rashnikov as Director via None Against Management
Cumulative Voting
3.2 Elect Vitaly Bakhmetyev as Director None Against Management
via Cumulative Voting
3.3 Elect Boris Dubrovsky as Director via None Against Management
Cumulative Voting
3.4 Elect David Logan as Director via None For Management
Cumulative Voting
3.5 Elect Nikolay Lyadov as Director via None Against Management
Cumulative Voting
3.6 Elect Olga Rashnikova as Director via None Against Management
Cumulative Voting
3.7 Elect Zumrud Rustamova as Director via None For Management
Cumulative Voting
3.8 Elect Bernard Sucher as Director via None For Management
Cumulative Voting
3.9 Elect David Herman as Director via None For Management
Cumulative Voting
3.10 Elect Peter Charow as Director via None For Management
Cumulative Voting
3.11 Elect Pavel Shilyayev as Director via None Against Management
Cumulative Voting
4.1 Elect Igor Vier as Member of Audit For Against Management
Commission
4.2 Elect Dmitry Lyadov as Member of Audit For Against Management
Commission
4.3 Elect Evgeny Kebenko as Member of For Against Management
Audit Commission
4.4 Elect Aleksandr Maslennikov as Member For Against Management
of Audit Commission
4.5 Elect Aleksey Zaytsev as Member of For For Management
Audit Commission
4.6 Elect Oksana Dyuldina as Member of For For Management
Audit Commission
4.7 Elect Ilya Postolov as Member of Audit For Against Management
Commission
4.8 Elect Galina Akimova as Member of For For Management
Audit Commission
4.9 Elect Boris Chistov as Member of Audit For Against Management
Commission
4.10 Elect Olga Nazarova as Member of Audit For Against Management
Commission
4.11 Elect Elena Artamonova as Member of For Against Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For Against Management
Audit Commission
8 Approve Regulations on Collegial For For Management
Executive Body - Management Board
9 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Kenneth C. Frazier For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director William B. Harrison Jr. For For Management
6 Elect Director C. Robert Kidder For For Management
7 Elect Director Rochelle B. Lazarus For For Management
8 Elect Director Carlos E. Represas For For Management
9 Elect Director Patricia F. Russo For For Management
10 Elect Director Craig B. Thompson For For Management
11 Elect Director Wendell P. Weeks For For Management
12 Elect Director Peter C. Wendell For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide Right to Act by Written Consent Against For Shareholder
16 Amend Bylaws -- Call Special Meetings Against For Shareholder
17 Report on Charitable and Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke 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
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Ueda, Ryoichi For For Management
2.4 Elect Director Yano, Masahide For For Management
2.5 Elect Director Nabeshima, Hideyuki For For Management
2.6 Elect Director Nakahara, Hideto For For Management
2.7 Elect Director Nagai, Yasuo For For Management
2.8 Elect Director Nomakuchi, Tamotsu For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Tsukuda, Kazuo For For Management
2.11 Elect Director Kato, Ryozo For For Management
2.12 Elect Director Konno, Hidehiro For For Management
3.1 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
3.2 Appoint Statutory Auditor Ishino, For For Management
Hideyo
3.3 Appoint Statutory Auditor Kunihiro, For For Management
Tadashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6 for Ordinary
Shares
2.1 Elect Director Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Hamakawa, Ichiro For For Management
2.7 Elect Director Kagawa, Akihiko For For Management
2.8 Elect Director Toyoizumi, Toshiro For For Management
2.9 Elect Director Hirano, Nobuyuki For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Araki, Saburo For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Tokunari, Muneaki For For Management
2.15 Elect Director Araki, Ryuuji For For Management
2.16 Elect Director Watanabe, Kazuhiro For For Management
2.17 Elect Director Otoshi, Takuma For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 25, 2011 Meeting Type: Annual
Record Date: JUL 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Re-elect Nick Winser as Director For For Management
8 Re-elect Ken Harvey as Director For For Management
9 Re-elect Linda Adamany as Director For For Management
10 Re-elect Philip Aiken as Director For For Management
11 Re-elect Stephen Pettit as Director For For Management
12 Re-elect Maria Richter as Director For For Management
13 Re-elect George Rose as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Share Incentive Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Sharesave Plan For For Management
24 Approve Long Term Performance Plan For For Management
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Berry For For Management
1.2 Elect Director Robert G. Bertram For For Management
1.3 Elect Director Thomas W. Ebbern For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director Kevin J. Jenkins For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Eric P. Newell For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Kevin J. Reinhart For For Management
1.10 Elect Director Francis M. Saville For For Management
1.11 Elect Director Arthur R.A. Scace For For Management
1.12 Elect Director John M. Willson For For Management
1.13 Elect Director Victor J. Zaleschuk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Miura, Satoshi For For Management
2.2 Elect Director Unora, Hiro For For Management
2.3 Elect Director Katayama, Yasuyoshi For For Management
2.4 Elect Director Watanabe, Hiroki For For Management
2.5 Elect Director Shinohara, Hiromichi For For Management
2.6 Elect Director Sakai, Yoshikiyo For For Management
2.7 Elect Director Kobayashi, Mitsuyoshi For For Management
2.8 Elect Director Shimada, Akira For For Management
2.9 Elect Director Tsujigami, Hiroshi For For Management
2.10 Elect Director Okuno, Tsunehisa For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
3.1 Appoint Statutory Auditor Kosaka, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Ochiai, For For Management
Seiichi
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Kato, Masahiro For For Management
2.4 Elect Director Hono, Hidenori For For Management
2.5 Elect Director Naito, Tadaaki For For Management
2.6 Elect Director Tazawa, Naoya For For Management
2.7 Elect Director Mizushima, Kenji For For Management
2.8 Elect Director Hiramatsu, Hiroshi For For Management
2.9 Elect Director Nagasawa, Hitoshi For For Management
2.10 Elect Director Okamoto, Yukio For For Management
2.11 Elect Director Okina, Yuri For For Management
2.12 Elect Director Chikaraishi, Koichi For For Management
2.13 Elect Director Kusunose, Shunichi For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Mitsuoki
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Elect Director Greg Kelly For For Management
3.1 Appoint Statutory Auditor Aoki, For For Management
Masahiko
3.2 Appoint Statutory Auditor Ando, For Against Management
Shigetoshi
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606133
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 32 Per For For Management
Share and Approve Final Dividend of
INR 0.75 Per Share
3 Reappoint S.S. Rajsekar as Director For For Management
4 Reappoint S. Balachandran as Director For For Management
5 Reappoint S. Nautiyal as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
7 Appoint S.V. Rao as Director For For Management
8 Appoint D. Chandrasekharam as Director For For Management
9 Appoint K.S. Jamestin as Director For For Management
10 Appoint U. Thorat as Director For For Management
11 Appoint D. Nayyar as Director For For Management
12 Appoint A. Ramanathan as Director For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Executive Committee For For Management
Structure
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Approval of Bank For For Management
Credit Notes
4 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split of Subscription Bonuses For For Management
(Warrants) Approved at March 31, 2009,
EGM
2 Approve Changes to Subscription Bonus For For Management
Contracts
3 Approve Substitution of Subscription For For Management
Bonus Certificates
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council and Elect For For Management
Members and Alternates
6 Ratify Victor Hugo dos Santos Pinto as For For Management
a Fiscal Council Member
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Alternate Director Miriam For For Management
Aparecida Belchior as Director Until
Next General Meeting to Fill Director
Vacancy
2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management
and 39 Re: Board Size, Procedures
Applicable to Employee Board
Representative, Clarify Chairman's
Casting Vote
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For For Management
Proposed Spin-Off
1.2 Approve Independent Firm's Appraisal For For Management
1.3 Approve Agreement to Spin Off BRK For For Management
Investimentos Petroquimicos S.A.
1.4 Approve Spin Off of BRK Investimentos For For Management
Petroquimicos S.A.
2.1 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2.2 Approve Independent Firm's Appraisal For For Management
2.3 Approve Agreement to Absorb Petrobras For For Management
Quimica S.A.
