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: 811-07840
SCHRODER SERIES TRUST
(Exact name of registrant as specified in charter)
875 Third Avenue, 22nd Floor, New York, New York 10022
(Address of Principal Executive Office)
Schroder Series Trust
P.O. Box 8507
Boston, MA 02266
(Name and Address of Agent for Service)
Registrant's telephone number, including area code: 1-800-464-3108
Date of fiscal year end: October 31
Date of reporting period: July 1, 2011 through June 30/th/, 2012
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07840
Reporting Period: 07/01/2011 - 06/30/2012
Schroder Series Trust
================ Schroder Absolute Return EMD and Currency Fund ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ Schroder Total Return Fixed Income Fund ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== Schroder Emerging Market Equity Fund =====================
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Provide For For Management
Financial Assistance to Subsidiaries
and Other Related or Inter-related
Parties
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Nozipho January-Bardill as For For Management
Director
3 Elect Rodney Ruston as Director For For Management
4 Re-elect Bill Nairn as Director For For Management
5 Re-elect Wiseman Nkuhlu as Director For For Management
6 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
9 Elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Remuneration Policy For For Management
13 Approve Increase in Non-executive For For Management
Directors Fees
14 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
15 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Reports For For Management
4 Elect Wong Kun Kau as Independent For For Management
Non-Executive Director
5 Reappoint KPMG Huazhen Certified For For Management
Public Accountants and KPMG Certified
Public Accountants as PRC Auditors and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Proposal For For Management
for 2011
7 Amend Articles of Association of the For For Management
Company
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
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 Approve By-Election of Samson Hu with For For Management
ID No.R120873219 as Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share
3 Elect Azman Haji Mokhtar as Director For For Management
4 Elect David Lau Nai Pek as Director For For Management
5 Elect Kenneth Shen as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association as Set For For Management
Out in Section 3 and Section A of
Appendix II of the Circular to
Shareholders Dated April 30, 2012
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AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the
Executive Committee Adopted During the
Preceding Year
4.1 Elect Fernando Zobel de Ayala as a For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.3 Elect Antonino T. Aquino as a Director For For Management
4.4 Elect Delfin L. Lazaro as a Director For For Management
4.5 Elect Aurelio R. Montinola III as a For For Management
Director
4.6 Elect Mercedita S. Nolledo as a For For Management
Director
4.7 Elect Francis G. Estrada as a Director For For Management
4.8 Elect Jaime C. Laya as a Director For For Management
4.9 Elect Oscar S. Reyes as a Director For For Management
5.a Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Changing the
Non-Redeemable Feature of the
Preferred Shares to Redeemable
5.b Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Reclassification of
1.965 Billion Unissued Non-Voting
Preferred Shares Into a New Class of
Preferred Shares
5.c Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Increase in
Authorized Capital Stock from PHP21.5
Billion to PHP22.803 Billion by Way of
Additional Voting Preferred Shares
5.d Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation Re: Decrease in Capital
Stock from PHP22.803 Billion to PHP21.
5 Billion by Way of Retirement of the
13 Billion Redeemed Non-Voting
Preferred Shares
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Fix Their
Remuneration
7 Other Business For Against Management
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BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results Report None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 6.00 Per Share
6.1 Elect Mongkolchaleam Yugala as Director For For Management
6.2 Elect Amorn Chandarasomboon as Director For Against Management
6.3 Elect Kosit Panpiemras as Director For For Management
6.4 Elect Deja Tulananda as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Suvarn Thansathit as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
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BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Reelect Tang Yiu as Non-Executive For For Management
Director
4a2 Reelect Sheng Baijiao as Executive For For Management
Director
4a3 Reelect Ho Kwok Wah, George as For For Management
Independent Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Directors
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
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Articles Re: Board Elections For Did Not Vote Management
3 Amend Articles Re: Mandatory Bid For Did Not Vote Management
Provision
4 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Amend Article 19 For Did Not Vote Management
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BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and One Properties S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of One Properties For For Management
S.A.
5 Amend Articles to Reflect Changes in For For Management
Capital and Novo Mercado Regulations
6 Consolidate Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Elect Directors For For Management
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BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
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BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Ventura For For Management
Brasil Empreendimentos Imobiliarios
Ltda.
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve 4:1 Stock Split For Did Not Vote Management
1.b Approve Increase in Authorized Capital For Did Not Vote Management
as Result of Stock Split
2 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
3 Amend Articles Re: Director For Did Not Vote Management
Shareholding Requirement
4 Amend Article 11 For Did Not Vote Management
5 Amend Article 12 For Did Not Vote Management
6 Consolidate Bylaws For Did Not Vote Management
7 Elect Alternate Fiscal Council Member For Did Not Vote Management
8 Elect One Director and Two Alternate For Did Not Vote Management
Directors
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Vote Management
2 Approve Acquisition of Airport Assets For Did Not Vote Management
Held by Controlling Shareholders
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For Did Not Vote Management
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CENTAMIN EGYPT LTD
Ticker: CEY Security ID: Q2159B110
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Centamin Employee For For Management
Share Option Plan
2 Amend the Executive Director Loan For For Management
Funded Share Plan
3 Amend the Employee Loan Funded Share For For Management
Plan
4 Approve the New Centamin Executive For For Management
Director Loan Funded Share Plan
5 Approve the New Centamin Employee Loan For For Management
Funded Share Plan
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CENTAMIN EGYPT LTD
Ticker: CEY Security ID: Q2159B110
Meeting Date: DEC 14, 2011 Meeting Type: Court
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3.1 Re-elect Josef El-Raghy as Director For For Management
3.2 Re-elect Trevor Schultz as Director For For Management
3.3 Re-elect Gordon Haslam as Director For For Management
3.4 Re-elect Robert Bowker as Director For For Management
3.5 Re-elect Mark Arnesen as Director For For Management
3.6 Re-elect Mark Bankes as Director For For Management
3.7 Elect Kevin Tomlinson as Director For For Management
4.1 Reappoint Deloitte LLP as Auditors For For Management
4.2 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Use For For Management
Electronic Communications
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
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CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: OCT 11, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds in the For For Management
Overseas Markets by the Company
through Its Offshore Wholly-owned
Subsidiary
2 Approve Termination of Partial For For Management
Investment Projects Financed by
Proceeds from Private Placement
3 Approve to Replenish Working Capital For For Management
with Part of the Proceeds from Private
Placement
4 Approve the Proposal in Respect of For For Shareholder
Authorization of Provision of
Guarantee by Offshore Subsidiaries of
the Company for the Purpose of the
Bond Issuance
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CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
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 160 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Hyun Sung-Soo 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
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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
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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
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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
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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 For 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
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CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Allot and For For Management
Issue of Not More than 1 Billion A
Shares of RMB 1 Each
2 Authorize Board and Relevant For For Management
Authorised Persons to Deal with
Matters in Relation to the Proposed A
Share Issue
3 Amend Articles of Association For For Management
4 Amend Articles Re: Change of License For For Management
Number
5 Amend Articles Re: Change of Names of For For Management
Two Shareholders
6 Adopt Rules for Shareholders' General For For Management
Meetings
7 Adopt Rules for Board Meetings For For Management
8 Adopt Working Rules for Independent For For Management
Directors
9 Adopt Working Rules for Supervisory For For Management
Committee Meetings
10 Approve Sharing of the Accumulated For For Management
Undistributed Profits Accrued Prior to
the Completion of the A Share Issue by
New and Existing Shareholders of the
Company After the A Share Issue
11 Adopt Rules for Management of For For Management
Connected Transactions
12 Adoption of the Rules for Management For For Management
of Funds Raised from Capital Markets
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CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Allot and For For Management
Issue of Not More than 1 Billion A
Shares of RMB 1 Each
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a Reelect Kong Qingping as Director For Against Management
3b Reelect Nip Yun Wing as Director For For Management
3c Reelect Luo Liang as Director For For Management
3d Reelect Zheng Xuexuan as Director For For Management
3e Reelect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of the Board of For For Management
Directors
2 Approve 2011 Report of the Board of For For Management
Supervisors
3 Approve 2011 Annual Report and Annual For For Management
Report Summary of A Shares
4 Approve 2011 Annual Report of H Shares For For Management
5 Approve 2011 Financial Statements For For Management
Report
6 Approve 2011 Profit Distribution Plan For For Management
7 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Auditors
8 Elect Wu Junhao as Non-Executive For For Management
Director
9 Approve 2011 Due Diligence Report of For For Management
the Directors
10 Approve 2011 Report on Performance of For For Management
Independent Directors
11 Related Party Transactions Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
14 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue of Domestic Corporate For For Management
Bonds
1b Authorize Board to Deal with Matters For For Management
in Relation to the Issue of Domestic
Corporate Bonds
2a Approve Type of Securities to be For For Management
Issued in Relation to the Issue of A
Shares Convertible Corporate Bonds
2b Approve Issuance Size in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2c Approve Nominal Value and Issue Price For For Management
in Relation to the Issue of A Shares
Convertible Corporate Bonds
2d Approve Term in Relation to the Issue For For Management
of A Shares Convertible Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issue of A
Shares Convertible Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2h Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2j Approve Conversion Method of For For Management
Fractional Share in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Issue of A Shares
Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issue of
A Shares Convertible Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issue
of A Shares Convertible Corporate Bonds
2o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issue of A Shares Convertible
Corporate Bonds
2p Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' Meetings in
Relation to the Issue of A Shares
Convertible Corporate Bonds
2q Approve Use of Proceeds from the For For Management
Issuance of the Convertible Bonds
2r Approve Guarantee in Relation to the For For Management
Issue of A Shares Convertible
Corporate Bonds
2s Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of the Convertible Bonds
2t Approve Matters Relating to For For Management
Authorization in Relation to the
Issuance of the Convertible Bonds
2u Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the Convertible Bonds
2v Approve Report on the Use of Proceeds For For Management
from Last Issuance of Securities
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Downward Adjustment For Against Management
to the Conversion Price of the A Share
Convertible Bonds
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 30 Billion
from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8a1 Elect Fu Chengyu as Director For For Management
8a2 Elect Wang Tianpu as Director For For Management
8a3 Elect Zhang Yaocang as Director For For Management
8a4 Elect Zhang Jianhua as Director For For Management
8a5 Elect Wang Zhigang as Director For For Management
8a6 Elect Cai Xiyou as Director For For Management
8a7 Elect Cao Yaofeng as Director For For Management
8a8 Elect Li Chunguang as Director For For Management
8a9 Elect Dai Houliang as Director For For Management
8a10 Elect Liu Yun as Director For For Management
8b1 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
8b2 Elect Ma Weihua as Independent For For Management
Non-Executive Director
8b3 Elect Jiang Xiaoming as Independent For For Management
Non-Executive Director
8b4 Elect YanYan as Independent For For Management
Non-Executive Director
8b5 Elect Bao Guoming as Independent For For Management
Non-Executive Director
9a Elect Xu Bin as Supervisors For For Management
9b Elect Geng Limin as Supervisors For For Management
9c Elect Li Xinjian as Supervisors For For Management
9d Elect Zou Huiping as Supervisors For For Management
9e Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Election and
Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
Company
13 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Amendments to the
Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For For Management
Share
3a Reelect Zhou Junqing as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
3e Reelect Leung Oi-sie, Elsie as Director For For Management
3f Reelect Ch'ien K.F., Raymond as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD.
Ticker: 00956 Security ID: Y15207106
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Short-Term Debentures For For Management
and Authorize Cao Xin to Deal With All
Relevant Matters Relating to the Issue
of Short-Term Debentures
2 Approve Issue of Corporate Bonds and For For Management
Authorize Board to Deal With All
Relevant Matters Relating to the Issue
of Corporate Bonds
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
6 Approve to Amend the Articles of For For Management
Association
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
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 Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Advisory Council Members
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 26, 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 Approve Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
5 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
6 Approve Allocation of Income, Cash For For Management
Dividend of THB 1.25 Per Share, and
Stock Dividend Program
7.1 Elect Dhanin Chearavanont as Director For For Management
7.2 Elect Korsak Chairasmisak as Director For For Management
7.3 Elect Soopakij Chearavanont as Director For For Management
7.4 Elect Adirek Sripratak as Director For For Management
7.5 Elect Tanin Buranamanit as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date: JUL 20, 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
4.1 Elect Member of Vote Counting For Did Not Vote Management
Commission
4.2 Elect Member of Vote Counting For Did Not Vote Management
Commission
4.3 Elect Member of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Merger with mTEL Sp. z o.o. For Did Not Vote Management
(Wholly Owned Subsidiary)
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For Did Not Vote Management
Commission
4.2 Elect Member of Vote Counting For Did Not Vote Management
Commission
4.3 Elect Member of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2011, Financial Statements, and
Consolidated Financial Statements
7 Receive Supervisory Board Report on None None Management
its Review of Management Board Report
on Company's Operations in Fiscal
2011, Financial Statements, and
Management Board Proposal on
Allocation of 2011 Income
8 Receive Supervisory Board Report on None None Management
Work of Management Board in Fiscal
2011 and on Company's Standing
9 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
10 Approve Financial Statements For Did Not Vote Management
11 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2011
12 Approve Consolidated Financial For Did Not Vote Management
Statements
13 Approve Supervisory Board Report For Did Not Vote Management
14.1 Approve Discharge of Dominik Libicki For Did Not Vote Management
(CEO)
14.2 Approve Discharge of Dariusz For Did Not Vote Management
Dzialkowski (Management Board Member)
14.3 Approve Discharge of Tomasz Szelag For Did Not Vote Management
(Management Board Member)
14.4 Approve Discharge of Aneta Jaskolska For Did Not Vote Management
(Management Board Member)
15.1 Approve Discharge of Robert For Did Not Vote Management
Gwiazdowski (Supervisory Board Member)
15.2 Approve Discharge of Andrzej Papis For Did Not Vote Management
(Supervisory Board Member)
15.3 Approve Discharge of Leszek Reksa For Did Not Vote Management
(Supervisory Board Member)
15.4 Approve Discharge of Heronim Ruta For Did Not Vote Management
(Supervisory Board Member)
15.5 Approve Discharge of Zygmunt For Did Not Vote Management
Solorz-Zak (Supervisory Board Chairman)
16 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
17.1 Fix Number of Supervisory Board Members For Did Not Vote Management
17.2 Elect Supervisory Board Member For Did Not Vote Management
17.3 Elect Supervisory Board Member For Did Not Vote Management
17.4 Elect Supervisory Board Member For Did Not Vote Management
17.5 Elect Supervisory Board Member For Did Not Vote Management
17.6 Elect Supervisory Board Member For Did Not Vote Management
18 Amend Statute; Authorize Supervisory For Did Not Vote Management
Board to Approve Consolidated Text of
Statute
19 Close Meeting None None Management
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Ying Bun as Director For For Management
3b Reelect Lau Sei Keung as Director For For Management
3c Reelect Tsoi Tai Kwan, Arthur as For For Management
Director
3d Reelect Yin Ke as Director For For Management
3e Reelect Fei Yiping as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For 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
8 Approve Fee of HK$500,000 Per Annum to For For Management
Hui Ying Bun
9 Approve Fee Payable to the Members of For For Management
Nomination Committee
10 Approve Intra-Group Transfer of For For Management
Property
11 Amend Articles of Association of the For For Management
Company and Adopt the New Articles of
Association of the Company
--------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 30, 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 1,607 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Hyun-Young as Inside For For Management
Director
3.2 Elect Lee Jae-Hyuk as Inside Director For For Management
3.3 Reelect Han Soo-Jung as Outside For For Management
Director
3.4 Elect Joseph Pan as Outside Director For For Management
3.5 Elect Han Dong-Hyun as Outside Director For For Management
4.1 Reelect Han Soo-Jung as Member of For For Management
Audit Committee
4.2 Reelect Kim Jin-Woo as Member of Audit For For Management
Committee
4.3 Elect Han Dong-Hyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 23, 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 350 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 02, 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 Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Renew Auditors Appointement and Fix For Did Not Vote Management
Their Remuneration
8 Approve Charitable Donations Conducted For Did Not Vote Management
in 2011 and to be Conducted in 2012
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on the For For Management
Contemplated Strategic Alliance with
QInvest at the Level of EFG Hermes
Qatar
2 Approve the Transfer of Company For For Management
Subsidiaries Shares and Related Assets
to EFG Hermes Qatar
3 Approve Acquisition of 60 Percent of For For Management
EFG Hermes Qatar Shares by Qinvest in
Connection with the Contemplated
Strategic Alliance
4 Approve the Independent Financial For For Management
Advisor Report About the Strategic
Alliance
5 Approve 1.Put Option Exercise In Order For For Management
to Sell the Remaining 40 Percent
Interests of EFG Hermes in EFG Hermes
Qatar to QInvest. 2. Granting of a
Call Option In Order for QInvest to
Buy the Remaining 40 Percent Interests
of EFG Hermes in EFG Hermes Qatar
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Laurie Dippenaar as Director For For Management
1.2 Re-elect Viv Bartlett as Director For For Management
1.3 Re-elect Tandi Nzimande as Director For For Management
1.4 Re-elect Tim Store as Director For For Management
1.5 Re-elect Kgotso Schoeman as Director For For Management
1.6 Re-elect Hennie van Greuning as For For Management
Director
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Deloitte & Touche as Joint
Auditors of the Company and Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
4 Re-elect Hennie van Greuning, Viv For Against Management
Bartlett, Jurie Bester, Leon Crouse,
Ethel Matenge-Sebesho and Tim Store as
Members of the Audit Committee
5 Approve Remuneration Policy For For Management
6A Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
6B Place Authorised but Unissued B For For Management
Preference Shares under Control of
Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 December
2011
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conditional Share Plan 2009 For Against Management
1 Adopt Memorandum of Incorporation For For Management
2 Amend Memorandum of Incorporation Re: For For Management
Preference Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Terms of Allocation of For Did Not Vote Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management
Auditor
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For Did Not Vote Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For Did Not Vote Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Railway Stations
8.20 Approve Related-Party Transaction with For Did Not Vote Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For Did Not Vote Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.36 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For Did Not Vote Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For Did Not Vote Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
8.39 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For Did Not Vote Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For Did Not Vote Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For Did Not Vote Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
8.52 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management
AB Lietuvos Dujos Re: Agreement on
Purchase and Transportation of Gas
8.54 Approve Related-Party Transaction with For Did Not Vote Management
MoldovaGaz SA Re: Agreement on
Purchase and Transportation of Gas
8.55 Approve Related-Party Transaction with For Did Not Vote Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For Did Not Vote Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For Did Not Vote Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For Did Not Vote Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For Did Not Vote Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.86 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For Did Not Vote 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 Did Not Vote Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For Did Not Vote Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For Did Not Vote Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For Did Not Vote Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Did Not Vote Management
9.2 Elect Farit Gazizullin as Director None Did Not Vote Management
9.3 Elect Viktor Zubkov as Director None Did Not Vote Management
9.4 Elect Elena Karpel as Director None Did Not Vote Management
9.5 Elect Timur Kulibayev as Director None Did Not Vote Management
9.6 Elect Vitaliy Markelov as Director None Did Not Vote Management
9.7 Elect Viktor Martynov as Director None Did Not Vote Management
9.8 Elect Vladimir Mau as Director None Did Not Vote Management
9.9 Elect Aleksey Miller as Director None Did Not Vote Management
9.10 Elect Valery Musin as Director None Did Not Vote Management
9.11 Elect Mikhail Sereda as Director None Did Not Vote Management
9.12 Elect Igor Yusufov as Director None Did Not Vote Management
10.1 Elect Dmitry Arkhipov as Member of For Did Not Vote 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 Did Not Vote Management
Commission
10.4 Elect Aleksey Mironov as Member of For Did Not Vote Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For Did Not Vote 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 Did Not Vote Management
Commission
10.9 Elect Karen Oganyan as Members of For Did Not Vote Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For Did Not Vote Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Hashim bin Nik Yusoff as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Lin See Yan as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd and Persons Acting in Concert
with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by Them
After the Share Repurchase Program
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTIL Security ID: 37949E204
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles in Relation to Related For Did Not Vote Management
Party Transaction
2 Approve Share Purchase Agreement with For Did Not Vote Management
Envesta Investments Limited
3 Set Limit on Total Nominal Value of For Did Not Vote Management
Repurchased Shares
4 Set Limit on Maximum Period Holding For Did Not Vote Management
the Shares
5 Eliminate Preemptive Rights in For Did Not Vote Management
Relation to the Proposed Share Buyback
6 Authorize Board to Execute Decisions For Did Not Vote Management
in Relation to Previous Items
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTIL Security ID: 37949E204
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividends For Did Not Vote Management
3 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
4 Reelect Alexander Eliseev as Director For Did Not Vote Management
5 Reelect Michael Zampelas as Director For Did Not Vote Management
and Approve His Remuneration
6 Reelect Johann Franz Durrer as For Did Not Vote Management
Director and Approve His Remuneration
7 Reelect Sergey Maltsev as Director For Did Not Vote Management
8 Reelect Mikhail Loganov as Director For Did Not Vote Management
and Approve His Remuneration
9 Reelect Elia Nicoalou as Director and For Did Not Vote Management
Approve His Remuneration
10 Reelect Konstantin Shirokov as Director For Did Not Vote Management
11 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 21, 2011 Meeting Type: Special
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Elect Hector Reyes Retana as For For Management
Independent Director
1.a.2 Elect Juan Carlos Braniff Hierro as For For Management
Independent Director
1.a.3 Elect Armando Garza Sada as For For Management
Independent Director
1.a.4 Elect Manuel Saba Ades as For For Management
Representative of Controlling
Shareholder Group
1.a.5 Elect Enrique Castillo Mejorada as For For Management
Executive Director
1.b Approve Independence Classification of For For Management
Directors
1.c Approve New Directors Liability and For For Management
Indemnification
1.d Approve Discharge of Rodolfo F. For For Management
Barrera Villarreal as Representative
of Controlling Shareholders, Eugenio
Clariond Reyes-Retana as Independent
Director, Jacobo Zaidenweber Cvilich
as Independent Director, and Isaac
Hamui Mussali as Independent Director
2 Approve the Formation of Statutory For For Management
Committee; Set Faculties, Functions
and Operation Rules
3 Approve the Formation of Regional For For Management
Statutory Committee; Set Faculties,
Functions and Operation Rules
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 17, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Creation and For For Management
Functions of Nominee Committee
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 17, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dividend Policy For For Management
2 Approve Cash Dividends of MXN 0.17 per For For Management
Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Program for Fiscal Year 2011
4 Present External Auditor's Report on For For Management
Fiscal Obligations
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Company Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 per For For Management
Share
2 Amend Functions of Regional Statutory For For Management
Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income For Against Management
3 Approve Cash Dividends of MXN 0.18 Per For Against Management
Share
4.a1 Elect Roberto Gonzalez Barrera as For For Management
Board Chairman Emeritus
4.a2 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
4.a3 Elect Bertha Gonzalez Moreno as For For Management
Director
4.a4 Elect David Villarreal Montemayor as For For Management
Director
4.a5 Elect Manuel Saba Ades as Director For For Management
4.a6 Elect Alfredo Elias Ayub as Director For For Management
4.a7 Elect Herminio Blanco Mendoza as For For Management
Director
4.a8 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a9 Elect Patricia Armendariz Guerra as For For Management
Director
4.a10 Elect Armando Garza Sada as Director For For Management
4.a11 Elect Hector Reyes Retana as Director For For Management
4.a12 Elect Juan Carlos Braniff Hierro as For For Management
Director
4.a13 Elect Eduardo Livas Cantu as Director For For Management
4.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
4.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
4.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
4.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
4.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
4.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
4.a22 Elect Javier Martinez Abrego as For For Management
Alternate Director
4.a23 Elect Carlos Chavarria Garza as For For Management
Alternate Director
4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
4.a25 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
4.a26 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
4.a27 Elect Alfredo Livas Cantu as Alternate For For Management
Director
4.a28 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
4.a29 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
4.b Approve Directors Liability and For For Management
Indemnification
4.c Elect Hector Avila Flores as Secretary For For Management
5 Approve Remuneration of Directors For For Management
6.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
6.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
6.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
6.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
7 Present Report on Company's 2011 Share For For Management
Repurchase Program; Set Maximum
Nominal Amount of Share Repurchase
Program for 2012
8 Authorize Board to Obtain For For Management
Certification of Company Bylaws
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 23, 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 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
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
2 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 300 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Three Inside Directors and Eight For For Management
Outside Directors (Bundled)
4.2 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 22, 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
3 Reelect Sze Man Bok as Executive For For Management
Director
4 Reelect Hung Ching Shan as Executive For For Management
Director
5 Reelect Xu Da Zuo as Executive Director For For Management
6 Reelect Loo Hong Shing Vincent as For For Management
Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
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 Memorandum and Articles of For For Management
Association
13 Adopt the New Memorandum and Articles For For Management
of Association of the Company
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 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 the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Amend the Articles of Association For For Management
9 Approve to Issue the Restricted Stock For Against Management
10 Approve to Issue the Employee Stock For Against Management
Options with Price Lower than the
Current Price
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC.
Ticker: 000660 Security ID: Y3817W109
Meeting Date: FEB 13, 2012 Meeting Type: Special
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Three Inside Directors (Bundled) For Against Management
2.2 Elect Five Outside Directors (Bundled) For Against Management
3 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC.
Ticker: 000660 Security ID: Y3817W109
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
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
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 4,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Choo Soon-Sik as Member of Audit For For Management
Committee
5 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
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
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
Dividends of KRW 1,750 per Common
Share, KRW 1,800 per Preferred Share
1, KRW 1,850 per Preferred Share 2,
and KRW 1,800 per Preferred Share 3
2 Elect Two Insdie Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: AUG 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and MJ Comber
as Designated Partner
3.1 Re-elect Michael Leeming as Member of For For Management
the Audit Committee
3.2 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.3 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.4 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Elect Santie Botha as Director For For Management
4.2.1 Re-elect Schalk Engelbrecht as Director For For Management
4.2.2 Re-elect Thulani Gcabashe as Director For For Management
4.2.3 Re-elect Ashley Tugendhaft as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Chairman For For Management
6.2 Approve Remuneration of Deputy Chairman For For Management
6.3 Approve Remuneration of Board Member For For Management
6.4 Approve Remuneration of Assets and For For Management
Liabilities Committee
6.5 Approve Remuneration of Audit For For Management
Committee Chairman
6.6 Approve Remuneration of Audit Committee For For Management
6.7 Approve Remuneration of Risk Committee For For Management
6.8 Approve Remuneration of Remuneration For For Management
and Nomination Committee
6.9 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
6.10 Approve Remuneration of Chairmen of For For Management
Committees
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Specific Repurchase of For For Management
Treasury Shares
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For For Management
2 Elect Jiang Jianqing as Executive For For Management
Director of the Bank
3 Elect Yang Kaisheng as Executive For For Management
Director of the Bank
4 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director of
the Bank
5 Elect Tian Guoqiang as Independent For For Management
Non-Executive Director of the Bank
6 Elect Wang Chixi as Shareholder For For Management
Supervisor of the Bank
7 Elect Huan Huiwu as Non-Executive None Against Shareholder
Director of the Bank
8 Elect Wang Xiaoya as Non-Executive None Against Shareholder
Director of the Bank
9 Elect Ge Rongrong as Non-Executive None Against Shareholder
Director of the Bank
10 Elect Li Jun as Non-Executive Director None Against Shareholder
of the Bank
11 Elect Wang Xiaolan as Non-Executive None Against Shareholder
Director of the Bank
12 Elect Yao Zhongli as Non-Executive None Against Shareholder
Director of the Bank
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: FEB 23, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2012
2 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of Board of For For Management
Directors
2 Accept 2011 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2011 Audited Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as Auditors and
Authorize Board to Fix Their Aggregate
Audit Fees for 2012 of RMB 165.6
Million
6 Elect Dong Juan as External Supervisor For For Management
7 Elect Meng Yan as External Supervisor For For Management
8 Elect Hong Yongmiao as Independent None For Shareholder
Non-Executive Director
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For Did Not Vote Management
the Company and Hayes Lemmerz
International, Inc.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: NOV 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: NOV 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Grupo Galaz S.A. For Did Not Vote Management
de C.V.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of New Shares
2 Amend Articles Re: Audit Committee For Did Not Vote Management
3 Amend Articles 8, 49, and 58 For Did Not Vote Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.50 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Suchada Kiranandana as Director For For Management
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
8 Amend Articles of Association For For Management
9 Other Busines None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO.,LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: AUG 17, 2011 Meeting Type: Special
Record Date: JUL 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Approve Stock Option Grants For For 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
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 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 the Articles of For For Management
Association
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
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liu Chuanzhi as Director For For Management
3b Reelect Wu Yibing as Director For For Management
3c Reelect Woo Chia-Wei as Director For For Management
3d Reelect Tian Suning as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of 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
8 Approve Reduction in Share Capital For For Management
Through the Cancellation of Series A
Cumulative Convertible Preferred Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
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
Dividends of KRW 4,000 per Common
Share and KRW 4,050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two Outside Directors
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
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
Dividends of KRW 3,500 per Common
Share and KRW 3,550 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2.1 Amend Article 1, Paragraph 1 For Did Not Vote Management
2.2 Amend Article 1, Paragraph 2 For Did Not Vote Management
2.3 Amend Article 3 For Did Not Vote Management
2.4 Amend Article 6, Paragraph 3 For Did Not Vote Management
2.5 Amend Article 6, Paragraph 4 For Did Not Vote Management
2.6 Amend Article 6, Paragraph 5 For Did Not Vote Management
2.7 Amend Article 9 For Did Not Vote Management
2.8 Amend Article 10, Paragraph 2 For Did Not Vote Management
2.9 Amend Article 10, Paragraph 5 For Did Not Vote Management
2.10 Amend Article 12, Item IV, and Article For Did Not Vote Management
20, Item XIV
2.11 Amend Article 12, Item VIII For Did Not Vote Management
2.12 Amend Article 13, Paragraph 1 For Did Not Vote Management
2.13 Amend Article 13, Paragraph 3 For Did Not Vote Management
2.14 Amend Articles 14, 16 and 20 For Did Not Vote Management
2.15 Amend Article 16 For Did Not Vote Management
2.16 Amend Article 16, Paragraph 1 For Did Not Vote Management
2.17 Amend Article 16, Paragraph 8 For Did Not Vote Management
2.18 Amend Article 16, Paragraph 9 For Did Not Vote Management
2.19 Amend Article 20, Item XI For Did Not Vote Management
2.20 Amend Article 20, Item XXI For Did Not Vote Management
2.21 Amend Article 20, Item XXVIII For Did Not Vote Management
2.22 Amend Article 20, Paragraph 2 For Did Not Vote Management
2.23 Amend Article 21 For Did Not Vote Management
2.24 Amend Article 29 For Did Not Vote Management
2.25 Amend Article 29, Paragraph 6 For Did Not Vote Management
2.26 Amend Article 29, Paragraph 7 For Did Not Vote Management
2.27 Amend Article 35 For Did Not Vote Management
2.28 Amend Article 40 For Did Not Vote Management
2.29 Amend Article 41 For Did Not Vote Management
2.30 Amend Article 42 For Did Not Vote Management
2.31 Amend Article 43 For Did Not Vote Management
2.32 Amend Article 43, Paragraph 12 For Did Not Vote Management
2.33 Amend Article 44 For Did Not Vote Management
2.34 Amend Article 45 For Did Not Vote Management
2.35 Amend Article 46 For Did Not Vote Management
2.36 Amend Article 47 For Did Not Vote Management
2.37 Amend Article 48 For Did Not Vote Management
2.38 Amend Article 49 For Did Not Vote Management
2.39 Amend Article 51 For Did Not Vote Management
2.40 Amend Article 52 For Did Not Vote Management
2.41 Amend Article 54 For Did Not Vote Management
2.42 Amend Article 56 For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: SEP 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Acquisition
1.2 Approve Independent Firm's Appraisal For Did Not Vote Management
2.2 Ratify Acquisition of New-Utd by For Did Not Vote Management
Company
2.3 Approve a Value of BRL 0.98 per Share For Did Not Vote Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
for Item 2.2
3.1 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: SEP 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
2 Approve Consolidated Financial For Did Not Vote Management
Statements; Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Financial Statements; Receive For Did Not Vote Management
Related Supervisory Board, Audit
Committee, and Auditor's Reports
4 Approve Allocation of Income for For Did Not Vote Management
Fiscal Year 2011 and Dividends;
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
5 Approve Company's Corporate Governance For Did Not Vote Management
Report
6 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management
and Branch Offices of the Company
7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management
Re:Shareholders? Register
7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management
Matters within the Exclusive Scope of
Authority of the General Meeting
7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management
of Procedure and Chairman of the Board
of Directors
7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management
Committee
7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management
Signature on Behalf of the Company
8 Amend Remuneration Policy For Did Not Vote Management
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management
of Directors
11 Elect Eva OZ as Supervisory Board For Did Not Vote Management
Member
12 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wavin N.V. For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For For Management
Committee and Corporate Practice
Committee Reports, CEO's Report on
Compliance of Fiscal Obligations and
Individual and Consolidated Financial
Statements for Fiscal Year 2011
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Elect or Ratify Directors and For Against Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2012
7 Present Board Report on Company's For For Management
Share Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: MAY 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Share For For Management
Capital Consequently Issuance of
Treasury Shares
2 Approve Reclassification of Company For For Management
Shares Via Conversion of Variable
Share Capital to Fix Share Capital or
Vice versa; Amend Article 6 of Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: AUG 16, 2011 Meeting Type: Written Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: S52800133
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andries Bester as Director For For Management
2 Elect Henry Laas as Director For For Management
3 Re-elect David Barber as Director For For Management
4 Re-elect Alan Knott-Craig as Director For For Management
5 Re-elect Sibusiso Sibisi as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint A
Zoghby as the Individual Registered
Auditor
7 Approve Remuneration Policy For For Management
8 Re-elect David Barber as Member of the For For Management
Audit and Sustainability Committee
9 Re-elect Anthony Routledge as Member For For Management
of the Audit and Sustainability
Committee
10 Re-elect Mahlape Sello as Member of For For Management
the Audit and Sustainability Committee
11 Elect Alan Knott-Craig as Member of For For Management
the Audit and Sustainability Committee
12 Approve Non-executive Directors Fees For For Management
with Effect from 1 October 2011
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2011
2 Approve Dividends for N Ordinary and A For Against Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as Individual Registered
Auditor
4.1 Re-elect Francine-Ann du Plessis as For For Management
Director
4.2 Re-elect Jakes Gerwel as Director For For Management
4.3 Re-elect Fred Phaswana as Director For For Management
4.4 Re-elect Ben van der Ross as Director For For Management
4.5 Re-elect Boetie van Zyl as Director For For Management
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
5.3 Elect Ben van der Ross as Member of For For Management
the Audit Committee
5.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.11 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.12 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.13 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.14 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources Committee Chairman
1.8 Approve Remuneration of Human For For Management
Resources Committee Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.12 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.13 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.14 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources Committee Chairman
1.8 Approve Remuneration of Human For For Management
Resources Committee Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.12 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.13 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.14 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
4 Authorise Repurchase of A Ordinary For Against Management
Issued Shares
5 Authorise Issue of Shares, Options and For Against Management
Rights to Naspers Share-based
Incentive Schemes and Participants
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.50 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2011
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director via None Did Not Vote Management
Cumulative Voting
2.2 Elect Burckhard Bergmann as Director None Did Not Vote Management
via Cumulative Voting
2.3 Elect Ruben Vardanian as Director via None Did Not Vote Management
Cumulative Voting
2.4 Elect Yves Louis Darricarrere as None Did Not Vote Management
Director via Cumulative Voting
2.5 Elect Mark Gyetvay as Director via None Did Not Vote Management
Cumulative Voting
2.6 Elect Leonid Mikhelson as Director via None Did Not Vote Management
Cumulative Voting
2.7 Elect Alexander Natalenko as Director None Did Not Vote Management
via Cumulative Voting
2.8 Elect Kirill Seleznev as Director via None Did Not Vote Management
Cumulative Voting
2.9 Elect Gennady Timchenko as Director None Did Not Vote Management
via Cumulative Voting
3.1 Elect Maria Panasenko as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management
Commission
3.3 Elect Sergey Fomichev as Member of For Did Not Vote Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management
Audit Commission
4 Elect Leonid Mikhelson as Chairman of For Did Not Vote Management
Management Board
5 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management
Auditor for 2012
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Approve Related-Party Transaction Re: For Did Not Vote Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.40 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2011
2 Approve New Edition of Corporate For Did Not Vote Management
Documents
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements of the For Did Not Vote Management
Parent Company and Board Report on
Company Operations
2 Approve Auditors' Report on the Parent For Did Not Vote Management
Company Financial Statements
3 Accept Financial Statements of the For Did Not Vote Management
Parent Company and Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations Conducted For Did Not Vote Management
in 2011 and to be Conducted in 2012
1 Approve Demerger Agreement For Did Not Vote Management
2 Approve Transfer of Contracts to the For Did Not Vote Management
Demerged Company and Authorize the
Board of Directors to Appoint a
Representative in this Process
3 Approve Implementation of the Demerger For Did Not Vote Management
4 Approve the Draft of the Demerger For Did Not Vote Management
Contract
5 Approve the Continuation of Listing For Did Not Vote Management
the Shares of the Demerging Company on
the Egyptian Stock Exchange, the
London Stock Exchange and Nasdaq?s
Over-the-Counter (OTC) market
6 Approve Listing of Shares of the For Did Not Vote Management
Demerged Company on the Egyptian Stock
Exchange, the London Stock Exchange
and Nasdaq?s Over-the-Counter (OTC)
market
7 Approve Actions to Be Taken Towards For Did Not Vote Management
Creditors
8 Approve Employees Allocation to the For Did Not Vote Management
fertilizer or construction business
based on the nature of their jobs
9 Approve Restricted Stock Plan For Did Not Vote Management
10 Approve Transitional Services Contract For Did Not Vote Management
Between the Demerging Company and the
Demerged Company.