2.4 Approve Absorption of Petrobras For For Management
Quimica S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase the Number For For Management
of Executive Directors
2 Elect Maria das Gracas Silva Foster as For For Management
Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date: FEB 27, 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 Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
POSCO
Ticker: 5490 Security ID: Y70750115
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
Year-End Dividend of KRW 7,500 per
Share
2 Amend Articles of Incorporation For Against Management
3.1.1 Reelect Han Joon-Ho as Outside Director For For Management
3.1.2 Reelect Lee Young-Sun as Outside For For Management
Director
3.1.3 Reelect Lee Chang-Hee as Outside For For Management
Director
3.1.4 Elect James B. Bemowski as Outside For For Management
Director
3.2.1 Elect Lee Young-Sun as Member of Audit For For Management
Committee
3.2.2 Reelect Lee Chang-Hee as Member of For For Management
Audit Committee
3.3.1 Reelect Chung Joon-Yang as CEO For For Management
3.3.2 Reelect Park Han-Yong as Inside For For Management
Director
3.3.3 Elect Cho Noi-Ha as Inside Director For For Management
3.3.4 Elect Park Ki-Hong as Inside Director For For Management
3.3.5 Elect Kim Joon-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Special Meritorious Allowance For For Management
for Deceased Honorary Chairman (Park
Tae-Joon)
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 15, 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 to Amend Trading Procedures For For Management
Governing Derivatives Products
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Report on the Use of Proceeds For Against Management
from the IPO Bond II TELKOM in 2010
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors of the Company and For For Management
Its Partnership and Community
Development Program
7 Amend Articles of Association For Against Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 10, 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 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 13 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Norkun Sitthiphong as Director For For Management
6.2 Elect Watcharakiti Watcharothai as For For Management
Director
6.3 Elect Arkhom Termpittayapaisith as For For Management
Director
6.4 Elect Pailin Chuchottaworn as Director For For Management
6.5 Elect Insorn Buakeow as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chris Lynch as Director For For Management
4 Elect John Varley as Director For For Management
5 Re-elect Tom Albanese as Director For For Management
6 Re-elect Robert Brown as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Guy Elliott as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Sam Walsh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
17 Approve Global Employee Share Plan For For Management
18 Approve Share Savings Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 13, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder
Bogdanov as Director
2.2 Shareholder Proposal: Elect Matthias None Against Shareholder
Warnig as Director
2.3 Shareholder Proposal: Elect Andrey None Against Shareholder
Kostin as Director
2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Nekipelov as Director
2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder
Rudloff as Director
2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder
Tokarev as Director
2.7 Shareholder Proposal: Elect Eduard None Against Shareholder
Khudaynatov as Director
2.8 Shareholder Proposal: Elect Sergey None Against Shareholder
Shishin as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Shugayev as Director
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Transaction with For For Management
China National Petroleum Corporation
2.1 Amend Related-Party Transaction with For For Management
Transneft
2.2 Approve Related-Party Transaction with For For Management
CJSC Vankorneft
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.45 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Matthias Warnig as Director via None Against Management
Cumulative Voting
6.2 Elect Mikhail Kuzovlev as Director via None Against Management
Cumulative Voting
6.3 Elect Nikolay Laverov as Director via None Against Management
Cumulative Voting
6.4 Elect Aleksandr Nekipelov as Director None Against Management
via Cumulative Voting
6.5 Elect Hans-Joerg Rudloff as Director None For Management
via Cumulative Voting
6.6 Elect Eduard Khudaynatov as Director None Against Management
via Cumulative Voting
6.7 Elect Sergey Shishin as Director via None Against Management
Cumulative Voting
6.8 Elect Dmitry Shugayev as Director via None Against Management
Cumulative Voting
6.9 Elect Ilya Shcherbovich as Director None Against Management
via Cumulative Voting
7.1 Elect Yelena Litvina as Member of For For Management
Audit Commission
7.2 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1.a Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
9.1.b Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
9.1.c Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Deposit Agreements
9.1.d Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Deposit
Agreements
9.1.e Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
9.1.f Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
9.1.g Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Foreign Currency
Exchange Agreements
9.1.h Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Foreign
Currency Exchange Agreements
9.1.i Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Credit Agreements
9.1.j Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
9.1.k Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Credit Agreements
9.1.l Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Credit
Agreements
9.1.m Approve Related-Party Transaction with For For Management
OOO RN-Vostoknefteprodukt Re: Sale of
Oil Products
9.1.n Approve Related-Party Transaction with For For Management
OOO RN-Bunker Re: Sale of Oil Products
9.1.o Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.1.p Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
9.1.q Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.2.a Approve Cost of Related-Party For For Management
Transaction with JSC Sogaz Re:
Liability Insurance for Directors,
Executives, the Company, and Company's
Subsidiaries
9.2.b Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
Directors, Executives, the Company,
and Company's Subsidiaries
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Nigel Sheinwald as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Guy Elliott as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Jorma Ollila as Director For For Management
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 80.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Year-End
Dividend of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Three Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Spinoff of LCD Business For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jurgen Schrempp as Director For For Management
1.2 Re-elect Colin Beggs as Director For For Management
1.3 Re-elect Johnson Njeke as Director For For Management
1.4 Re-elect Nolitha Fakude as Director For For Management
2.1 Re-elect Hixonia Nyasulu as Director For For Management
2.2 Re-elect Christine Ramon as Director For For Management
2.3 Re-elect Henk Dijkgraaf as Director For For Management
3 Elect David Constable as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Mandla Gantsho as Member of For For Management
the Audit Committee
5.3 Re-elect Henk Dijkgraaf as Member of For For Management
the Audit Committee
5.4 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
6 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2011
Until the Date of the Next Annual
General Meeting
7 Approve Remuneration Policy For Against Management
8 Approve Financial Assistance to For For Management
Subsidiaries and Juristic Persons That
the Company Directly or Indirectly
Controls
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Approve Financial Assistance to the For For Management
Sasol Inzalo Public Facilitation Trust
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital from a
Director and/or a Prescribed Officer
of the Company
13 Amend Sasol Inzalo Foundation Trust For For Management
Deed
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Kamei, Atsushi For For Management
2.9 Elect Director Isaka, Ryuichi For For Management
2.10 Elect Director Yamashita, Kunio For For Management
2.11 Elect Director Anzai, Takashi For For Management
2.12 Elect Director Otaka, Zenko For For Management
2.13 Elect Director Okubo, Tsuneo For For Management
2.14 Elect Director Shimizu, Noritaka For For Management
2.15 Elect Director Scott Trevor Davis For For Management
2.16 Elect Director Nonaka, Ikujiro For For Management
3 Appoint Statutory Auditor Nomura, Hideo For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 29, 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 750 per Common Share
2.1 Amend Articles of Incorporation re: For For Management
Recent Amendment to the Commercial Act
2.2 Amend Articles of Incorporation re: For For Management
Establishment of Governace and CEO
Nomination Commitee
3.1 Reelect Seo Jin-Won as Inside Director For For Management
3.2 Reelect Yun Ke-Sup as Outside Director For For Management
3.3 Elect Lee Sang-Kyung as Outside For For Management
Director
3.4 Reelect Lee Jung-Il as Outside Director For For Management
3.5 Reelect Hirakawa Haruki as Outside For For Management
Director
3.6 Reelect Philippe Aguignier as Outside For For Management
Director
4.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
4.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
4.4 Elect Kim Sang-Kyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Inter RAO UES OAO Re: Exchange of
Assets of Bashkirenergo OAO
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 30, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.28 per Share
4 Fix Number of Directors to 13 Members For For Management
5.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
5.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
5.3 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Brian Dickie as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopiev as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Jeannot Krecke as Director None For Management
6.8 Elect Roger Munnings as Director None For Management
6.9 Elect Evgeny Novitsky as Director None Against Management
6.10 Elect Marc Holtzmann as Director None For Management
6.11 Elect Serge Tchuruk as Director None For Management
6.12 Elect Mikhail Shamoilin as Director None Against Management
6.13 Elect David Yakobashvili as Director None For Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards Compliance
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff Agreement For For Management
2 Elect Kim Joon-Ho as Inside Director For For Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff Agreement For For Management
2 Elect Kim Joon-Ho as Inside Director For For Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Tae as Inside Director For For Management
3.2 Elect Ji Dong-Sub as Inside Director For For Management
3.3 Reelect Lim Hyun-Chin as Outside For For Management
Director
4 Reelect Lim Hyun-Chin as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Thulani Gcabashe as Director For For Management
2.3 Re-elect Saki Macozoma as Director For For Management
2.4 Re-elect Kgomotso Moroka as Director For For Management
2.5 Re-elect Fred Phaswana as Director For For Management
2.6 Re-elect Lord Smith of Kelvin as For For Management
Director
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Group For For Management
Remuneration Committee Chairman
7.6.2 Approve Remuneration of Group For For Management
Remuneration Committee Member
7.7.1 Approve Remuneration of Group Social For For Management
and Ethics Committee Chairman
7.7.2 Approve Remuneration of Group Social For For Management
and Ethics Committee Member
7.8.1 Approve Remuneration of Group Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Group Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
7.10 Approve Ad hoc Fee Per Hour For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
in Terms of the Companies Act 71 of
2008
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
in Terms of the Companies Act 71 of
2008
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Olaug Svarva as Chairman of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
per Share
7 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Approve Remuneration of Auditors for For For Management
2011
10 Elect KPMG as Auditors For For Management
11.1 Reelect Olaug Svarva as Member of For For Management
Corporate Assembly
11.2 Reelect Idar Kreutzer as Member of For For Management
Corporate Assembly
11.3 Reelect Karin Aslaksen as Member of For For Management
Corporate Assembly
11.4 Reelect Greger Mannsverk as Member of For For Management
Corporate Assembly
11.5 Reelect Steinar Olsen as Member of For For Management
Corporate Assembly
11.6 Reelect Ingvald Strommen as Member of For For Management
Corporate Assembly
11.7 Reelect Rune Bjerke as Member of For For Management
Corporate Assembly
11.8 Reelect Tore Ulstein as Member of For For Management
Corporate Assembly
11.9 Reelect Live Haukvik Aker as Member of For For Management
Corporate Assembly
11.10 Reelect Siri Kalvig as Member of For For Management
Corporate Assembly
11.11 Reelect Thor Oscar Bolstad as Member For For Management
of Corporate Assembly
11.12 Reelect Barbro Haetta as Member of For For Management
Corporate Assembly
11.13 Reelect Arthur Sletteberg as Deputy For For Management
Member of Corporate Assembly
11.14 Elect Bassim Haj as New Deputy Member For For Management
of Corporate Assembly
11.15 Reelect Anne-Margrethe Firing as For For Management
Deputy Member of Corporate Assembly
11.16 Reelect Linda Litlekalsoy Aase as For For Management
Deputy Member of Corporate Assembly
12 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 107,900
for Chair, NOK 56,800 for Vice Chair,
NOK 39,900 for Other Members, and NOK
5,700 per Meeting for Deputy Members
13.1 Reelect Olaug Svarva as Chairman of For For Management
Nominating Committee
13.2 Reelect Tom Rathke as Member of For For Management
Nominating Committee
13.3 Reelect Live Haukvik Aker as Member of For For Management
Nominating Committee
13.4 Reelect Ingrid Dramdal Rasmussen as For For Management
Member of Nominating Committee
14 Approve Remuneration of Members of For For Management
Nominating Committee in the Amount of
NOK 10,800 per Meeting for Chairman
and NOK 8,000 per Meeting for Regular
Members
15 Authorize Repurchase and Reissuance of For Against Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
16 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 05, 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 Year Ended 30
June 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Udo Bohmer
as the Individual Registered Auditor
3.1 Approve Remuneration of Executive For For Management
Directors
3.2.1 Approve Remuneration of Board Chairman For For Management
3.2.2 Approve Remuneration of Board Member For For Management
3.2.3 Approve Remuneration of Audit For For Management
Committee Chairman and Member
3.2.4 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman and Member
3.2.5 Approve Remuneration of Group Risk For For Management
Overview Committee Chairman and Member
3.2.6 Approve Remuneration of Nominations For For Management
Committee Chairman and Member
3.2.7 Approve Remuneration of Social and For For Management
Ethics Committee Chairman and Member
4.1 Re-elect Dave Brink as Director For For Management
4.2 Re-elect Jannie Mouton as Director For For Management
4.3 Re-elect Franklin Sonn as Director For For Management
4.4 Re-elect Bruno Steinhoff as Director For For Management
5.1 Elect Paul van den Bosch as Director For For Management
5.2 Elect Thierry Guibert as Director For For Management
5.3 Elect Theunie Lategan as Director For For Management
6.1 Re-elect Steve Booysen as Chairman of For For Management
the Audit Committee
6.2 Re-elect Dave Brink as Member of the For For Management
Audit Committee
6.3 Elect Theunie Lategan as Member of the For For Management
Audit Committee
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Approve Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock, Bonds or Other Convertible
Instruments
12 Approve Remuneration Policy For For Management
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: JAN 27, 2012 Meeting Type: Written Consent
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 31,635,884 For Against Management
Ordinary Shares to Mayfair Speculators
(Proprietary) Ltd
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director S.M. Datar For For Management
1.3 Elect Director Roch Doliveux For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Allan C. Golston For For Management
1.6 Elect Director Howard L. Lance For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Yonekura, Hiromasa For For Management
2.2 Elect Director Ishitobi, Osamu For For Management
2.3 Elect Director Tokura, Masakazu For For Management
2.4 Elect Director Takao, Yoshimasa For For Management
2.5 Elect Director Fukubayashi, Kenjiro For For Management
2.6 Elect Director Hatano, Kenichi For For Management
2.7 Elect Director Deguchi, Toshihisa For For Management
2.8 Elect Director Ono, Tomohisa For For Management
2.9 Elect Director Ito, Kunio For For Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hugo Gerber as Director For For Management
4.2 Reelect Catherine Muehlemann as For For Management
Director
4.3 Elect Barbara Frei as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 13, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for FY
2011
2.1 Reelect Cesar Alierta Izuel as Director For Against Management
2.2 Reelect Jose Maria Alvarez-Pallete For Against Management
Lopez as Director
2.3 Reelect Gonzalo Hinojosa Fernandez de For Against Management
Angulo as Director
2.4 Reelect Pablo Isla Alvarez de Tejera For Against Management
as Director
2.5 Ratify Co-option of and Elect Ignacio For Against Management
Moreno Martinez as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4 Amend Several Articles of Bylaws For For Management
5 Amend Several Articles of General For For Management
Meeting Regulations
6.1 Approve Cash Dividends of EUR 0.53 per For For Management
Share
6.2 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Scrip
Dividends; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
7 Approve Capital Reduction via For For Management
Amortization of Treasury Shares, and
Amend Article 5 of Bylaws Accordingly
8 Approve Company's Web Site For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the National Broadband Network For For Management
(NBN) Proposed Transaction
4.1 Elect John Mullen as Director For For Management
4.2 Elect Catherine Livingstone as Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruth E. Bruch For For Management
2 Elect Director Nicholas M. Donofrio For For Management
3 Elect Director Gerald L. Hassell For For Management
4 Elect Director Edmund F. Kelly For For Management
5 Elect Director Richard J. Kogan For For Management
6 Elect Director Michael J. Kowalski For For Management
7 Elect Director John A. Luke, Jr. For For Management
8 Elect Director Mark A. Nordenberg For For Management
9 Elect Director Catherine A. Rein For For Management
10 Elect Director William C. Richardson For For Management
11 Elect Director Samuel C. Scott, III For For Management
12 Elect Director Wesley W. von Schack For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Restore or Provide for Cumulative Against For Shareholder
Voting
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Kay Coles James For For Management
5 Elect Director Richard B. Kelson For For Management
6 Elect Director Bruce C. Lindsay For For Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For For Management
9 Elect Director James E. Rohr For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For For Management
12 Elect Director Dennis F. Strigl For For Management
13 Elect Director Thomas J. Usher For For Management
14 Elect Director George H. Walls, Jr. For For Management
15 Elect Director Helge H. Wehmeier For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: FEB 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Hugh J. Bolton For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director Amy W. Brinkley For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Colleen A. Goggins For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Harold H. MacKay For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Irene R. Miller For For Management
1.12 Elect Director Nadir H. Mohamed For For Management
1.13 Elect Director Wilbur J. Prezzano For For Management
1.14 Elect Director Helen K. Sinclair For For Management
1.15 Elect Director John M. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve 2000 Stock Incentive Plan For For Management
5 Amend 2000 Stock Incentive Plan For For Management
6 SP A: Increase Disclosure of Executive Against Against Shareholder
Compensation
7 SP B: Require Independence of Directors Against Against Shareholder
8 SP C: Establish Director Stock Against Against Shareholder
Ownership Requirement
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: SEP 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
2 Approve Remuneration of Non-Executive For For Management
Directors, the Chairman and the Deputy
Chairman
3 Approve Remuneration of Non-Executive For For Management
Directors Participating in
Subcommittees
4 Approve Remuneration of Non-Executive For For Management
Directors in Respect of Unscheduled
Meetings and Additional Work Undertaken
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2011
1.2.1 Elect Funke Ighodaro as Director For For Management
1.2.2 Re-elect Richard Dunne as Director For For Management
1.2.3 Re-elect Peter Matlare as Director For For Management
1.2.4 Re-elect Bheki Sibiya as Director For For Management
1.2.5 Re-elect Lex van Vught as Director For Abstain Management
1.3 Approve Remuneration Policy For For Management
1.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
1.4.2 Re-elect Andre Parker as Member of For Abstain Management
Audit Committee
1.4.3 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
1.4.4 Elect Rob Nisbet as Member of Audit For For Management
Committee
2.1 Approve Remuneration of Non-executive For For Management
Directors, including the Chairman and
Deputy Chairman
2.2 Approve Remuneration of Non-executive For For Management
Directors who Participate in
Subcommittees of the Board
2.3 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
2.4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For Against Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For Against Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For Against Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Approve Additional Indicators to Against Against Shareholder
Include in the Information Provided on
Corporate Executive Officers
Remuneration
B Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase For For Management
Outstanding 6 Percent and 7 Percent
Cumulative Preference Shares
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald K. Calgaard For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Ruben M. Escobedo For For Management
4 Elect Director William R. Klesse For For Management
5 Elect Director Bob Marbut For For Management
6 Elect Director Donald L. Nickles For For Management
7 Elect Director Philip J. Pfeiffer For For Management
8 Elect Director Robert A. Profusek For For Management
9 Elect Director Susan Kaufman Purcell For For Management
10 Elect Director Stephen M. Waters For For Management
11 Elect Director Randall J. Weisenburger For For Management
12 Elect Director Rayford Wilkins, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against For Shareholder
16 Report on Accident Risk Reduction Against For Shareholder
Efforts
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Berkley For For Management
2 Elect Director Christopher L. Augostini For For Management
3 Elect Director George G. Daly For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr. For For Management
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Julie A. Hill For For Management
4 Elect Director Ramiro G. Peru For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen A. Cote For For Management
2 Elect Director John F. Coyne For For Management
3 Elect Director Henry T. DeNero For For Management
4 Elect Director William L. Kimsey For For Management
5 Elect Director Michael D. Lambert For For Management
6 Elect Director Len J. Lauer For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management
Shareholder No.000002 as Director
1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management
Shareholder No.000003 as Director
1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management
Shareholder No.000004 as Director
1.4 Elect Robert Huang (Po-Tuan Huang) For For Management
with Shareholder No.000642 as Director
1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management
ID F100588265 as Independent Director
1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management
with ID A100138304 as Independent
Director
1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management
ID N100666626 as Independent Director
1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management
Cheng) with Shareholder No.181362 as
Independent Director
1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management
as Independent Director
2 Approve 2011 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2011 Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
5 Amend the Articles of Association For For Management
6 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
9 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
10 Approve to Issue the Restricted Stock For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 76
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Ichimiya, Tadao For For Management
3.3 Elect Director Iizuka, Hiroyasu For For Management
3.4 Elect Director Karasawa, Ginji For For Management
3.5 Elect Director Igarashi, Makoto For For Management
3.6 Elect Director Kurihara, Masaaki For For Management
3.7 Elect Director Okamoto, Jun For For Management
3.8 Elect Director Kuwano, Mitsumasa For For Management
3.9 Elect Director Higuchi, Haruhiko For For Management
3.10 Elect Director Kobayashi, Tatsuo For For Management
3.11 Elect Director Samata, Shinichi For For Management
3.12 Elect Director Fukui, Akira For For Management
3.13 Elect Director Takahashi, Chiaki For For Management
3.14 Elect Director Matsuda, Yoshinori For For Management
3.15 Elect Director Yamada, Shigeaki For For Management
3.16 Elect Director Koyano, Kenichi For For Management
3.17 Elect Director Yamada, Masaru For For Management
4 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Approve Transfer of CHF 2.5 Billion For For Management
from Capital Contribution Reserves to
Free Reserves and Dividend of CHF 17.
00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Extend Duration of Existing CHF 1 For For Management
Million Pool of Capital without
Preemptive Rights
5.1 Change Company Name to Zurich For For Management
Insurance Group AG
5.2 Amend Corporate Purpose For For Management
6.1.1 Elect Alison Carnwath as Director For For Management
6.1.2 Elect Rafael del Pino as Director For For Management
6.1.3 Reelect Josef Ackermann as Director For For Management
6.1.4 Reelect Thomas Escher as Director For For Management
6.1.5 Reelect Don Nicolaisen as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
=================== Invesco International Small Company Fund ===================
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
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 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Consolidated Financial Statements For For Management
4 Receive Announcements on Change of None None Management
Management Board Responsibilities
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.34 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10a Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
and 10b
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Announcements and Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AASTRA TECHNOLOGIES LTD.
Ticker: AAH Security ID: 002922201
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Francis N. Shen For For Management
2.2 Elect Director Anthony P. Shen For For Management
2.3 Elect Director Gerald J. Shortall For For Management
2.4 Elect Director David M. Williams For For Management
2.5 Elect Director Michael T. Rosicki For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Alan Collins as Director For For Management
5 Re-elect Simon Beale as Director For For Management
6 Re-elect Christine Bosse as Director For For Management
7 Re-elect Nigel Buchanan as Director For For Management
8 Re-elect Brian Carpenter as Director For For Management
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Marty Feinstein as Director For For Management
11 Re-elect Richard Hextall as Director For For Management
12 Re-elect Charles Philipps as Director For For Management
13 Re-elect Sir Mark Wrightson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
10 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANSALDO STS SPA
Ticker: STS Security ID: T0421V119
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Elect Director For For Management
4 Approve Restricted Stock Plan For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Integrate Remuneration of Auditors For For Management
7.1 Revoke Current Auditors For For Management
7.2 Approve New Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of CHF 981.5 Million For Did Not Vote Management
from Unrestricted Reserves to Legal
Reserves from Capital Contribution and
Dividends of CHF 0.57 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Patrick McEniff as Director For Did Not Vote Management
4.2 Reelect Brian Davy as Director For Did Not Vote Management
5.1 Elect Goetz-Michael Mueller as Director For Did Not Vote Management
5.2 Elect Shaun Higgins as Director For Did Not Vote Management
5.3 Elect Hugh Cooney as Director For Did Not Vote Management
6.1 Approve Creation of CHF 255,134 Pool For Did Not Vote Management
of Capital without Preemptive Rights
6.2 Approve Cancellation of Conditional For Did Not Vote Management
Capital Authorization
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 04, 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 1.80 Per Share
5.1 Elect Prachum Maleenont as Director For Against Management
5.2 Elect Amphorn Maleenot as Director For Against Management
5.3 Elect Ratchanee Nipatakusol as Director For Against Management
5.4 Elect Prathan Rangsimaporn as Director For For Management
5.5 Elect Manit Boonprakob as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BIRD CONSTRUCTION INC.
Ticker: BDT Security ID: 09076P104
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Richard Bird For For Management
1.2 Elect Director Paul A. Charette For For Management
1.3 Elect Director D. Greg Doyle For For Management
1.4 Elect Director Bonnie DuPont For For Management
1.5 Elect Director Ronald D. Munkley For For Management
1.6 Elect Director Paul R. Raboud For For Management
1.7 Elect Director Tim J. Talbott For For Management
1.8 Elect Director Arni C. Thorsteinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BONHEUR ASA
Ticker: BON Security ID: R13875100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.00
per Share
4 Elect Members of Shareholders' For Did Not Vote Management
Committee; Approve Fees
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Gifts and Contributions from For Did Not Vote Management
the Company for 2012
--------------------------------------------------------------------------------
CALIAN TECHNOLOGIES LTD.