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N106
Meeting Date: JUN 07, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Solidarity Warranty For Did Not Vote Management
Contract Concluded with Pandora
Methanol LLC Being the Borrower and
Number of Banks Being the Lender
2 Approve the Solidarity Warranty For Did Not Vote Management
Contract Concluded with Number of
Sub-Companies Being the Borrowers and
Number of Banks Being the Lender
3 Authorize the Board to Issue the For Did Not Vote Management
Collaterals to Guarantee the Companies
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 17, 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 Dividend of RMB 0.110 Per Share For For Management
3a1 Reelect Tan Sri Cheng Heng Jem as For For Management
Director
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b 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
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Structure
2 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
3 Amend Articles Re: Approval of Bank For Did Not Vote Management
Credit Notes
4 Amend Articles to Reflect Changes in For Did Not Vote 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
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: OCT 20, 2011 Meeting Type: Special
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Elect Wang Lixin as Supervisor For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Type of Securities to be For Did Not Vote Management
Issued in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2b Approve Issue Size in Relation to the For Did Not Vote Management
Public Issuance of A Share Convertible
Corporate Bonds
2c Approve Par Value and Issue Price in For Did Not Vote Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2d Approve Term in Relation to the Public For Did Not Vote Management
Issuance of A Share Convertible
Corporate Bonds
2e Approve Interest Rate in Relation to For Did Not Vote Management
the Public Issuance of A Share
Convertible Corporate Bonds
2f Approve Method and Timing of the For Did Not Vote Management
Interest Payment in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2g Approve Conversion Period in Relation For Did Not Vote Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2h Approve Determination and Adjustment For Did Not Vote Management
to CB Conversion Price in Relation to
the Public Issuance of A Share
Convertible Corporate Bonds
2i Approve Downward Adjustment to CB For Did Not Vote Management
Conversion Price in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2j Approve Method for Determining the For Did Not Vote Management
Number of Shares for Conversion in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2k Approve Terms of Redemption in For Did Not Vote Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For Did Not Vote Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2m Approve Entitlement to Dividend of the For Did Not Vote Management
Year Conversion in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2n Approve Method of Issuance and Target For Did Not Vote Management
Subscribers in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2o Approve Subscription Arrangement for For Did Not Vote Management
the Existing A Shareholders in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2p Approve the Relevant Matters of CB For Did Not Vote Management
Holders' Meetings in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2q Approve Use of Proceeds in Relation to For Did Not Vote Management
the Public Issuance of A Share
Convertible Corporate Bonds
2r Approve Special Provisions in Relation For Did Not Vote Management
to Solvency Capital in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2s Approve Guarantee and Security in For Did Not Vote Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2t Approve Validity Period of the For Did Not Vote Management
Resolution in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2u Approve Matters Relating to For Did Not Vote Management
Authorization in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
3 Approve Feasibility Analysis on the For Did Not Vote Management
Use of Proceeds of the Public Issuance
of A Share Convertible Corporate Bonds
4 Approve Utilization Report on the Use For Did Not Vote Management
of Proceeds from the Previous Fund
Raising Activity
5 Elect Fan Mingchun as Non-Executive None Did Not Vote Shareholder
Director
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bobby Godsell as Director For For Management
5 Elect Vitaly Nesis as Director For For Management
6 Elect Konstantin Yanakov as Director For For Management
7 Elect Marina Gronberg as Director For For Management
8 Elect Jean-Pascal Duvieusart as For For Management
Director
9 Elect Charles Balfour as Director For For Management
10 Elect Jonathan Best as Director For For Management
11 Elect Rusell Skirrow as Director For For Management
12 Elect Leonard Homeniuk as Director For For Management
13 Appoint 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 of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 23, 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 Amend Statute For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Approve For Against Management
Remuneration of Directors and
Commissioners
4 Approve Auditors For For Management
1 Approve Stock Split and Amend Article For For Management
4 of the Articles of Association in
Relation to the Stock Split
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company,
Commissioners' Report, and Annual
Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
Its PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Commissioners For Against Management
6 Approve Report on the Use of Proceeds None None Management
from the Rights Issue in 2011; and
Report on the Implementation of the
Health Program for the Company's
Retired Employees
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report and For For Management
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2011
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the PCDP During the
Year 2011
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the For For Management
Financial Statements of the Company
and Its PCDP
1 Approve Material Transaction in the For For Management
Framework of Developing a New Cement
Plant
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Issuance of Additional Shares For For Management
Under the Long Term Incentive Program
2010-2015
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tay Ah Lek as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Tang Wing Chew as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Machine For Did Not Vote Management
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials; Approve Procedural Rules
4 Receive Auditor's, Supervisory Board's For Did Not Vote Management
(Including Audit Committee's) Reports,
and Approve Board of Directors Report
on Company's Operations in 2011
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 660
6 Approve Allocation of HUF 66.93 For Did Not Vote Management
Billion to Reserves
7 Approve Annual Report and Financial For Did Not Vote Management
Statements Prepared in Accordance with
Hungarian Accounting Principles
8 Accept Auditor's, Supervisory Board's For Did Not Vote Management
(Including the Audit Committee's)
Reports, and Approve Board of
Directors' Report on Company's
Operations in Fiscal Year 2011
Prepared in Accordance with IFRS
9 Approve Company's Corporate Governance For Did Not Vote Management
Report
10 Amend Bylaws Re: Shareholders' Register For Did Not Vote Management
11 Amend Bylaws Re: General Meeting For Did Not Vote Management
12 Amend Bylaws Re: Record Date For Did Not Vote Management
13 Amend Bylaws Re: Audit Committee For Did Not Vote Management
14 Authorize Share Repurchase Program For Did Not Vote Management
15 Reelect Attila CHIKAN, Dr. as For Did Not Vote Management
Supervisory Board Member
16 Elect Jonathan Robert BEDROS, Dr. as For Did Not Vote Management
Supervisory Board Member
17 Elect Mrs. Tamas MEHESZ as Supervisory For Did Not Vote Management
Board Member
18 Reelect Gabor TOTH as Supervisory For Did Not Vote Management
Board Member
19 Reelect Jeno FODOR as Supervisory For Did Not Vote Management
Board Member
20 (Re)elect Attila CHIKAN, Dr., Jonathan For Did Not Vote Management
Robert BEDROS Dr., and Mrs. Tamas
MEHESZ as Audit Committee Members
21 Approve Remuneration of Directors For Did Not Vote Management
22 Shareholder Proposal: Approve Annual For Did Not Vote Shareholder
Additional Remuneration of Chairman
and Members of Board of Directors for
Their Service in Fiscal Year 2011
23 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
24 Ratify Auditor For Did Not Vote Management
25 Approve Auditor's Remuneration For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder
Bogdanov as Director
2.2 Shareholder Proposal: Elect Matthias None Did Not Vote Shareholder
Warnig as Director
2.3 Shareholder Proposal: Elect Andrey None Did Not Vote Shareholder
Kostin as Director
2.4 Shareholder Proposal: Elect Aleksandr None Did Not Vote Shareholder
Nekipelov as Director
2.5 Shareholder Proposal: Elect Hans-Joerg None Did Not Vote Shareholder
Rudloff as Director
2.6 Shareholder Proposal: Elect Nikolay None Did Not Vote Shareholder
Tokarev as Director
2.7 Shareholder Proposal: Elect Eduard None Did Not Vote Shareholder
Khudaynatov as Director
2.8 Shareholder Proposal: Elect Sergey None Did Not Vote Shareholder
Shishin as Director
2.9 Shareholder Proposal: Elect Dmitry None Did Not Vote 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 Did Not Vote Management
China National Petroleum Corporation
2.1 Amend Related-Party Transaction with For Did Not Vote Management
Transneft
2.2 Approve Related-Party Transaction with For Did Not Vote 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: JAN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2011
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 02, 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 Share
2 Amend Articles of Incorporation For For Management
3 Elect Cho Gun-Ho as Outside Director For For Management
4 Elect Cho Gun-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Issue Ordinary For For Management
Shares to the Holders of Convertible
Bonds
2 Authorise Issue of Deferred Shares to For Against Management
Thibault Square Financial Services
(Proprietary) Limited When Ordinary
Shares are Issued in Terms of Special
Resolution 1
3 Authorise Issue of Deferred Shares to For Against Management
Thibault Square Financial Services
(Proprietary) Limited
4 Approve Financial Assistance in Terms For For Management
of Section 44(3) of the Companies Act
that the Company Binds Itself as
Guarantor for the Fulfilment of the
Obligations of the Shoprite Investment
(Proprietary) Limited
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2011
2 Approve Final Single Tier Dividend of For For Management
MYR 0.22 Per Share for the Financial
Year Ended June 30, 2011
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 6 Million
4 Elect Musa Hitam as Director For For Management
5 Elect Mohd Zahid Mohd Noordin as For For Management
Director
6 Elect Hamad Kama Piah Che Othman as For For Management
Director
7 Elect Yusof Basiran as Director For For Management
8 Elect Zaiton Mohd Hassan as Director For For Management
9 Elect Azmi Mohd Ali as Director For For Management
10 Elect Mohd Bakke Salleh as Director For For Management
11 Elect Samsudin Osman as Director For For Management
12 Elect Henry Sackville Barlow as For For Management
Director
13 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,800 per Common
Share and KRW 2,850 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Koo Ja-Young as Inside Director For For Management
3.2 Reelect Lee Hoon-Kyu as Outside For For Management
Director
3.3 Reelect Choi Myung-Hae as Outside For For Management
Director
4 Reelect Choi Myung-Hae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April
27, 2011
3 Approve the Annual Report for the Year For For Management
2011
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and the Executive
Officers
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: JUL 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointment Made For Did Not Vote Management
During The Year
4 Amend Articles Re: Board Related For Did Not Vote Management
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 12, 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 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Increase Authorized Share Capital For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 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
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd,
with Shareholder No.20420700, as
Director
7.2 Elect Chang An- Ping, a Representative For For Shareholder
of Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.3 Elect Kenneth C.M. Lo, a For For Shareholder
Representative of China Synthetic
Rubber Corp., with Shareholder No.
20055830, as Director
7.4 Elect Chang Yong, a Representative of For For Shareholder
Xin Hope Investment Co., Ltd., with
Shareholder No.20074832, as Director
7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder
of Heng Qiang Investment Co., Ltd.,
with Shareholder No.20420700, as
Director
7.6 Elect Wang Por-Yuan, a Representative For For Shareholder
of Falcon Investment Co.,Ltd., with
Shareholder No.20115739, as Director
7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder
Heng Qiang Investment Co., Ltd., with
Shareholder No.20420700, as Director
7.8 Elect Chen Chien-Tong, a For For Shareholder
Representative of Ching Yuan
Investment Co., Ltd., with Shareholder
No.20052240, as Director
7.9 Elect Eric T. Wu, a Representative of For For Shareholder
Shinkong Synthetic Fibers Corporation,
with Shareholder No.20042730, as
Director
7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder
of Goldsun Development & Construction
Co., Ltd, with Shareholder No.
20011612, as Director
7.11 Elect Chen Chi-Te, a Representative of For For Shareholder
Chinatrust Investment Co., Ltd., with
Shareholder No.20083257, as Director
7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder
Fu Pin Investment Co.,Ltd., with
Shareholder No.20420701, as Director
7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder
Independent Director
7.14 Elect Edward Y.Way as Independent For For Shareholder
Director
7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder
Independent Director
7.16 Elect Jennifer Lin, Esq., a For For Shareholder
Representative of The Koo Foundation,
with Shareholder No.20178935, as
Supervisor
7.17 Elect Chang Kang Lung,Jason, a For For Shareholder
Representative of Chia Hsin Cement
Corp., with Shareholder No.20016949,
as Supervisor
7.18 Elect Lin Nan-Chou, a Representative For For Shareholder
of Sishan Investment Co., Ltd., with
Shareholder No.20391964, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 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 the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
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 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Morris Chang, with Shareholder For For Management
No.4515, as Director
5.2 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Director
5.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1, as
Director
5.4 Elect Rick Tsai, with Shareholder No. For For Management
7252, as Director
5.5 Elect Sir Peter Leahy Bonfield, with For Against Management
Passport No.093180657, as Independent
Director
5.6 Elect Stan Shih, with Shareholder No. For For Management
534770, as Independent Director
5.7 Elect Thomas J. Engibous, with For For Management
Passport No.135021464, as Independent
Director
5.8 Elect Gregory C. Chow, with Passport For For Management
No.214553970, as Independent Director
5.9 Elect Kok-Choo Chen, with Shareholder For For Management
No.9546, as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 11, 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 Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Receive Information on Company None None Management
Disclosure Policy
12 Approve Share Repurchase Program For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 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
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date: SEP 27, 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 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Li Dong Sheng as Director For For Management
3a2 Reelect Iain Ferguson Bruce as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2011 Operating Results and For For Management
Accept Financial Statements and
Statutory Reports
3 Approve Dividend of THB 3.30 Per Share For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Norkun Sitthiphong as Director For For Management
6.2 Elect Pichai Chunhavajira as Director For For Management
6.3 Elect Somchai Poolsavasdi as Director For For Management
6.4 Elect Somchai Sujjapongse as Director For For Management
6.5 Elect Traisak Inthararasamee as For For Management
Director
7 Authorize Issuance of Debentures Not For For Management
Exceeding $1 Billion
8 Other Business For Against Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Contribution Agreement, For For Management
the Option Agreement, the Framework
Exclusive Bottling Agreement, the
Gatorade Exclusive Bottling Agreement,
and the Annual Caps for the CCT
Agreements
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: NOV 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointments For Did Not Vote Management
4 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
5 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
6 Receive Information on Company's None None Management
Disclosure Policy
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 25, 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 Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None 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 Ratify External Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Receive Information on Profit None None Management
Distribution Policy
13 Receive Information on External Audit None None Management
Firm
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on Related Party None None Management
Transactions
16 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 Million Value
17 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Approve Remuneration Policy For Did Not Vote Management
20 Approve Related Party Transactions and For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: JUN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Related Party Transactions; For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign None Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles None Did Not Vote Management
4 Elect Directors None Did Not Vote Management
5 Receive Board Reports for 2010 and 2011 None None Management
6 Receive Internal Audit Reports for None None Management
2010 and 2011
7 Accept Financial Statements for 2010 None Did Not Vote Management
and 2011
8 Receive External Audit Report for 2011 None None Management
9 Approve Discharge of Board for 2010 None Did Not Vote Management
Financial Year
10 Approve Discharge of Board for 2011 None Did Not Vote Management
Financial year
11 Approve Discharge of Auditors for 2010 None Did Not Vote Management
Financial Year
12 Approve Discharge of Auditors for 2011 None Did Not Vote Management
Financial Year
13 Approve Allocation of Income for 2010 None Did Not Vote Management
and 2011
14 Appoint Internal Statutory Auditors None Did Not Vote Management
and Approve Their Remuneration
15 Ratify External Auditors None Did Not Vote Management
16 Grant Permission for Board Members to None Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information on Donation Policy None None Management
and Charitable Donations
18 Approve Remuneration Policy None Did Not Vote Management
19 Approve Remuneration of Directors and None Did Not Vote Management
Internal Auditors
20 Receive Information on Company None None Management
Disclosure Policy
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Related Party None None Management
Transactions
23 Wishes None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: APR 18, 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 Approve Financial Statements and For Did Not Vote Management
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 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on None None Management
Dematerialization of Shares
10 Receive Information on Charitable None None Management
Donations
11 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Repsol Gas For Did Not Vote Management
Brasil S.A. (Currently Distribuidora
de Gas LP Azul S.A.) by Ultragaz S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RUB 4 per For Did Not Vote Management
Share
2 Approve New Edition of Charter For Did Not Vote Management
3.1 Determine Cost of Liability Insurance For Did Not Vote Management
for Directors and Executives
3.2 Determine Cost of Services under For Did Not Vote Management
Insurance Agreement for Directors and
Executives
4.1 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
4.2 Approve Related-Party Transaction Re: For Did Not Vote Management
Insurance for Directors and Executives
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For Did Not Vote Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For Did Not Vote Management
1.4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for For For Management
Fiscal Year Ended Dec. 31, 2011
5 Present Report on Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Amend Clauses 5, 9, and 19 of Company For Against Management
Bylaws
8 Approve Allocation of Income for For For Management
Fiscal Year Ended Dec. 31, 2011
9 Approve Dividend of MXN 0.44 Per Share For For Management
and Extraordinary Dividend of MXN 0.11
per Share
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions for For For Management
Fiscal Year 2011
14 Elect Directors For Against Management
15 Elect Chairmen of Audit and Corporate For Against Management
Governance Committees
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Accept Final Budget Report For For Management
7 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Mandate for the Payment For For Management
Interim Dividends for the Year Ending
Dec. 31, 2012
9 Approve Connected Transaction with For For Management
Beiqi Futian Motor Company Ltd.
10 Approve Amendments to the Rules of For For Management
Procedures for the Board
11 Approve Amendments to the Terms of For For Management
Reference of the Audit Committee
12 Approve Amendments to the Terms of For For Management
Reference of the Remuneration Committee
13 Approve Amendments to the Terms of For For Management
Reference of the Nomination Committee
14 Approve Amendments to the Terms of For For Management
Reference of the Strategic Development
and Investment Committee
15a1 Reelect Tan Xuguang as Executive For For Management
Director
15a2 Reelect Xu Xinyu as Executive Director For For Management
15a3 Reelect Sun Shaojun as Executive For For Management
Director
15a4 Reelect Zhang Quan as Executive For For Management
Director
15a5 Elect Li Dakai as Executive Director For For Management
15a6 Elect Fang Hongwei as Executive For For Management
Director
15a7 Elect Jiang Kui as Non-Executive For For Management
Director
15a8 Reelect Liu Huisheng as Non-Executive For For Management
Director
15a9 Reelect Yeung Sai Hong as For For Management
Non-Executive Director
15a10 Reelect Chen Xuejian as Non-Executive For For Management
Director
15a11 Reelect Julius G. Kiss as For For Management
Non-Executive Director
15a12 Reelect Han Xiaoqun as Non-Executive For For Management
Director
15b1 Elect Liu Zheng as Independent For For Management
Non-Executive Director
15b2 Elect Li Shihao as Independent For For Management
Non-Executive Director
15b3 Elect Loh Yih as Independent For For Management
Non-Executive Director
15b4 Elect Chu, Howard Ho Hwa as For For Management
Independent Non-Executive Director
15b5 Elect Zhang Zhenhua as Independent For For Management
Non-Executive Director
15b6 Elect Li Luwen as Independent For For Management
Non-Executive Director
16a Reelect Sun Chengping as Supervisor For For Management
16b Reelect Jiang Jianfang as Supervisor For For Management
17 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
18 Amend Articles of Association as a For For Management
Result of the Bonus Share Issue
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Obtain All For For Management
Shares of AECO Technology Co., Ltd.
through Share Swap Agreement and to
Issue New Share by Capital Increase
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
================= Schroder International Multi-Cap Value Fund ==================
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kamata, Hiroshi For For Management
2.2 Elect Director Ujiie, Teruhiko For For Management
2.3 Elect Director Nagayama, Yoshiaki For For Management
2.4 Elect Director Nagao, Kimitsugu For For Management
2.5 Elect Director Yamada, Masayuki For For Management
2.6 Elect Director Kambe, Mitsutaka For For Management
2.7 Elect Director Fujishiro, Tetsuya For For Management
2.8 Elect Director Suzuki, Isamu For For Management
2.9 Elect Director Hase, Masatake For For Management
2.10 Elect Director Ishizaki, Toshio For For Management
2.11 Elect Director Igarashi, Makoto For For Management
2.12 Elect Director Kobayashi, Hidefumi For For Management
2.13 Elect Director Takahashi, Takeshi For For Management
2.14 Elect Director Tsuda, Masakatsu For For Management
2.15 Elect Director Homareda, Toshimi For For Management
2.16 Elect Director Sawano, Hirofumi For For Management
3.1 Appoint Statutory Auditor Hayasaka, For For Management
Toshinori
3.2 Appoint Statutory Auditor Nakamura, For For Management
Shuuji
3.3 Appoint Statutory Auditor Shoji, For For Management
Masaaki
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Capital Contribution Reserves
5.1 Reelect Roger Agnelli as Director For For Management
5.2 Reelect Louis Hughes as Director For For Management
5.3 Reelect Hans Maerki as Director For For Management
5.4 Reelect Michel de Rosen as Director For For Management
5.5 Reelect Michael Treschow as Director For For Management
5.6 Reelect Jacob Wallenberg as Director For For Management
5.7 Reelect Ying Yeh as Director For For Management
5.8 Reelect Hubertus von Gruenberg as For For Management
Director
6 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: JAN 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Roger Cornick as Director For For Management
5 Re-elect Anita Frew as Director For For Management
6 Re-elect Gerhard Fusenig as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Kenichi Miyanaga as Director For For Management
10 Re-elect Jim Pettigrew as Director For For Management
11 Re-elect Bill Rattray as Director For For Management
12 Re-elect Simon Troughton as Director For For Management
13 Re-elect Giles Weaver as Director For For Management
14 Elect Anne Richards as Director For For Management
15 Elect Hugh Young as Director For For Management
16 Elect Julie Chakraverty as Director For For Management
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase For For Management
22 Authorise EU Political Donations and For For Management
Expenditure
23 Approve Increase in Aggregate Fees For For Management
Payable to Directors
24 Amend Articles of Association Re: For For Management
Re-election of Directors
--------------------------------------------------------------------------------
ABG SUNDAL COLLIER HOLDING ASA
Ticker: ASC Security ID: R00006107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 0.50 per Share
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 350,000 for Chairman
and NOK 175,000 for Other Directors;
Approve Remuneration for Committee Work
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Elect Members of Nominating Committee None None Management
10a Reelect Jugy Bollinger as Chairwoman For Did Not Vote Management
of the Board
10b Reelect Arnold Rorholt as Board Member For Did Not Vote Management
10c Elect Jan Collier as Board Member; For Did Not Vote Management
Elect Arild Engh as Jan Collier's
Personal Deputy Board Member
11 Approve NOK 150 Million Transfer from For Did Not Vote Management
Share Premium Account to Unrestricted
Shareholders' Equity
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
13 Approve Creation of NOK 19.3 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 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 Amend the Articles of Association For For Management
5 Approve to Issue the Restricted Stock For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on May 16,
2011
6 Approve the 2011 Annual Report and For For Management
Financial Statements
7 Delegate the Authority to Elect the For For Management
Company's External Auditors for 2012
to the Board
8 Ratify All Acts, Resolutions, and For For Management
Procedings of the Board of Directors,
Corporate Officers and Mangement in
2011 up to May 21, 2012
9.1 Elect Jose R. Facundo as a Director For For Management
9.2 Elect Romeo L. Bernardo as a Director For For Management
9.3 Elect Jakob G. Disch as a Director For For Management
9.4 Elect Jon Ramon Aboitiz as a Director For For Management
9.5 Elect Erramon I. Aboitiz as a Director For For Management
9.6 Elect Antonio R. Moraza as a Director For For Management
9.7 Elect Mikel A. Aboitiz as a Director For For Management
9.8 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
9.9 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
10 Other Business For Against Management
--------------------------------------------------------------------------------
ACES ELECTRONIC CO., LTD.
Ticker: 3605 Security ID: Y0008B100
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve By-election of Lee An-qian, For For Shareholder
with ID No.Q120319068, as Independent
Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
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 11
2.1 Elect Director Sakurai, Kunihiko For For Management
2.2 Elect Director Kori, Akio For For Management
2.3 Elect Director Serada, Hiroshi For For Management
2.4 Elect Director Morio, Kazuhiko For For Management
2.5 Elect Director Iio, Takumi For For Management
2.6 Elect Director Momose, Akira For For Management
2.7 Elect Director Tomiyasu, Haruhiko For For Management
2.8 Elect Director Tsujimoto, Hikaru For For Management
2.9 Elect Director Hojo, Shuuji For For Management
2.10 Elect Director Nagai, Kazuyuki For For Management
3 Appoint Statutory Auditor Sato, Yoshiki For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA MINERALS LTD
Ticker: ABY Security ID: Q0137P102
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Maurice Anghie as a Director For For Management
3 Elect Mysore Prasanna as a Director For For Management
4 Elect Narayan Krishnan as a Director For For Management
5 Elect Dilip Gaur as a Director For For Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2011
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Adopt Financial Statements For For Management
4 Approve Dividends of EUR 0.10 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Reelect I.W. Bailey to Supervisory For For Management
Board
9 Reelect R.J. Routs to Supervisory Board For For Management
10 Reelect B. van der Veer to Supervisory For For Management
Board
11 Reelect D.P.M. Verbeek to Supervisory For For Management
Board
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lodin bin Wok Kamaruddin as For For Management
Director
3 Elect Aman bin Raja Haji Ahmad as For For Management
Director
4 Elect Alauddin bin Dato' Mohd Sheriff For For Management
as Director
5 Elect Mustafa bin Mohamad Ali as For For Management
Director
6 Elect David Li Kwok Po as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
AFGRI LTD
Ticker: AFR Security ID: S00950105
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Approve Interim Dividend For For Management
3 Approve Final Dividend For For Management
4.1 Elect Theo Vorster as Director For For Management
4.2 Elect Busi Mabuza as Director For For Management
4.3 Elect Nyeleti Shirilele as Director For For Management
5.1 Re-elect Dave Barber as Director For For Management
5.2 Re-elect Linda de Beer as Director For For Management
5.3 Re-elect Lwazi Koyana as Director For For Management
6.1 Re-elect Linda de Beer as Member of For For Management
the Audit and Risk Committee
6.2 Re-elect Dave Barber as Member of the For For Management
Audit and Risk Committee
6.3 Re-elect Lwazi Koyana as Member of the For For Management
Audit and Risk Committee
6.4 Elect Nyeleti Shirilele as Member of For For Management
the Audit and Risk Committee
7 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and JL Roos as the
Individual Designated Auditor
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Approve Remuneration Policy For Against Management
(Non-binding Advisory Vote)
10 Approve Remuneration of Non-Executive For For Management
Directors for the Period Commencing 1
November 2011
11 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporations
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Adopt Financial Statements For Did Not Vote Management
2.1.4 Approve Allocation of Income For Did Not Vote Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management
2.3.1 Approve Discharge of Directors For Did Not Vote Management
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For Did Not Vote Management
4 Ratify KPMG as Auditors and Approve For Did Not Vote Management
Auditors' Remuneration
5 Authorize Company to File Claims For Did Not Vote Management
against Former Directors
6.1 Amend Article 8 Re: Cancellation of For Did Not Vote Management
Repurchased Shares
6.2.1 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
Proposed under Item 6.2.2
6.2.2 Renew Authorizatiion to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
7.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Adopt Financial Statements For Did Not Vote Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management
2.3 Approve Discharge of Directors For Did Not Vote Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For Did Not Vote Management
4 Ratify KPMG as Auditors and Approve For Did Not Vote Management
Auditors' Remuneration
5 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
6 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 5
7 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8 Authorize Filing of Required For Did Not Vote Management
Documents/Formalities at Trade
Registry by the Board and Notary De
Brauw Blackstone Westbroek
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Merger by Absorption Re: Ageas For Did Not Vote Management
NV
2.2 Receive Special Board Report Re: None None Management
Merger by Absorption
2.3 Receive Special Auditor Report Re: None None Management
Merger by Absorption
3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Approve Suspensive Condition For Did Not Vote Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Merger by Absorption Re: Ageas For Did Not Vote Management
NV
2.2 Receive Special Board Report Re: None None Management
Merger by Absorption
2.3 Receive Special Auditor Report Re: None None Management
Merger by Absorption
3 Approve 10:1 Reverse Stock Split after For Did Not Vote Management
Merger by Absorption
4 Acknowledge Amendments to Cashes, For Did Not Vote Management
Fresh, Stock Option Plans and ADR
Program in Line with Merger by
Absorption and Reverse Stock Split
5 Amend Articles Re: Merger by For Did Not Vote Management
Absorption, Textual Changes,
Renumbering of Articles, and Delete
References to Bearer Shares
6 Approve Suspensive Condition For Did Not Vote Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
3(a) Elect Jeremy Maycock as a Director For For Management
3(b) Elect Sandra McPhee as a Director For For Management
3(c) Elect Belinda Hutchinson as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Michael Fraser, CEO and
Managing Director of the Company,
Under the Long Term Incentive Plan
5 Approve the Termination Benefits for For For Management
Michael Fraser, CEO and Managing
Director of the Company
6 Approve the Termination Benefits for For For Management
Stephen Mikkelsen, CFO of the Company,
and Jane Thomas, Group Head of People
and Culture Division of the Company
7 Approve the Termination Benefits for For For Management
Anthony Fowler, Paul McWilliams and
Michael Moraza, Executives of the
Company
8 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph S. Cunningham, Russell K. For Did Not Vote Management
Girling, Susan A. Henry, Russell J.