Ticker: CTY Security ID: 12989X107
Meeting Date: FEB 10, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Loeb For For Management
1.2 Elect Director Larry O'Brien For Withhold Management
1.3 Elect Director William Hewson For For Management
1.4 Elect Director David Tkachuk For For Management
1.5 Elect Director Richard A. Vickers For For Management
1.6 Elect Director Paul Cellucci For For Management
1.7 Elect Director Raymond Basler For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CALVALLEY PETROLEUM INC.
Ticker: CVI.A Security ID: 131911109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Edmund M. Shimoon For Withhold Management
2.2 Elect Director Gary Robertson For For Management
2.3 Elect Director Thomas E. Valentine For Withhold Management
2.4 Elect Director Thomas Skupa For For Management
2.5 Elect Director Nikolas Perrault For For Management
2.6 Elect Director Bernard P. De Combret For For Management
2.7 Elect Director Kenneth M. Stephenson For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANYON SERVICES GROUP INC.
Ticker: FRC Security ID: 138873104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley P.D. Fedora For For Management
1.2 Elect Director Stan G.P. Grad For For Management
1.3 Elect Director Raymond P. Antony For For Management
1.4 Elect Director Neil M. MacKenzie For For Management
1.5 Elect Director Douglas Freel For For Management
1.6 Elect Director Richard E. Peterson For For Management
1.7 Elect Director Michael Scott Ratushny For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CEQUENCE ENERGY LTD.
Ticker: CQE Security ID: 15671G209
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Donald Archibald For For Management
2.2 Elect Director Peter Bannister For For Management
2.3 Elect Director Paul Colborne For For Management
2.4 Elect Director Robert C. Cook For For Management
2.5 Elect Director Howard Crone For For Management
2.6 Elect Director Brian Felesky For For Management
2.7 Elect Director James K. Gray For Withhold Management
2.8 Elect Director Francesco G. Mele For For Management
2.9 Elect Director Paul Wanklyn For For Management
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 21, 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 Against Management
3 Approve Final Dividend For For Management
4 Elect Sarah Ellard as Director For For Management
5 Elect Vanda Murray as Director For For Management
6 Re-elect Peter Hickson as Director For For Management
7 Re-elect David Price as Director For For Management
8 Re-elect Paul Rayner as Director For For Management
9 Re-elect Lord Freeman as Director For For Management
10 Re-elect Ian Much as Director For For Management
11 Re-elect Sir Peter Norriss as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CLINE MINING CORPORATION
Ticker: CMK Security ID: 186905105
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth H. Bates, Dale M. For Withhold Management
Hendrick, Bill McKnight, David
Tkachuk, and Peter Elzinga as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CLINE MINING CORPORATION
Ticker: CMK Security ID: 186905303
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth H. Bates, Dale M. For Withhold Management
Hendrick, Bill McKnight, David
Tkachuk, and Peter Elzinga as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CPPGROUP PLC
Ticker: CPP Security ID: G4839A109
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 Elect Paul Stobart as Director For For Management
4 Re-elect Charles Gregson as Director For For Management
5 Re-elect Shaun Parker as Director For For Management
6 Re-elect Duncan McIntyre as Director For For Management
7 Re-elect Hamish Ogston as Director For For Management
8 Re-elect Les Owen as Director For For Management
9 Re-elect Patrick De Smedt as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
D'IETEREN
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Reelect Tommy Breen as a Director For For Management
4(b) Reelect Roisin Brennan as a Director For For Management
4(c) Reelect Michael Buckley as a Director For For Management
4(d) Reelect David Byrne as a Director For For Management
4(e) Reelect Kevin Melia as a Director For For Management
4(f) Reelect John Moloney as a Director For For Management
4(g) Reelect Donal Murphy as a Director For For Management
4(h) Reelect Fergal O'Dwyer as a Director For For Management
4(i) Reelect Bernard Somers as a Director For For Management
4(j) Reelect Leslie Van de Walle as a For For Management
Director
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Approve Convening of an EGM on 14 Days For Against Management
Notice
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of MDI For For Management
Participacoes Ltda
2 Approve Protocol and Justification of For For Management
Incorporation to Absorb MDI
Participacoes Ltda
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Change Size of Board of Directors to None For Shareholder
Six Directors, from Five Currently
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shareholder Nominee to the Board None For Shareholder
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Schwartz, Jeff Segel, For For Management
Alan Schwartz, Jeffrey Schwartz,
Maurice Tousson, Harold 'Sonny'
Gordon, Dian Cohen, Alain Benedetti,
Richard Markee, and Rupert Duchesne as
Directors
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting
2 Approve Management Report and Audited For For Management
Financial Statements
3 Ratify the Acts of Management For For Management
4.1 Elect Oscar M. Lopez as a Director For Against Management
4.2 Elect Federico R. Lopez as a Director For For Management
4.3 Elect Peter D. Garrucho, Jr. as a For Against Management
Director
4.4 Elect Elpidio L. Ibanez as a Director For Against Management
4.5 Elect Ernesto B. Pantangco as a For Against Management
Director
4.6 Elect Francis Giles B. Puno as a For Against Management
Director
4.7 Elect Jonathan C. Russell as a Director For Against Management
4.8 Elect Richard B. Tantoco as a Director For Against Management
4.9 Elect Francisco Ed. Lim as a Director For For Management
4.10 Elect Edgar O. Chua as a Director For For Management
4.11 Elect Arturo T. Valdez as a Director For For Management
5 Approve the Appointment of External For For Management
Auditors
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORP
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholders' Meeting
2 Approve Management Report and Audited For For Management
Financial Statements
3 Ratify Acts of Management For For Management
4 Amend By-laws to Change the Date of For For Management
the Annnual Stockholders' Meeting to
the First Tuesday of May of Each Year
5.1 Elect Oscar M. Lopez as a Director For Against Management
5.2 Elect Federico R. Lopez as a Director For For Management
5.3 Elect Peter D. Garrucho, Jr. as a For Against Management
Director
5.4 Elect Elpidio L. Ibanez as a Director For Against Management
5.5 Elect Ernesto B. Pantangco as a For Against Management
Director
5.6 Elect Francis Giles B. Puno as a For Against Management
Director
5.7 Elect Jonathan C. Russell as a Director For Against Management
5.8 Elect Richard B. Tantoco as a Director For Against Management
5.9 Elect Francisco Ed. Lim as a Director For For Management
5.10 Elect Edgar O. Chua as a Director For Against Management
5.11 Elect Arturo T. Valdez as a Director For For Management
6 Appointment of External Auditors For For Management
7 Other Matters For Against Management
--------------------------------------------------------------------------------
EPSILON ENERGY LTD.
Ticker: EPS Security ID: 294375100
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoran Arandjelovic For For Management
1.2 Elect Director Nick Orlando For For Management
1.3 Elect Director Joseph Feldman For For Management
1.4 Elect Director Raymond Savoie For For Management
1.5 Elect Director Kurt Portmann For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
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 25
2.1 Elect Director Shimizu, Haruo For For Management
2.2 Elect Director Terada, Etsuji For Against Management
2.3 Elect Director Hisakawa, Hidehito For Against Management
2.4 Elect Director Masaoka, Hisayasu For Against Management
2.5 Elect Director Matsuda, Masayuki For Against Management
2.6 Elect Director Nakahara, Tadashi For Against Management
2.7 Elect Director Toyohara, Hiroshi For Against Management
2.8 Elect Director Fukumura, Kagenori For Against Management
2.9 Elect Director Fujimori, Fumio For Against Management
--------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jeff Harris as Director For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Paul Drechsler as Director For For Management
7 Re-elect Steve Crummett as Director For For Management
8 Re-elect Lars Emilson as Director For For Management
9 Re-elect Terry Twigger as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Amend Long-Term Incentive Plan For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: JAN 25, 2012 Meeting Type: Special
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Creation of 135 Million For For Management
Series G Preferred Shares with a Par
Value of PHP10 Per Share
4 Approve the Increase in the Authorized For For Management
Capital Stock from PHP7.25 Billion to
PHP8.6 Billion
5 Approve the Amendment to Article For For Management
Seventh of the Articles of
Incorporation to Create the New Series
of Preferred Shares and the Increase
in the Authorized Capital Stock
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
General Meeting Held on May 11, 2011
and Special Stockholders' Meeting Held
on Jan. 25, 2012
5 Approve the Report of the President For For Management
and Chief Operating Officer
6 Approve the Audited Consolidated For For Management
Financial Statements for the Years
Ended Dec. 31, 2011 and Dec. 31, 2010
7 Ratify the Acts and Resolutions of the For For Management
Board and Management
8.1 Elect Oscar M. Lopez as a Director For Against Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Francis Giles B. Puno as a For Against Management
Director
8.4 Elect Richard B. Tantoco as a Director For Against Management
8.5 Elect Peter D. Garrucho, Jr. as a For Against Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For Against Management
8.7 Elect Eugenio L. Lopez III as a For Against Management
Director
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Cezar P. Consing as a Director For For Management
9 Appoint External Auditors for 2012-2013 For For Management
10 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 00142 Security ID: G34804107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.13 Per For For Management
Share
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Reelect Anthoni Salim as Non-Executive For Against Management
Director
4b Reelect Tedy Djuhar as Non-Executive For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Executive Directors and Non-Executive
Directors
6 Authorize Board to Appoint Additional For For Management
Directors as an Addition to the Board
7 Adopt New Share Option Scheme For Against Management
8 Approve Increase in Authorized Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Bye-Laws of the Company For For Management
13 Adopt Official Chinese Name of the For For Management
Company
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Lease Agreement For For Management
and Related Transactions
2 Approve Renewed Framework Financial For Against Management
Service Agreement and Related
Transactions
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect He Cao as Executive Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FREIGHTWAYS LTD.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Birch as Director For For Management
2 Elect Roger Corcoran as Director For For Management
3 Approve Increase of Remuneration of For For Management
Directors from NZ$336,000 to NZ$434,000
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
GLENTEL INC.
Ticker: GLN Security ID: 378913107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Dirk C.A. De Vuyst For For Management
2.2 Elect Director Gaylord U. Hazelwood For For Management
2.3 Elect Director Jacques Laurent For For Management
2.4 Elect Director A. Allan Skidmore For For Management
2.5 Elect Director Thomas E. Skidmore For Withhold Management
2.6 Elect Director Ronald E. Sowerby For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GRANDE CACHE COAL CORP.
Ticker: GCE Security ID: 38655X105
Meeting Date: AUG 16, 2011 Meeting Type: Annual/Special
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Robert H. Stan For For Management
2.2 Elect Director Robert G. Brawn For For Management
2.3 Elect Director Barry T. Davies For For Management
2.4 Elect Director Donald J. Douglas For For Management
2.5 Elect Director Nicholas G. Kirton For For Management
2.6 Elect Director John R. Morgan For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
GRANDE CACHE COAL CORP.
Ticker: GCE Security ID: 38655X105
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1629835 Alberta For For Management
Ltd.
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INC.
Ticker: MIM Security ID: 55304X104
Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brody For For Management
1.2 Elect Director Peter Dey For For Management
1.3 Elect Director Barry Gilbertson For For Management
1.4 Elect Director Thomas Heslip For For Management
1.5 Elect Director Gerald J. Miller For For Management
1.6 Elect Director Scott I. Oran For For Management
1.7 Elect Director G. Wesley Voorheis For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Change Company Name to Granite Real For For Management
Estate Inc.
4 Approve Executive Share Unit Plan For For Management
5 Amend Quorum Requirements For Against Management
6 Change Jurisdiction of Incorporation For For Management
[OBCA to QBCA]
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Geoff Unwin as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Kevin Thompson as Director For For Management
7 Re-elect Neil Quinn as Director For For Management
8 Re-elect Stephen Pettit as Director For For Management
9 Re-elect Jane Aikman as Director For For Management
10 Re-elect Adam Meyers as Director For For Management
11 Elect Lord Norman Blackwell as Director For For Management
12 Elect Steven Marshall as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HAMMOND POWER SOLUTIONS INC.
Ticker: HPS.A Security ID: 408549103
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William G. Hammond, Zoltan D. For Withhold Management
Simo, Donald H. Macadam, Douglas V.
Baldwin, Grant C. Robinson, David J.
Fitzgibbon, and Dahra Granovsky as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X101
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date: JUL 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 Jonathan King as Director For For Management
5 Elect Stella David as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Re-elect Richard Harpin as Director For For Management
8 Re-elect Martin Bennett as Director For For Management
9 Re-elect Jon Florsheim as Director For For Management
10 Re-elect Ian Chippendale as Director For For Management
11 Re-elect Mark Morris as Director For For Management
12 Re-elect Andrew Sibbald as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HORIZON NORTH LOGISTICS INC.
Ticker: HNL Security ID: 44044D107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Bob German For For Management
2.2 Elect Director Roderick Graham For For Management
2.3 Elect Director Kevin D. Nabholz For For Management
2.4 Elect Director Russell Newmark For For Management
2.5 Elect Director Ric Peterson For For Management
2.6 Elect Director Dean Swanberg For Withhold Management
2.7 Elect Director Dale E. Tremblay For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Christopher Hill as Director For For Management
5 Elect Stephen Hill as Director For For Management
6 Re-elect David Currie as Director For For Management
7 Re-elect Jonathan Davie as Director For For Management
8 Re-elect Peter Hetherington as Director For For Management
9 Re-elect Timothy Howkins as Director For For Management
10 Re-elect Martin Jackson as Director For For Management
11 Re-elect Andrew MacKay as Director For For Management
12 Re-elect Nat Le Roux as Director For For Management
13 Re-elect Roger Yates as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Lee as Director For Against Management
2 Elect Tan Lei Cheng as Director For Against Management
3 Elect Pauline Tan Suat Ming as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Abu Talib bin Othman as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of IGB Real Estate For For Management
Investment Trust on the Main Market of
Bursa Malaysia Securities Bhd
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770C106
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 Re-elect Derek Mapp as Director For For Management
3 Re-elect Peter Rigby as Director For For Management
4 Re-elect Adam Walker as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect John Davis as Director For For Management
7 Re-elect Dr Brendan O'Neill as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise 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
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Approve Director Remuneration for For For Management
Fiscal Year 2010-2011
6 Elect Directors For Against Management
7 Elect Members of Audit Committee For For Management
8 Pre-Approve Director Remuneration for For For Management
Fiscal Year 2011-2012
9 Approve Share Buyback For For Management
10a Authorize Capitalization of Reserves For For Management
for Increase in Par Value
10b Approve Reduction in Issued Share For For Management
Capital to Return Cash to Shareholders
11 Amend Articles Re: Size of the Board For For Management
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Bailey as Director For For Management
5 Re-elect Steve Bowcott as Director For Against Management
6 Re-elect Chris Geoghegan as Director For For Management
7 Re-elect Ian Lawson as Director For For Management
8 Re-elect Haydn Mursell as Director For For Management
9 Re-elect Paul Sheffield as Director For For Management
10 Re-elect Phil White as Director For For Management
11 Re-elect Nick Winser as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: JUN 01, 2012 Meeting Type: Annual
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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Company None None Management
Disclosure Policy
14 Ratify External Auditors For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Accept Revised Financial Statements For Did Not Vote Management
for Years 2009 and 2010
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD
Ticker: LRE Security ID: G5361W104
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
2 Amend the Company's Bye-laws For For Management
--------------------------------------------------------------------------------
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 For Management
8 Re-elect Richard Brindle as Director For For Management
9 Re-elect Emma Duncan as Director For For Management
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Neil McConachie as a Director For For Management
12 Re-elect Ralf Oelssner as Director For For Management
13 Re-elect Robert Spass as Director For For Management
14 Re-elect William Spiegel as Director For Against Management
15 Re-elect Martin Thomas as Director For For Management
16 Re-elect Ralf Oelssner as Director For For 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
--------------------------------------------------------------------------------
LE CHATEAU INC.
Ticker: CTU.A Security ID: 521129106
Meeting Date: JUL 08, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herschel H. Segal For Withhold Management
1.2 Elect Director Jane Silverstone Segal For Withhold Management
1.3 Elect Director Herbert E. Siblin For For Management
1.4 Elect Director Emilia Di Raddo For Withhold Management
1.5 Elect Director David Martz For For Management
1.6 Elect Director Neil Kravitz For Withhold Management
1.7 Elect Director Max Mendelsohn For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Amendment to the 1983 Agreement For For Management
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date: AUG 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2011 Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.82 Per
Share
5.1 Elect Paradee Poolvaraluck as Director For For Management
5.2 Elect Verawat Ongvasith as Director For For Management
5.3 Elect Wallop Tangtrongchitr as Director For For Management
5.4 Elect Attasith Damrongrat as Director For For Management
6 Approve Remuneration of Directors For Abstain Management
7 Approve PricewaterhouseCooper ABAS Ltd. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of ESOP Warrants to For For Management
the Executives and/or Officers of the
Company and its Subsidiaries
9 Reduce Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Increase Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Approve Issuance of Shares on For For Management
Conversion of the ESOP Warrants
14 Authorize Issuance of Debentures of Up For For Management
to THB 1.5 Billion
15 Other Business For Against Management
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as For Against Management
a Director
1.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
1.4 Elect Antonino T. Aquino as a Director For Against Management
1.5 Elect Delfin L. Lazaro as a Director For Against Management
1.6 Elect John Eric T. Francia as a For Against Management
Director
1.7 Elect Akinobu Ogata as a Director For Against Management
1.8 Elect Simon Gardiner as a Director For Against Management
1.9 Elect Ricardo Nicanor N. Jacinto as a For Against Management
Director
1.10 Elect Jose L. Cuisia Jr. as a Director For For Management
1.11 Elect Oscar S. Reyes as a Director For For Management
2 Approve Minutes of Previous For For Management
Shareholder Meeting Held on April 11,
2011
3 Approve Annual Report and Financial For For Management
Statement of Management as of Dec. 31,
2011
4 Ratify All Acts and Resolutions During For For Management
the Preceding Year of the Board of
Directors, Executive Comitee,
Management Comitees and Officers
5 Amend Articles of Incorporation to For For Management
Retire the Redeemable Preferred Shares
with Total Par Value of P500 Million
and Correspondingly Reduce the
Authorized Capital Stock by P500
Million
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
MEDIQ NV
Ticker: MEDIQ Security ID: N5557C112
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 14, 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
4 Approve Cash Dividend of EUR 0.46 Per For For Management
Share or Stock Dividend
5 Authorize Board to Repurchase or Issue For For Management
Shares in Connection with Obligations
under Item 4
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect F.K. de Moor to Supervisory For For Management
Board
9 Reelect O.R. Stuge to Supervisory Board For For Management
10 Announce Intention to Appoint M.C. van None None Management
Gelder to Executive Board
11 Announce Intention to Appoint J.G. None None Management
Janssen to Executive Board
12 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
13.1 Approve Continuation of Large Company For Did Not Vote Management
Regime
13.2 Apply Mitigated Large Company Regime Against Did Not Vote Management
13.3 Abolish Large Company Regime Against For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 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
16 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15
17 Allow Questions None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 4,000 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Son Joo-Eun as Inside Director For For Management
3.2 Reelect Kim Sung-Oh as Non-Independent For Against Management
Non-Executive Director
3.3 Reelect Son Sung-Eun as For Against Management
Non-Independent Non-Executive Director
3.4 Reelect Yoo Young-Man as Outside For Against Management
Director
3.5 Elect Lee Jung-Jin as Outside Director For Against Management
4 Reappoint Park Sung-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L103
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Elect Mike Phillips as Director For For Management
6 Re-elect David Maloney as Director For For Management
7 Re-elect Tom Skelton as Director For For Management
8 Re-elect Paul Pester as Director For For Management
9 Re-elect Karen Slatford as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 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
15 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L103
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association and For For Management
Approve Return of Value to Shareholders
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roger Matthews as Director For For Management
5 Re-elect Ian Stewart as Director For For Management
6 Re-elect Ruby McGregor-Smith as For For Management
Director
7 Re-elect Suzanne Baxter as Director For For Management
8 Re-elect William Robson as Director For For Management
9 Re-elect Larry Hirst as Director For For Management
10 Re-elect David Jenkins as Director For For Management
11 Re-elect Terence Morgan as Director For For Management
12 Re-elect Graeme Potts as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Approve Executive Share Option Scheme For For Management
18 Approve Savings Related Share Option For For Management
Scheme
19 Approve Share Incentive Plan For For Management
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MITIE Technical Facilities For For Management
Management Limited (MTFM Scheme)
2 Approve MITIE Facilities Management For For Management
Limited (Ireland) (MFM Ireland Scheme)
3 Approve MITIE Business Services UK For For Management
Limited (MBSUK Scheme)
4 Approve Purchase of B Ordinary Shares For For Management
in MITIE Property Services (UK)
Limited from Kenneth Robson
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 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
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6a Elect Gerald Moeller to the For For Management
Supervisory Board
6b Elect Marc Cluzel to the Supervisory For For Management
Board
6c Elect Daniel Camus to the Supervisory For For Management
Board
6d Elect Karin Eastham to the Supervisory For For Management
Board
6e Elect Geoffrey Vernon to the For For Management
Supervisory Board
7 Approve Creation of EUR 9.2 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Creation of EUR 2.3 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
MOSAID TECHNOLOGIES INC.