Horner, David J. Lesar, John E. Lowe,
A. Anne McLellan, Derek G. Pannell,
Frank W. Proto, Michael M. Wilson, and
Victor J. Zaleschuk as Directors
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director Susan A. Henry For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director David J. Lesar For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director A. Anne McLellan For For Management
1.8 Elect Director Derek G. Pannell For For Management
1.9 Elect Director Frank W. Proto For For Management
1.10 Elect Director Michael M. Wilson For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AI HOLDINGS CORPORATION
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 8
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Ono, Yuuji For For Management
2.3 Elect Director Iwata, Terutoku For For Management
2.4 Elect Director Morinaga, Hiroyuki For For Management
2.5 Elect Director Ito, Yoshimitsu For For Management
2.6 Elect Director Todo, Satoshi For For Management
2.7 Elect Director Iwase, Yukihiro For For Management
2.8 Elect Director Omura, Nobuyuki For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AICHI MACHINE INDUSTRY CO. LTD.
Ticker: 7263 Security ID: J00336107
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: JAN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Nissan Motor Co.
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Bingham as a Director For For Management
2 Elect John Palmer as a Director For For Management
3 Elect Antony Carter as a Director For For Management
4 Elect Janice Dawson as a Director For For Management
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Receive Information About Business None None Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.90
per Share
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Board Committees for 2011
8 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee for 2011
9 Amend Articles Re: Set Minimum (6) and For Did Not Vote Management
Maximum (10) Number of Directors
10 Elect Directors For Did Not Vote Management
11 Elect Members of Nominating Committee For Did Not Vote Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Mergers, Acquisitions,
and Takeovers
14 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Employee Share Program
15 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Share Cancellation
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase from EUR For For Management
18,611,683.47 to 20,472,850.44 and
Amend Articles 6 and 7 of Bylaws
Accordingly
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Subject to Approval of Item 1, Approve For For Management
Allocation of Income and Dividends of
EUR 0.64 per Share
5 Approve Auditors' Special Report on For Against Management
New and Ongoing Related-Party
Transactions
6 Renew Appointment of Deloitte et For For Management
Associes as Auditor
7 Renew Appointment of BEAS as Alternate For For Management
Auditor
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 50,000
9 Elect Charlotte Ricci as Director For Against Management
10 Elect Nicolas Valtille as Director For Against Management
10bis Elect Antoine Cahuzac as Director For Against Management
10ter Elect Guy Lacroix as Director For Against Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Subject to Approval of Item 10, For For Management
Approve Reduction in Share Capital via
Cancellation of Repurchased Shares
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
14 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
15 Amend Article 28 of Bylaws Re: Proxy For Against Management
Voting
16 Amend Article 14 of Bylaws Re: Voting For Against Management
Rights
17 Amend Article 15 of Bylaws Re: Remove For Against Management
Shareholding Requirements for Directors
18 Amend Article 23 of Bylaws Re: For Against Management
Related-Party Transactions
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4a Receive Financial Statements and Board None None Management
Report
4b Receive Internal Audit Report None None Management
4c Receive External Audit Report None None Management
4d Accept Financial Statements For Did Not Vote Management
4e Approve Discharge of Board and Auditors For Did Not Vote Management
5 Receive Information on Charitable None None Management
Donations
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Approve Remuneration Policy For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Approve Related Party Transactions; For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Did Not Vote Management
13 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 06, 2011 Meeting Type: Annual/Special
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Bouchard, Jacques For Withhold Management
D'Amours, Roger Desrosiers, Jean Elie,
Richard Fortin, Melanie Kau, Roger
Longpre, Real Plourde, Jean-Pierre
Sauriol and Jean Turmel as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 Adopt New Bylaws For For Management
5 Amend Stock Option Plan For Against Management
6 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
7 Critical Mass of Qualified Women on Against Against Shareholder
the Board
8 Adopt Governance Rules to Ensure Against Against Shareholder
Minority Shareholders Have Reasonable
Impact
9 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
10 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
11 Adopt Policy Promoting Respect of Against Against Shareholder
Freedom of Association and Collective
Bargaining
12 Prepare Sustainability Report Against For Shareholder
13 Increase Representation of Women on Against Against Shareholder
the Board
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1.1 Elect Wulf Bernotat as Shareholder For For Management
Representative to the Supervisory Board
5.1.2 Elect Gerhard Cromme as Shareholder For For Management
Representative to the Supervisory Board
5.1.3 Elect Renate Koecher as Shareholder For For Management
Representative to the Supervisory Board
5.1.4 Elect Igor Landau as Shareholder For For Management
Representative to the Supervisory Board
5.1.5 Elect Helmut Perlet as Shareholder For For Management
Representative to the Supervisory Board
5.1.6 Elect Denis Sutherland as Shareholder For For Management
Representative to the Supervisory Board
5.2.1 Elect Dante Barban as Employee For For Management
Representative to the Supervisory Board
5.2.2 Elect Gabriele Burkhardt-Berg as For For Management
Employee Representative to the
Supervisory Board
5.2.3 Elect Jean-Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5.2.4 Elect Ira Gloe-Semler as Employee For For Management
Representative to the Supervisory Board
5.2.5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
5.2.6 Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5.3.1 Elect Giovanni Casiroli as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.2 Elect Josef Hochburger as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.3 Elect Jean-Claude Le Goaer as For For Management
Alternate Employee Representative to
the Supervisory Board
5.3.4 Elect Joerg Reinbrecht as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.5 Elect Juergen Lawrenz as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.6 Elect Frank Kirsch as Alternate For For Management
Employee Representative to the
Supervisory Board
6 Amend Articles Re: Term of Supervisory For For Management
Board Members
7 Authorise Exclusion of Preemptive For For Management
Rights for the Issuance of Shares from
Authorized Capital 2010/I
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: ATN Security ID: S02420131
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Bill Venter as Director For For Management
1.2 Re-elect Myron Berzack as Director For For Management
1.3 Re-elect Penuell Maduna as Director For For Management
1.4 Re-elect Barbara Masekela as Director For For Management
1.5 Re-elect Peter Wilmot as Director For For Management
1.6 Re-elect Craig Venter as Director For For Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Reappoint Peter Wilmot as Member of For For Management
the Audit Committee
3.2 Reappoint Norman Adami as Member of For For Management
the Audit Committee
3.3 Reappoint Mike Leeming as Member of For For Management
the Audit Committee
3.4 Reappoint Jacob Modise as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
7 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Approve Non-executive Director Fees For For Management
with Effect from 1 September 2011
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
10 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALLIED TECHNOLOGIES LTD
Ticker: ALT Security ID: S02200111
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Moses Sindane as Director For For Management
1.2 Re-elect Ramani Naidoo as Director For For Management
1.3 Re-elect Zakhele Sithole as Director For For Management
1.4 Re-elect John Carstens as Director For For Management
2 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company and Paul Badrick as the
Individual Registered Auditor
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
5.1 Re-elect Zakhele Sithole as Member of For For Management
the Audit Committee
5.2 Re-elect Moses Sindane as Member of For For Management
the Audit Committee
5.3 Elect Tony Dixon as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Approve Non-executive Director Fees For For Management
with Effect from 1 September 2011
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
ALLIED TECHNOLOGIES LTD
Ticker: ALT Security ID: S02200111
Meeting Date: JUL 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Middlefield Ventures Inc an For For Management
Option to Convert Loan into Ordinary
Shares
2 Approve Issuance of Conversion For For Management
Ordinary Shares to Middlefield
Ventures Inc
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALTEN
Ticker: ATE Security ID: F02626103
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
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 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize up to 14 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
8 Authorize Issuance of Warrants (BSA, For Against Management
BSAANE, BSAAR) without Preemptive
Rights up to 10 Percent of Issued
Capital Reserved for Executives and
Corporate Officers
9 Approve Employee Stock Purchase Plan For For Management
10 Amend Article 21 of Bylaws Re: For Against Management
Presence Sheet and Minutes of Meeting
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Klaus M. Zeitler For Withhold Management
2.2 Elect Director Robert Gayton For Withhold Management
2.3 Elect Director Sidney Robinson For Withhold Management
2.4 Elect Director Ruston Goepel For Withhold Management
2.5 Elect Director Miguel Grau For Withhold Management
2.6 Elect Director Alberto Salas For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Shareholder Rights Plan For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Fegan as a Director For For Management
2b Elect John Palmer as a Director For For Management
2c Elect Nora Scheinkestel as a Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Managing Director's For For Management
Long-Term Incentive Plan
5 Ratify the Past Issue of Equity For For Management
Securities
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity and Shareholder Loan Interests
of the CHL Group in DB Investments SA
and De Beers SA
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Cynthia Carroll as Director For For Management
4 Re-elect David Challen as Director For For Management
5 Re-elect Sir CK Chow as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ding Shijia as Executive For For Management
Director
4 Reelect Lai Shixian as Executive For For Management
Director
5 Reelect Yeung Chi Tat as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: A3TV Security ID: E05009159
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Report, Discharge of Directors,
Approve Allocation of Income and
Distribution of Dividend of EUR 0.45
Per Share For FY 2011
2 Renew Appointment of Deloitte as For For Management
Auditor
3 Approve Acquisition of Gestora De For For Management
Inversiones Audiovisuales La Sexta SA
4.a Elect Imagina Media Audiovisual SL as For Against Management
Director
4.b Elect Gamp Audiovisual SA as Director For Against Management
5 Reelect Elmar Heggen as Director For Against Management
6.1 Amend Several Articles of Bylaws For For Management
6.2 Amend Articles 16 and 33 of Bylaws For For Management
6.3 Approve Restated Bylaws For For Management
7.1 Amend Articles of General Meeting For For Management
Regulations
7.2 Approve Restated General Meeting For For Management
Regulations
8 Receive Amendments to Board of None None Management
Directors' Regulations
9 Approve Remuneration of Directors For For Management
10 Advisory Vote on Remuneration Report For Against Management
11 Approve Company's Corporate Web Site For For Management
12 Receive Corporate Social None None Management
Responsibility Report
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: 5017 Security ID: J0155M104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Elect Director Sekigawa, Yoshiaki For For Management
--------------------------------------------------------------------------------
AOKI HOLDINGS INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hironori For For Management
1.2 Elect Director Aoki, Takahisa For For Management
1.3 Elect Director Aoki, Akihiro For For Management
1.4 Elect Director Hasegawa, Hachiro For For Management
1.5 Elect Director Nakamura, Kenji For For Management
1.6 Elect Director Nakabayashi, Yuusuke For For Management
1.7 Elect Director Tamura, Haruo For For Management
1.8 Elect Director Noguchi, Tatsumi For For Management
1.9 Elect Director Shimaya, Noriaki For For Management
1.10 Elect Director Kurita, Hiroshi For For Management
1.11 Elect Director Aoki, Masamitsu For For Management
1.12 Elect Director Aoki, Seiji For For Management
1.13 Elect Director Shimizu, Akira For For Management
1.14 Elect Director Nakamura, Hiroaki For For Management
2.1 Appoint Statutory Auditor Inagaki, For For Management
Minoru
2.2 Appoint Statutory Auditor Watanabe, For For Management
Kazumasa
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Appoint Statutory Auditor Uchibayashi, For For Management
Seishi
2.2 Appoint Statutory Auditor Ogi, Hiroshi For For Management
2.3 Appoint Statutory Auditor Takegawa, For For Management
Kiyoshi
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirakawa, Yuuji For For Management
1.2 Elect Director Brian F. Prince For For Management
1.3 Elect Director Tokuoka, Kunimi For For Management
1.4 Elect Director Baba, Shinsuke For For Management
1.5 Elect Director James Danforth Quayle For For Management
1.6 Elect Director Frank W. Bruno For For Management
1.7 Elect Director Tsugawa, Kiyoshi For For Management
1.8 Elect Director Marius J. L. Jonkhart For For Management
1.9 Elect Director Takeda, Shunsuke For For Management
1.10 Elect Director Cornelis Maas For For Management
1.11 Elect Director Louis J. Forster For For Management
1.12 Elect Director Larry A. Klane For For Management
2.1 Appoint Statutory Auditor Mitch R. For For Management
Fulscher
2.2 Appoint Statutory Auditor Tachimoto, For For Management
Akira
3 Appoint Alternate Statutory Auditor For For Management
Nagase, Tomiaki
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD.
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 23, 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 Final Dividend of MYR 0.12 Per For For Management
Share and Special Final Dividend of
MYR 0.10 Per Share
3 Elect Azman Badrillah as Director For For Management
4 Elect Fun Woh Peng as Director For For Management
5 Elect Haji Kamaruddin @ Abas Nordin as For For Management
Director
6 Elect N. Sadasivan as Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong Motor Holdings Bhd. and its
Subsidiaries
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and its
Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Ltd. and its
Subsidiaries
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Frank Mingfang Dai as Director For For Management
3 Reelect Li Yuan-min as Director For For Management
4 Reelect Hui Ka Wah, Ronnie as Director For For Management
5 Reelect Chen Li as Director For For Management
6 Reelect Li Guangmin as Director For For Management
7 Reelect Zhao Lan as Director For For Management
8 Reelect Wong Wing Ho as Director For For Management
9 Reelect Wang Tongbo as Director For For Management
10 Authorize Board to Fix Directors' For For Management
Remuneration
11 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: JUN 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Technology Transfer Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: JUN 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For Against Management
Party
--------------------------------------------------------------------------------
APRIL
Ticker: APR Security ID: F0346N106
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 0.49 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Patrick Petitjean
6 Reelect Dominique Takizawa as Director For For Management
7 Elect Chiara Corazza as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 139,150
9 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.6 Million
14 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for a
Private Placement up to Aggregate
Amount of EUR 5 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 13 and 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 Amend Bylaws to Comply With New For Against Management
Legislation
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Adopt Financial Statements For For Management
4b Approve Dividends of EUR 0.47 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as For For Management
Auditors
7a Announcement of Vacancy on the None None Management
Supervisory Board
7b Reelect J.C.M. Schonfeld to For For Management
Supervisory Board
7c Announce Vacancies on the Supervisory None None Management
Board Arising in 2013
8a Announce Resignation of H.L.J. Noy None None Management
(Non-contentious)
8b Elect S. Hottenhuis to Executive Board For For Management
9a Grant Board Authority to Issue For Against Management
Ordinary and Cumulative Finance
Preference Shares Up To 10 Percent of
Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger
9b Authorize Board to Issue Preference For Against Management
Shares up to 100 percent of the Issued
Share Capital
9c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a and
9b
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: SEP 07, 2011 Meeting Type: Special
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Universe Co.
2 Amend Articles To Expand Board For Against Management
Eligibility - Amend Business Lines -
Increase Authorized Capital
3.1 Elect Director Miura, Koichi For For Management
3.2 Elect Director Takenaga, Tetsuo For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 1.30 per Share For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Thierry Le Henaff
7 Reelect Thierry Le Henaff as Director For For Management
8 Reelect Jean-Pierre Seeuws as Director For For Management
9 Renew Appointment of Ernst and Young For For Management
as Auditor
10 Renew Appointment Auditex as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of
the Share Capital
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above under Items 12
to 13 Above
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Granted under Items 12, 13, and 14 at
EUR 300 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikawa, Yoichi For For Management
1.2 Elect Director Sato, Kazuhiro For For Management
1.3 Elect Director Matsubayashi, Shigeyuki For For Management
1.4 Elect Director Ogawa, Tadayasu For For Management
2 Appoint Statutory Auditor Miyao, Tateo For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUS Security ID: B0414S106
Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Adopt Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Remuneration Report For Did Not Vote Management
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditor For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Approve Stock Option Plan 2011 For Did Not Vote Management
11 Approve Change-of-Control Clause Re : For Did Not Vote Management
Stock Option Plan 2011
12 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Transact Other Business None None Management
1.1 Receive Special Board Report Re: Item None None Management
1.2
1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
2 Approve Deviation from Belgian Company For Did Not Vote Management
Law Re: Article 520ter
3.1 Amend Article 31 Re: Convocation For Did Not Vote Management
General Meetings
3.2 Amend Article 32 Re: Participation For Did Not Vote Management
General Meetings
3.3 Amend Article 33 Re: Representation For Did Not Vote Management
General Meetings
3.4 Amend Article 34 Re: Right to Ask For Did Not Vote Management
Questions
3.5 Amend Article 35 Re: Adjournment For Did Not Vote Management
General Meetings
3.6 Amend Article 39 Re: Notice of Meetings For Did Not Vote Management
4 Authorize Coordination of Articles For Did Not Vote Management
--------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUS Security ID: B0414S106
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: Item None None Management
1.2
1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
2 Approve Deviation from Belgian Company For Did Not Vote Management
Law Re: Article 520ter
3.1 Amend Article 31 Re: Convocation For Did Not Vote Management
General Meetings
3.2 Amend Article 32 Re: Participation For Did Not Vote Management
General Meetings
3.3 Amend Article 33 Re: Representation For Did Not Vote Management
General Meetings
3.4 Amend Article 34 Re: Right to Ask For Did Not Vote Management
Questions
3.5 Amend Article 35 Re: Adjournment For Did Not Vote Management
General Meetings
3.6 Amend Article 39 Re: Notice of Meetings For Did Not Vote Management
4 Authorize Coordination of Articles For Did Not Vote Management
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO. LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Indemnify Directors For Against Management
and Statutory Auditors
3.1 Appoint Statutory Auditor Nagata, For Against Management
Shinichi
3.2 Appoint Statutory Auditor Hattori, For Against Management
Moritoshi
3.3 Appoint Statutory Auditor Takagi, For Against Management
Mitsuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Nishimi, Yuuji For For Management
2.3 Elect Director Kato, Katsuhisa For For Management
2.4 Elect Director Fujino, Takashi For For Management
2.5 Elect Director Matsuo, Kunihiro For For Management
2.6 Elect Director Sawabe, Hajime For For Management
2.7 Elect Director Sakane, Masahiro For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Fujiwara, Koji For For Management
1.4 Elect Director Yoshida, Yasuyuki For For Management
1.5 Elect Director Kobori, Hideki For For Management
1.6 Elect Director Kobayashi, Hiroshi For For Management
1.7 Elect Director Nakao, Masafumi For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ikeda, Morio For For Management
1.10 Elect Director Ichino, Norio For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kobayashi, Koji
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
ASAX CO., LTD.
Ticker: 8772 Security ID: J03277100
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 1500
2.1 Elect Director Kusama, Tsunefumi For Against Management
2.2 Elect Director Okubo, Kazuyuki For For Management
2.3 Elect Director Shimada, Hiroshi For For Management
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
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
3 Re-elect Michael Benson as Director For For Management
4 Re-elect Mark Coombs as Director For For Management
5 Re-elect Graeme Dell as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Melda Donnelly as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
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 Approve Waiver on Tender-Bid For For Management
Requirement
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 00743 Security ID: G0539C106
Meeting Date: MAY 25, 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 (Voting)
2 Approve Final Dividend For For Management
3a Reelect Chiang Shao, Ruey-huey as For For Management
Director
3b Reelect Chang, Chen-kuen as Director For For Management
3c Reelect Tsim, Tak-lung Dominic as For For Management
Director
3d Reelect Wong, Ying-ho Kennedy as For For Management
Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Operational Procedures for For For Management
Making Advances to Third Parties
9 Adopt Operational Procedures for the For For Management
Provision of Guarantees by Way of
Endorsement
10 Adopt Operational Procedures for For For Management
Acquisition and Disposal of Assets
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
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 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Issuance of New Shares by For Against Management
Capitalization of Undistributed Profit
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Approve Dividends of EUR 0.50 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8a Amend Articles Re: Dematerialization For For Management
of Bearer Shares
8b Amend Articles Re: Abolition of For For Management
Maximum Term for Supervisory Board
Members
9a Reelect J.M.R. Danneels to Supervisory For For Management
Board
9b Reelect U. Schumacher to Supervisory For For Management
Board
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 Grant Board Authority to Issue Shares For For Management
in Connection with Remuneration Policy
10c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
and 10b
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Receive Announcements Re: None None Management
Investigation Concerning Market
Valuation of the Company
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.46 Per Share For For Management
8 Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9 Approve the Numbers of Stock Options, For For Management
Respectively Shares, for Employees
10 Notification of the Intended Extension None None Management
of the Appointment Term of E. Meurice
to the Management Board
11a Reelect O. Bilous to Supervisory Board For For Management
11b Reelect F.W. Frohlich to Supervisory For For Management
Board
11c Reelect A.P.M. van der Poel to For For Management
Supervisory Board
12 Announcement of Retirement of None None Management
Supervisory Board Members H.C.J. van
den Burg, P.F.M. van der Meer Mohr, W.
T. Siegle, J.W.B. Westerburgen and W.H.
Ziebart by Rotation in 2013
13 Ratify Deloitte Accountants as Auditors For For Management
14a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
14b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14a
14c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
14d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14c
15a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15b Authorize Additionnal Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASPEN GROUP LTD.
Ticker: APZ Security ID: Q05677101
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: NOV 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Reg Gillard as a Director For For Management
3 Elect Frank Zipfinger as a Director For For Management
4 Approve the Issue of Performance For For Management
Rights under the Performance Rights
Plan (PRP) to Gavin Hawkins
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of For Did Not Vote Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For Did Not Vote Management
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date: SEP 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of For Did Not Vote Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For Did Not Vote Management
4 Amend Statute Re: Corporate Purpose For Did Not Vote Management
5 Approve Regulations on General Meetings For Did Not Vote Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of For Did Not Vote Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For Did Not Vote Management
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of For Did Not Vote Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For Did Not Vote Management
4 Receive Management Board Report on None None Management
Company's Operations
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
8 Receive Management Board Report on None None Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
9 Receive Supervisory Board Report on None None Management
Company Reports and Financial
Statements
10.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations
10.2 Approve Financial Statements For Did Not Vote Management
11 Approve Management Board Report on For Did Not Vote Management
Operations of Asseco Systems S.A.
Between Jan. 1, 2011, and Jan. 3, 2011
12 Approve Management Board Report on For Did Not Vote Management
Operations of Alatus sp.z.o.o. Between
Jan. 1, 2011, and Jan. 3, 2011
13 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
14 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
15 Approve Consolidated Financial For Did Not Vote Management
Statements and Management Board Report
on Group's Operations
16.1 Approve Discharge of Adam Goral (CEO) For Did Not Vote Management
16.2 Approve Discharge of Zbigniew Pomianek For Did Not Vote Management
(Deputy CEO)
16.3 Approve Discharge of Przemyslaw For Did Not Vote Management
Borzestowski (Deputy CEO)
16.4 Approve Discharge of Marek Panek For Did Not Vote Management
(Deputy CEO)
16.5 Approve Discharge of Przemyslaw For Did Not Vote Management
Seczkowski (Deputy CEO)
16.6 Approve Discharge of Robert Smulkowski For Did Not Vote Management
(Deputy CEO)
16.7 Approve Discharge of Wlodzimierz For Did Not Vote Management
Serwinski (Deputy CEO)
16.8 Approve Discharge of Tadeusz Dyrda For Did Not Vote Management
(Deputy CEO)
16.9 Approve Discharge of Renata Bojdo For Did Not Vote Management
(Deputy CEO)
16.10 Approve Discharge of Pawel Piwowar For Did Not Vote Management
(Deputy CEO)
16.11 Approve Discharge of Wojciech Wozniak For Did Not Vote Management
(Deputy CEO)
17.1 Approve Discharge of Jacek Duch For Did Not Vote Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Adam Noga For Did Not Vote Management
(Supervisory Board Member)
17.3 Approve Discharge of Anton Magdon For Did Not Vote Management
(Supervisory Board Member)
17.4 Approve Discharge of Andrzej Szukalski For Did Not Vote Management
(Supervisory Board Member)
17.5 Approve Discharge of Dariusz Brzeski For Did Not Vote Management
(Supervisory Board Member)
17.6 Approve Discharge of Artur Kucharski For Did Not Vote Management
(Supervisory Board Member)
18.1 Approve Discharge of Andrzej Jaskulski For Did Not Vote Management
(CEO of Asseco Systems SA)
18.2 Approve Discharge of Witold Wilinski For Did Not Vote Management
(Deputy CEO of Asseco Systems SA
18.3 Approve Discharge of Tadeusz Kij For Did Not Vote Management
(Deputy CEO of Asseco Systems SA)
18.4 Approve Discharge of Maciej For Did Not Vote Management
Gawlikowski (Deputy CEO of Asseco
Systems SA)
19.1 Approve Discharge of Adam Goral For Did Not Vote Management
(Supervisory Board Chairman at Asseco
Systems SA )
19.2 Approve Discharge of Renata Bojdo For Did Not Vote Management
(Supervisory Board Member at Asseco
Systems SA )
19.3 Approve Discharge of Andrzej For Did Not Vote Management
Prandzioch (Supervisory Board Member
at Asseco Systems SA )
20.1 Approve Discharge of Artur Lukasiewicz For Did Not Vote Management
(CEO of Alatus Sp. z o.o.)
20.2 Approve Discharge of Jaroslaw For Did Not Vote Management
Lukasiewicz (Deputy CEO of Alatus Sp.
z o.o.)
21.1 Approve Discharge of Pawel Piwowar For Did Not Vote Management
(Supervisory Board Chairman at Alatus
Sp. z o.o.)
21.2 Approve Discharge of Tomasz Pych For Did Not Vote Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
21.3 Approve Discharge of Andrzej Gerlach For Did Not Vote Management
(Supervisory Board Member at Alatus Sp.
z o.o.)
22 Approve Allocation of Asseco Poland S. For Did Not Vote Management
A. Income and Dividends of PLN 2.19
per Share
23 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Series K Shares without
Preemptive Rights; Amend Statute
Accordingly
24 Amend Terms of Remuneration of Asseco For Did Not Vote Management
Poland S.A. Supervisory Board Members
25 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 28, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3 Approve Remuneration Report For For Management
4 Amend Articles Re: Board-Related For Against Management
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 09, 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
2.1 Re-elect Jurie Geldenhuys as Director For For Management
2.2 Re-elect Malcolm Macdonald as Director For For Management
2.3 Re-elect Izak Fourie as Director For For Management
3.1 Re-elect Malcolm Macdonald as Member For For Management
of Audit and Risk Management Committee
3.2 Re-elect Theunis Eloff as Member of For For Management
Audit and Risk Management Committee
3.3 Re-elect Izak Fourie as Member of For For Management
Audit and Risk Management Committee
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and I Buys as the Individual
Designated Auditor
5 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
6 Approve Remuneration Policy For For Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Non-executive Directors Fees For For Management
with Effect from 1 October 2011
10 Approve Financial Assistance to For For Management
Inter-related Companies
11 Approve Allotment and Issuance of For For Management
Share Options Under The Astral Foods
(2001) Share Option Scheme
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; For For Management
Confirm as Final Dividend the Second
Interim Dividend
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For For Management
Director
5(h) Elect Leif Johansson as Director For For Management
5(i) Re-elect Rudy Markham as Director For For Management
5(j) Re-elect Nancy Rothwell as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Approve 2012 Savings-Related Share For For Management
Option Scheme
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Receive and Approve President's Report For Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 5 per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8.1 Approve Remuneration of Chairman of For Did Not Vote Management
Board of Directors in the Amount of
NOK 300,000
8.2 Approve Remuneration of For Did Not Vote Management
Shareholder-elected Directors in the
Amount of NOK 150,000
8.3 Approve Remuneration of For Did Not Vote Management
Employee-elected Directors in the
Amount of NOK 100,000
9 Reelect Ib Kunoe (Chairman), Sven For Did Not Vote Management
Madsen, Sigrun Hjelmquist, Morten
Jurs, and Kristine Madsen as Directors
10.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment for Executive
Management
10.2 Approve Guidelines for Share-based For Did Not Vote Management
Incentive Plans for Executive
Management
11 Approve Corporate Governance Statement For Did Not Vote Management
12 Approve Creation of NOK 30 Million For Did Not Vote Management
Pool of Capital in Connection with
Stock Option Plans
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Director For Against Management
5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder
5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder
5.3 Slate 3 Submitted by Institutional None For Shareholder
Investors
6 Approve Remuneration Report For Against Management
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
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 the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
AURORA SYSTEMS CORP.
Ticker: 2433 Security ID: Y0452G100
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 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 and Employee Profit
Sharing
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
5.1 Elect HSU,WEN-CHUNG, a Representative None Against Shareholder
of Aurora Holdings Corporation with
Shareholder Number 0000022 as Director
5.2 Elect KUO,CHING-LEE with ID Number None Against Shareholder
R102699251 as Director
5.3 Elect LIN,JUNG-HSING, a Representative None Against Shareholder
of Aurora Holdings Corporation with
Shareholder Number 0000022 as Director
5.4 Elect WU,TARNG-HAE with Shareholder None Against Shareholder
Number 0037150 as Director
5.5 Elect CHEN,I-HSIUNG with Shareholder None Against Shareholder
Number 0002572 as Director
5.6 Elect CHEN,CHEN-MEI, a Representative None Against Shareholder
of Aurora Corporation with Shareholder
Number 0000023 as Director
5.7 Elect PENG, MEI-JUNG, a Representative None Against Shareholder
of Aurora Corporation with Shareholder
Number 0000023 as Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011/2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Terms for Excluding Preemptive For For Management
Rights for Share Issuances from EUR 57.