Ticker: MSD Security ID: 61945Q102
Meeting Date: SEP 22, 2011 Meeting Type: Annual/Special
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ian Giffen For For Management
1.2 Elect Director John C. Lindgren For For Management
1.3 Elect Director Jerry W. Mills For For Management
1.4 Elect Director Normand Y. Paquette For For Management
1.5 Elect Director Barry J. Reiter For For Management
1.6 Elect Director Carl P. Schachte Sr. For For Management
1.7 Elect Director John P. Veschi For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Re-approve Stock Option Plan For For Management
7 Approve Stock Split For For Management
--------------------------------------------------------------------------------
MOSAID TECHNOLOGIES INC.
Ticker: MSD Security ID: 61945Q102
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 7577796 Canada For For Management
Inc.
--------------------------------------------------------------------------------
NIPPON CERAMIC CO. LTD.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Audit Firm For Against Management
2.1 Elect Director Taniguchi, Yoshiharu For For Management
2.2 Elect Director Taniguchi, Shinichi For Against Management
2.3 Elect Director Hirotomi, Kazutaka For Against Management
2.4 Elect Director Nakagawa, Kenji For Against Management
2.5 Elect Director Tanida, Akihiko For Against Management
3 Appoint Statutory Auditor Kurubi, For Against Management
Kiyotoshi
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Cousens For For Management
1.2 Elect Director Robert A. Dickinson For For Management
1.3 Elect Director Gordon J. Fretwell For For Management
1.4 Elect Director Russell E. Hallbauer For For Management
1.5 Elect Director Wayne Kirk For Withhold Management
1.6 Elect Director Peter Mitchell For Withhold Management
1.7 Elect Director Stephen V. Scott For For Management
1.8 Elect Director Marchand Snyman For Withhold Management
1.9 Elect Director Ronald W. Thiessen For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Elect William A. Etherington, Peter C. For Withhold Management
Godsoe, Serge Gouin, and Arni C.
Thorsteinson as Directors
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PLS Security ID: G68673105
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 Dividends For For Management
3 Approve Remuneration Report For For Management
4 Elect Cormac McCarthy as a Director For For Management
5a Reelect Nigel Northridge as a Director For For Management
5b Reelect Patrick Kennedy as a Director For For Management
5c Reelect Tom Grace as a Director For For Management
5d Reelect Stewart Kenny as a Director For For Management
5e Reelect Jane Lighting as a Director For For Management
5f Reelect Jack Massey as a Director For For Management
5g Reelect Padraig O Riordain Director For Against Management
5h Reelect David Power as a Director For For Management
5i Reelect William Reeve as a Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize the Company to Call EGM with For Against Management
Two Weeks' Notice
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase For For Management
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PAINTED PONY PETROLEUM LTD.
Ticker: PPY.A Security ID: 695781104
Meeting Date: JUN 06, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Patrick R. Ward For For Management
2.2 Elect Director Glenn R. Carley For For Management
2.3 Elect Director Allan K. Ashton For For Management
2.4 Elect Director Ronald R. Talbot For For Management
2.5 Elect Director Kevin Angus For For Management
2.6 Elect Director Arthur J.G. Madden For For Management
2.7 Elect Director Kelly Drader For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Conversion of Class A Shares For For Management
to Common Shares
5 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PALIBURG HOLDINGS LTD.
Ticker: 00617 Security ID: G68766230
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3a Reelect Jimmy Lo Chun To as Director For Against Management
3b Reelect Lo Po Man as Director For Against Management
3c Reelect Kenneth Ng Kwai Kai as Director For Against Management
3d Reelect Abraham Shek Lai Him as For For Management
Director
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PARAMOUNT RESOURCES LTD.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clayton Riddell, Violet Riddell, For Withhold Management
James Riddell, Susan Riddell Rose,
James Bell, Thomas Claugus, John
Gorman, Dirk Junge, David Knott, John
Roy, and Bernhard Wylie as Directors
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: OCT 17, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Parkson Retail Asia For For Management
Pte. Ltd. (Parkson Asia), a Subsidiary
of Parkson Holdings Bhd., on the Main
Board of the Singapore Exchange
Securities Trading Ltd. (Proposed
Listing)
2 Approve Allotment of up to 500,000 For For Management
Parkson Asia Shares to William H.J.
Cheng, Chairman and Managing Director
of the Company and Non-Executive
Chairman of Parkson Asia, Under the
Proposed Listing
3 Approve Allotment of up to 300,000 For For Management
Parkson Asia Shares to Cheng Yoong
Choong, Group Managing Director of
Parkson Asia, Under the Proposed
Listing
4 Approve Allotment of up to 50,000 For For Management
Parkson Asia Shares to Cheng Hui Yen,
Natalie (Natalie Cheng), an Employee
of a Subsidiary of Parkson Asia in an
Executive Position, Under the Proposed
Listing
5 Approve Grant of Options to Subscribe For Against Management
for New Shares in Parkson Asia to
Natalie Cheng Under the Proposed
Employee Share Option Scheme
--------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: DEC 05, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single Tier Dividend of For For Management
MYR 0.05 Per Share for the Financial
Year Ended June 30, 2011
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 273,500 for the
Financial Year Ended June 30, 2011
3 Elect Hassan bin Abdul Mutalip as For For Management
Director
4 Elect Yeow Teck Chai as Director For For Management
5 Elect Abd Rahman bin Mamat as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PLAYTECH LTD
Ticker: PTEC Security ID: G7131X107
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Waive Requirement for Mandatory Offer For Against Management
to All Shareholders
3 Amend Articles of Association Re: For Against Management
Voting Rights
4 Waive Requirement for Mandatory Offer For Against Management
to All Shareholders
--------------------------------------------------------------------------------
PROSAFE SE
Ticker: PRS Security ID: M8175T104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the Meeting For Did Not Vote Management
2 Approve Meeting Notice and Agenda For Did Not Vote Management
3 Accept Board of Director Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Decrease Number of Directors from 7 to For Did Not Vote Management
6
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Nomination Committee Members' For Did Not Vote Management
Remuneration
10 Ratify Auditors For Did Not Vote Management
11 Approve Remuneration of External Audit For Did Not Vote Management
Firm
12 Authorize Share Repurchase Program For Did Not Vote Management
13a Authorize Share Capital Increase For Did Not Vote Management
13b Eliminate Preemptive Rights For Did Not Vote Management
14 Authorize Share Capital Increase For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
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 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directrors, Two For For Management
Non-Independent Non-Executive
Directors and One Outside Director
(Bundled)
4 Appoint Wada Hitoshi as Internal For Against Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SANDSTORM METALS & ENERGY LTD.
Ticker: SND Security ID: 80013L100
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For For Management
2.6 Elect Director Marcel De Groot For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.50 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Vichit Suraphongchai as Director For For Management
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Supa Piyajitti as Director For For Management
6.4 Elect Maris Samaram as Director For For Management
6.5 Elect Kulpatra Sirodom as Director For For Management
7 Approve KPMG Phoomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Acceptance of Entire Business For Abstain Management
Transfer of The Siam Industrial Credit
PCL (SICCO) to the Company
9 Approve Delegation of Power to the For Abstain Management
Executive Committee, the Chairman of
the Executive Committee, the
President, and/or Any Other Authorized
Person to Proceed with Any Act in
Relation to the Business Transfer of
SICCO
10 Authorize Issuance of Debentures For For Management
11 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3b Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 6 per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5.a Reelect Henry Hamilton as Director and For Did Not Vote Management
Chairman
5.b Reelect Colette Lewiner as Director For Did Not Vote Management
5.c Reelect Elisabeth Harstad as Director For Did Not Vote Management
5.d Reelect Mark Leonard as Director For Did Not Vote Management
5.e Reelect Bengt Hansen as Director For Did Not Vote Management
5.f Reelect Vicki Messer as Director For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 215,000 for Chairman
and NOK 295,000 for Other Directors;
Approve Additional Remuneration in
Shares for Directors
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8 Elect Ole Soeberg as Member of For Did Not Vote Management
Nominating Committee
9 Receive Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan 2012 For Did Not Vote Management
14 Approve Creation of NOK 2.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15 Amend Articles Re: Registration Date For Did Not Vote Management
for Transfer of Share Ownership
16 Amend Articles Re: Voting Prior to For Did Not Vote Management
General Meeting
17 Authorize Company to Call EGM with Two For Did Not Vote Management
Weeks' Notice
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Anderson For For Management
1.2 Elect Director David I. Beatson For Withhold Management
1.3 Elect Director Eric Demirian For For Management
1.4 Elect Director Christopher Hewat For Withhold Management
1.5 Elect Director Arthur Mesher For For Management
1.6 Elect Director John Walker For For Management
1.7 Elect Director Stephen Watt For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Performance and Restricted For For Management
Share Unit Plan
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 16, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For Against Management
2.3 Elect Director Imano, Hiroshi For Against Management
2.4 Elect Director Okubo, Takashi For Against Management
2.5 Elect Director Hayashida, Tetsuya For Against Management
2.6 Elect Director Kuwabara, Junichi For Against Management
2.7 Elect Director Hoshino, Takanobu For Against Management
2.8 Elect Director Maki, Nobuyuki For Against Management
2.9 Elect Director Kiuchi, Hideyuki For Against Management
2.10 Elect Director Sakai, Junichi For Against Management
2.11 Elect Director Ishikawa, Hirokazu For Against Management
2.12 Elect Director Shimomaki, Junji For Against Management
2.13 Elect Director Hoshide, Kaoru For Against Management
2.14 Elect Director Kambe, Akihiko For Against Management
2.15 Elect Director Ito, Sakae For Against Management
2.16 Elect Director Kainosho, Masaaki For Against Management
3 Appoint Statutory Auditor Sato, Yoshimi For For Management
--------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Fletcher For For Management
2 Elect Director Daniel K. Halyk For For Management
3 Elect Director Randy Kwasnicia For For Management
4 Elect Director Bruce L. Pachkowski For For Management
5 Elect Director Gregory Melchin For For Management
6 Elect Director Andrew B. Wiswell For For Management
7 Ratify KPMG LLP as Auditors For For Management
8 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Robert A. Halpin For For Management
2.2 Elect Director Ross G. Clarkson For For Management
2.3 Elect Director Lloyd W. Herrick For For Management
2.4 Elect Director Erwin L. Noyes For For Management
2.5 Elect Director Geoffrey C. Chase For For Management
2.6 Elect Director Fred J. Dyment For For Management
2.7 Elect Director Gary S. Guidry For For Management
2.8 Elect Director Robert G. Jennings For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRILOGY ENERGY CORP.
Ticker: TET Security ID: 89620H105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael H. (Mick) Dilger, Donald For Withhold Management
A. Garner, Wilfred A. Gobert, Robert M.
MacDonald, Clayton H. Riddell, James
H. T. Riddell, E. Mitchell Shier, and
Donald F. Textor as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
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 Elect Angela Knight as Director For For Management
4 Elect Stephen Pull as Director For For Management
5 Re-elect Keith Hamill as Director For For Management
6 Re-elect Terry Smith as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect David Clark as Director For For Management
9 Re-elect Michael Fallon as Director For For Management
10 Re-elect Rupert Robson as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
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 Approve Remuneration Report For For Management
4 Re-elect Douglas Caster as Director For For Management
5 Re-elect Christopher Bailey as Director For For Management
6 Re-elect Ian Griffiths as Director For For Management
7 Re-elect Sir Robert Walmsley as For For Management
Director
8 Re-elect Paul Dean as Director For For Management
9 Re-elect Rakesh Sharma as Director For For Management
10 Elect Mark Anderson as Director For For 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 Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UN6A Security ID: G9230Q157
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: FEB 05, 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
4a Reelect Chris Brinsmead as Director For For Management
4b Reelect Chris Corbin as Director For For Management
4c Reelect Liam FitzGerald as Director For For Management
4d Reelect Annette Flynn as Director For For Management
4e Reelect Hugh Friel as Director For For Management
4f Reelect Peter Gray as Director For For Management
4g Reelect Gary McGann as Director For For Management
4h Reelect Barry McGrane as Director For For Management
4i Reelect John Peter as Director For For Management
4j Reelect Alan Ralph as Director For For Management
4k Reelect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase Program For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Novo Mercado For For Management
Regulations
1.2 Amend Article 2 Re: Address of Company For For Management
Headquarters
1.3 Amend Article 5 to Reflect Changes in For For Management
Capital
1.4 Amend Article 16 For Against Management
1.5 Amend Article 20 For For Management
1.6 Amend Current Article 58 For For Management
1.7 Amend Article 43 Re: Mandatory Bid For For Management
Provision
1.8 Renumber Articles of Bylaws For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD.
Ticker: 03331 Security ID: G9361V108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Chao Wang as Executive For For Management
Director
3a2 Reelect Dong Yi Ping as Executive For Against Management
Director
3a3 Reelect Johann Christoph Michalski as For For Management
Non-Executive Director
3a4 Reelect Hui Chin Tong, Godfrey as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix Remuneration of For Against Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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
--------------------------------------------------------------------------------
WI-LAN INC.
Ticker: WIN Security ID: 928972108
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Douglas Skippen For For Management
1.2 Elect Director Michel Tewfik Fattouche For For Management
1.3 Elect Director John Kendall Gillberry For For Management
1.4 Elect Director William Keith Jenkins For For Management
1.5 Elect Director W. Paul McCarten For For Management
1.6 Elect Director Richard J. Shorkey For For Management
1.7 Elect Director Robert S. Bramson For For Management
1.8 Elect Director Jim Roche For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
======================== Invesco Small Cap Equity Fund =========================
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For For Management
1.2 Elect Director Patrick J. Kelly For For Management
1.3 Elect Director Peter Pace For For Management
1.4 Elect Director Ronald B. Woodard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chavez For For Management
1.2 Elect Director J. Philip Ferguson For For Management
1.3 Elect Director Henrik C. Slipsager For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: AUG 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Alibrandi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel T. Byrne For For Management
2 Elect Director Dwight D. Churchill For For Management
3 Elect Director Sean M. Healey For For Management
4 Elect Director Harold J. Meyerman For For Management
5 Elect Director William J. Nutt For For Management
6 Elect Director Tracy P. Palandjian For For Management
7 Elect Director Rita M. Rodriguez For For Management
8 Elect Director Patrick T. Ryan For For Management
9 Elect Director Jide J. Zeitlin For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP.
Ticker: ANV Security ID: 019344100
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: SEP 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Buchan For For Management
2 Elect Director Scott A. Caldwell For For Management
3 Elect Director John W. Ivany For For Management
4 Elect Director Cameron A. Mingay For Against Management
5 Elect Director Terry M. Palmer For For Management
6 Elect Director Carl Pescio For For Management
7 Elect Director D. Bruce Sinclair For For Management
8 Elect Director Robert G. Wardell For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Approve Deferred Phantom Unit Plan For Against Management
14 Approve Deferred Share Unit Plan For Against Management
--------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP.
Ticker: ANV Security ID: 019344100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Buchan For For Management
1.2 Elect Director Scott A. Caldwell For For Management
1.3 Elect Director John W. Ivany For For Management
1.4 Elect Director Cameron A. Mingay For Withhold Management
1.5 Elect Director Terry M. Palmer For For Management
1.6 Elect Director Carl Pescio For For Management
1.7 Elect Director D. Bruce Sinclair For For Management
1.8 Elect Director Robert G. Wardell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capps For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director William J. Mcbride For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director John W. Popp, Jr. For For Management
1.3 Elect Director Cynthia S. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: JAN 20, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Richard A. Kashnow For For Management
1.3 Elect Director Robert D. Johnson 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
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bax For For Management
2 Elect Director Frank E. English, Jr. For For Management
3 Elect Director J. Patrick Gallagher, For For Management
Jr.
4 Elect Director Ilene S. Gordon For For Management
5 Elect Director Elbert O. Hand For For Management
6 Elect Director David S. Johnson For For Management
7 Elect Director Kay W. McCurdy For For Management
8 Elect Director Norman L. Rosenthal For For Management
9 Elect Director James R. Wimmer For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Guido For For Management
1.2 Elect Director Kevin Verner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Judy L. Brown For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director George Minnich For For Management
1.7 Elect Director John M. Monter For For Management
1.8 Elect Director John S. Stroup For For Management
1.9 Elect Director Dean Yoost For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director William H. Waltrip For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Animal Welfare Act Violations Against Abstain Shareholder
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Kimberly G. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director Allan R. Rothwell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For For Management
1.2 Elect Director Nancy Hutson For For Management
1.3 Elect Director Leon Moulder, Jr. For For Management
1.4 Elect Director Martin Soeters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For Withhold Management
1.2 Elect Director John A. Borba For Withhold Management
1.3 Elect Director Robert M. Jacoby For For Management
1.4 Elect Director Ronald O. Kruse For For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Eric M. Ruttenberg For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director Joseph C. Muscari For For Management
1.4 Elect Director Steven B. Schwarzwaelder For For Management
1.5 Elect Director Richard F. Wallman For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director D. Eugene Ewing For For Management
4 Elect Director Charles Macaluso For For Management
5 Elect Director John D. March For For Management
6 Elect Director Michael Rescoe For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Crossgrove For For Management
1.2 Elect Director Louis Dionne For For Management
1.3 Elect Director Robert E. Doyle For For Management
1.4 Elect Director Ingrid J. Hibbard For For Management
1.5 Elect Director J. Michael Kenyon For For Management
1.6 Elect Director Alex G. Morrison For For Management
1.7 Elect Director Gerald S. Panneton For For Management
1.8 Elect Director Jonathan Rubenstein For For Management
1.9 Elect Director Graham Wozniak For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For Withhold Management
1.2 Elect Director Stephen P. Joyce For For Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Raymond Soong For Withhold Management
1.6 Elect Director John M. Stich For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Andrea Rich For For Management
1.9 Elect Director William E. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William E. Macaulay For For Management
2 Elect Director Vincent R. Volpe, Jr. For For Management
3 Elect Director Rita V. Foley For For Management
4 Elect Director Louis A. Raspino For For Management
5 Elect Director Philip R. Roth For For Management
6 Elect Director Stephen A. Snider For For Management
7 Elect Director Michael L. Underwood For For Management
8 Elect Director Joseph C. Winkler, III For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Hossein Fateh For For Management
1.5 Elect Director Jonathan G. Heiliger For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John T. Roberts, Jr. For For Management
1.8 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Andrew S. Kane For For Management
1.6 Elect Director John Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger H. Kimmel For For Management
2 Elect Director John J. Delucca For For Management
3 Elect Director David P. Holveck For For Management
4 Elect Director Nancy J. Hutson For For Management
5 Elect Director Michael Hyatt For For Management
6 Elect Director William P. Montague For For Management
7 Elect Director David B. Nash For For Management
8 Elect Director Joseph C. Scodari For For Management
9 Elect Director William F. Spengler For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Change Company Name For For Management
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
1.4 Elect Director Jay Grinney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director Francois de Saint Phalle For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Curt Hessler For For Management
1.7 Elect Director Anthony N. Pritzker For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine, III For For Management
1.2 Elect Director Mylle H. Mangum For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director Vincent J. Delie, Jr. For For Management
1.3 Elect Director Philip E. Gingerich For For Management
1.4 Elect Director Robert B. Goldstein For For Management
1.5 Elect Director Stephen J. Gurgovits For For Management
1.6 Elect Director Dawne S. Hickton For For Management
1.7 Elect Director David J. Malone For For Management
1.8 Elect Director D. Stephen Martz For For Management
1.9 Elect Director Robert J. McCarthy, Jr. For For Management
1.10 Elect Director Harry F. Radcliffe For For Management
1.11 Elect Director Arthur J. Rooney, II For For Management
1.12 Elect Director John W. Rose For For Management
1.13 Elect Director Stanton R. Sheetz For For Management
1.14 Elect Director William J. Strimbu For For Management
1.15 Elect Director Earl K. Wahl, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eduardo E. Cordeiro For For Management
2 Elect Director Peter D Aloia For For Management
3 Elect Director C. Scott Greer For For Management
4 Elect Director Paul J. Norris For For Management
5 Elect Director William H. Powell For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Increase Authorized Common Stock For For Management
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: AUG 12, 2011 Meeting Type: Special
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Arnold For For Management
1.2 Elect Director Barry L. Pennypacker For For Management
1.3 Elect Director Richard L. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss, Jr. For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert J. Dennis For For Management
1.6 Elect Director Matthew C. Diamond For For Management
1.7 Elect Director Marty G. Dickens For For Management