5 Million Pool of Authorized Capital
Approved by 2011 AGM
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 700 Million;
Amend Article Concerning EUR 52.3
Million Pool of Conditional Capital
(Art. 4.3)
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1 per
Share
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 300,000 for Chairman
and NOK 175,000 for Other Directors
7b Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
7c Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
7d Approve Remuneration of Auditors For Did Not Vote Management
8a1 Reelect Helge Singelstad as Director For Did Not Vote Management
8a2 Reelect Oddvar Skjegstad as Director For Did Not Vote Management
8a3 Reelect Helge Moegster as Director For Did Not Vote Management
8a4 Reelect Inga Moldestad as Director For Did Not Vote Management
8a5 Reelect Hilde Waage as Director For Did Not Vote Management
8a6 Elect Lill Moegster as New Director For Did Not Vote Management
8a7 Elect Helge Singelstad as Chairman of For Did Not Vote Management
the Board
8a8 Elect Oddvar Skjegstad as Vice For Did Not Vote Management
Chairman of the Board
8b1 Reelect Harald Eikesdal as Member of For Did Not Vote Management
Nominating Committee
8b2 Reelect Anne Utne as Member of For Did Not Vote Management
Nominating Committee
8b3 Elect Nils Hollekim as New Member of For Did Not Vote Management
Nominating Committee
9 Approve Creation of NOK 10.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase of up to For Did Not Vote Management
Ten Percent of Capital
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
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
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Wakuda, Setsuo For For Management
2.2 Elect Director Tsunemori, Yasuhiro For For Management
2.3 Elect Director Morimoto, Hironori For For Management
2.4 Elect Director Tamura, Tatsuya For For Management
2.5 Elect Director Hattori, Norio For For Management
2.6 Elect Director Matsumura, Teruyuki For For Management
2.7 Elect Director Kobayashi, Kiomi For For Management
2.8 Elect Director Shimazaki, Noriaki For For Management
3 Appoint Statutory Auditor Ikenaga, For For Management
Tomoaki
--------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: AT Security ID: T06552102
Meeting Date: APR 20, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve the Reduction in the Par Value For For Management
of Shares
5 Authorize Issuance of Shares in the For Against Management
Maximum Amount of EUR 500 Million with
Preemptive Rights
--------------------------------------------------------------------------------
AV TECH CORP
Ticker: 8072 Security ID: Y0485L100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
4 Approve to Amend Rules and Procedures For Against Management
Regarding Shareholder's General Meeting
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.2 None Against Shareholder
5.4 Elect Cai YiZhen as Independent For For Shareholder
Director
5.5 Elect Wang Zhiming as Independent For For Shareholder
Director
5.6 Elect Wang Hongzhi as Independent For For Shareholder
Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W4218X136
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Live Broadcast of Meeting via For Did Not Vote Management
Company Web Site
5 Approve Agenda of Meeting For Did Not Vote Management
6 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
7 Acknowledge Proper Convening of Meeting For Did Not Vote Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10 per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 184,000 for Chair
and SEK 181,000 for Other Directors;
Approve Remuneration to Director When
Reporting to Auditor; Approve
Remuneration for Directors for
Assignments in Group Companies
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Reelect Anders Elsell, Sven For Did Not Vote Management
Hagstromer, Lisa Lindstrom, Mattias
Miksche, Andreas Rosenlew, and
Jacqueline Winberg as Directors; Elect
Martin Tiveus as a New Director
15 Elect Sven Hagstromer as Chairman of For Did Not Vote Management
Board
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve SEK 688,810 Reduction In Share For Did Not Vote Management
Capital via Share Cancellation
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and WK Kinnear
as the Individual Registered Auditor
2 Re-elect Angus Band as Director For For Management
3 Re-elect Rick Hogben as Director For For Management
4 Re-elect David Robinson as Director For For Management
5 Re-elect Nkululeko Sowazi as Director For For Management
6 Elect Peter Erasmus as Director For For Management
7 Elect Thoko Mokgosi-Mwantembe as For For Management
Director
8 Re-elect Peter Ward as Member of the For For Management
Audit Committee
9 Re-elect Rick Hogben as Member of the For For Management
Audit Committee
10 Re-elect Myles Ruck as Member of the For For Management
Audit Committee
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2011
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AVERMEDIA TECHNOLOGIES, INC.
Ticker: 2417 Security ID: Y0486Y101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8.1 Elect Guo Chongsong with Shareholder None For Shareholder
No. 1 as Director
8.2 Elect Li Miaosheng with Shareholder No. None For Shareholder
8788 as Director
8.3 Elect Yang Ruixiang with Shareholder None For Shareholder
No. 23034 as Director
8.4 Elect Li Jiren as Director None For Shareholder
8.5 Elect Ke Yuanyu as Independent Director For For Shareholder
8.6 Elect Cao Anbang as Independent For For Shareholder
Director
8.7 Elect Xiao Ruiyang as Independent For For Shareholder
Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10.1 Elect Supervisor No.1 None Against Shareholder
10.2 Elect Supervisor No.2 None Against Shareholder
10.3 Elect Supervisor No.3 None Against Shareholder
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Receive and Consider the Corporate For For Management
Responsibility Report
4 Approve Final Dividend For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Gay Huey Evans as Director For For Management
7 Elect Trevor Matthews as Director For For Management
8 Elect Glyn Barker as Director For For Management
9 Re-elect Mary Francis as Director For For Management
10 Re-elect Richard Goeltz as Director For For Management
11 Re-elect Euleen Goh as Director For For Management
12 Re-elect Michael Hawker as Director For For Management
13 Re-elect Igal Mayer as Director For For Management
14 Re-elect Andrew Moss as Director For For Management
15 Re-elect Patrick Regan as Director For For Management
16 Re-elect Colin Sharman as Director For For Management
17 Re-elect Russell Walls as Director For For Management
18 Re-elect Scott Wheway as Director For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise Market Purchase For For Management
25 Authorise Market Purchase For For Management
26 Approve EU Political Donations and For For Management
Expenditure
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Martineau as Director For For Management
6 Elect Stefan Lippe as Director For For Management
7 Elect Doina Palici Chehab as For For Management
Representative of Employee
Shareholders to the Board
8 Elect Fewzia Allaouat as Against Against Management
Representative of Employee
Shareholders to the Board
9 Elect Olivier Dot Representative of Against Against Management
Employee Shareholders to the Board
10 Elect Herbert Fuchs Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Denis Gouyou Beauchamps Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Thierry Jousset Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Rodney Koch Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Emmanuel Rame Representative of Against Against Management
Employee Shareholders to the Board
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Ratify Yves Nicoles as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 21 of Bylaws Re: For For Management
Related-Party Transactions
22 Amend Article 23 of Bylaws Re: For For Management
Electronic Signature
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER AG
Ticker: SPR Security ID: D76169115
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Members for Fiscal 2011 Apart from
Friede Springer
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R101
Meeting Date: MAR 14, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Persson as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive CEO's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 12 per Share
11 Approve Discharge of Board and CEO For Did Not Vote Management
12 Receive Report from Nominating None None Management
Committee
13 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 525,000 for
Chairman, SEK 375,000 for Vice
Chairman, and SEK 300,000 for Other
Directors; Approve Remuneration of
Auditors
15 Reelect Antonia Johnson, Peggy For Did Not Vote Management
Bruzelius, Maria Curman, Fredrik
Persson (Chairman), Odd Reitan, Marcus
Storch, and Annika Ahnberg as Directors
16 Ratify KPMG as Auditors; Approve For Did Not Vote Management
Auditor-Related Changes to the
Articles of Association
17 Approve Principles for the Designation For Did Not Vote Management
of Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Issuance of Shares in For Did Not Vote Management
Subsidiaries to its Employees
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Harriet Green as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Peter Lynas as Director For For Management
9 Re-elect Sir Peter Mason as Director For For Management
10 Re-elect Richard Olver as Director For For Management
11 Re-elect Paula Rosput Reynolds as For For Management
Director
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Carl Symon as Director For For Management
14 Elect Lee McIntire as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Share Incentive Plan For For Management
19 Approve Executive Share Option Plan For For Management
2012
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BAGFAS BANDIRMA GUBRE FABRIKALARI AS
Ticker: BAGFS Security ID: M15695105
Meeting Date: APR 26, 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 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Receive Information on Profit None None Management
Distribution Policy
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration Policy For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Amend Company Articles For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Approve Company Policy on Charitable For Did Not Vote Management
Donations and Receive Information on
Charitable Donations
16 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
17 Wishes None None Management
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Steve Marshall as Director For For Management
5 Re-elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Hubertus Krossa as Director For For Management
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Anthony Rabin as Director For For Management
12 Re-elect Graham Roberts as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Re-elect Robert Walvis as Director For For Management
15 Re-elect Peter Zinkin as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4.1 Reelect Andreas Burckhard as Director For For Management
4.2 Reelect Hansjoerg Frei as Director For For Management
4.3 Elect Thomas Pleines as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
BANCA GENERALI S.P.A.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 13, 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 Directors (Bundled) For Against Management
4 Approve Remuneration of Directors For For Management
5 Appoint Internal Statutory Auditors For For Management
and Approve Auditors' Remuneration
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: PMI Security ID: T15120107
Meeting Date: OCT 21, 2011 Meeting Type: Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws Based on A Two-Tier For Did Not Vote Management
Structure
1.1 Slate 1 - Submitted by None Did Not Vote Management
INVESTINDUSTRIAL IV LP (Andrea Bonomi)
1.2 Slate 2 - Submitted by Institutional None Did Not Vote Management
Investors (Assogestioni)
1.3 Slate 3 - Submitted by 555 None Did Not Vote Management
Shareholders (Piero Lonardi)
1.4 Slate 4 - Submitted by 680 None Did Not Vote Management
Shareholders (Amici della BPM)
1.5 Slate 5 - Submitted by 416 None Did Not Vote Management
Shareholders (FABI-FIBA)
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: PMI Security ID: T15120107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Appoint Censors (Collegio dei For Did Not Vote Management
Probiviri)
4 Amend Regulations on General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO BPI S.A
Ticker: BPI Security ID: X03168410
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3.a Approve Discharge of Management and For For Management
Supervisory Board (Proposal A)
3.b Approve Discharge of Management and For For Management
Supervisory Board (Proposal B)
4.a Approve Remuneration Policy Presented For For Management
by Remuneration Committee
4.b Approve Remuneration Policy Presented For For Management
by Board of Directors
5 Authorize the Board to Increase Share For Against Management
Capital and Amend Article 4 Accordingly
6 Approve the Suspension of Preemptive For Against Management
Rights in Regards to Item 5
7 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
BANCO BPI S.A
Ticker: BPI Security ID: X03168410
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
2 Amend Article 4 Re: Shares with No Par For For Management
Value
3 Approve Issuance of Convertible For For Management
Subordinated Bonds to be Subscribed by
Portuguese State and Necessary Capital
Increases
4 Approve Suspension of Preemptive For For Management
Rights in Regards to Item 3
5 Authorize the Board to Increase Share For For Management
Capital and Amend Article 4 Accordingly
6 Approve Suspension of Preemptive For For Management
Rights in Regards to Item 5
7 Amend Article 4 to Reflect Changes in For For Management
Capital as a Result of
Recapitalization Plan, from EUR 990
Million to EUR 1.19 Billion
8 Authorize the Board to Use Company For For Management
Shares for the Repayment of
Convertible Financial Instruments in
Regards to Item 3
9 Authorize Repurchase of Financial For For Management
Instruments Convertible into Shares
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BPCG*F Security ID: X03188137
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: New Administration For For Management
Structure
2 Elect Directors and Committee Members For For Management
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BPCG*F Security ID: X03188137
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Policy Regarding For For Management
the Board of Directors and the
Executive Committee
5 Approve Remuneration Policy Regarding For For Management
Upper Management and Collaborators
6 Authorize Repurchase and Reissuance of For For Management
Shares
7 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
8 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
9 Reset the Board's Authorization to For For Management
Increase Share Capital in Accordance
with Article 5
10 Suspend Preemptive Rights Pertaining For For Management
to Issuances within Law 60-A/2008
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BCPU Security ID: X03188137
Meeting Date: JUN 25, 2012 Meeting Type: Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
2 Approve Suspension of Preemptive Rights For For Management
3 Approve Issuance of Shares and For For Management
Financial Instruments Convertible into
Shares in Regards to Item 2
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Authorize Increase in Capital via Cash For For Management
Contributions
3 Authorize Increase in Capital with For Against Management
Possibility to Exclude Preemptive
Rights
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: BTO Security ID: E20930124
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Management Report, and Discharge
Directors for FY 2011
2 Approve Allocation of Income and For For Management
Dividends for FY 2011
3.a Fix Number of Directors at 14 For For Management
3.b Relect Jose Luis Lopez Combarros as For For Management
Director
3.c Reelect Jose Maria Fuster Van Bendegem For For Management
as Director
3.d Reelect Belen Romana Garcia as Director For For Management
4 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Company's Corporate Web Site For For Management
6.a Amend Article 3 Re: Company's For For Management
Corporate Web Site
6.b Amend Article 7 and 18 Re: Preemptive For For Management
Rights
6.c Amend Articles For For Management
6.d Amend Articles For For Management
7.a Amend Preamble and Article 3 of For For Management
General Meeting Regulations
7.b Amend General Meeting Regulations Re: For For Management
Meeting Notice, Availability of
Corporate Documents, Sharehodler Right
to Information, and Others
7.c Amend General Meeting Regulations For For Management
8 Approve Charitable Donations For For Management
9 Approve Deferred Share Bonus Plan For For Management
10.a Authorize Issuance of Warrants and For Against Management
Convertible Bonds without Preemptive
Rights
10.b Authorize Issuance of Bonds/Debentures For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Changes to Board of Directors' None None Management
Regulations
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: NOV 11, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
to EUR 7.5 Billion from EUR 5 Billion
2 Authorize the Suppression of For For Management
Preemptive Rights in the Event of an
Increase in Share Capital from the
Incorporation of Government Credits
Resulting from Activation of Guarantee
Securing Unsubordinated Bonds up to
EUR 1 Billion
3 Authorize the Suppression of For For Management
Preemptive Rights in the Event of an
Increase in Share Capital from the
Incorporation of Government Credits
Resulting from Activation of Guarantee
Securing Unsubordinated Bonds up to
EUR 1 Billion
4 Authorize the Suppression of For For Management
Preemptive Rights in the Event of an
Increase in Share Capital from the
Incorporation of Government Credits
Resulting from Activation of Guarantee
Securing Unsubordinated Bonds up to
EUR 1.5 Billion
5 Appoint Independent Firm to Prepare For For Management
Report on Contributions in Kind
Related to Share Capital Increase
Referred to under Item 6
6 Approve Increase in Share Capital up For For Management
to EUR 786.95 Million
7 Amend Regulation on the Right of For For Management
Administrators to a Pension or
Complementary Pension Benefits for Old
Age or Disability
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board For For Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2011
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2011
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Amend Stock Option Plan for Executive For For Management
Committee Members
8 Amend Stock Option Plan for Company For For Management
Administrators
9 Elect Corporate Bodies For Against Management
10 Ratify Auditor For For Management
11 Elect Remuneration Committee For For Management
12 Authorize Repurchase and Reissuance of For For Management
Shares and Debt Instruments
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: NOV 26, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Did Not Vote Management
2 Increase to 1.5 Billion the Total For Did Not Vote Management
Amount of New Ordinary Shares to be
Issued under the "Banco Popolare
2010/2014 4.75%" Convertible Bond Note
1.1 Slate 1 For Did Not Vote Management
1.2 Slate 2 None Did Not Vote Management
2.1 Slate 1 None Did Not Vote Management
2.2 Slate 2 None Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Internal Auditors' Remuneration For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Executive Incentive Bonus Plan For Did Not Vote Management
7 Approve All Employee Stock Plan For Did Not Vote Management
8 Approve Regulations on General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Issuance of 382 Million New For Against Management
Shares in Connection with Acquisition
of Banco Pastor
1.2 Amend Article 17 of Bylaws Re: For Against Management
Increase Board Size to Twenty Members
2.1 Ratify Appointment by Co-option of Ana For Against Management
Maria Molins Lopez-Rodo as Director
2.2 Elect Alain Fradin as Director For Against Management
Representing Banque Federative du
Credit Mutuel
3.1 Amend Article 14 of Bylaws Re: For For Management
Representation at General Meeting
3.2 Amend Articles 11, 12, 13, 14, 17, 29 For For Management
and 30 of General Meeting Regulations;
Add New Article 14 and Renumber
Following Articles
4 Authorize Increase in Capital With For Against Management
Preemptive Rights in Accordance with
Art. 297.1.a of Spanish Corporate
Enterprises Act
5.1 Approve Balance Sheet for First For For Management
Semester of 2011 In connection with
Issuance of Shares under Item 5.2
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
6 Authorize Increase in Capital up to 50 For For Management
Percent Within Five Years With
Exclusion of Preemptive Rights In
Accordance with Art. 297.1.b, 311 and
506 of Spanish Corporate Enterprises
Act
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: JUN 10, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for FY
2011
2.1 Amend Articles 13, 15, 17, and 29 of For For Management
Bylaws
2.2 Amend Article 17 Re: Director Terms For For Management
2.3 Amend Articles 12, 13, 14, and 15 of For For Management
General Meeting Regulations
3.1 Elect Jose Maria Arias Mosquera as For For Management
Director
3.2 Elect Fundacion Pedro Barrie de la For For Management
Maza, Conde de Fenosa, as Director
3.3 Elect Maianca Inversion SL as Director For For Management
3.4 Reelect Luis Herrando Prat de la Riba For For Management
as Director
3.5 Reelect Helena Revoredo Delvecchio as For For Management
Director
3.6 Reelect Sindicatura de Accionistas de For For Management
Banco Popular as Director
3.7 Reelect Francisco Aparicio Valls as For For Management
Director
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
5.3 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
5.4 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
6 Authorize Board to Distribute Either For For Management
Treasury Shares or Cash Dividends
under Items 5.1-5.4
7 Authorize Issuance of Bonds/Debentures For For Management
and/or Other Debt Securities up to EUR
100 Billion
8 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Approve Deferred Share Bonus Plan For For Management
11 Approve Company's Corporate Web Site For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
1.B Approve Discharge of Directors for FY For For Management
2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
3.A Elect Esther Gimenez-Salinas Colomer For For Management
as Director
3.B Ratify Appointment of and Elect For For Management
Vittorio Corbo Lioi as Director
3.C Reelect Juan Rodriguez Inciarte as For For Management
Director
3.D Reelect Emilio Botin-Sanz de Sautuola For For Management
y Garcia de los Rios as Director
3.E Reelect Matias Rodriguez Inciarte as For For Management
Director
3.F Reelect Manuel Soto Serrano as Director For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.A Amend Articles 22, 23, 24, 27, 31, and For For Management
61
5.B Amend Article 69 For For Management
6.A Amend 4, 5, 6, 7, and 8 of General For For Management
Meeting Regulations
6.B Amend Articles 18, 19, 21, 22, and 26 For For Management
of General Meeting Regulations
7 Authorize Capital Increase of EUR 500 For For Management
Million
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9.A Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.B Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.C Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.D Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
10.A Authorize Issuance of Convertible Debt For For Management
Securities up to EUR 8 Billion with 20
Percent Dilution Limit on Issues
Excluding Preemptive Rights
10.B Authorize Issuance of Non-convertible For For Management
Debt and Fixed-Income Securities up to
EUR 40 Billion
10.C Approve New Conversion Date for 2007 For For Management
Mandatorily Convertible Debentures
11.A Approve Deferred Annual Bonus under For For Management
Second Cycle of Deferred and
Conditional Variable Remuneration Plan
11.B Approve Deferred Annual Share Bonus For For Management
Plan under Third Cycle of Deferred and
Conditional Share Plan
11.C Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: FEB 29, 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 and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.00
Per Share
5.1 Elect Krairit Nilkuha as Director For For Management
5.2 Elect Chai-Anan Samudavanija as For For Management
Director
5.3 Elect Thana Putarungsi as Director For For Management
5.4 Elect Nuttachat Charuchinda as Director For For Management
5.5 Elect Chumphon Thitayaruks as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.30 Per Share
5.1 Elect Sampao Choosri as Director For For Management
5.2 Elect Supong Chayutsahakij as Director For For Management
5.3 Elect Panit Dunnvatanachit as Director For For Management
5.4 Elect Arisara Dharamadhaj as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Investment in Si Rat - Outer For For Management
Bangkok Ring Road Expressway Project
9 Approve Connected Transaction with CH. For For Management
Karnchang PCL as Project Manager for
the Si Rat - Outer Bangkok Ring Road
Expressway Project
10 Authorize Issuance of Debentures For For Management
11 Approve Sale of Shares in SouthEast For For Management
Asia Energy Ltd. to CK Power Ltd
12 Other Business For Against Management
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: JAN 03, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Amend Articles For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
5 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Elect Imri Tov as External Director For For Management
6a Indicate if you are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dafna Schwartz as External For For Management
Director
1a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 30, 2011 Meeting Type: Special
Record Date: SEP 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Indemnification Policy For For Management
2 Amend Indemnification Agreements of For For Management
Non-Controlling Shareholder Directors
3 Amend Articles For For Management
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: FEB 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director William A. Downe For For Management
1.5 Elect Director Christine A. Edwards For For Management
1.6 Elect Director Ronald H. Farmer For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Eric La Fleche For For Management
1.9 Elect Director Bruce H. Mitchell For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Guylaine Saucier For For Management
1.14 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Share For For Management
Purchase Plan
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP 1: Performance-Based Equity Awards Against Against Shareholder
6 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
7 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tadashi For For Management
1.2 Elect Director Terazawa, Tatsumaro For For Management
1.3 Elect Director Okubo, Chiyuki For For Management
1.4 Elect Director Yoneda, Seiichi For For Management
1.5 Elect Director Takano, Kengo For For Management
1.6 Elect Director Mochizuki, Atsushi For For Management
1.7 Elect Director Koshida, Susumu For For Management
1.8 Elect Director Oya, Yasuyoshi For For Management
1.9 Elect Director Hanawa, Shoji For For Management
1.10 Elect Director Sakamoto, Harumi For For Management
2.1 Appoint Statutory Auditor Shimizu, For For Management
Atsushi
2.2 Appoint Statutory Auditor Oikawa, For For Management
Rikuro
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report and For For Management
Approve Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 21 Per Share
5.1a Elect Vitoon Vongkusolkit as Director For For Management
5.1b Elect Anothai Techamontrikul as For For Management
Director
5.1c Elect Ongart Auapinyakul as Director For For Management
5.1d Elect Verajet Vongkusolkit as Director For For Management
5.2a Elect Rawi Corsiri as Director For For Management
5.2b Elect Teerana Bhongmakapat as Director For For Management
5.3 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Issuance of Debentures For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Marcus Agius as Director For For Management
4 Re-elect David Booth as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Bob Diamond as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Reuben Jeffery III as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic and For For Management
Postal Voting at AGM
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.65
per Share for Fiscal 2011
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4a Elect Manfred Schneider to the For For Management
Supervisory Board (Term End: Sept. 30,
2012)
4b Elect Werner Wenning to the For For Management
Supervisory Board (Term Begin: Oct. 1,
2012)
4c Elect Paul Achleitner to the For For Management
Supervisory Board
4d Elect Clemens Boersig to the For For Management
Supervisory Board
4e Elect Thomas Ebeling to the For For Management
Supervisory Board
4f Elect Klaus Kleinfeld to the For For Management
Supervisory Board
4g Elect Helmut Panke to the Supervisory For For Management
Board
4h Elect Sue Rataj to the Supervisory For For Management
Board
4i Elect Ekkehard Schulz to the For For Management
Supervisory Board
4j Elect Klaus Sturany to the Supervisory For For Management
Board
4k Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director S. Brochu For For Management
1.5 Elect Director R.E. Brown For For Management
1.6 Elect Director G.A. Cope For For Management
1.7 Elect Director A.S. Fell For For Management
1.8 Elect Director E.C. Lumley For For Management
1.9 Elect Director T.C. O'Neill For For Management
1.10 Elect Director J. Prentice For For Management
1.11 Elect Director R.C. Simmonds For For Management
1.12 Elect Director C. Taylor For For Management
1.13 Elect Director P.R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Performance-Based Equity Awards Against Against Shareholder
4.2 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
4.3 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
4.4 SP 4: Establish a Separate Risk Against Against Shareholder
Management Committee
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107128
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.22 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Discuss Remuneration Report None None Management
9 Elect M. ElNaggar to Supervisory Board For For Management
10 Amend Articles Re: Legislative Changes For For Management
11 Amend Executive Stock Option Plan For For Management
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify KPMG as Auditor For For Management
15 Receive Announcements None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Second Interim Dividend For For Management
4 Re-elect George Blunden as Director For For Management
5 Re-elect Martin Bride as Director For For Management
6 Re-elect Adrian Cox as Director For For Management
7 Re-elect Jonathan Gray as Director For For Management
8 Re-elect Gordon Hamilton as Director For For Management
9 Elect Dennis Holt as Director For For Management
10 Re-elect Andrew Horton as Director For For Management
11 Re-elect Neil Maidment as Director For For Management
12 Re-elect Padraic O'Connor as Director For For Management
13 Re-elect Vincent Sheridan as Director For For Management
14 Re-elect Ken Sroka as Director For For Management
15 Re-elect Rolf Tolle as Director For For Management
16 Re-elect Clive Washbourn as Director For For Management
17 Reappoint KPMG as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Long Term Incentive Plan For For Management
21 Approve Save As You Earn Share Option For For Management
Plan
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income, For For Management
Dividends of EUR 0.85 and Special
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Elect Thomas Hess to the Supervisory For For Management
Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
--------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 4.93 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Remuneration Report For Did Not Vote Management
8.1 Receive Directors' Reports Re: None None Management
Ringcenter (Non-Voting)
8.2 Receive Auditors' Reports Re: None None Management
Ringcenter (Non-Voting)
8.3 Accept Financial Statements Ringcenter For Did Not Vote Management
8.4 Approve Discharge of Directors For Did Not Vote Management
Ringcenter
8.5 Approve Discharge of Auditors for For Did Not Vote Management
Ringcenter
9.1 Approve Change-of-Control Clause Re: For Did Not Vote Management
Revolving Facility Agreement
9.2 Approve Change-of-Control Clause Re: For Did Not Vote Management
Bonds
9.3 Approve Change-of-Control Clause Re: For Did Not Vote Management
Bonds
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Adopt Financial Statements, Allocation For Did Not Vote Management
of Income, and Dividends of EUR 2.18
per Share
6 Approve Cancellation of Dividend For Did Not Vote Management
Rights of Own Shares and Release
Unavailable Reserves
7 Receive Announcement on Cancellation None None Management
of Dividend Rights
8 Approve Remuneration Report For Did Not Vote Management
9 Approve Discharge of Directors For Did Not Vote Management
10 Approve Discharge of George Jacobs For Did Not Vote Management
11 Approve Discharge of Auditors For Did Not Vote Management
12 Approve Discharge of Deloitte as For Did Not Vote Management
Auditor in Charge of Certifying the
Consolidated Accounts
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 18, 2012 Meeting Type: Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Discuss Merger Proposal Re: Telindus None None Management
Group
1.2 Approve Merger by Absorption Re: For Did Not Vote Management
Telindus Group
2 Amend Article 18 Re: Appointment of For Did Not Vote Management
Directors
3 Amend Article 34 Re: Participation For Did Not Vote Management
General Meeting
4 Amend Article 43 Re: Allocation of For Did Not Vote Management
Income
5.1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
5.2 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BENI STABILI S.P.A. SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: APR 18, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Appoint Internal Statutory Auditors For For Management
and Approve Auditors' Remuneration
3 Approve Remuneration Report For Against Management
1 Amend Bylaws Re: Articles 13 and 20 For For Management
(Board of Directors and Board of
Internal Auditors)
2 Amend Bylaws Re: Article 20 (Board of For For Management
Internal Auditors)
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: BBED Security ID: N1319A163
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss 2011 Annual Report None None Management
3 Receive Announcements from Supervisory None None Management
Board
4a Discuss Financial Statements and None None Management
Statutory Reports
4b Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 1.10 Per For For Management
Share
7 Discussion on Company's Corporate None None Management
Governance Structure
8a Approve Discharge of Management Board For For Management
8b Approve Discharge of Supervisory Board For For Management
9 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
10 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 10
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify Ernst & Young as Auditors For For Management
14 Receive Announcements None None Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: AUG 04, 2011 Meeting Type: Special
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 07, 2011 Meeting Type: Special
Record Date: AUG 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: SEP 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Amend Non-Controlling Shareholder For Did Not Vote Management
Director Indemnification Agreements
3 Amend Controlling Shareholder Director For Did Not Vote Management
Indemnification Agreements
3a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date: FEB 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for 2011
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration, Report on
Audit Fees
3.1 Reelect Shaul Elovitz as Director For For Management
3.2 Reelect Ohr Elovitz as Director For For Management
3.3 Reelect Orana Elovitz-Feld as Director For For Management
3.4 Reelect Aryeh Saban as Director For For Management
3.5 Reelect Eldad Ben-Moshe as Director For For Management
3.6 Reelect Amiqam Shorer as Director For For Management
3.7 Reelect Palix Cohen as Director For For Management
3.8 Reelect Rami Namkin as Director For For Management
3.9 Reelect Yehoshua Rosenzweig as Director For For Management
4 Approve Dividends For For Management
5 Approve Director Bonus For For Management
6 Approve Transaction with a Related For For Management
Party
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Transaction with a Related For For Management
Party
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BGP HOLDINGS
Ticker: Security ID: ADPC01061
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: SEP 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited and BHP Billiton Plc
2 Elect Lindsay Maxsted as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
3 Elect Shriti Vadera as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
4 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Limited and BHP
Billiton Plc
5 Elect John Buchanan as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
6 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
7 Elect David Crawford as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
9 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
10 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Limited and BHP Billiton Plc
11 Elect Keith Rumble as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
12 Elect John Schubert as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
13 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
14 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
15 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc for Cash
17 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
18 Approve the Remuneration Report For For Management
19 Approve the Termination Benefits for For For Management
Group Management Committee Members
20 Approve the Grant of Awards to Marius For For Management
Kloppers under the Group Incentive
Scheme and the Long Term Incentive Plan
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lindsay Maxsted as Director For For Management
3 Elect Shriti Vadera as Director For For Management
4 Re-elect Malcolm Broomhead as Director For For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Carlos Cordeiro as Director For For Management
7 Re-elect David Crawford as Director For For Management
8 Re-elect Carolyn Hewson as Director For For Management
9 Re-elect Marius Kloppers as Director For For Management
10 Re-elect Wayne Murdy as Director For For Management
11 Re-elect Keith Rumble as Director For For Management
12 Re-elect John Schubert as Director For For Management
13 Re-elect Jacques Nasser as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Approve Remuneration Report For For Management
19 Approve Termination Benefits for Group For For Management
Management Committee Members
20 Approve the Grant of Awards to Marius For For Management
Kloppers under the Group Incentive
Scheme and the Long Term Incentive Plan
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI A Security ID: W1600Y102
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.50 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.93
Million
14 Reelect Per Avander, Ingrid Blank, For Did Not Vote Management
Anna Engebretsen, Jack Forsgren, Mats
Holgerson, Svante Paulsson, Jan
Pettersson, Mats Qviberg (Chairman),
and Jon Risfelt as Directors; Elect
Fredrik Grevelius as New Directors
15 Approve Remuneration of Auditors, and For Did Not Vote Management
Elect KPMG as Auditor
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Froggatt as a Director For For Management
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
3 Approve the Grant of 118,735 For For Management
Performance Shares to Derek O'Neill,
Chief Executive Officer, Under the
Billabong International Ltd Executive
Performance Share Plan
4 Approve the Grant of 103,168 For For Management
Performance Shares to Paul Naude,
General Manager - Billabong North
America, Under the Billabong
International Ltd Executive
Performance Share Plan
--------------------------------------------------------------------------------
BILLERUD AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For 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
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Report from Nomination None None Management
Committee
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 570,000 for
Chairman, SEK 430,000 for
Vice-Chairman, and SEK 270,000 for
Other Directors; Approve Remuneration
for Committee Work; Approve
Remuneration of Auditors
14 Reelect Ingvar Petersson (Chair), For Did Not Vote Management
Helena Andreas, Mikael Hellberg,
Gunilla Jonson, Michael Kaufmann (Vice
Chair), Ewald Nageler, and Yngve Stade
as Directors; Elect Lennart Holm, and
Jan Homan as New Directors
15 Authorize Representatives of Company's For Did Not Vote Management
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Approve 2012 Share Matching and For Did Not Vote Management
Performance Share Plan for Key
Employees
17b Approve Transfer of Shares in For Did Not Vote Management
Connection with 2010-2012 Share
Matching and Performance Share Plans
for Key Employees
18 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
19 Change Company Name to Billerud For Did Not Vote Management
Aktiebolag (publ)
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BINCKBANK NV
Ticker: BINCK Security ID: N1375D101
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Annual Report 2011 None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 0.44 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect N. Bortot to Executive Board For For Management
7 Elect E.J.M. Kooistra to Executive For For Management
Board
8a Amend Articles Re: Adopt Large Company For For Management
Regime
8b Authorize Board Members and For For Management
NautaDutilh N.V. to Ratify and Execute
Approved Amendments Re: Item 8b
9 Approve Amendments to Remuneration For Against Management
Policy
10 Grant Foundation Priority Authority to For For Management
Issue Shares Up To 10 Percent of
Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Authorize Board to Repurchase Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Remuneration of Supervisory For For Management
Board Remuneration Committee
13 Ratify Ernst & Young as Auditors For For Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Kurt Rohrbach as Director For For Management
4.2 Elect Kurt Schaer as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
BML INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kondo, Kenji For For Management
2.2 Elect Director Arai, Yutaka For For Management
2.3 Elect Director Fukuda, Kazuta For For Management
2.4 Elect Director Koreyasu, Toshiyuki For For Management
2.5 Elect Director Otsuka, Takashi For For Management
2.6 Elect Director Arai, Nobuki For For Management
2.7 Elect Director Tanaka, Minoru For For Management
2.8 Elect Director Tanabe, Hiroshi For For Management
2.9 Elect Director Kondo, Kensuke For For Management
2.10 Elect Director Nakamura, Sadahiro For For Management
2.11 Elect Director Yamashita, Katsushi For For Management
2.12 Elect Director Chikira, Masato For For Management
3 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazuo
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.32 per Preference
Share and EUR 2.30 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointments of Deloitte & For For Management
Associes as Auditor and Beas as
Alternate Auditor
7 Renew Appointments of Mazars as For For Management
Auditor and Michel Barbet Massin as
Alternate Auditor
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditors and
Elect Anik Chaumartin as Alternate
Auditor
9 Reelect Denis Kessler as Director For For Management
10 Reelect Laurence Parisot as Director For For Management
11 Reelect Michel Pebereau as Director For For Management
12 Elect Pierre Andre de Chalendar as For For Management
Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of Up to For For Management
EUR 350 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 14 to 16 at EUR 350 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 to 16 at EUR 1 Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOIRON
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Jean-Pierre Boyer as Director For Against Management
6 Reelect Christine Boyer-Boiron as For Against Management
Director
7 Reelect Stephanie Chesnot as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 154,350
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOLI Security ID: W17218103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2011
11 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1 Million for
Chairman and SEK 415,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan For Did Not Vote Management
Bohman, Lennart Evrell, Ulla Litzen,
Michael Low, Leif Ronnback, Matti
Sundberg, and Anders Ullberg
(Chairman) as Directors
18 Approve Remuneration of Auditors For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Elect Jan Andersson, Lars-Erik For Did Not Vote Management
Forsgaardh, Frank Larsson, Anders
Oscarsson, and Anders Ullberg as
Members of Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BOOKOOK STEEL CO.