1.8 Elect Director Thurgood Marshall, Jr. For For Management
1.9 Elect Director Kathleen Mason For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Forman, Jr. For For Management
2 Elect Director Victor F. Ganzi For For Management
3 Elect Director Philip R. Lochner, Jr. For For Management
4 Elect Director Stuart Olsten For For Management
5 Elect Director Sheldon M. Retchin For For Management
6 Elect Director Tony Strange For For Management
7 Elect Director Raymond S. Troubh For For Management
8 Elect Director Rodney D. Windley For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11 Approve Outside Director Stock For Against Management
Awards/Options in Lieu of Cash
12 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Claerhout For For Management
1.2 Elect Director David B. Kaplan For For Management
1.3 Elect Director Amy B. Lane For For Management
1.4 Elect Director Richard J. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Nathan Milikowsky For For Management
1.6 Elect Director Michael C. Nahl For For Management
1.7 Elect Director Steven R. Shawley For For Management
1.8 Elect Director Craig S. Shular For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Liaw For Withhold Management
1.2 Elect Director Michael G. MacDougall For Withhold Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Lynn A. Wentworth For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Joseph A. Miller, Jr. For For Management
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Marc J. Ostro For For Management
1.3 Elect Director George F. Raymond For For Management
1.4 Elect Director Mitchell L. Hollin For For Management
1.5 Elect Director Jonathan J. Palmer For For Management
1.6 Elect Director Richard W. Vague For For Management
1.7 Elect Director Robert H. Niehaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold 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 For 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
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director Matthew C. Flanigan For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Marla K. Shepard For For Management
1.7 Elect Director John F. Prim 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
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Penelope A. Herscher For For Management
1.2 Elect Director Masood Jabbar For For Management
1.3 Elect Director Thomas Waechter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugo Bague For For Management
2 Elect Director Colin Dyer For For Management
3 Elect Director Darryl Hartley-Leonard For For Management
4 Elect Director DeAnne Julius For For Management
5 Elect Director Ming Lu For For Management
6 Elect Director Lauralee E. Martin For For Management
7 Elect Director Martin H. Nesbitt For For Management
8 Elect Director Sheila A. Penrose For For Management
9 Elect Director David B. Rickard For For Management
10 Elect Director Roger T. Staubach For For Management
11 Elect Director Thomas C. Theobald For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Henry H. Gerkens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Foland For For Management
1.2 Elect Director Darryl Hartley-Leonard For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director Patrick S. Jones For For Management
1.3 Elect Director Robin A. Abrams For For Management
1.4 Elect Director John Bourgoin For For Management
1.5 Elect Director Balaji Krishnamurthy For For Management
1.6 Elect Director W. Richard Marz For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Hans Schwarz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For For Management
1.2 Elect Director John F. Anderson For For Management
1.3 Elect Director Richard R. Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Articles of Incorporation to For For Management
Update Certain Provisions Related to
the Texas Business Organizations Code
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Montoni For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director Richard T. Burke, Sr. For For Management
1.4 Elect Director Dana C. Bradford For For Management
1.5 Elect Director Michael R. Odell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Anderson For For Management
2 Elect Director Larry O. Moore For For Management
3 Elect Director Marsha C. Williams For Against Management
4 Elect Director Mary Petrovich For For Management
5 Elect Director Dr. Suresh Garimella For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerold J. DesRoche For For Management
1.2 Elect Director John R. Huff For For Management
1.3 Elect Director M. Kevin McEvoy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Joseph E. Whitters For For Management
1.3 Elect Director Vance B. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTC Security ID: 683715106
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director John Shackleton For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For Withhold Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Deborah Weinstein For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director David T. Feinberg For For Management
1.6 Elect Director William F. Ballhaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kerrii B. Anderson For For Management
2 Elect Director F. Lane Cardwell, Jr. For For Management
3 Elect Director Richard L. Federico For For Management
4 Elect Director Lesley H. Howe For For Management
5 Elect Director Dawn E. Hudson For For Management
6 Elect Director M. Ann Rhoades For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director R. Michael Welborn For For Management
9 Elect Director Kenneth J. Wessels For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip Guarascio For For Management
2 Elect Director Olivia F. Kirtley For For Management
3 Elect Director W. Kent Taylor For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director James E. Heppelmann For For Management
1.3 Elect Director Renato Zambonini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For Withhold Management
1.6 Elect Director Yoshimi Namba For For Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Claire H. Babrowski For For Management
2 Elect Director John H. Burgoyne For For Management
3 Elect Director Hamish A. Dodds For For Management
4 Elect Director Michael R. Ferrari For For Management
5 Elect Director Brendan L. Hoffman For For Management
6 Elect Director Terry E. London For For Management
7 Elect Director Alexander W. Smith For For Management
8 Elect Director Cece Smith For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Richard H. Fearon For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director Gordon D. Harnett For For Management
1.6 Elect Director Richard A. Lorraine For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Baglivo For For Management
2 Elect Director Emanuel Chirico For For Management
3 Elect Director Juan R. Figuereo For For Management
4 Elect Director Joseph B. Fuller For For Management
5 Elect Director Fred Gehring For For Management
6 Elect Director Margaret L. Jenkins For For Management
7 Elect Director David A. Landau For For Management
8 Elect Director Bruce Maggin For For Management
9 Elect Director V. James Marino For For Management
10 Elect Director Henry Nasella For For Management
11 Elect Director Rita M. Rodriguez For For Management
12 Elect Director Craig Rydin For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Mitchell J. Blutt For For Management
1.3 Elect Director Neal C. Bradsher For For Management
1.4 Elect Director Stephen C. Farrell For For Management
1.5 Elect Director Louis Silverman For For Management
1.6 Elect Director Virgil D. Thompson For For Management
1.7 Elect Director Scott M. Whitcup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Jordan For Withhold Management
1.2 Elect Director Everett R. Dobson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SANMINA-SCI CORPORATION
Ticker: SANM Security ID: 800907206
Meeting Date: MAR 12, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director John P. Goldsberry For For Management
3 Elect Director Joseph G. Licata, Jr. For For Management
4 Elect Director Jean Manas For For Management
5 Elect Director Mario M. Rosati For Against Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director William A. Finn For For Management
1.3 Elect Director John D. Rogers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For For Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management
III
1.7 Elect Director Peter D. Kinnear For For Management
1.8 Elect Director Michael M. McShane For For Management
1.9 Elect Director W. Matt Ralls For For Management
1.10 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Hawk For For Management
1.2 Elect Director Louis A. Waters For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
6 Change State of Incorporation [from For For Management
Texas to Delaware]
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sigismundus W.W. Lubsen For For Management
2 Elect Director Stuart A. Randle For For Management
3 Elect Director Harold L. Yoh, III For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Joseph M. (Jody) Grant For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W.w. McAllister, III For Withhold Management
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director Grant E. Sims For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director Dale W. Tremblay For For Management
1.14 Elect Director Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. (Jack) Peetz, For For Management
III
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For For Management
1.2 Elect Director Dolores A. Kunda For For Management
1.3 Elect Director Mark S. Landau For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jocelyn Carter-Miller For For Management
2 Elect Director Jill M. Considine For For Management
3 Elect Director Richard A. Goldstein For For Management
4 Elect Director Mary J. Steele Guilfoile For For Management
5 Elect Director H. John Greeniaus For For Management
6 Elect Director Dawn Hudson For For Management
7 Elect Director William T. Kerr For For Management
8 Elect Director Michael I. Roth For For Management
9 Elect Director David M. Thomas For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. O'Connell For For Management
2 Elect Director Terdema L. Ussery, II For For Management
3 Elect Director David B. Vermylen For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Tredwell For For Management
1.2 Elect Director Samuel Valenti, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For Withhold Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Melendy E. Lovett For For Management
1.9 Elect Director Charles W. Matthews For For Management
1.10 Elect Director Douglas L. Rock For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director J. Michael Losh For For Management
1.4 Elect Director David S. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Lon R. Greenberg For For Management
1.3 Elect Director Marvin O. Schlanger For For Management
1.4 Elect Director Anne Pol For For Management
1.5 Elect Director Earnest E. Jones For For Management
1.6 Elect Director John L. Walsh For For Management
1.7 Elect Director Robert B. Vincent For For Management
1.8 Elect Director M. Shawn Puccio For For Management
1.9 Elect Director Richard W. Gochnauer For For Management
1.10 Elect Director Frank S. Hermance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael S. Funk For For Management
2 Elect Director James P. Heffernan For For Management
3 Elect Director Steven L. Spinner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian D. Belchers as a Director For For Management
1.2 Elect Roger I. MacFarlane as a Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Daniel P. Neary For For Management
1.3 Elect Director Kenneth E. Stinson For For Management
1.4 Elect Director Catherine James Paglia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Jeffrey F. Rayport For For Management
1.5 Elect Director James R. Peters For Withhold Management
1.6 Elect Director James A. Crouthamel For For Management
1.7 Elect Director John Giuliani For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Berkley For For Management
2 Elect Director Christopher L. Augostini For For Management
3 Elect Director George G. Daly For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Harlan For For Management
2 Elect Director William J. Razzouk For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Kennett F. Burnes For For Management
1.4 Elect Director Richard J. Cathcart For For Management
1.5 Elect Director David J. Coghlan For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director John K. McGillicuddy For For Management
1.8 Elect Director Merilee Raines For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James, III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Sheila G. Talton For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director R.D. Cash For For Management
3 Elect Director Patricia Frobes For For Management
4 Elect Director J. David Heaney For For Management
5 Elect Director Roger B. Porter For For Management
6 Elect Director Stephen D. Quinn For For Management
7 Elect Director Harris H. Simmons For For Management
8 Elect Director L.E. Simmons For For Management
9 Elect Director Shelley Thomas Williams For For Management
10 Elect Director Steven C. Wheelwright For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Claw-back of Payments under Against Against Shareholder
Restatements
========== 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) AIM FUNDS GROUP (INVESCO FUNDS GROUP)
By (Signature and Title)* /s/ PHILIP A. TAYLOR
-----------------------------------------------------
Philip A. Taylor
Principal Executive Officer
Date August 24, 2012
* Please print the name and title of the signing officer below the signature.