Ticker: 026940 Security ID: Y0930V109
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 75 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Special Dividend of SGD 0.03 For For Management
Per Share
4 Reelect Godfrey Ernest Scotchbrook as For For Management
Director
5 Reelect Loh Kai Keong as Director For For Management
6 Approve Directors' Fees of SGD 257,000 For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Options Under the Boustead Share
Option Scheme 2001
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Lim Kok Min as Director For For Management
2 Approve Boustead Restricted Share Plan For Against Management
3 Approve Participation of Wong Yu Loon For Against Management
in the Boustead Restricted Share Plan
4 Approve Participation of Wong Yu Wei For Against Management
in the Boustead Restricted Share Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Robert Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Elect Dr Brian Gilvary as Director For For Management
6 Re-elect Dr Byron Grote as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Authorise Market Purchase For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N108
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Receive Consolidated Financial None None Management
Statements
3 Elect Director For For Management
4 Approve Remuneration Report For Against Management
5 Amend 2010-2012 Retricted Stock Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 24, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jamie Matheson as Director For For Management
3 Re-elect Henry Algeo as Director For For Management
4 Re-elect Robin Bayford as Director For For Management
5 Re-elect Barry Howard as Director For For Management
6 Re-elect David McCorkell as Director For For Management
7 Re-elect Sarah Soar as Director For For Management
8 Re-elect Ian Speke as Director For For Management
9 Re-elect Michael Williams as Director For For Management
10 Re-elect Angela Knight as Director For For Management
11 Re-elect Sir Stephen Lamport as For For Management
Director
12 Re-elect Simon Miller as Director For For Management
13 Re-elect Francis Worsley as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Final Dividend For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Robert Lerwill as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Anthony Ruys as Director For For Management
15 Re-elect Sir Nicholas Scheele as For For Management
Director
16 Re-elect Ben Stevens as Director For For Management
17 Elect Ann Godbehere as Director For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUALUANG SECURITIES PUBLIC COMPANY LIMITED
Ticker: BLS Security ID: Y1003N123
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Delisting of Shares from Stock For For Management
Exchange
3 Other Business For Against Management
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: BDX Security ID: X0788V103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 10, 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 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Report on None None Management
Its Review of Management Board Reports
on Company and Group's Operations,
Financial Statements, Consolidated
Financial Statements, and Income
Allocation Proposal
9.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations and Financial
Statements
9.2 Approve Management Board Report on For Did Not Vote Management
Group's Operations and Consolidated
Financial Statements
9.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 10.97 per Share
9.4a Approve Discharge of Dariusz Jacek For Did Not Vote Management
Blocher (Management Board Member)
9.4b Approve Discharge of Ignacio Botella For Did Not Vote Management
Rodriguez (Management Board Member)
9.4c Approve Discharge of Joanna Katarzyna For Did Not Vote Management
Makowiecka (Management Board Member)
9.4d Approve Discharge of Jacek Daniewski For Did Not Vote Management
(Management Board Member)
9.4e Approve Discharge of Henryk Urbanski For Did Not Vote Management
(Management Board Member)
9.4f Approve Discharge of Marcin Weglowski For Did Not Vote Management
(Management Board Member)
9.5a Approve Discharge of Carmelo Rodrigo For Did Not Vote Management
Lopez (Supervisory Board Member)
9.5b Approve Discharge of Marzenna Anna For Did Not Vote Management
Weresa (Supervisory Board Member)
9.5c Approve Discharge of Igor Adam For Did Not Vote Management
Chalupec (Supervisory Board Member)
9.5d Approve Discharge of Javier Galindo For Did Not Vote Management
Hernandez (Supervisory Board Member)
9.5e Approve Discharge of Jose Carlos For Did Not Vote Management
Garrido-Lestache Rodriguez
(Supervisory Board Member)
9.5f Approve Discharge of Piotr Kaminski For Did Not Vote Management
(Supervisory Board Member)
9.5g Approve Discharge of Marek Michalowski For Did Not Vote Management
(Supervisory Board Member)
9.5h Approve Discharge of Tomasz Pawel For Did Not Vote Management
Sielicki (Supervisory Board Member)
9.5i Approve Discharge of Maciej Stanczuk For Did Not Vote Management
(Supervisory Board Member)
9.5j Approve Discharge of Alejandro de la For Did Not Vote Management
Joya Ruiz de Velasco (Supervisory
Board Member)
10 Receive Amendments on Company's None None Management
Corporate Governance Structure and
Practices
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12 Close Meeting None None Management
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Sir Richard Lapthorne as For For Management
Director
4 Re-elect Simon Ball as Director For For Management
5 Re-elect Nick Cooper as Director For For Management
6 Re-elect Mary Francis as Director For For Management
7 Re-elect Tim Pennington as Director For For Management
8 Re-elect Tony Rice as Director For For Management
9 Elect Ian Tyler 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 Approve Final Dividend For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve 2011 Performance Share Plan For For Management
18 Approve 2011 Employee Share Ownership For For Management
Trust
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date: JAN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
2 Approve Share Award in Favour of Sir For Against Management
Bill Gammell
3 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Limited
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CAIRO COMMUNICATION
Ticker: CAI Security ID: T2809Y111
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 17, 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 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Discharge of Directors for FY For For Management
2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
4.1 Reelect Juan Maria Nin Genova as For For Management
Director
4.2 Ratify Appointment of and Elect John For For Management
Shepard Reed as Director
4.3 Ratify Appointment of and Elect Maria For For Management
Teresa Bartolome Gil as Director
5 Cancel Authorization to Increase For For Management
Capital with a charge against Reserves
6.1 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
6.2 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
7 Approve Company's Corporate Web Site For For Management
8.1 Amend Articles 4, 8, 19 24, 28, 34, For For Management
36, 47, and 49 of Bylaws
8.2 Amend Articles 22, 23, and 24 of Bylaws For For Management
9 Amend Articles 7, 7 bis, 8, 10, 17, For For Management
19, 20, and 22 of General Meeting
Regulations
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Convertible Debt For Against Management
Securities Without Preemptive Rights
up to EUR 5 Billion
12 Authorize Issuance of Non-convertible For For Management
Debt and Fixed-Income Securities up to
EUR 60 Billion
13 Authorize Share Repurchases For For Management
14 Renew Appointment of Deloitte as For For Management
Auditor
15.1 Amend FY 2011 Variable Remuneration For For Management
Scheme for Vice Chairman and CEO
15.2 Amend FY 2011 Variable Remuneration For For Management
Scheme for Senior Managers (Identified
Staff under RD 771/2011)
15.3 Approve FY 2012 Variable Remuneration For For Management
Scheme
16 Authorize the Company to Call EGM with For For Management
Two-Week Notice
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For For Management
19 Receive Amendments to Board of None None Management
Directors' Regulations
20 Receive Special Report None None Management
21 Receive Special Report None None Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Banca Civica SA For For Management
2.1 Elect Eva Aurin Pardo as Director For For Management
2.2 Elect Maria Teresa Bassons Boncompte For For Management
as Director
2.3 Elect Javier Ibarz Alegria as Director For For Management
2.4 Fix Number of Directors at 19 For For Management
2.5 Elect Antonio Pulido Gutierrez as For For Management
Director
2.6 Elect Enrique Goni Beltran de For For Management
Garizurieta as Director
3 Change Company Name and Amend Article For For Management
1 Accordingly
4 Ratify Amendments of Terms and For For Management
Conditions of Convertible Bonds I/2012
5.1 Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue
5.2 Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD.
Ticker: CFW Security ID: 129584108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Baker For For Management
1.2 Elect Director James S. Blair For For Management
1.3 Elect Director Gregory S. Fletcher For For Management
1.4 Elect Director Lorne A. Gartner For For Management
1.5 Elect Director Ronald P. Mathison For For Management
1.6 Elect Director Douglas R. Ramsay For For Management
1.7 Elect Director R.T. (Tim) Swinton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: J50753102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Kure, Bunsei For For Management
2.2 Elect Director Shingyoji, Shigeo For For Management
2.3 Elect Director Adachi, Tsunenari For For Management
2.4 Elect Director Moriya, Hiroshi For For Management
3.1 Appoint Statutory Auditor Shiga, For For Management
Satoshi
3.2 Appoint Statutory Auditor Negishi, For For Management
Ichiro
--------------------------------------------------------------------------------
CALTAGIRONE SPA
Ticker: CALT Security ID: T2359A182
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director C.E. (Chuck) Shultz For For Management
2.2 Elect Director Ian A. Bourne For For Management
2.3 Elect Director Marcel R. Coutu For For Management
2.4 Elect Director Gerald W. Grandey For For Management
2.5 Elect Director Donald J. Lowry For For Management
2.6 Elect Director Sarah E. Raiss For For Management
2.7 Elect Director John K. Read For For Management
2.8 Elect Director Brant G. Sangster For For Management
2.9 Elect Director Wesley R. Twiss For For Management
2.10 Elect Director John B. Zaozirny For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Sakamaki, Hisashi For For Management
3.2 Elect Director Suzuki, Yoshiaki For For Management
3.3 Elect Director Hashimoto, Takeshi For For Management
3.4 Elect Director Ehara, Takashi For For Management
3.5 Elect Director Goto, Yoshiaki For For Management
3.6 Elect Director Otani, Kazuo For For Management
3.7 Elect Director Ishizuka, Takumi For For Management
3.8 Elect Director Kawana, Tatsuya For For Management
3.9 Elect Director Sugiyama, Kazuhide For For Management
3.10 Elect Director Kurosawa, Akira For For Management
3.11 Elect Director Tsuneto, Yasuji For For Management
3.12 Elect Director Atsugi, Takao For For Management
3.13 Elect Director Uchiyama, Takeshi For For Management
3.14 Elect Director Kurosawa, Akira For For Management
3.15 Elect Director Arai, Tadashi For For Management
3.16 Elect Director Yaomin Zhou For For Management
4 Appoint Statutory Auditor Kambe, For For Management
Junichiro
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61 Security ID: Y1091F107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements, and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Supplement to the Trust Deed For For Management
5 Authorize Share Repurchase Program For For Management
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Massey as a Director For For Management
3 Elect Ian Johnston as a Director For For Management
4 Elect Peter Cosgrove as a Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Non-Executive Directors' For For Management
Remuneration
7A Ratify and Approve the Previous For For Management
Allotment and Issue of 453,052
Securities
7B Ratify and Approve the Previous For For Management
Allotment and Issue of 22,285
Securities
7C Ratify and Approve the Previous For For Management
Allotment and Issue of 542,189
Securities
7D Ratify and Approve the Previous For For Management
Allotment and Issue of 2.04 Million
Securities
7E Ratify and Approve the Previous For For Management
Allotment and Issue of 336,438
Securities
8A Approve the Issue of 80,000 Rights to For For Management
Acquire Ordinary Shares to Andrew
Buckley, Executive Director
8B Approve the Issue of 35,000 Rights to For For Management
Acquire Ordinary Shares to Jeffrey
Forbes, Executive Director
8C Approve Issue of 30,000 Rights to For For Management
Acquire Ordinary Shares to Trevor
Johnson, Executive Director
9 Approve the Termination Benefits of For Against Management
Andrew Buckley
--------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: G1900N101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Philip Green as Director For For Management
4 Elect Andrew Dougal as Director For For Management
5 Re-elect Richard Adam as Director For For Management
6 Re-elect Richard Howson as Director For For Management
7 Re-elect Steven Mogford as Director For For Management
8 Re-elect Vanda Murray as Director For For Management
9 Re-elect Philip Rogerson 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 Approve Final Dividend For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve EU Political Donations and For For Management
Expenditure
15 Approve Sharesave Scheme 2012 For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Lemaire For For Management
1.2 Elect Director Laurent Lemaire For For Management
1.3 Elect Director Alain Lemaire For For Management
1.4 Elect Director Martin P. Pelletier For For Management
1.5 Elect Director Paul R. Bannerman For For Management
1.6 Elect Director Louis Garneau For For Management
1.7 Elect Director Sylvie Lemaire For For Management
1.8 Elect Director Robert Chevrier For For Management
1.9 Elect Director David McAusland For For Management
1.10 Elect Director James B.C. Doak For For Management
1.11 Elect Director Georges Kobrynsky For For Management
1.12 Elect Director Elise Pelletier For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CEGID GROUP
Ticker: CGD Security ID: F14574101
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Appointment of Valerie Bernis For For Management
as Director
8 Ratify Appointment of Astrid Panosyan For For Management
as Director
9 Ratify Appointment of Francois For For Management
Peythieu as Director
10 Elect Florence Poivey as Director For For Management
11 Elect Quitterie Lenoir as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
3 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
4 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
5 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
6 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
7 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
8 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
9 Allow Board to Use All Capital For Against Management
Authorizations in the Event of a
Public Tender Offer or Share Exchange
Offer
10 Approve Employee Stock Purchase Plan Against For Management
11 Authorize Board to Use Authorities For Against Management
Requested under Items 4 to 6 of this
General Meeting Under Special Business
to Issue Shares up to 20 Percent of
Issued Capital Per Year Reserved for
Private Placement
12 Delegation of Powers to the Board to For For Management
Use Repurchased Shares Under Share
Repurchased Program
13 Amend Article 20 of Bylaws Re: For For Management
Convening of General Meeting upon
Second Call
14 Amend Article 22 of Bylaws Re: Proxy For For Management
Voting
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ami Erel as Director For For Management
1.2 Elect Shay Livnat as Director For For Management
1.3 Elect Raanan Cohen as Director For For Management
1.4 Elect Rafi Bisker as Director For For Management
1.5 Elect Shlomo Waxe as Director For For Management
1.6 Elect Haim Gavrieli as Director For For Management
1.7 Elect Ari Bronshtein as Director For For Management
1.8 Elect Tal Raz as Director For For Management
1.9 Elect Ephraim Kunda as Director For For Management
1.10 Elect Edith Lusky as Director For For Management
2.1 Approve Compensation of Shlomo Waxe For For Management
2.2 Approve Compensation of Ephraim Kunda For For Management
2.3 Approve Compensation of Edith Lusky For For Management
3 Approve Merger between company's For For Management
Subsidiary and Netvision Ltd.
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5.1 Amend Indemnification Policy For For Management
5.2 Amend Articles For For Management
5.3 Amend Articles For For Management
6.1 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
6.2 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
6.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Liability and Indemnification For For Management
Insurance for directors who are
controlling shareholders
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Ratify Somekh Chaikin as Auditors For For Management
9 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect Margherita Della Valle as For For Management
Director
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Mark Hanafin as Director For For Management
10 Elect Lesley Knox as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Andrew Mackenzie as Director For For Management
13 Re-elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Approve Share Incentive Plan For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CENTRON TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 01155 Security ID: G20201102
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share with Scrip Alternative
3a Reelect Dai Guoliang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Dai Guoyu as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Yi Zhangtao as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORP
Ticker: 8439 Security ID: J05607106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Tamba, Toshihiko For For Management
3.2 Elect Director Asada, Shunichi For For Management
3.3 Elect Director Nogami, Makoto For For Management
3.4 Elect Director Nakajima, Koichi For For Management
3.5 Elect Director Mizuno, Masao For For Management
3.6 Elect Director Suzuki, Masuo For For Management
3.7 Elect Director Yukiya, Masataka For For Management
3.8 Elect Director Kondo, Hideo For For Management
3.9 Elect Director Shimizu, Yoshinori For For Management
4.1 Appoint Statutory Auditor Shibaya, For For Management
Osamu
4.2 Appoint Statutory Auditor Okada, For Against Management
Futoshi
4.3 Appoint Statutory Auditor Wada, For Against Management
Shunsuke
4.4 Appoint Statutory Auditor Saito, Osamu For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CERMAQ ASA
Ticker: CEQ Security ID: R1536Z104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.63
per Share
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Auditors for For Did Not Vote Management
2011
10a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 383,000 for
Chairman, NOK 222,000 for Deputy
Chairman, and NOK 195,000 for Other
Directors
10b Approve Remuneration of Members of For Did Not Vote Management
Nomination Committee
10c Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
10d Approve Remuneration of Members of For Did Not Vote Management
Remuneration Committee
11 Reelect Baard Mikkelsen as Director For Did Not Vote Management
12a Elect Gunnar Bjoerkevaag as Member of For Did Not Vote Management
Nominating Committee
12b Elect Ottar Haugerud as Member of For Did Not Vote Management
Nominating Committee
12c Elect Kari Moen as Member of For Did Not Vote Management
Nominating Committee
12d Elect Morten Stroemgren as Member of For Did Not Vote Management
Nominating Committee
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CEWE COLOR HOLDING AG
Ticker: CWC Security ID: D1499B107
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3a Approve Discharge of Management Board For For Management
Member Rolf Hollander for Fiscal 2011
3b Approve Discharge of Management Board For For Management
Member Reiner Fageth for Fiscal 2011
3c Approve Discharge of Management Board For For Management
Member Andreas Heydemann for Fiscal
2011
3d Approve Discharge of Management Board For For Management
Member Olaf Holzkaemper for Fiscal 2011
4a Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Appelrath for
Fiscal 2011
4b Approve Discharge of Supervisory Board For For Management
Member Hartmut Fromm for Fiscal 2011
4c Approve Discharge of Supervisory Board For For Management
Member Christian Jacobs for Fiscal 2011
4d Approve Discharge of Supervisory Board For For Management
Member Otto Korte for Fiscal 2011
4e Approve Discharge of Supervisory Board For For Management
Member Michael Paetsch for Fiscal 2011
4f Approve Discharge of Supervisory Board For For Management
Member Hubert Rotharmel for Fiscal 2011
5 Ratify Commerzial Treuhand as Auditors For For Management
for Fiscal 2012
6a Elect Michael Paetsch to the For For Management
Supervisory Board
6b Elect Christian Jacobs to the For For Management
Supervisory Board
6c Elect Christine Hipp to the For For Management
Supervisory Board
6d Elect Corinna Linner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625208
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date: MAY 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Company's Constitution to Facilitate
the Stapling Proposal
2 General Approval of the Stapling For For Management
Proposal
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 02778 Security ID: Y1292D109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
--------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LTD.
Ticker: 00092 Security ID: G2033C194
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend of HK$0.001 per For For Management
Share
3a Elect Leo Kan Kin Leung as Executive For For Management
Director
3b Elect Frank Bleackley as Independent For For Management
Non-executive Director
3c Elect Lee Chi Wah as Independent For For Management
Non-executive Director
3d Authorise Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: DEC 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend For Against Management
3a Reelect Kuang Qiao as Executive For Against Management
Director
3b Reelect Chen Jun Hua as Executive For Against Management
Director
3c Reelect Chan Chi Po Andy as Executive For Against Management
Director
3d Reelect Lin Shun Quan as Independent For Against Management
Non-executive Director
3e Authorize Board to Fix Remuneration of For Against Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHARLE CO., LTD.
Ticker: 9885 Security ID: J8299G107
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 30
2.1 Elect Director Okuhira, Kazuyoshi For For Management
2.2 Elect Director Hirayama, Osamu For For Management
2.3 Elect Director Kitamura, Shigeo For For Management
2.4 Elect Director Taniguchi, Hiroki For For Management
3 Amend Articles to Mandate Management Against Against Shareholder
Cooperation with Plaintiffs in
Shareholder Derivative Lawsuits
4 Amend Articles to Require Caution in Against Against Shareholder
Investing in Operations Remotely
Related to the Core Business, Consider
Spinning Off or Liquidating
Unprofitable Non-Core Existing
Operations
5 Amend Articles to Annually Disclose Against Against Shareholder
Individual Breakdown of Director,
Statutory Auditor Compensation
--------------------------------------------------------------------------------
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 Abstain 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHEMTRADE LOGISTICS INCOME FUND
Ticker: CHE.UN Security ID: 16387P103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David Colcleugh For For Management
1.2 Elect Trustee Lucio Di Clemente For For Management
1.3 Elect Trustee David Gee For For Management
1.4 Elect Trustee Lorie Waisberg For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Koike, Tetsuya For For Management
2.2 Elect Director Hanashima, Kyoichi For For Management
2.3 Elect Director Morimoto, Masao For For Management
2.4 Elect Director Kimura, Osamu For For Management
2.5 Elect Director Kubo, Takeshi For For Management
2.6 Elect Director Nomura, Toru For For Management
3.1 Appoint Statutory Auditor Nozawa, For For Management
Tsutomu
3.2 Appoint Statutory Auditor Maruyama, For For Management
Susumu
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
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 the Articles of For For Management
Association
4 Approve the Issuance of New Shares For For Management
from Retained Earnings and Staff Bonus
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
9 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
10 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps Under the For For Management
Supplies Procurement Services
Framework Agreement
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 28, 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 Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Reelect Li Ping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Zheng Qibao as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4c Reelect Yuan Jianxing as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4d Reelect Hou Rui as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
4e Reelect Liu Aili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4f Reelect Zhang Junan as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
4g Reelect Wang Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4h Reelect Chan Mo Po, Paul as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
4i Reelect Zhao Chunjun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4j Elect Wei Leping as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4k Elect Siu Wai Keung as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
5a Reelect Xia Jianghua as Supervisor For For Management
5b Reelect Hai Liancheng as Supervisor For For Management
5c Authorize Board to Sign Service For For Management
Contracts with Each Supervisor and
Authorize Supervisory Committee to
Determine Supervisor's Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
8 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend for the Year For For Management
Ended April 30, 2011
3a Reelect Sun Shao Feng as Director For For Management
3b Reelect Huang Zhigang as Director For For Management
3c Authorize the Directors to Fix the For For Management
Remuneration of Directors
4 Reappoint Crowe Horwath (HK) CPA For For Management
Limited as 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
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: JUN 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of HK$0.05 Per For For Management
Share
3a Reelect Yu Shangyou as Director For For Management
3b Reelect Chung Shui Ming, Timpson as For For Management
Director
3c Reelect Lo Yiu Ching, Dantes Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Bonus Issue For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue of Domestic Corporate For For Management
Bonds
1b Authorize Board to Deal with Matters For For Management
in Relation to the Issue of Domestic
Corporate Bonds
2a Approve Type of Securities to be For For Management
Issued in Relation to the Issue of A
Shares Convertible Corporate Bonds
2b Approve Issuance Size in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2c Approve Nominal Value and Issue Price For For Management
in Relation to the Issue of A Shares
Convertible Corporate Bonds
2d Approve Term in Relation to the Issue For For Management
of A Shares Convertible Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Issue of A Shares Convertible
Corporate Bonds
2f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issue of A
Shares Convertible Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2h Approve Determination and Adjustment For For Management
of Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2j Approve Conversion Method of For For Management
Fractional Share in Relation to the
Issue of A Shares Convertible
Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Issue of A Shares
Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Issue of A Shares Convertible
Corporate Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issue of
A Shares Convertible Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issue
of A Shares Convertible Corporate Bonds
2o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issue of A Shares Convertible
Corporate Bonds
2p Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' Meetings in
Relation to the Issue of A Shares
Convertible Corporate Bonds
2q Approve Use of Proceeds from the For For Management
Issuance of the Convertible Bonds
2r Approve Guarantee in Relation to the For For Management
Issue of A Shares Convertible
Corporate Bonds
2s Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of the Convertible Bonds
2t Approve Matters Relating to For For Management
Authorization in Relation to the
Issuance of the Convertible Bonds
2u Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the Convertible Bonds
2v Approve Report on the Use of Proceeds For For Management
from Last Issuance of Securities
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Downward Adjustment For Against Management
to the Conversion Price of the A Share
Convertible Bonds
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 30 Billion
from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8a1 Elect Fu Chengyu as Director For For Management
8a2 Elect Wang Tianpu as Director For For Management
8a3 Elect Zhang Yaocang as Director For For Management
8a4 Elect Zhang Jianhua as Director For For Management
8a5 Elect Wang Zhigang as Director For For Management
8a6 Elect Cai Xiyou as Director For For Management
8a7 Elect Cao Yaofeng as Director For For Management
8a8 Elect Li Chunguang as Director For For Management
8a9 Elect Dai Houliang as Director For For Management
8a10 Elect Liu Yun as Director For For Management
8b1 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
8b2 Elect Ma Weihua as Independent For For Management
Non-Executive Director
8b3 Elect Jiang Xiaoming as Independent For For Management
Non-Executive Director
8b4 Elect YanYan as Independent For For Management
Non-Executive Director
8b5 Elect Bao Guoming as Independent For For Management
Non-Executive Director
9a Elect Xu Bin as Supervisors For For Management
9b Elect Geng Limin as Supervisors For For Management
9c Elect Li Xinjian as Supervisors For For Management
9d Elect Zou Huiping as Supervisors For For Management
9e Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Election and
Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
Company
13 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Amendments to the
Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: MAY 25, 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
2a1 Reelect Feng Zhenying as Director For For Management
2a2 Reelect Zhao John Huan as Director For For Management
2a3 Reelect Wang Shunlong as Director For For Management
2a4 Reelect Wang Zhenguo as Director For For Management
2a5 Reelect Lee Ka Sze, Carmelo as Director For For Management
2b Reelect Qi Moujia as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TING GROUP HOLDINGS LTD.
Ticker: 03398 Security ID: G8439J105
Meeting Date: MAY 18, 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 Special Dividend of HK0.0111 For For Management
Per Share and Final Dividend of HK$0.
0164 Per Share
3a1 Reelect Ding Jianer as Executive For For Management
Director
3a2 Reelect Wong Chi Keung as Independent For For Management
Non-Executive Director
3a3 Reelect Leung Man Kit as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
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 YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jiao Shuge as Non-Executive For For Management
Director
3 Reelect Wang Kaitian as Non-Executive For For Management
Director
4 Reelect Li Chenghua as Non-Executive For For Management
Director
5 Reelect Chen Jianguo as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 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 Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendments on the Procedures For For Management
for Lending Funds, Endorsement and
Guarantees
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect LI YAO-MIN with Shareholder No. None Against Shareholder
20 as Director
8.2 Elect KUO TZOAN-CHIANG with None Against Shareholder
Shareholder No. 62 as Director
8.3 Elect YU CHING-MING with ID No. None Against Shareholder
N100042877 as Director
8.4 Elect TSAI YUE-CHEN with Shareholder None Against Shareholder
No. 1624 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and the Representatives
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHONGKUNDANG CO.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Elect Inside Three Directors and One For For Management
Outside Director (Bundled)
3 Appoint Lee Sang-Soo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHORUS AVIATION INC
Ticker: CHR.B Security ID: 17040T102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Cramm For For Management
1.2 Elect Director Gary M. Collins For For Management
1.3 Elect Director Benjamin C. Duster, IV For For Management
1.4 Elect Director Richard D. Falconer For For Management
1.5 Elect Director Sydney John Isaacs For For Management
1.6 Elect Director G. Ross MacCormack For For Management
1.7 Elect Director Richard H. McCoy For For Management
1.8 Elect Director John T. McLennan For For Management
1.9 Elect Director Joseph D. Randell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.61 per Share
5 Elect Denis Dalibot as Director For For Management
6 Elect Jaime de Marichalar y Saenz de For For Management
Tejada as Director
7 Elect Delphine Arnault as Director For For Management
8 Elect Helene Desmarais as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Amend Articles 9, 17, and 24 of Bylaws For For Management
Re: Board Composition, General
Meetings Convening, Proxy Voting and
Fiscal Year
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Nagayama, Osamu For For Management
3.2 Elect Director Ueno, Motoo For For Management
3.3 Elect Director Yamazaki, Tatsumi For For Management
3.4 Elect Director Kosaka, Tatsuro For For Management
3.5 Elect Director Itaya, Yoshio For For Management
3.6 Elect Director Ikeda, Yasuo For For Management
3.7 Elect Director William M.Burns For For Management
3.8 Elect Director Pascal Soriot For For Management
3.9 Elect Director Jean-Jacques Garaud For For Management
3.10 Elect Director Sophie Kornowski-Bonnet For For Management
4.1 Appoint Statutory Auditor Hara, Hisashi For For Management
4.2 Appoint Statutory Auditor Ishizuka, For For Management
Michio
5 Appoint Alternate Statutory Auditor For For Management
Fujii, Yasunori
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 per For For Management
Share and HK$0.06 per Non-redeemable
Convertible Preference Share
3a Reelect Gao Xiang as Director For For Management
3b Reelect Jin Yongsheng as Director For For Management
3c Reelect Wong Chun Ho as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY TELECOM (H.K.) LIMITED
Ticker: 01137 Security ID: Y16599139
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Telecom Group Agreement, For Against Management
Guangzhou Agreement, Reorganization,
and Amendment of the Vesting Period of
Share Options
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: CMB Security ID: B2878R129
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6a Reelect Marc Saverys as Director For Did Not Vote Management
6b Reelect Ludwig Criel as Director For Did Not Vote Management
6c Reelect Alexander Saverys as Director For Did Not Vote Management
6d Elect Fiona Morrison as Director For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Auditors' Remuneration For Did Not Vote Management
9 Approve Remuneration Report For Did Not Vote Management
10 Transact Other Business None None Management
1 Amend Articles 4 Re: Convert Capital For Did Not Vote Management
from EUR to Dollars and Increase Share
Capital
2 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Authorize Board to Repurchase and For Did Not Vote Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
5 Amend Articles 24 Re: Procedure in the For Did Not Vote Management
Event of Conflicts of Interest
6 Amend Articles 35 Re: General Meetings For Did Not Vote Management
7 Coordination of the Articles of None None Management
Associations
8 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
CMIC CO. LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly-Owned Subsidiary
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Increase
Maximum Number of Statutory Auditors
4.1 Elect Director Nakamura, Kazuo For For Management
4.2 Elect Director Nakamura, Nobuo For For Management
4.3 Elect Director Ichikawa, Kunihide For For Management
4.4 Elect Director Nakamura, Keiko For For Management
4.5 Elect Director Shimizu, Masao For For Management
4.6 Elect Director Sano, Takashi For For Management
4.7 Elect Director Mochizuki, Wataru For For Management
4.8 Elect Director Matsubara, Hisao For For Management
4.9 Elect Director Hara, Mamoru For For Management
4.10 Elect Director Takahashi, Toshio For For Management
5 Appoint Statutory Auditor Yasuda, For For Management
Toshimasa
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors
8 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
CML HEALTHCARE INC.
Ticker: CLC Security ID: 12582Q103
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gery J. Barry For For Management
1.2 Elect Director Steven W. Chepa For For Management
1.3 Elect Director Joseph Fairbrother For For Management
1.4 Elect Director Robert P. Fisher Jr. For For Management
1.5 Elect Director Patrice E. Merrin For For Management
1.6 Elect Director Stephen R. Wiseman For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Establish Range for Board Size and For For Management
Empower the Board to Determine the
Number of Directors of the Board from
Time to Time
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Remove Shareholding Requirements for For For Management
Supervisory Board Members and Amend
Article 16 of Bylaws Accordingly
8 Amend Article 16 (Previously Article For For Management
17) of Bylaws Re: Length of Director's
Mandate and Vacancies
9 Amend Article 26 of Bylaws Re: Censors For For Management
10 Reelect Jean-Paul Bailly as Director For For Management
11 Reelect Philippe Baumlin as Director For For Management
12 Elect Michel Bouvard as Director For For Management
13 Reelect Caisse des Depots et For For Management
Consignations Represented by
Anne-Sophie Grave as Director
14 Reelect Marcia Campbell as Director For For Management
15 Elect Virginie Chapron du Jeu as For For Management
Director
16 Reelect Etat Francais as Director For For Management
17 Elect Jean-Paul Faugere as Director For For Management
18 Reelect Antoine Gosset-Grainville as For For Management
Director
19 Reelect Olivier Klein as Director For For Management
20 Reelect Andre Laurent Michelson as For For Management
Director
21 Reelect Stephane Pallez as Director For For Management
22 Reelect Henri Proglio as Director For For Management
23 Reelect Franck Silvent as Director For For Management
24 Reelect Marc-Andre Feffer as Director For For Management
25 Reelect Philippe Wahl as Director For For Management
26 Renew Appointment of Pierre Garcin as For For Management
Censor
27 Renew Appointment of Jacques Hornez as For For Management
Censor
28 Appoint Alain Quinet as Censor For For Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Kwan Cheong Kaw @ Kuan Yeek For For Management
Chieu as Director
4 Elect Zainal Bin Rajan as Director For For Management
5 Elect Ng Chin Keuan 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
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alison Wood as Director For For Management
5 Re-elect Marcus Beresford as Director For For Management
6 Re-elect John Devaney as Director For For Management
7 Re-elect Mike Hagee as Director For For Management
8 Re-elect John Patterson as Director For For Management
9 Re-elect Mark Ronald as Director For For Management
10 Re-elect Andy Stevens as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Re-elect Michael Wareing as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.033 For For Management
Per Share
3 Approve Directors' Fees of SGD 559,171 For For Management
for the Financial Year Ended Dec. 31,
2011
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Oo Soon Hee as Director For For Management
6 Reelect Sum Wai Fun, Adeline as For For Management
Director
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the
ComfortDelGro Employees' Share Option
Scheme
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Interim Report for the First Quarter
of Fiscal 2013
6 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
7.1 Approve Creation of EUR 1.15 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.2 Confirm Creation of EUR 1.15 Billion For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.3 Confirm Creation of EUR 1.15 Billion None None Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.1 Approve Creation of EUR 2.46 Billion For For Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
8.2 Confirm Creation of EUR 2.46 Billion For For Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
8.3 Confirm Creation of EUR 2.46 Billion None None Management
Pool of Capital without Preemptive
Rights for Repayment of Silent
Contribution of German Financial
Market Stabilization Fund
9.1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Billion;
Approve Creation of EUR 2.75 Billion
Pool of Capital to Guarantee
Conversion Rights
9.2 Confirm Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Billion;
Confirm Creation of EUR 2.75 Billion
Pool of Capital to Guarantee
Conversion Rights
9.3 Confirm Issuance of Warrants/Bonds None None Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Billion;
Confirm Creation of EUR 2.75 Billion
Pool of Capital to Guarantee
Conversion Rights
10.1 Approve Creation of EUR 935 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
10.2 Approve Creation of EUR 935 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
10.3 Approve Creation of EUR 935 Million None None Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market
Stabilization Fund
11 Approve Withdrawal of Confidence from Against Against Shareholder
Management Board Speaker Martin
Blessing
--------------------------------------------------------------------------------
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 Against 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 For Management
7 Reelect Paul Henry Lemarie as Director For For 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 For Management
as Director
16 Elect Jean Michel Szczerba as Director For For 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
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Proposal on 2011 Profit For For Management
Distribution
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
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6.1 Elect Sheng-Hsiung HSU, with For For Shareholder
Shareholder No.23, as Director
6.2 Elect John Kevin Medica, with For For Shareholder
Shareholder No.562334, as Director
6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder
No.83, as Director
6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder
No.15, as Director
6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder
No.19173, as Director
6.6 Elect Yung-Ching Chang, with For For Shareholder
Shareholder No.2024, as Director
6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder
No.1357, as Director
6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder
No.91, as Director
6.9 Elect a Representative of Kinpo For For Shareholder
Electronics Inc. with Shareholder No.
85, as Director
6.10 Elect Min Chih Hsuan with ID For For Shareholder
F100588265 as Independent Director
6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder
Independent Director
6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder
as Independent Director
6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder
No.55, as Supervisor
6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder
No.60, as Supervisor
6.15 Elect Sheng-Chieh Hsu, with For For Shareholder
Shareholder No.3, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Members For Did Not Vote Management
2.1 Amend Article 5 For Did Not Vote Management
2.2 Amend Article 13 For Did Not Vote Management
2.3 Amend Article 14 For Did Not Vote Management
2.4 Amend Article 15 For Did Not Vote Management
2.5 Amend Article 22 For Did Not Vote Management
2.6 Amend Article 27 For Did Not Vote Management
2.7 Amend Article 34 For Did Not Vote Management
2.8 Amend Article 44 For Did Not Vote Management
2.9 Amend Chapter IX of Bylaws For Did Not Vote Management
2.10 Amend Article 47 For Did Not Vote Management
2.11 Amend Article 51 For Did Not Vote Management
2.12 Amend Article 52 For Did Not Vote Management
3 Approve Donation of Assets to For Did Not Vote Management
Municipality of Capitao Eneas
4 Approve Donation of Assets to For Did Not Vote Management
Municipality of Divisa Nova
5 Approve Donation of Assets to NGO For Did Not Vote Management
Fazenda Esperanca
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Assets For Did Not Vote Management
2 Approve Transfer of Assets For Did Not Vote Management
3 Approve Loan Agreement For Did Not Vote Management
4 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JAN 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Call for Bids Approved at EGM For For Management
in 2009 for Execution of Works at
Manso River
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Investment Plan for Upcoming For Did Not Vote Management
Fiscal Year
4 Elect Directors and Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Approve Transfer of Assets For Did Not Vote Management
3 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DO CEARA - COELCE
Ticker: COCE5 Security ID: P3056A107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For Did Not Vote Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Fiscal Council For Did Not Vote Management
Members, and Approve Remuneration of
Executive Officers, Non-Executive
Directors, and Fiscal Council Members
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356127
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Tony Conophy as Director For For Management
4b Re-elect Philip Hulme as Director For For Management
4c Re-elect Ian Lewis as Director For For Management
4d Re-elect Greg Lock as Director For For Management
4e Re-elect Brian McBride as Director For For Management
4f Re-elect Mike Norris as Director For For Management
4g Re-elect Peter Ogden as Director For For Management
4h Re-elect John Ormerod as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CORETRONIC CORP(FRMLY OPTOMA CORP)
Ticker: 5371 Security ID: Y1756P119
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 Proposal of Cash Capital For For Management
Increase by Issuing Ordinary Shares or
Global Depository Receipt
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Mr.Hsiao-Cheng Yu with ID No. For For Shareholder
A104618536 as Independent Director
6.2 Elect Mr.Chual-Hsin Teng with ID No. For For Shareholder
K120370969 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2a Re-elect Alexandra Watson as Director For For Management
2b Re-elect Judith February as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Reappoint MR Isaacs of Ernst & Young For For Management
Inc as the Company's Registered Auditor
5a Re-elect Alexandra Watson as Audit and For For Management
Risk Committee Member
5b Re-elect Shams Pather as Audit and For For Management
Risk Committee Member
5c Re-elect Jock McKenzie as Audit and For For Management
Risk Committee Member
1 Approve Issuance of Shares to Imvula For For Management
Trust
2 Authorise the Company to Provide For For Management
Financial Assistance to Related or
Inter-related Company or Corporation
3 Amend the Memorandum of Incorporation For For Management
4 Approve Remuneration of Non-executive For For Management
Directors in Respect of the Financial
Year Ending 30 September 2011 and 30
September 2012
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okabe, Keiichiro For For Management
2.2 Elect Director Kimura, Yaichi For For Management
2.3 Elect Director Morikawa, Keizo For For Management
2.4 Elect Director Miyamoto, Satoshi For For Management
2.5 Elect Director Matsumura, Hideto For For Management
2.6 Elect Director Tamura, Atsuto For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Kusakabe, Isao For For Management
2.9 Elect Director Mohamed Al Hamli For Against Management
2.10 Elect Director Mohamed Al Mehairi For For Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Kazuto
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Uno, Masateru For Did Not Vote Management
2.2 Elect Director Ono, Yukihiro For Did Not Vote Management
2.3 Elect Director Uno, Noriko For Did Not Vote Management
2.4 Elect Director Kawasaki, Yoshikazu For Did Not Vote Management
2.5 Elect Director Okugawa, Hideshi For Did Not Vote Management
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: AUG 01, 2011 Meeting Type: Annual
Record Date: JUL 28, 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 Adam Couch as Director For For Management
4 Re-elect Patrick Farnsworth as Director For For Management
5 Elect Jim Brisby as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
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 Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles To Reduce Directors' For For Management
Term - Increase Maximum Number of
Statutory Auditors
3.1 Elect Director Yamamoto, Hisao For For Management
3.2 Elect Director Wakao, Tetsushiro For For Management
3.3 Elect Director Yamamoto, Itsuko For For Management
3.4 Elect Director Saito, Osamu For For Management
3.5 Elect Director Nakaura, Shigeto For For Management
3.6 Elect Director Takagi, Hitoshi For For Management
3.7 Elect Director Hirose, Taizo For For Management
3.8 Elect Director Kasakawa, Kuniaki For For Management
4 Appoint Statutory Auditor Eguchi, For For Management
Yutaka
5 Appoint Alternate Statutory Auditor For For Management
Ogihara, Shizuo
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Caisses For Against Management
Regionales Re : Guarantee Agreement
5 Approve Severance Payment Agreement For Against Management
with Jean Yves Hocher
6 Ratify Appointment of Jean Louis For For Management
Delorme as Director
7 Elect Jean Louis Roveyaz as Director For For Management
8 Elect Marc Pouzet as Director For For Management
9 Elect Francoise Gri as Director For For Management
10 Elect Jean Claude Rigaud as Director For For Management
11 Reelect Patrick Clavelou as Director For For Management
12 Reelect Carole Giraud as Director For For Management
13 Reelect Monica Mondardini as Director For For Management
14 Reelect SAS Rue La Boetie as Director For For Management
15 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
16 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
17 Renew Appointment of Picarle et For For Management
Associes as Alternate Auditor
18 Appoint Etienne Boris as Alternate For For Management
Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Ratify Change of Registered Office to For For Management
12, Place des Etats Unis, 92120
Montrouge
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.75 Billion
23 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 1.125
Billion for a Private Placement
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.125 Billion
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22, 23, 24, 26, 27,
31 and 32
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
27 Authorize Board to Set Issue Price for For Against Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.75 Billion
29 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
31 Approve Employee Stock Purchase Plan For For Management
32 Approve Stock Purchase Plan Reserved For For Management
for International Employees
33 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDITO VALTELLINESE
Ticker: CVAL Security ID: T12852108
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1 Amend Regulations on General Meetings For Did Not Vote Management
2 Elect Director For Did Not Vote Management
3 Elect Censors For Did Not Vote Management
4 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
5 Approve Accounting Transfers For Did Not Vote Management
6 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
8 Approve Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
CREDITO VALTELLINESE
Ticker: CVAL Security ID: T12852108
Meeting Date: JUN 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
1 Amend Company Bylaws For Did Not Vote Management
2 Approve a Merger by Incorporation of For Did Not Vote Management
Credito Artigiano SpA
3 Approve Creation of EUR 70 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights Related to Acquisition of
Credito Siciliano
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 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
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: JUL 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17, 18, and 23 Re: For For Management
Establish Board Positions, Set Terms
for Directors and Executive Officers
2 Replace Fiscal Council Member For For Management
--------------------------------------------------------------------------------
CUE ENERGY RESOURCES LTD.
Ticker: CUE Security ID: Q3048N190
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 30, 2011
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2011
3 Elect S.J. Koroknay as Director For For Management
4 Approve the Issuance of Performance For For Management
Rights Under the Company's Performance
Rights Plan
5 Approve Increase in Remuneration Pool For For Management
for Non-Executive Directors to
A$700,000 Per Annum
6 Elect Paul Derek Moore as Director None Against Shareholder
7 Elect Timothy Erick Dibb as Director None Against Shareholder
8 Elect Andrew Alexander Young as None Against Shareholder
Director
9 Elect Geoffrey John King as Director None Against Shareholder
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: CAR Security ID: W20708116
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Speech
7b Receive Chairman's Report on the None None Management
Board's Work and Disputes With Swedish
National Debt Office
7c Receive Auditor's Report None None Management
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board; Determine Number of
Auditors
10 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
11 Elect Directors For Did Not Vote Management
12 Ratify Deloitte AB as Auditors For Did Not Vote Management
13 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
14 Receive Information of the Company's None None Management
Continued Operations
15 Close Meeting None None Management
--------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: 006370 Security ID: Y2156T107
Meeting Date: JUN 22, 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 Dividends
of KRW 400 per Common Share and 450
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Reappoint Lee Won-kwan 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
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 30, 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 500 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ko Jae-Ho as Inside Director For For Management
3.1.2 Elect Kim Kab-Joong as Inside Director For For Management
3.1.3 Elect Park Dong-Hyuk as Inside Director For For Management
3.2 Elect Kwon Young-Min as For For Management
Non-Independent Non-Executive Director
3.3.1 Elect Han Kyung-Taek as Outside For For Management
Director
3.3.2 Elect Yoon Chang-Joong as Outside For For Management
Director
4.1 Elect Han Kyung-Taek as Member of For For Management
Audit Committee
4.2 Elect Yoon Chang-Joong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD.
Ticker: 02356 Security ID: Y1923F101
Meeting Date: MAY 25, 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 Final Dividend with Scrip For For Management
Option
3a Reelect David Shou-Yeh Wong as Director For For Management
3b Reelect Lung-Man Chiu (John Chiu) as For For Management
Director
3c Reelect Kazutake Kobayashi as Director For For Management
3d Reelect Yuen-Tin Ng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 00440 Security ID: Y19182107
Meeting Date: MAY 25, 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 Final Dividend with Scrip For For Management
Option
3a Reelect Takashi Morimura as Director For For Management
3b Reelect Lon Dounn as Director For For Management
3c Reelect Roderick Stuart Anderson as For For Management
Director
3d Reelect John Wai-Wai Chow as Director For For Management
3e Reelect Robert Tsai-To Sze as Director For For Management
3f Reelect Tai-Lun Sun (Dennis Sun) as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For For Management
2.5 Elect Director Hakii, Mitsuhiko For For Management
2.6 Elect Director Tsuchida, Osamu For For Management
2.7 Elect Director Yoshino, Teruomi For For Management
2.8 Elect Director Kuroda, Yuujiro For For Management
2.9 Elect Director Wada, Masahiko For For Management
2.10 Elect Director Hiroki, Kazumasa For For Management
2.11 Elect Director Morino, Tetsuji For For Management
2.12 Elect Director Akishige, Kunikazu For For Management
2.13 Elect Director Kitajima, Motoharu For For Management
2.14 Elect Director Shimizu, Takao For For Management
2.15 Elect Director Nozaka, Yoshiki For For Management
2.16 Elect Director Tsukada, Masaki For For Management
2.17 Elect Director Hikita, Sakae For For Management
2.18 Elect Director Yamazaki, Fujio For For Management
2.19 Elect Director Kanda, Tokuji For For Management
2.20 Elect Director Tsukada, Tadao For For Management
--------------------------------------------------------------------------------
DAI-ICHI KOGYO SEIYAKU CO. LTD.
Ticker: 4461 Security ID: J09618109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Oyanagi, Masatoshi For For Management
2.2 Elect Director Sakamoto, Takashi For For Management
2.3 Elect Director Matsumoto, Kazuhisa For For Management
2.4 Elect Director Ebisu, Hiroyuki For For Management
2.5 Elect Director Urayama, Isamu For For Management
2.6 Elect Director Honjo, Shuuichi For For Management
2.7 Elect Director Akase, Yoshinobu For For Management
2.8 Elect Director Ikeda, Katsumi For For Management
2.9 Elect Director Itonaga, Takehide For For Management
2.10 Elect Director Homma, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Sekiguchi, For For Management
Wataru
3.2 Appoint Statutory Auditor Ide, Hidehiko For Against Management
3.3 Appoint Statutory Auditor Katsuta, For Against Management
Junichi
4 Appoint Alternate Statutory Auditor For For Management
Hitonishi, Tomoyuki
--------------------------------------------------------------------------------
DAIHATSU DIESEL MFG
Ticker: 6023 Security ID: J09030107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Furukawa, Yoshiro For For Management
2.2 Elect Director Harada, Takeshi For For Management
2.3 Elect Director Iwabe, Hiroaki For For Management
2.4 Elect Director Okano, Yukio For For Management
2.5 Elect Director Nakamura, Ken For For Management
2.6 Elect Director Nakajima, Ryotaro For For Management
2.7 Elect Director Kishimoto, Yoshifumi For For Management
2.8 Elect Director Okauchi, Takashi For For Management
2.9 Elect Director Ikada, Tsugio For For Management
2.10 Elect Director Goda, Osamu For For Management
2.11 Elect Director Yamashita, Masafumi For For Management
2.12 Elect Director Sato, Kazutoshi For For Management
2.13 Elect Director Kinoshita, Shigeki For For Management
3 Appoint Statutory Auditor Mori, Hisashi For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Okumura, Katsuhiko For Against Management
2.2 Elect Director Ina, Koichi For Against Management
2.3 Elect Director Mitsui, Masanori For For Management
2.4 Elect Director Takahashi, Masahiro For For Management
2.5 Elect Director Nomoto,Takashi For For Management
2.6 Elect Director Baba, Kenji For For Management
2.7 Elect Director Kaneko, Tatsuya For For Management
2.8 Elect Director Kitagawa, Naoto For For Management
2.9 Elect Director Sudirman Maman Rusdi For For Management
2.10 Elect Director Okano, Hiroshi For For Management
2.11 Elect Director Fukutsuka, Masahiro For For Management
2.12 Elect Director Mizutani, Makoto For For Management
2.13 Elect Director Hori, Shinsuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Irie, Makoto
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIICHI JITSUGYO CO. LTD.
Ticker: 8059 Security ID: J09492109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Takesue, Isao For For Management
3.2 Appoint Statutory Auditor Fujinaga, For For Management
Masakazu
3.3 Appoint Statutory Auditor Matsumiya, For For Management
Toshihiko
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Otsuka, For For Management
Nobuaki
3.2 Appoint Statutory Auditor Arichika, For For Management
Masumi
4 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Namiki, Fujio For For Management
2.2 Elect Director Saito, Yoshihito For For Management
2.3 Elect Director Taneda, Sumio For For Management
2.4 Elect Director Sasaki, Kosuke For For Management
2.5 Elect Director Hasegawa, Satoshi For For Management
2.6 Elect Director Sakagami, Akira For For Management
2.7 Elect Director Soyama, Minoru For For Management
3 Appoint Statutory Auditor Hara, Hideki For For Management
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAY 25, 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 Dividends
of KRW 650 per Common Share, KRW 700
per Preferred Share 1, and KRW 650 per
Preferred Share 2
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For Against Management
3.2 Reelect Four Outside Directors For Against Management
(Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Higuchi, Takeo For For Management
3.2 Elect Director Ono, Naotake For For Management
3.3 Elect Director Ogawa, Tetsuji For For Management
3.4 Elect Director Ishibashi, Tamio For For Management
3.5 Elect Director Nishimura, Tatsushi For For Management
3.6 Elect Director Uzui, Takashi For For Management
3.7 Elect Director Ishibashi, Takuya For For Management
3.8 Elect Director Kawai, Katsutomo For For Management
3.9 Elect Director Hama, Takashi For For Management
3.10 Elect Director Numata, Shigeru For For Management
3.11 Elect Director Tsuchida, Kazuto For For Management
3.12 Elect Director Yamamoto, Makoto For For Management
3.13 Elect Director Hori, Fukujiro For For Management
3.14 Elect Director Kosokabe, Takeshi For For Management
3.15 Elect Director Yoshii, Keiichi For For Management
3.16 Elect Director Kiguchi, Masahiro For For Management
3.17 Elect Director Fujitani, Osamu For For Management
3.18 Elect Director Kamikawa, Koichi For For Management
3.19 Elect Director Murakami, Kenji For For Management
3.20 Elect Director Kimura, Kazuyoshi For For Management
3.21 Elect Director Shigemori, Yutaka For For Management
4 Appoint Statutory Auditor Kuwano, For For Management
Yukinori
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Shigeru For For Management
1.2 Elect Director Ozaki, Atsushi For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Ono, Fumio For For Management
1.5 Elect Director Miura, Akira For For Management
1.6 Elect Director Kudo, Tetsuro For For Management
2 Appoint Statutory Auditor Nishikubo, For For Management
Hiroyasu
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DANIELI & CO. OFFICINE MECCANICHE SPA
Ticker: DANR Security ID: T73148115
Meeting Date: OCT 27, 2011 Meeting Type: Annual/Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Approve Change in Company Name For For Management
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Recieve and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3a Reelect Ole Andersen as Director For Did Not Vote Management
3b Reelect Niels Christiansen as Director For Did Not Vote Management
3c Reelect Michael Fairey as Director For Did Not Vote Management
3d Reelect Mats Jansson as Director For Did Not Vote Management
3e Reelect Majken Schultz as Director For Did Not Vote Management
3f Elect Urban Backstrom as New Director For Did Not Vote Management
3g Elect Jorn Jensen as New Director For Did Not Vote Management
3h Elect Trond Westlie as New Director For Did Not Vote Management
4 Ratify KPMG as Auditors For Did Not Vote Management
5a Amend Articles Re: Editorial Changes For Did Not Vote Management
5b Amend Articles Re: Registration for For Did Not Vote Management
General Meeting
5c Amend Articles Re: Postal and Proxy For Did Not Vote Management
Voting
6 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman, and 450,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 023590 Security ID: Y19908105
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 130 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Seo Young-Seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Savage as a Director For For Management
2b Elect Stephen Goddard as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
DAVIS + HENDERSON CORPORATION
Ticker: DH Security ID: 239057102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Paul D. Damp, Gordon J. Feeney, For For Management
Michael A. Foulkes, William W.
Neville, Bradley D. Nullmeyer, Helen K.
Sinclair, and Gerrard B. Schmid as
Directors
3.1 Elect Director Paul D. Damp For For Management
3.2 Elect Director Gordon J. Feeney For For Management
3.3 Elect Director Michael A. Foulkes For For Management
3.4 Elect Director William W. Neville For For Management
3.5 Elect Director Bradley D. Nullmeyer For For Management
3.6 Elect Director Helen K. Sinclair For For Management
3.7 Elect Director Gerrard B. Schmid 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 For Management
Notice
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
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 9
2.1 Elect Director Hisada, Toshihiro For For Management
2.2 Elect Director Sato, Ichiro For For Management
2.3 Elect Director Toyoda, Yoshiyuki For For Management
2.4 Elect Director Ishiguro, Yasunori For For Management
2.5 Elect Director Kamada, Kiyotaka For For Management
2.6 Elect Director Takahashi, Tsukasa For For Management
2.7 Elect Director Iwashita, Tomochika For For Management
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: FEB 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement with Gil For For Management
Agmon
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Articles Re: Indemnification & For For Management
Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Director/Officer Indemnification For For Management
Agreements
4 Approve Liability and Indemnification For For Management
Insurance for Gil Agmon
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Elect Ofer Tzelermeyer as External For For Management
Director and Approve Remuneration
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.20 Per Share For For Management
5.1 Elect Ng Kong Meng as Director For For Management
5.2 Elect Hsieh, Heng-Hsien as Director For For Management
5.3 Elect Supat Limpaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Business Objectives and Clause 3 For Against Management
of the Memorandum of Association
9 Other Business None None Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for For For Management
Management Board Members
9.1 Elect Paul Achleitner to the For For Management
Supervisory Board
9.2 Elect Peter Loescher to the For For Management
Supervisory Board
9.3 Elect Klaus Ruediger Truetzschler to For For Management
the Supervisory Board
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Billion;
Approve Creation of EUR 230.4 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: 00113 Security ID: G27587123
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Dickson Poon as Director For For Management
3a2 Reelect Lau Yu Hee, Gary as Director For For Management
3a3 Reelect Bhanusak Asvaintra as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
DIGITALHONGKONG.COM
Ticker: 08007 Security ID: G2759C105
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Leo Kan Kin Leung as For For Management
Non-Executive Director
2b Elect Lai Yat Kwong as Non-Executive For For Management
Director
2c Elect Alec Ho Yat Wan as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors for For Did Not Vote Management
2011
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.00
per Share
7 Reelect N. Bastiansen, T. Eidesvik, C. For Did Not Vote Management
Grieg, E. Lower, O. Reitan, G.
Rollefsen, A. Sletteberg, and H. Wiig
as Members of Supervisory Board; Elect
H. Mogster and R. Thorsen as New
Members of Supervisory Board
8 Reelect Eldbjorg Lower, Arthur For Did Not Vote Management
Sletteberg, and Reier Soberg as
Members of Nominating Committee; Elect
Frode Helgerud as New Member of
Nominating Committee
9 Elect Vigdis Almestad as New Member of For Did Not Vote Management
Control Committee; Elect Ida Johnson
as New Deputy Member of Control
Committee
10 Authorize Repurchase and Sale of For Did Not Vote Management
Issued Shares with an Aggregate
Nominal Value of up to NOK 733 Million
11a Approve Advisory Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
12 Financial Structure for a New Real None None Shareholder
Economy; Financial Services
Innovation; Requirements Regarding the
Assignment of Roles and Impartiality;
Selection of Board Members; Board
Committee for Shared Financial
Responsibility, Authorization and
Common Interests
--------------------------------------------------------------------------------
DOMINO PRINTING SCIENCES PLC
Ticker: DNO Security ID: G28112103
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: MAR 13, 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 Peter Byrom as Director For For Management
5 Re-elect Sir Mark Wrightson as Director For For Management
6 Re-elect Philip Ruffles as Director For For Management
7 Re-elect Sir David Brown as Director For For Management
8 Re-elect Christopher Brinsmead as For For Management
Director
9 Re-elect Nigel Bond as Director For For Management
10 Re-elect Andrew Herbert as Director For For Management
11 Re-elect Garry Havens as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 23, 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 3,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 00189 Security ID: G2816P107
Meeting Date: MAY 18, 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
2a Reelect Fu Kwan as Executive Director For Against Management
2b Reelect Zhang Jian as Executive For For Management
Director
2c Reelect Yue Run Dong as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOSHISHA CO.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nomura, Masaharu For For Management
2.2 Elect Director Kimbara, Toneri For For Management
2.3 Elect Director Nomura, Masayuki For For Management
2.4 Elect Director Niki, Kazuhiro For For Management
2.5 Elect Director Fujimoto, Toshihiro For For Management
--------------------------------------------------------------------------------
DOUTOR-NICHIRES HOLDINGS CO LTD
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamauchi, Minoru For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For For Management
2.4 Elect Director Obayashi, Hirofumi For For Management
2.5 Elect Director Toriba, Yutaka For For Management
2.6 Elect Director Inamori, Rokuro For For Management
2.7 Elect Director Aoki, Yukitaka For For Management
2.8 Elect Director Tsuda, Shozo For For Management
2.9 Elect Director Zaizen, Hiroshi For For Management
2.10 Elect Director Gomi, Jungo For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Paul Taylor as Director For For Management
5 Re-elect Tim Barker as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Tim Cobbold as Director For For Management
8 Re-elect Peter Emery as Director For For Management
9 Re-elect David Lindsell as Director For For Management
10 Re-elect Tony Quinlan as Director For For Management
11 Re-elect Dorothy Thompson as Director For For Management
12 Re-elect Tony Thorne 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 EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
DURO FELGUERA S.A
Ticker: MDF Security ID: E3800J109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Dividends of EUR 0.44 per
Share
2 Approve Discharge of Directors for FY For Against Management
2011
3 Fix Number of Directors at 10, and For For Management
Ratify Appointment of Carlos Solchaga
Catalan as Director
4 Approve Company's Corporate Web Site For Against Management
5 Amend Several Articles of Bylaws For For Management
6 Amend Several Articles of General For For Management
Meeting Regulations
7 Adopt Restated Articles of Association For For Management
8 Acknowledge Amendments to Board of For For Management
Directors' Regulations
9 Appoint Auditor For For Management
10 Authorize Share Repurchase For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO. LTD.
Ticker: 6486 Security ID: J12558110
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 6.5
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Tsuru, Tetsuji For For Management
2.3 Elect Director Unemura, Yasunari For For Management
2.4 Elect Director Aono, Fumiaki For For Management
2.5 Elect Director Abe, Shinji For For Management
3.1 Appoint Statutory Auditor Hirahara, For For Management
Masaoki
3.2 Appoint Statutory Auditor Shiga, For For Management
Kiyoshi
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Okajima, Shoichi For For Management
3.3 Elect Director Tomonori, Kazutoshi For For Management
3.4 Elect Director Funamori, Seiichi For For Management
3.5 Elect Director Kato, Hirohisa For For Management
3.6 Elect Director Asada, Yuuji For For Management
3.7 Elect Director Yamasaki, Norio For For Management
3.8 Elect Director Yuyama, Takashi For For Management
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Board Size and Elect Directors For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For Did Not Vote Management
2 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
EIGHTEENTH BANK LTD.
Ticker: 8396 Security ID: J12810107
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 3
2.1 Elect Director Miyawaki, Masatoshi For For Management
2.2 Elect Director Mori, Takujiro For For Management
2.3 Elect Director Ogawa, Hiroshi For For Management
2.4 Elect Director Mori, Katsunari For For Management
2.5 Elect Director Miyahara, Yasujiro For For Management
2.6 Elect Director Nanjo, Hiroshi For For Management
2.7 Elect Director Saito, Hiroshi For For Management
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Payment None None Management
of Interim Dividend of THB 2.50 Per
Share
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 2.75 Per Share
5 Approve PwC as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6.1 Elect Pronchai Rujiprapa as Director For For Management
6.2 Elect Kulit Sombatsiri as Director For For Management
6.3 Elect Thanapich Mulapruk as Director For For Management
6.4 Elect Pongstorn Kunanusorn as Director For For Management
6.5 Elect Sorajak Kasemsuvan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Peter Johnson as Director For For Management
5 Re-elect Adrian Auer as Director For For Management
6 Re-elect Paul Hollingworth as Director For For Management
7 Re-elect Rupert Soames as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
ELMOS SEMICONDUCTOR AG
Ticker: ELG Security ID: D2462G107
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 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Member Burkhard Deher for Fiscal 2011
4.2 Approve Discharge of Supervisory Board For For Management
Member Klaus Egger for Fiscal 2011
4.3 Approve Discharge of Supervisory Board For For Management
Member Thomas Lehner for Fiscal 2011
4.4 Approve Discharge of Supervisory Board For For Management
Member Sven-Olaf Schellenberg for
Fiscal 2011
4.5 Approve Discharge of Supervisory Board For For Management
Member Klaus Weyer for Fiscal 2011
4.6 Approve Discharge of Supervisory Board For For Management
Member Guenter Zimmer for Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.40 per Share
4.1.1 Reelect Stephan Baer as Director For Did Not Vote Management
4.1.2 Reelect Joseph Deiss as Director For Did Not Vote Management
4.1.3 Reelect Konrad Graber as Director For Did Not Vote Management
4.1.4 Reelect Hans Herzog as Director For Did Not Vote Management
4.1.5 Reelect Thomas Oehen-Buehlmann as For Did Not Vote Management
Director
4.1.6 Reelect Josef Schmidli as Director For Did Not Vote Management
4.2 Reelect Konrad Graber as Chairman of For Did Not Vote Management
the Board of Directors
4.3.1 Elect Niklaus Meier as Director For Did Not Vote Management
4.3.2 Elect Diana Strebel as Director For Did Not Vote Management
4.3.3 Elect Christian Arnold as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 00163 Security ID: G3036C223
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Luk Siu Man, Semon as Director For For Management
3b Reelect Wong Chi Fai as Director For For Management
3c Reelect Chan Man Hon, Eric as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve 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
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 14, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.99 Per Share
3 Approve Discharge of Directors for FY For For Management
2011
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Web Site For For Management
6.1 Approve Reorganization Balance Sheet For For Management
6.2 Approve Reorganization Plan For For Management
6.3 Approve Transfer of Assets from Enagas For For Management
to New Subsidiaries
6.4 Approve Reorganization of Company and For For Management
Creation of Subsidiaries Enagas
Transporte S.A.U. and Enagas GTS S.A.U.
6.5 Approve Tax Treatment of For For Management
Reorganization in Accordance with
Special Regime of Tax Neutrality
6.6 Approve Consolidation of Special Tax For For Management
Regime
6.7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re:
Reorganization Plan
7.1 Amend Articles 2 and 3 For For Management
7.2 Amend Articles 6bis, 7 and 16 For For Management
7.3 Amend Articles 18, 21, 22, 27, 31 and For For Management
32
7.4 Amend Articles 35, 36, 37, 39, 44 and For For Management
45
7.5 Amend Articles 49, 50 and 55 For For Management
8.1 Amend Articles 4 and 5 of General For For Management
Meeting Regulations
8.2 Amend Articles 7, 9, 10, and 11 of For For Management
General Meeting Regulations
8.3 Amend Articles 13 and 16 of General For For Management
Meeting Regulations
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
10.1 Reelect Pena Rueda as Director For For Management
10.2 Re-elect Bilbao Bizkaia Kutxa as For For Management
Director
10.3 Re-elect Sociedad Estatal de For For Management
Participaciones Industriales as
Director
11 Advisory Vote on Remuneration Report For For Management
12 Approve Remuneration of Directors For For Management
13 Receive Amendments to Board of None None Management
Directors' Regulations
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
1 Amend Articles Re: Articles 14 and 25 For For Management
(Board-Related)
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin V. Dodge For For Management
1.2 Elect Director Robert B. Hodgins For For Management
1.3 Elect Director Gordon J. Kerr For Withhold Management
1.4 Elect Director Douglas R. Martin For Withhold Management
1.5 Elect Director David P. O'Brien For Withhold Management
1.6 Elect Director Elliott Pew For Withhold Management
1.7 Elect Director Glen D. Roane For For Management
1.8 Elect Director W.C. (Mike) Seth For For Management
1.9 Elect Director David H. Barr For For Management
1.10 Elect Director Susan M. MacKenzie For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Share Capital Amendment to For For Management
Implement Stock Dividend Program
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
ENQUEST PLC
Ticker: ENQ Security ID: G3159S104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr James Buckee as Director For For Management
3 Re-elect Amjad Bseisu as Director For For Management
4 Re-elect Nigel Hares as Director For For Management
5 Re-elect Jonathan Swinney as Director For For Management
6 Re-elect Helmut Langanger as Director For For Management
7 Re-elect Jock Lennox as Director For For Management
8 Elect Clare Spottiswoode as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
10 Approve Remuneration Report For For Management
11 Approve EU Political Donations and For For Management
Expenditure
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 Approve Sharesave Scheme For For Management
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Selby W. Porter For For Management
2.6 Elect Director John G. Schroeder For For Management
2.7 Elect Director Kenneth J. Skirka For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3a Approve Discharge of Management Board For Did Not Vote Management
3b Approve Discharge of Supervisory Board For Did Not Vote Management
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5a Approve Decrease in Size of For Did Not Vote Management
Supervisory Board from 12 to 10 Members
5b Reelect Brian Deveraux O'Neill as For Did Not Vote Management
Supervisory Board Member
5c Reelect John Stack as Supervisory For Did Not Vote Management
Board Member
6 Ratify Ernst & Young as Additional For Did Not Vote Management
Auditor for Fiscal 2013
7 Approve Amendments to Existing For Did Not Vote Management
Authorization to Issue Warrants/Bonds
with Warrants Attached/Convertible
Bonds without Preemptive Rights
8 Amend Scope of Existing Conditional For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9 Authorize Board to Join a For Did Not Vote Management
Horizontally-Organized Group Formed
From the Joint Liability Agreement of
the Saving Banks
10 Amend Articles Re: Registered Capital For Did Not Vote Management
and Shares, Supervisory Board, General
Meeting
--------------------------------------------------------------------------------
ESSO SOCIETE ANONYME FRANCAISE
Ticker: ES Security ID: F31710100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Differed Remuneration For For Management
Agreements with Executives
5 Approve Discharge of Directors For For Management
6 Reelect Dominique Badel as Director For For Management
7 Reelect Francis Duseux as Director For For Management
8 Reelect Antoine de Guerny as Director For For Management
9 Reelect Roland Vardanega as Director For For Management
10 Reelect Pierre Verluca as Director For For Management
11 Reelect Marie-francoise Walbaum as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 119,000
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
4 Elect Directors and Advisory Board For Did Not Vote Management
Members
5 Ratify Advisory Board Remuneration for For Did Not Vote Management
2011
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Advisory Board Members
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 1 For Did Not Vote Management
1b Amend Corporate Purpose For Did Not Vote Management
1c Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 5
1d Amend Article 21 For Did Not Vote Management
1e Amend Articles 22, 27, and 41 For Did Not Vote Management
1f Amend Article 49 For Did Not Vote Management
1g Include Article Re: Chairman of the For Did Not Vote Management
Board
1h Amend Articles Re: Board of Directors For Did Not Vote Management
1i Consolidate Bylaws to Reflect the For Did Not Vote Management
Proposed Changes
1j Amend Article Re: Convertible For Did Not Vote Management
Debentures
1k Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
1l Consolidate Bylaws to Reflect For Did Not Vote Management
Corporate Governance Best Practices
--------------------------------------------------------------------------------
EULER HERMES
Ticker: ELE Security ID: F2013Q107
Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related Party
Transactions
5 Approve Severance Payment Agreement For For Management
with Wilfried Verstraete
6 Approve Severance Payment Agreement For For Management
with Gerd-Uwe Baden
7 Approve Severance Payment Agreement For For Management
with Frederic Biziere
8 Approve Severance Payment Agreement For For Management
with Nicolas Hein
9 Approve Severance Payment Agreement For For Management
with Dirk Oevermann
10 Reelect Clement Booth as Supervisory For For Management
Board Member
11 Reelect Philippe Carli as Supervisory For For Management
Board Member
12 Reelect Yves Mansion as Supervisory For For Management
Board Member
13 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 500,000
14 Ratify Change of Registered Office to For For Management
au 1, Place des Saisons, 92048, Paris,
La Defense, Cedex
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 18
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Articles 1, 6, 12, 13, 20 of For Against Management
Bylaws Re: Corporate Form, Share
Capital, Powers of Supervisory Board,
Related-Party Transactions, General
Meeting
22 Amend Article 8 of Bylaws Re: Transfer For For Management
of Shares
23 Amend Article 11 of Bylaws Re: For For Management
Spread-up Reelections
24 Amend Article 14 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
25 Amend Article 15 of Bylaws Re: Length For Against Management
of Term of Management Board Members
26 Remove Paragraphs of Article 19 of For Against Management
Bylaws Re: Age Limit of Auditors and
Auditors Fees
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For Management
2.3 Elect Director Hisakawa, Hidehito For For Management
2.4 Elect Director Masaoka, Hisayasu For For Management
2.5 Elect Director Matsuda, Masayuki For For Management
2.6 Elect Director Nakahara, Tadashi For For Management
2.7 Elect Director Toyohara, Hiroshi For For Management
2.8 Elect Director Fukumura, Kagenori For For Management
2.9 Elect Director Fujimori, Fumio For For Management
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXP Security ID: T3833E113
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors and Approve For For Management
Their Remuneration
2.b Elect Directors (Bundled) For Against Management
2.c Appoint Internal Statutory Auditors For For Management
2.d Approve Internal Auditors' Remuneration For For Management
3.a Approve Remuneration Report For For Management
3.b Approve Equity Compensation Plan For Against Management
3.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
EXTENDICARE REAL ESTATE INVESTMENT TRUST
Ticker: EXE.UN Security ID: 302251103
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Mel Rhinelander For For Management
1.2 Elect Trustee John F. Angus For For Management
1.3 Elect Trustee Margery O. Cunningham For For Management
1.4 Elect Trustee Howard Dean For For Management
1.5 Elect Trustee Seth B. Goldsmith For For Management
1.6 Elect Trustee Benjamin J. Hutzel For For Management
1.7 Elect Trustee Michael J.L. Kirby For For Management
1.8 Elect Trustee Alvin G. Libin For For Management
1.9 Elect Trustee J. Thomas MacQuarrie For For Management
1.10 Elect Trustee Timothy L. Lukenda For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Conversion from Income Trust For For Management
to Corporation
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
FARSTAD SHIPPING ASA
Ticker: FAR Security ID: R2193P108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5 per
Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 828,000 for the
Chairman, and NOK 251,000 for Other
Directors
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 Receive Statement on Company's For Did Not Vote Management
Corporate Governance for Adoption
9 Approve Creation of NOK 3.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Amend Articles Re: To Reflect Changes For Did Not Vote Management
in Capital as Proposed Under Item 9
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
12.1 Reelect Sverre Farstad (Chair) as For Did Not Vote Management
Director
12.2 Reelect Per Sperre as Director For Did Not Vote Management
12.3 Reelect Bjarne Saelensminde as Director For Did Not Vote Management
12.4 Reelect Gro Bakstad as Director For Did Not Vote Management
13 Receive President's Report None None Management
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: EG7 Security ID: G3335G107
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on the Non-Cumulative For For Management
Preference Shares
3 Approve Final Dividend on Ordinary For For Management
Shares
4 Approve Remuneration Report For For Management
5a Reelect Michael Berkery as Director For For Management
5b Reelect John Bryan as Director For For Management
5c Reelect Sean Dorgan as Director For For Management
5d Reelect Brid Horan as Director For For Management
5e Reelect Andrew Langforrd as Director For For Management
5f Reelect Dermot Mulvihill as Director For For Management
5g Reelect Cathal O'Caoimh as Director For For Management
5h Reelect Vincent Sheridan as Director For For Management
5i Reelect Adrian Taheny as Director For For Management
5j Reelect Johan Thijs as Director For For Management
5k Reelect Padraig Walshe as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 14, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend the Articles of Association For Against Management
5 Approve to Amend Rules and Procedures For Against Management
Regarding Shareholder's General Meeting
6 Approve Amendment to Rules and For Against Management
Procedures for Election of Directors
and Supervisors
7 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
8.1 Elect Chou-Hsiong Wang, with None Against Shareholder
Shareholder No.6, as Director
8.2 Elect Chien- Hung Wang, with None Against Shareholder
Shareholder No.3, as Director
8.3 Elect Chien-Rong Wang, with None Against Shareholder
Shareholder No.4, as Director
8.4 Elect Peter Dale Nickerson, with None Against Shareholder
Shareholder No.57128, as Director
8.5 Elect Hei-Ling Chen, with Shareholder None Against Shareholder
No.17, as Director
8.6 Elect Chung-Yi Lin , with ID None Against Shareholder
S120772772, as Director
8.7 Elect Tsung-Ta Lu, with Shareholder No. None Against Shareholder
18, as Director
8.8 Elect Hsi-Chin Tsai, with ID None Against Shareholder
Q100694579, as Director
8.9 Elect Shih-Jung Chen with Shareholder None Against Shareholder
No. 16 as Supervisor
8.10 Elect Yu-Sheng Lu with Shareholder No. None Against Shareholder
46669 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Michael Abrahams as Director For For Management
7 Re-elect Oliver Baring as Director For For Management
8 Re-elect Raffaele Genovese as Director For For Management
9 Re-elect Wolfram Kuoni as Director For For Management
10 Re-elect Christopher Mawe as Director For For Management
11 Re-elect Ihor Mitiukov as Director For For Management
12 Re-elect Miklos Salamon as Director For For Management
13 Re-elect Kostyantin Zhevago as Director 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 of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve the Proposed Transaction For For Management
Between Open Joint Stock Company
Ferrexpo Poltava GOK Corporation and
OJSC Stahanov Rail Cars Plant Pursuant
to the Purchase Agreement
--------------------------------------------------------------------------------
FERROTEC CORPORATION
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamamura, Akira For For Management
2.2 Elect Director Yamamura, Takeru For For Management
2.3 Elect Director He Xian Han For For Management
2.4 Elect Director Komatsu, Terutoshi For For Management
2.5 Elect Director Nakatsuka, Katsuto For For Management
2.6 Elect Director Yoshida, Koji For For Management
2.7 Elect Director Shimada, Tadao For For Management
3.1 Appoint Statutory Auditor Inoe, Akira For For Management
3.2 Appoint Statutory Auditor Katayama, For For Management
Shigeo
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statements and Statutory For Did Not Vote Management
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Install Fiscal Council and Elect For Did Not Vote Management
Members
4 Approve Remuneration for Fiscal For Did Not Vote Management
Council Members
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Maxifertil For Did Not Vote Management
Fertilizantes Ltda
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Maxifertil For Did Not Vote Management
Fertilizantes Ltda
--------------------------------------------------------------------------------
FFP
Ticker: FFP Security ID: F38378109
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 Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Transactios Re: Reorganisation For For Management
of Subsidiaries
6 Reelect Marie-Helene Roncoroni as For For Management
Director
7 Reelect Philippe Poinso as Director For For Management
8 Elect Marie-Francoise Walbaum as For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Private Placement, up to
Aggregate Nominal Amount of EUR 10
Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to For For Management
EUR 10 Million for Future Exchange
Offers
19 Approve Employee Stock Purchase Plan For For Management
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 10 Million
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FIBERWEB PLC
Ticker: FWEB Security ID: G3443A109
Meeting Date: DEC 06, 2011 Meeting Type: Special
Record Date: DEC 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Hygiene Business
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: OCT 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Horowitz as External For For Management
Director
1a Indicate if you are a Controlling None Against Management
Shareholder
2 Elect Dan Arbel as Director For For Management
3 Approve Employment Agreement of For For Management
Yehudit Dagan
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Articles For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Director Indemnification For For Management
Agreements
6 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Director Indemnification For For Management
Agreements
3 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: DEC 28, 2011 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Approve Continuation of Directors None None Management
Currently Serving in Office
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
4 Discuss Auditor Remuneration in 2010 None None Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Amnon Goldschmidt as Director For For Management
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: JUN 03, 2012 Meeting Type: Special
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Penina Bitterman-Cohen as For For Management
External Director
2 Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For Against Management
2 Approve Employment Terms of Incoming For For Management
Chairman
3 Approve Bonus of Outgoing Chairman for For For Management
2011
4 Approve Bonus of Outgoing Chairman for For For Management
2012
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 00142 Security ID: G34804107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.13 Per For For Management
Share
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Reelect Anthoni Salim as Non-Executive For For Management
Director
4b Reelect Tedy Djuhar as Non-Executive For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Executive Directors and Non-Executive
Directors
6 Authorize Board to Appoint Additional For For Management
Directors as an Addition to the Board
7 Adopt New Share Option Scheme For For Management
8 Approve Increase in Authorized Share For For Management
Capital
9 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sidney Barrie as Director For For Management
5 Re-elect Audrey Baxter as Director For For Management
6 Re-elect David Begg as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Martin Gilbert as Director For For Management
9 Re-elect Colin Hood as Director For For Management
10 Re-elect John Sievwright as Director For For Management
11 Re-elect Tim O'Toole as Director For For Management
12 Re-elect Martyn Williams 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 EU Political Donations and For For Management
Expenditure
19 Approve Share Incentive Plan For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: SEP 05, 2011 Meeting Type: Special
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
2 Authorize Capital Increase of Up to For For Management
EUR 14 Million for Future Exchange
Offers
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of the For Did Not Vote Management
Meeting
2 Approve Dividends For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of the For Did Not Vote Management
Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointment For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Ratify External Auditors For Did Not Vote Management
12 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
13 Receive Information on Related-Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 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 the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Deputy Chairman, and
EUR 40,000 for Other Directors;
Approve Committee and Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Deputy Chair),
Minoo Akhtarzand, Heinz-Werner Binzel,
Ilona Ervasti-Vaintola, and Joshua
Larson as Directors; Elect Kim
Ignatius and Veli Sundback as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Ltd as For For Management
Auditors
15 Appoint Nomination Board For For Management
--------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: FOE Security ID: R25663106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 20.00
per Share
4.1 Approve Creation of NOK 133.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
4.2 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 500
Million; Approve Creation of NOK 133.3
Million Pool of Capital to Guarantee
Conversion Rights
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
Equivalent to Ten Percent of Share
Capital
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
FREEHOLD ROYALTIES LTD.
Ticker: FRU Security ID: 356500108
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Nolan Blades For For Management
1.2 Elect Director Harry S. Campbell For For Management
1.3 Elect Director Peter T. Harrison For For Management
1.4 Elect Director William O. Ingram For For Management
1.5 Elect Director Arthur N. Korpach For For Management
1.6 Elect Director P. Michael Maher For For Management
1.7 Elect Director David J. Sandmeyer For For Management
1.8 Elect Director Rodger A. Tourigny For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUJI CORP. LTD. (FUJI JUTAKU)
Ticker: 8860 Security ID: J14007108
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 11
2.1 Elect Director Imai, Mitsuo For For Management
2.2 Elect Director Miyawaki, Nobutsuna For For Management
2.3 Elect Director Yamada, Kojiro For For Management
2.4 Elect Director Matsuyama, Yoichi For For Management
2.5 Elect Director Ishimoto, Kenichi For For Management
3.1 Appoint Statutory Auditor Iwai, For For Management
Shintaro
3.2 Appoint Statutory Auditor Takatani, For For Management
Shinsuke
--------------------------------------------------------------------------------
FUJI MACHINE MFG. CO. LTD.
Ticker: 6134 Security ID: J14910103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Ito, Hiro For For Management
2.3 Elect Director Suhara, Shinsuke For For Management
2.4 Elect Director Takeuchi, Tadashi For For Management
2.5 Elect Director Kodama, Seigo For For Management
2.6 Elect Director Uemura, Moto For For Management
2.7 Elect Director Matsui, Nobuyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
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 7
--------------------------------------------------------------------------------
FUJISHOJI CO., LTD.
Ticker: 6257 Security ID: J16465106
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 2250
2.1 Elect Director Matsumoto, Kunio For Against Management
2.2 Elect Director Matsumoto, Masao For For Management
2.3 Elect Director Inoe, Takashi For For Management
2.4 Elect Director Tsujita, Takashi For For Management
2.5 Elect Director Hayama, Toshitaka For For Management
2.6 Elect Director Yoneda, Katsumi For For Management
2.7 Elect Director Watanabe, Katsuji For For Management
2.8 Elect Director Tsubomoto, Koichiro For For Management
2.9 Elect Director Kawazoe, Tsuguo For For Management
3 Appoint Statutory Auditor Kawashima, For Against Management
Ikuya
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
FUKUDA DENSHI (ELECTRONICS)
Ticker: 6960 Security ID: J15918105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Fukuda, Kotaro For For Management
3.2 Elect Director Fujiwara, Junzo For For Management
3.3 Elect Director Ozaki, Kenji For For Management
3.4 Elect Director Shirai, Daijiro For For Management
3.5 Elect Director Tani, Yuuichiro For For Management
3.6 Elect Director Tsubone, Izumi For For Management
3.7 Elect Director Shirakawa, Osamu For For Management
3.8 Elect Director Nakagawa, Yukio For For Management
3.9 Elect Director Fukuda, Shuuichi For For Management
3.10 Elect Director Takahashi, Koji For For Management
4.1 Appoint Statutory Auditor Shiba, For For Management
Akihiko
4.2 Appoint Statutory Auditor Okano, For For Management
Teruhisa
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SAS For For Management
Horizons
2 Pursuant to Completion of Merger, For For Management
Approve Dissolution without
Liquidation of SAS Horizons
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
5 Approve Severance Payment Agreement For Against Management
with Christophe Clamageran
6 Approve Severance Payment Agreement For Against Management
with Bernard Michel
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Reelect Victoria Soler Lujan as For For Management
Director
9 Reelect Philippe Donnet as Director For For Management
10 Reelect Metrovacesa as Director For For Management
11 Elect Ines Reinmann as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.36
Million
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEM DIAMONDS LTD
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Clifford Elphick as Director For For Management
6 Re-elect Gavin Beevers as Director For For Management
7 Re-elect Dave Elzas as Director For For Management
8 Re-elect Mike Salamon as Director For For Management
9 Re-elect Richard Williams as Director For For Management
10 Re-elect Alan Ashworth as Director For For Management
11 Re-elect Kevin Burford as Director For For Management
12 Re-elect Glenn Turner as Director For For Management
13 Re-elect Roger Davis as Director 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 of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GENERALE DE SANTE
Ticker: GDS Security ID: F43286107
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Discharge Executives
2 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Transaction with Pascal Roche For For Management
5 Approve Transaction with Pascal Roche For Against Management
6 Approve Ongoing Transaction with For Against Management
Filippo Monteleone
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENERALI DEUTSCHLAND HOLDING AG
Ticker: GE1 Security ID: D2860B106
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 4.85 per Share
3a Approve Discharge of Management Board For For Management
for Fiscal 2011
3b Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
--------------------------------------------------------------------------------
GENIVAR INC
Ticker: GNV Security ID: 37230Q205
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Shoiry For For Management
1.2 Elect Director Marc Rivard For For Management
1.3 Elect Director Richard Belanger For For Management
1.4 Elect Director Grant G. McCullagh For For Management
1.5 Elect Director Pierre Seccareccia For For Management
1.6 Elect Director Pierre Simard For For Management
1.7 Elect Director Lawrence Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian Hurley For For Management
2 Elect Director Robert Brannock For For Management
3 Elect Director Robert Gillespie For For Management
4 Elect Director Sidney Horn For For Management
5 Elect Director Brian Kelly For For Management
6 Elect Director Samuel Marsico For For Management
7 Elect Director Leon Roday For For Management
8 Elect Director Jerome Upton For For Management
9 Elect Director John Walker For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 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 the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8.1 Elect Yeh Pei-Chen with Shareholder No. For For Shareholder
1 as Director
8.2 Elect Liu Ming-Hsiung, a For For Shareholder
Representative of Ming Wei Investment
Co., Ltd. with Shareholder No.143343,
as Director
8.3 Elect Ma Meng-Ming, a Representative For For Shareholder
of Shi Jia Investment Co., Ltd. with
Shareholder No.143342, as Director
8.4 Elect Tseng Chun-Ming, a For For Shareholder
Representative of Yueh Yeh Kai Fa
Investment Limited with Shareholder No.
164617, as Director
8.5 Elect Ke Cong-Yuan , a Representative For For Shareholder
of Shi Da Investment Limited with
Shareholder No.162973, as Director
8.6 Elect Pan Chi-Hsiu with Shareholder No. For For Shareholder
8 as Supervisor
8.7 Elect Wang Hwei-Min with ID No. For For Shareholder
F120036584 as Supervisor
8.8 Elect Chen Hui-Zhou, a Representative For For Shareholder
of Xi Wei Investment Co., Ltd. with
Shareholder No.143344, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 00709 Security ID: G6901M101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mah Chuck On, Bernard as For For Management
Executive Director
3b Reelect Kwong Ki Chi as Independent For For Management
Non-Executive Director
3c Elect Cheng Chi Kong, Adrian as For For Management
Non-Executive Director
3d Elect Chan Sai Cheong as Non-Executive For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Amendments to the 2011 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Marcus Bryson as Director For For Management
6 Re-elect Andrew Smith as Director For For Management
7 Re-elect William Seeger as Director For For Management
8 Elect Tufan Erginbilgic as Director For For Management
9 Re-elect Shonaid Jemmett-Page as For For Management
Director
10 Re-elect Richard Parry-Jones as For For Management
Director
11 Re-elect John Sheldrick as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Sustainable Earnings Plan 2012 For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain 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
--------------------------------------------------------------------------------
GLOBAL & YUASA BATTERY CO.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: FEB 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 350 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Four Inside Directors and For For Management
Three Outside Directors (Bundled)
4 Reelect Three Members of Audit For For Management
Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Delfin Lazaro as Director For For Management
3 Re-elect Cheryl Carolus as Director For For Management
4 Re-elect Roberto Danino as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Alan Hill as Director For For Management
7 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Elect Matthews Moloko as Member of the For For Management
Audit Committee
10 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
11 Elect Rupert Pennant-Rea as Member of For For Management
the Audit Committee
12 Authorise Board to Issue Shares up to For For Management
a Maximum of Ten Percent of Issued
Share Capital
13 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
14 Approve Gold Fields Limited 2012 Share For For Management
Plan
15 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company in
Terms of Sections 44 and 45 of the Act
3 Amend Memorandum of Incorporation Re: For For Management
Cancellation of Preference Shares
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.0184 Per Share
3 Approve Directors' Fees of SGD 288,937 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Frankle (Djafar) Widjaja as For For Management
Director
5 Reelect Simon Lim as Director For For Management
6 Reelect Kaneyalall Hawabhay as Director For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 00533 Security ID: Y27553109
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Tsang Hin Chi as Director For For Management
4 Reelect Ng Ming Wah, Charles as For For Management
Director
5 Reelect Lau Yue Sun as Director For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Dan Mangelsdorf as a Director For For Management
3b Elect Barbara Gibson as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Alison Watkins, Managing
Director and CEO, Under the GrainCorp
Long Term Incentive Plan
5 Approve the Increase in Maximum None For Management
Aggregate Fee Pool of Non-Executive
Directors by A$500,000 to A$1.5 Million
6 Amend the Constitution Re: Setting the For For Management
Maximum Number of Non-Executive
Directors on the Board
7 Amend the Constitution Re: Circular For For Management
Resolutions
8 Amend the Constitution Re: Sale of For For Management
Unmarketable Parcels of Shares
--------------------------------------------------------------------------------
GRANGE RESOURCES LTD.
Ticker: GRR Security ID: Q4268H129
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For For Management
the Year Ended December 31, 2011
2 Elect Zhiqiang Xi as Director For For Management
3 Elect John Hoon as Director For For Management
4 Approve the Grant of Up to 800,000 For Against Management
Performance Rights to the Managing
Director, Russell Clark
--------------------------------------------------------------------------------
GRAPE KING INC.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For Against Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect TSENG SHUI-CHAO, with None For Shareholder
Shareholder No.1, as Director
7.2 Elect TSENG CHENG-YANG, with None For Shareholder
Shareholder No.3, as Director
7.3 Elect TSENG SHENG-LIN, with None For Shareholder
Shareholder No.5, as Director
7.4 Elect TSENG SHENG-PIN, with None For Shareholder
Shareholder No.8, as Director
7.5 Elect HUANG YAN-I, with Shareholder No. None For Shareholder
69197, as Director
7.6 Elect CHEN MEI-LI, with Shareholder No. None For Shareholder
466, as Director
7.7 Elect CHANG CHIH-CHIA, with None For Shareholder
Shareholder No.16, as Director
7.8 Elect LAI CHHENG-AN, with Shareholder None For Shareholder
No.47, as Director
7.9 Elect CHANG CHIH-SHENG, with None For Shareholder
Shareholder No.15, as Supervisor
7.10 Elect LI SING-SIANG, with Shareholder None For Shareholder
No.36, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of HK$0.40 Per For For Management
Share with Option for Scrip Dividend
3 Reelect Lo Kai Shui as Director For For Management
4 Reelect Lo To Lee Kwan as Director For For Management
5 Reelect Wong Yue Chim, Richard as For For Management
Director
6 Reelect Law Wai Duen as Director For For Management
7 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8 Approve Annual Directors' Fees of For For Management
HK$130,000 for Each Director
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUL 25, 2011 Meeting Type: Special
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CGCSZ Non-Public Shares Issue For Abstain Management
2 Approve TPV Shares SPA and the TPV For Against Management
Shares Transaction
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: SEP 01, 2011 Meeting Type: Special
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Agreements, Purchase For For Management
Caps, and Related Transactions
2 Approve Sale Agreements, Sale Caps, For For Management
and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: FEB 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Continuing Connected For For Management
Transactions Between T.P. Vision
Holding B.V. and Koninklijke Philips
Electronics N.V.
3 Approve Purchase Agreements and For For Management
Related Transactions
4 Approve Sale Agreements and Related For For Management
Transactions
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised CGCSZ Non-public For For Management
Shares Issue and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan and
Authorize Board to Distribute Final
Dividend
5 Reappoint Shinewing (HK) CPA Limited For For Management
as International Auditors and
Shinewing Certified Public Accountants
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H-Share Capital
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Bain For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais Jr. For For Management
1.5 Elect Director Michael L. Hepher For For Management
1.6 Elect Director Chaviva M. Hosek For For Management
1.7 Elect Director D. Allen Loney For For Management
1.8 Elect Director Raymond L. McFeetors For For Management
1.9 Elect Director Jerry E.A. Nickerson For Withhold Management
1.10 Elect Director David A. Nield For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director Michel Plessis-Belair For Withhold Management
1.13 Elect Director Henri-Paul Rousseau For For Management
1.14 Elect Director Raymond Royer For For Management
1.15 Elect Director Philip K. Ryan For For Management
1.16 Elect Director T. Timothy Ryan Jr. For For Management
1.17 Elect Director Jerome J. Selitto For For Management
1.18 Elect Director Emoke J.E. Szathmary For For Management
1.19 Elect Director Brian E. Walsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y4890G102
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 250 per Common Share,
KRW 255 per Preferred Share 1 and KRW
250 per Preferred Share 2
2 Amend Articles of Incorporation For Against Management
3 Elect Han Sang-Heung as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
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(a) Reappoint KPMG Audit plc as Auditors For For Management
2(b) Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend For For Management
4(a) Re-elect Derek Netherton as Director For For Management
4(b) Re-elect Kennedy McMeikan as Director For For Management
4(c) Re-elect Richard Hutton as Director For For Management
4(d) Re-elect Raymond Reynolds as Director For For Management
4(e) Re-elect Julie Baddeley as Director For For Management
4(f) Re-elect Iain Ferguson as Director For For Management
4(g) Re-elect Roger Whiteside as Director For For Management
5 Elect Ian Durant as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: AUG 08, 2011 Meeting Type: Special
Record Date: JUL 22, 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
5.1 Shareholder Proposal: Amend Statute None Did Not Vote Shareholder
Re: Payment of Advances Towards
Projected Dividends
5.2 Shareholder Proposal: Editorial None Did Not Vote Shareholder
Amendment to Provision on Voting
Rights Cap
6 Shareholder Proposal: Approve Transfer None Did Not Vote Shareholder
of Funds from Supplementary Capital to
Reserve Capital in Order to Use Them
to Pay Advance Towards Projected
Dividends
7 Shareholder Proposal: Authorize None Did Not Vote Shareholder
Supervisory Board to Approve
Consolidated Text of Statute
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: FEB 13, 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
5.1 Shareholder Proposal: Recall None Did Not Vote Shareholder
Supervisory Board Member
5.2 Shareholder Proposal: Elect None Did Not Vote Shareholder
Supervisory Board Member
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
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 Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For Did Not Vote Management
8.2 Approve Management Board Report on For Did Not Vote Management
Company's Operations
9.1 Approve Consolidated Financial For Did Not Vote Management
Statements
9.2 Approve Management Board Report on For Did Not Vote Management
Group's Operations
10 Approve Allocation of Income For Did Not Vote Management
11.1 Approve Discharge of Pawel Olechnowicz For Did Not Vote Management
(CEO)
11.2 Approve Discharge of Mariusz For Did Not Vote Management
Machajewski (Management Board Member)
11.3 Approve Discharge of Marek Sokolowski For Did Not Vote Management
(Management Board Member)
11.4 Approve Discharge of Maciej Szozda For Did Not Vote Management
(Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For Did Not Vote Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Oskar Pawlowski For Did Not Vote Management
(Supervisory Board Member)
12.3 Approve Discharge of Malgorzata For Did Not Vote Management
Hirszel (Supervisory Board Member)
12.4 Approve Discharge of Michal Ruminski For Did Not Vote Management
(Supervisory Board Member)
12.5 Approve Discharge of Leszek Starosta For Did Not Vote Management
(Supervisory Board Member)
12.6 Approve Discharge of Rafal Wardzinski For Did Not Vote Management
(Supervisory Board Member)
12.7 Approve Discharge of Ewa Sibrecht-Oska For Did Not Vote Management
(Supervisory Board Member)
12.8 Approve Discharge of Rafal Lorek For Did Not Vote Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For Did Not Vote Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE S.A
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify and Approve Rectified Financial For For Management
Statements and Statutory Reports, and
Allocation of Income for FY 2010
2 Accept Individual Financial Statements For For Management
and Statutory Reports for FY 2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2011
5 Approve Discharge of Directors for FY For For Management
2011
6.1 Fix Number of Directors For For Management
6.2 Elect Cotyp, S.L. as Director For For Management
6.3 Re-elect Inversiones Giro Godo, S.L. For For Management
as Director
6.4 Re-elect Villasa, S.L. as Director For For Management
6.5 Elect Jose Ignacio Alvarez Juste as For For Management
Director
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Amend Article 11 Re: Attendance, For For Management
Remote Voting, and Representation at
General Meetings
9.1 Amend Preamble of General Meeting For For Management
Regulations
9.2 Amend Article 3 of General Meeting For For Management
Regulations
9.3 Amend Article 4.1.2 of General Meeting For For Management
Regulations
9.4 Amend Article 4.9.2 of General Meeting For For Management
Regulations
10 Receive Amendments to Board of For For Management
Directors' Regulations
11 Advisory Vote on Remuneration Report For For Management
12 Approve Company's Corporate Web Site For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2011
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2011; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2012
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GULFSANDS PETROLEUM PLC
Ticker: GPX Security ID: G4277P105
Meeting Date: SEP 15, 2011 Meeting Type: Special
Record Date: SEP 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase For For Management
2 Authorise Directors to Allot Equity For For Management
Securities for Cash by Way of a Sale
of Treasury Shares
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yomo, Hiroshi For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Kibe, Kazuo For For Management
2.4 Elect Director Igarashi, Tomisaburo For For Management
2.5 Elect Director Takai, Kenichi For For Management
2.6 Elect Director Murota, Masayuki For For Management
2.7 Elect Director Tsunoda, Hisao For For Management
2.8 Elect Director Kimura, Takaya For For Management
2.9 Elect Director Ninomiya, Shigeaki For For Management
2.10 Elect Director Tsukui, Isamu For For Management
2.11 Elect Director Kurihara, Hiroshi For For Management
2.12 Elect Director Horie, Nobuyuki For For Management
3.1 Appoint Statutory Auditor Nakagawa, For For Management
Nozomu
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Hirosuke
3.3 Appoint Statutory Auditor Ishida, For For Management
Hiroyoshi
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.49 per Share
5a Reelect Thorleif Krarup as Director For Did Not Vote Management
5b Reelect Mats Pettersson as Director For Did Not Vote Management
5c Reelect Jes Ostergaard as Director For Did Not Vote Management
5d Reelect Christian Dyvig as Director For Did Not Vote Management
5e Reelect Hakan Bjorklund as Director For Did Not Vote Management
5f Elect Melanie Lee as Director For Did Not Vote Management
6 Ratify Deloitte as Auditors For Did Not Vote Management
7a Approve Amendment to Guidelines for For Did Not Vote Management
Incentive-Based Compensation for
Executive Management and Board
7b Approve Issuance of Warrants for For Did Not Vote Management
Incentive Purposes
7c Amend Articles Re: Change E-mail For Did Not Vote Management
Address to "information@lundbeck.com"
7d Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Share Capital
7e Authorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business None None Management
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Yamaura, Yoshiyuki For For Management
2.2 Elect Director Nakamura, Hiroshi For For Management
2.3 Elect Director Mizusawa, Hirotoshi For For Management
3 Appoint Statutory Auditor Saito, Akio For For Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.135 Per For For Management
Share
3 Reelect Zhang Jianguo as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
4 Reelect Zhang Jianfeng as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
5 Reelect Liu Jianbo as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
6 Reelect Gao Xunxian as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
7 Reelect Steven Chow as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
8 Reelect Dai Guowah as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
9 Reelect Lou Baijun as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: AUG 02, 2011 Meeting Type: Annual
Record Date: JUL 29, 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 Dennis Millard as Director For For Management
5 Re-elect David Wild as Director For For Management
6 Re-elect Paul McClenaghan as Director For For Management
7 Re-elect Keith Harris as Director For For Management
8 Re-elect William Ronald as Director For For Management
9 Elect David Adams as Director For For Management
10 Elect Claudia Arney as Director For For Management
11 Elect Andrew Findlay as Director For For Management
12 Reappoint KPMG Audit plc 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 EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974162
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend of THB 1.00 Per Share For For Management
5.1 Elect Richard David Han as Director For For Management
5.2 Elect Martin Enno Horn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANIL E-WHA CO., LTD
Ticker: 007860 Security ID: Y3051P109
Meeting Date: MAR 30, 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 120 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration System for For Against Management
Management Board Members
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6a Elect Herbert Haas to the Supervisory For For Management
Board
6b Elect Klaus Sturany to the Supervisory For For Management
Board
6c Elect Wolf-Dieter Baumgartl to the For For Management
Supervisory Board
6d Elect Andrea Pollak to the Supervisory For For Management
Board
6e Elect Immo Querner to the Supervisory For For Management
Board
6f Elect Erhard Schipporeit to the For For Management
Supervisory Board
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: 001750 Security ID: Y3067V108
Meeting Date: MAY 25, 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 Dividends
of KRW 400 per Common Share and KRW
450 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Reelect Park Young-Geol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henry Chin Poy-Wu as Director For For Management
2 Elect Jorgen Bornhoft as Director For For Management
3 Elect Lau Teong Jin as Director For For Management
4 Elect Abdul Aziz Bin Hasan as Director For For Management
5 Elect Mohammed Bin Haji Che Hussein as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD.
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn. Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Mosaics Bhd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lei
Shing Hong Ltd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Samling Strategic Corp. Sdn. Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lingui
Developments Bhd. Group
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Glenealy Plantations (Malaya) Bhd.
Group
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
1 Amend Articles of Association For For Management
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hap
Seng Consolidated Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn. Bhd. Group
1 Amend Articles of Association For For Management
3 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Hamid Egoh as Director For For Management
2 Elect Jorgen Bornhoft as Director For For Management
3 Elect Edward Lee Ming Foo as Director For For Management
4 Elect Au Yong Siew Fah as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARD OFF CORPORATION CO., LTD.
Ticker: 2674 Security ID: J1879N105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Appoint Statutory Auditor Okuyama, For For Management
Mamoru
2.2 Appoint Statutory Auditor Yoshida, Koji For For Management
2.3 Appoint Statutory Auditor Watanabe, For For Management
Kazuo
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 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 Elect Victoria Jarman as Director For For Management
5 Re-elect Alan Thomson as Director For For Management
6 Re-elect Alistair Cox as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Re-elect William Eccleshare as Director For For Management
9 Re-elect Paul Harrison as Director For For Management
10 Re-elect Richard Smelt as Director For For Management
11 Re-elect Paul Stoneham as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Minei, Katsuya For For Management
2.2 Elect Director Moromizato, Toshinobu For For Management
2.3 Elect Director Yoshino, Toshio For For Management
2.4 Elect Director Ikemoto, Yasuaki For For Management
2.5 Elect Director Ota, Yutaka For For Management
2.6 Elect Director Kaneshi, Tamiki For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
HEIWADO CO. LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Natsuhara, Hirakazu For For Management
2.2 Elect Director Nakata, Toshikazu For For Management
2.3 Elect Director Furukawa, Koichi For For Management
2.4 Elect Director Hiramatsu, Masashi For For Management
2.5 Elect Director Yamashita, Shuichi For For Management
2.6 Elect Director Kimura, Masato For For Management
2.7 Elect Director Ichida, Yoshikazu For For Management
2.8 Elect Director Murakami, Shigeto For For Management
2.9 Elect Director Natsuhara, Kohei For For Management
2.10 Elect Director Natsuhara, Yohei For For Management
3.1 Appoint Statutory Auditor Uchida, For For Management
Noritaka
3.2 Appoint Statutory Auditor Miyazaki, For For Management
Kimitake
3.3 Appoint Statutory Auditor Jikumaru, For For Management
Kinya
3.4 Appoint Statutory Auditor Miki, Yoshio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Chikaraishi, Nobuo
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Fiscal 2012 For Did Not Vote Management
and Allocation of Income
3 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For Did Not Vote Management
2.1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
2.2 Amend Article 25 Re: Board Meetings For Did Not Vote Management
2.3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date: JAN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H35927120
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 16 per Share
4.1 Elect Hans-Juerg Bernet as Director For Did Not Vote Management
4.2 Elect John Manser as Director For Did Not Vote Management
4.3 Elect Pierin Vincenz as Director For Did Not Vote Management
5 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
HIGASHI-NIPPON BANK LTD.
Ticker: 8536 Security ID: J86269107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Kagami, Norifusa For For Management
3.2 Elect Director Ishii, Michito For For Management
3.3 Elect Director Mizuta, Toshio For For Management
3.4 Elect Director Ito, Hitoshi For For Management
3.5 Elect Director Okanda, Tomo For For Management
3.6 Elect Director Ojima, Masatoshi For For Management
3.7 Elect Director Kato, Kenichi For For Management
3.8 Elect Director Honda, Osamu For For Management
3.9 Elect Director Inoe, Ken For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HIGHLAND GOLD MINING LTD
Ticker: HGM Security ID: G4472X101
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Duncan Baxter as Director For For Management
3 Reelect Olga Pokrovskaya as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.50
2.1 Elect Director Oguri, Hiro For For Management
2.2 Elect Director Kai, Takahiro For For Management
2.3 Elect Director Nagata, Hiro For For Management
2.4 Elect Director Shimoyama, Shiichiro For For Management
2.5 Elect Director Ueno, Toyonori For For Management
2.6 Elect Director Okazaki, Yuusuke For For Management
2.7 Elect Director Kojima, Shoji For For Management
2.8 Elect Director Iwamoto, Yoshihiro For For Management
2.9 Elect Director Mogami, Tsuyoshi For For Management
2.10 Elect Director Tomita, Kazunori For For Management
2.11 Elect Director Motoda, Naokuni For For Management
3.1 Appoint Statutory Auditor Eguchi, For For Management
Masaaki
3.2 Appoint Statutory Auditor Maeda, For For Management
Terunobu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HILTON FOOD GROUP PLC
Ticker: HFG Security ID: G4586W106
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 Re-elect Sir David Naish as Director For For Management
4 Re-elect Philip Heffer as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Approve Final Dividend For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Approve Long-Term Incentive Plan For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HIMAX TECHNOLOGIES INC.
Ticker: HIMX Security ID: 43289P106
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports For the Year Ended
Dec. 31, 2010
2 Reelect Chih-Chung Tsai as Director For For Management
3 Reelect Yuan-Chuan Horng as For For Management
Independent Non-Executive Director
4 Adopt the Company's 2011 Long-Term For Against Management
Incentive Plan
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HITACHI MEDICAL CORP.
Ticker: 6910 Security ID: J20517108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Azuhata, Shigeru For For Management
2.2 Elect Director Kitano, Masahiro For For Management
2.3 Elect Director Katsukura, Norifumi For For Management
2.4 Elect Director Murase, Etsuo For For Management
2.5 Elect Director Kosugi, Kenichiro For For Management
2.6 Elect Director Kurihara, Kazuhiro For For Management
2.7 Elect Director Tabuchi, Tomohisa For For Management
--------------------------------------------------------------------------------
HOGANAS AB
Ticker: HOGA B Security ID: W4175J146
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Board and Committee Reports
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10 per Share; Approve
May 10, 2012, as Record Date for
Dividend Payment
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
10 Reelect Anders Carlberg (Chairman), For Did Not Vote Management
Alrik Danielson, Peter Gossas, Urban
Jansson, Bengt Kjell, Jenny Urnes,
Erik Urnes, and Bjorn Rosengren as
Directors
11 Determine Number of Auditors For Did Not Vote Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Reissuance of up to 80,000 For Did Not Vote Management
Class B Shares due to 2009 Stock
Option Plans
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Abe, Kanji For For Management
2.2 Elect Director Ishii, Takahisa For For Management
2.3 Elect Director Ofusa, Takahiro For For Management
2.4 Elect Director Ommura, Hiroyuki For For Management
2.5 Elect Director Kawai, Katsuhiko For For Management
2.6 Elect Director Sakai, Osamu For For Management
2.7 Elect Director Sato, Yoshitaka For For Management
2.8 Elect Director Shimizu, Noriko For For Management
2.9 Elect Director Takahashi, Kenyuu For For Management
2.10 Elect Director Togashi, Taiji For For Management
2.11 Elect Director Mayumi, Akihiko For For Management
2.12 Elect Director Mori, Masahiro For For Management
2.13 Elect Director Yoshimoto, Hiromasa For For Management
3.1 Appoint Statutory Auditor Ichikawa, For For Management
Shigeki
3.2 Appoint Statutory Auditor Homma, For For Management
Kimihiro
3.3 Appoint Statutory Auditor Waki, Chiharu For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2.1 Appoint Statutory Auditor Sarashina, For Against Management
Takashi
2.2 Appoint Statutory Auditor Matsuhashi, For For Management
Tatsuo
2.3 Appoint Statutory Auditor Ichioka, For For Management
Takehisa
--------------------------------------------------------------------------------
HOLIDAY ENTERTAINMENT CO., LTD.
Ticker: 9943 Security ID: Y3265P101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HONG LEONG ASIA LTD
Ticker: H22 Security ID: Y3645L101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Approve Directors' Fees of SGD 252,740 For For Management
for the Year Ended Dec. 31, 2011 and
Audit Committee Fees of SGD 20,000 Per
Quarter from July 1, 2012 to June 30,
2013
4a Reelect Yuen Kin Pheng, Francis as For For Management
Director
4b Reelect Goh Kian Hwee as Director For For Management
5a Reelect Kwek Leng Beng as Director For For Management
5b Reelect Ernest Colin Lee as Director For For Management
5c Reelect Quek Shi Kui as Director For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Hong Leong
Asia Share Option Scheme 2000
9 Approve Grant of Options to Parent For Against Management
Group Employees and Parent Group
Non-Executive Directors Under the Hong
Leong Asia Share Option Scheme 2000
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mark Greenberg as Director For For Management
3 Reelect Adam Keswick as Director For For Management
4 Reelect Ben Keswick as Director For For Management
5 Reelect A.J.L. Nightingale as Director For For Management
6 Reelect James Watkins as Director For For Management
7 Reelect Percy Weatherall as Director For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Issue of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 15, 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
2a Reelect Xiang Bin as Executive Director For Against Management
2b Reelect Liao Ruo Qing as Executive For For Management
Director
2c Reelect Au Wai Kin as Executive For Against Management
Director
2d Reelect Zhang Yi as Executive Director For For Management
2e Reelect Chu Kut Yung as Executive For For Management
Director
2f 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
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Elect Joachim Faber as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Stuart Gulliver as Director For For Management
3j Re-elect James Hughes-Hallett as For For Management
Director
3k Re-elect William Laidlaw as Director For For Management
3l Elect John Lipsky as Director For For Management
3m Re-elect Janis Lomax as Director For For Management
3n Re-elect Iain Mackay as Director For For Management
3o Re-elect Nagavara Murthy as Director For For Management
3p Re-elect Sir Simon Robertson as For For Management
Director
3q Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS
Ticker: H64 Security ID: Y38157106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Phua Yong Sin as Director For For Management
4 Reelect Phua Yong Tat as Director For For Management
5 Reelect Wee Chou How as Director For For Management
6 Approve Increase in Non-Executive For For Management
Directors' Fees by SGD 2,000 to SGD
143,000 for the Year Ended Dec. 31,
2011
7 Approve Non-Executive Directors' Fees For For Management
of SGD 190,000 for the Year Ending Dec.
31, 2012
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Colin S. Russel For For Management
1.12 Elect Director Wayne E. Shaw For For Management
1.13 Elect Director William Shurniak For For Management
1.14 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 00215 Security ID: G4672G106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lui Dennis Pok Man as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Lan Hong Tsung, David as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For 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
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
HWASHIN CO.
Ticker: 010690 Security ID: Y3814M104
Meeting Date: MAR 28, 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 100 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Chung Ho as Inside Director For For Management
4 Reappoint Cho Jung-Hyun 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
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
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 4,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Choo Soon-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
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
Dividends of KRW 1,750 per Common
Share, KRW 1,800 per Preferred Share
1, KRW 1,850 per Preferred Share 2,
and KRW 1,800 per Preferred Share 3
2 Elect Two Insdie Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 6115 Security ID: Y4177T108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 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 Fixed
Assets
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
5.1 Elect T.C.Huang, with ID No. None Against Shareholder
R102256676, as Director
5.2 Elect Allen Fang, with ID No. None Against Shareholder
F100141397, as Director
5.3 Elect Leo Huang, with ID No. None Against Shareholder
P101066836, as Director
5.4 Elect Gary YY Chou, with ID No. None Against Shareholder
Y100195979, as Director
5.5 Elect Wang,Jin-Xiong, with ID No. None Against Shareholder
R102259971, as Director
5.6 Elect Chason Yen, with ID No. None Against Shareholder
L101459187, as Supervisor
5.7 Elect Wu,Yu-Chi, with ID No. None Against Shareholder
N120745520, as Supervisor
5.8 Elect Cao,Xin-Tai, with ID No. None Against Shareholder
R103413326, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect John Nixon as Director For For Management
6 Elect Iain Torrens as Director For For Management
7 Elect Hsieh Fu Hua as Director For For Management
8 Elect Diane Schueneman as Director For For Management
9 Re-elect John Sievwright as Director For For Management
10 Elect Robert Standing as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve 2011 Unapproved Company Share For For Management
Option Plan
--------------------------------------------------------------------------------
ICHIGO REAL ESTATE INVESTMENT CORP
Ticker: 8983 Security ID: J27954106
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: AUG 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with FC For For Management
Residential Investment Corp.
2 Elect Alternate Executive Director For For Management
Orii, Wataru
3 Elect Alternate Supervisory Director For For Management
Ogura, Hideo
--------------------------------------------------------------------------------
ICHINEN HOLDINGS CO., LTD.
Ticker: 9619 Security ID: J2324R105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Elect Director Mimura, Kazuo For For Management
3 Appoint Statutory Auditor Okuda, Makoto For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
ICP ELECTRONICS CO., LTD.
Ticker: 3022 Security ID: Y38586106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Elect CHEN, HSUAN-CHANG, with None Against Shareholder
Shareholder No. 83, as Supervisor
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakano, Kazuhisa For For Management
1.2 Elect Director Matsui, Kenichi For For Management
1.3 Elect Director Tsukioka, Takashi For For Management
1.4 Elect Director Matsumoto, Yoshihisa For For Management
1.5 Elect Director Maeda, Yasunori For For Management
1.6 Elect Director Kamimae, Osamu For For Management
1.7 Elect Director Kuramochi, Junjiro For For Management
1.8 Elect Director Seki, Daisuke For For Management
1.9 Elect Director Seki, Hiroshi For For Management
2 Appoint Statutory Auditor Ito, Taigi For For Management
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Heather E. Conway For For Management
1.4 Elect Director Andre Desmarais For For Management
1.5 Elect Director Paul Desmarais, Jr. For For Management
1.6 Elect Director V. Peter Harder For For Management
1.7 Elect Director Daniel Johnson For For Management
1.8 Elect Director John McCallum For For Management
1.9 Elect Director Raymond L. McFeetors For Withhold Management
1.10 Elect Director R. Jeffrey Orr For Withhold Management
1.11 Elect Director Roy W. Piper For Withhold Management
1.12 Elect Director Michel Plessis-Belair For Withhold Management
1.13 Elect Director Henri-Paul Rousseau For For Management
1.14 Elect Director Philip K. Ryan For For Management
1.15 Elect Director Susan Sherk For For Management
1.16 Elect Director Charles R. Sims For For Management
1.17 Elect Director Murray J. Taylor For For Management
1.18 Elect Director Gerard Veilleux For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IINET LIMITED
Ticker: IIN Security ID: Q4875K101
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Louise McCann as Director For For Management
1b Elect David Grant as Director For For Management
3 Approve Adoption of Remuneration Report For For Management
--------------------------------------------------------------------------------
IINET LIMITED
Ticker: IIN Security ID: Q4875K101
Meeting Date: MAR 20, 2012 Meeting Type: Special
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of 12.07 Million For For Management
Shares as Part Consideration for the
Internode Acquisition
2 Approve Financial Assistance in For For Management
Relation to the Acquisition of TransACT
3 Approve Financial Assistance in For For Management
Relation to the Acquisition of
Internode
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Roberto Quarta as Director For For Management
5 Elect Sean Toomes as Director For For Management
6 Re-elect Douglas Hurt as Director For For Management
7 Re-elect Martin Lamb as Director For For Management
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Ian Whiting as Director For For Management
10 Re-elect Kevin Beeston as Director For For Management
11 Re-elect Anita Frew as Director For For Management
12 Re-elect Terry Gateley as Director For For Management
13 Re-elect Bob Stack as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve EU Political Donations and For For Management
Expenditure
18 Amend Long-Term Incentive Plan 2005 For For Management
and Share Matching Plan
19 Approve Employee Share Ownership Plan For For Management
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase For For Management
C Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMPEXMETAL SA
Ticker: IPX Security ID: X3561G103
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date: SEP 09, 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 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Amend Statute For Did Not Vote Management
7 Approve Sale or Lease of Organized For Did Not Vote Management
Part of Enterprise
8.1 Recall Supervisory Board Member(s) For Did Not Vote Management
8.2 Elect Supervisory Board Member(s) For Did Not Vote Management
9 Transact Other Business For Did Not Vote Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
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 86
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Yoshida, Masumi For For Management
2.3 Elect Director Edamura, Kohei For For Management
2.4 Elect Director Kira, Yoji For For Management
2.5 Elect Director Iesato, Haruyuki For For Management
2.6 Elect Director Yamamoto, Setsujiro For For Management
2.7 Elect Director Okuda, Yoshinori For For Management
2.8 Elect Director Kita, Seiichi For For Management
2.9 Elect Director Iwakura, Hiroyuki For For Management
2.10 Elect Director Takahashi, Tsukasa For For Management
3.1 Appoint Statutory Auditor Fujiwara, For Against Management
Michinari
3.2 Appoint Statutory Auditor Inoe, Akihiko For Against Management
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A
Ticker: BIDR Security ID: E6271Z155
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Management
Report, and Allocation of Income and
Dividends of EUR 0.68 per Share
2 Approve Discharge of Directors For For Management
3.1 Amend Articles 6, 10, 12, 14, and Add For For Management
New Article 8 bis
3.2 Amend Articles 18, 22, 30 and 31 For For Management
4.1 Amend Articles 1, 3, 5, 8, and 12 of For For Management
General Meeting Regulations
4.2 Amend Articles 7 and 9 of General For For Management
Meeting Regulations
5 Approve Company's Corporate Web Site For For Management
6 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
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 1.5 Billion
8 Reelect Daniel Garcia-Pita Peman as For For Management
Director
9 Renew Appointment of KPMG as Auditor For For Management
10 Advisory Vote on Remuneration Report For Against Management
11 Receive Amendments to Board of None None Management
Directors' Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Francis P. McGuire For For Management
1.9 Elect Director Mary C. Ritchie For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
LLP as Auditors
3 Approve Amalgamation with Industrial For For Management
Alliance Pacific Insurance and
Financial Services Inc.
4 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy Stipulating an Against Against Shareholder
Internal Pay Ratio
5 SP 2: Increase Dividends for Against Against Shareholder
Longer-Term Shareholders
6 SP 3: Critical Mass of Qualified Women Against Against Shareholder
on the Board
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2.1 Elect Director Takehara, Norihiro For Against Management
2.2 Elect Director Kobayashi, Akira For For Management
2.3 Elect Director Satomi, Toshihiro For For Management
2.4 Elect Director Ogaki, Kikuo For For Management
2.5 Elect Director Nishikawa, Osamu For For Management
3.1 Appoint Statutory Auditor Hori, For For Management
Katsuaki
3.2 Appoint Statutory Auditor Yatabe, For Against Management
Toshiaki
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Report of Supervisory Board None None Management
(Non-Voting)
2C Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5A Discussion on Company's Corporate None None Management
Governance Structure
5B Amend Articles Re: Legislative Changes For For Management
6 Receive Announcements on Sustainability None None Management
7A Approve Discharge of Management Board For For Management
7B Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst and Young as Auditors For For Management
9 Elect Wilfred Nagel to Executive Board For For Management
10A Reelect Aman Mehta to Supervisory Board For For Management
10B Elect Jan Holsboer to Supervisory Board For For Management
10C Elect Yvonne van Rooy to Supervisory For For Management
Board
10D Elect Robert Reibestein to Supervisory For For Management
Board
11A Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
11B Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
12A Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12B Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Rupert Pearce as Director For For Management
5 Re-elect Andrew Sukawaty as Director For For Management
6 Re-elect Rick Medlock as Director For For Management
7 Re-elect Sir Bryan Carsberg as Director For For Management
8 Re-elect Stephen Davidson as Director For For Management
9 Re-elect James Ellis Jr as Director For For Management
10 Re-elect Kathleen Flaherty as Director For For Management
11 Re-elect Janice Obuchowski as Director For For Management
12 Re-elect John Rennocks as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Work Report of For For Management
Independent Directors
4 Approve the Confirmation of the For For Management
Difference between the Actual Occurred
and Estimated Amount of Related-party
Transaction in 2011 and the Estimation
of Daily Related-party Transaction in
2012
5 Approve Plan on the 2011 Distribution For For Management
of Profit
6 Approve Plan on the Distribution of For For Management
Accumulated Profit
7 Approve 2011 Annual Report For For Management
8 Amend Articles of Association For For Management
9 Approve to Amend Management System of For For Management
External Guarantee
10 Approve to Appoint 2012 Audit Firm and For For Management
Internal Audit Firm
--------------------------------------------------------------------------------
INNOTECH CORP.
Ticker: 9880 Security ID: J23898109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Elect Director Otsuka, Nobuyuki For For Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for
Ordinary Shares
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For For Management
3.13 Elect Director Kagawa, Yoshiyuki For For Management
3.14 Elect Director Kato, Seiji For For Management
3.15 Elect Director Tonoike, Rentaro For For Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
INTERIOR SERVICES GROUP PLC
Ticker: ISG Security ID: G4806Q103
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 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Re-elect Gregory Aldridge as Director For For Management
7 Re-elect John Barnes as Director For For Management
8 Re-elect Roy Dantzic as Director For For Management
9 Elect Richard Whittington as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D101
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect James Nelson as Director For For Management
7 Re-elect Tom Attwood as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Christophe Evain as Director For For Management
10 Re-elect Jean-Daniel Camus as Director For For Management
11 Re-elect Philip Keller as Director For For Management
12 Re-elect Peter Gibbs as Director For For Management
13 Re-elect Francois de Mitry as Director For For Management
14 Re-elect Kevin Parry as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Lord Norman Blackwell as For For Management
Director
5 Re-elect Les Cullen as Director For For Management
6 Re-elect Steven Dance as Director For For Management
7 Re-elect Tim Haywood as Director For For Management
8 Re-elect Keith Ludeman as Director For For Management
9 Re-elect Bruce Melizan as Director For For Management
10 Re-elect David Paterson as Director For For Management
11 Re-elect Adrian Ringrose as Director For For Management
12 Re-elect Dougie Sutherland as Director For For Management
13 Re-elect David Thorpe as Director For For Management
14 Re-elect David Trapnell as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 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
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Cover Losses and ApproveDividend For For Management
through Partial Distribution of
Reserves
2 Elect Supervisory Board Members For For Management
3 Elect Supervisory Board Vice-Chairman For For Management
4 Approve Remuneration Report For For Management
5 Approve Restricted Stock Plan; For For Management
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: IJ Security ID: W4662R106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Report on the Work of the Board None None Management
7b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.50 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Receive
Report from Nominating Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 770,000 for
Chairman, and SEK 320,000 for Other
Directors; Approve Additional
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Matts Ekman, Helen For Did Not Vote Management
Fasth-Gillstedt, Lars Lundquist
(Chairman), Joakim Rubin, Charlotte
Stromberg, Fredrik Tragardh, and
Joakim Westh as Directors
15 Ratify Ernst & Young as Auditors For Did Not Vote Management
16 Authorize Representatives Five of For Did Not Vote Management
Company's Largest Shareholders, and
One Additional Co-Opted Member to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: JUL 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: DEC 06, 2011 Meeting Type: Special
Record Date: DEC 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendment of the Armstrong For For Management
Jones Office Fund's Constitution
2 Approve the Amendment to the Prime For For Management
Credit Property Trust's Constitution
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date: MAR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of a 50 For For Management
Percent Interest in Each of Two Office
Properties in 242 Exhibition Street,
Melbourne, Victoria and 126 Phillip
Street, Sydney, New South Wales
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INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date: AUG 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Abstain Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Bradley Fried as Director For For Management
7 Re-elect Haruko Fukuda as Director For For Management
8 Re-elect Hugh Herman as Director For For Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For Abstain Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Peter Malungani as Director For For Management
13 Re-elect Sir David Prosser as Director For For Management
14 Re-elect Peter Thomas as Director For Abstain Management
15 Re-elect Fani Titi as Director For For Management
16 Elect Hendrik Jacobus du Toit as For For Management
Director
17 Elect Olivia Dickson as Director For For Management
18 Approve the DLC Remuneration Report For For Management
19 Approve the DLC Audit Committee Report For For Management
20 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
21 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2011
22 Sanction the Interim Dividend on the For For Management
Ordinary Shares
23 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
24 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
25 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
26 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
27 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
28 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
29 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
30 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
31 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible
Non-Cumulative Preference Shares
32 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
33 Approve Financial Assistance to For For Management
Subsidiaries and Directors
34 Approve Directors' Fees for the Period For For Management
from 1 April 2011 to 31 March 2012
35 Accept Financial Statements and For For Management
Statutory Reports
36 Sanction the Interim Dividend on the For For Management
Ordinary Shares
37 Approve Final Dividend For For Management
38 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
39 Authorise Issue of Equity with For For Management
Pre-emptive Rights
40 Authorise Issue of Equity without For For Management
Pre-emptive Rights
41 Authorise Market Purchase of Ordinary For For Management
Shares
42 Authorise Market Purchase of For For Management
Preference Shares
43 Authorise EU Political Donations and For For Management
Expenditure
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IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Reports
2A Elect Ian Griffiths as a Director For For Management
2B Elect Jane Harvey as a Director For For Management
2C Elect Kevin White as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
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IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: JUN 01, 2012 Meeting Type: Annual/Special
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Severance Payment Agreement For For Management
with Marc de Garidel
6 Elect Mayroy SA as Director For For Management
7 Elect Carole Xueref as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 990,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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IRESS MARKET TECHNOLOGY LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Hayes as a Director For For Management
2 Approve the Remuneration Report For Against Management
3 Approve the Grant of Deferred Shares For Against Management
and Performance Rights to Andrew
Walsh, Managing Director of the Company
4 Change the Company's Name to IRESS For For Management
Limited
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IRP PROPERTY INVESTMENTS LIMITED
Ticker: IRP Security ID: G4951B117
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Christopher Sherwell as For For Management
Director
3 Reelect Giles Weaver as Director For For Management
4 Reelect Christopher Spencer as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
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ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arata, Michiyoshi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
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ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Final Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Elan Biran as External Director For For Management
4a Indicate if you are a Controlling None Against Management
Shareholder
5 Elect Elan Aish as External Director For For Management
5a Indicate if you are a Controlling None Against Management
Shareholder
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ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aliza Rotbard as Director For For Management
2 Elect David Levinson as Director For For Management
3 Elect Idit Lusky as External Director For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Indemnification Policy For For Management
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Approve Final Dividend For For Management
3.1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.2 Review Auditor's Fees for 2011 None None Management
4.1 Reelect Yosi Becher as Director For For Management
4.2 Reelect Eli Eliezer Gonen as Director For For Management
4.3 Reelect Jorge Safran as Director For For Management
4.4 Reelect Yosef Ciechanover Yitzhar as For For Management
Director
4.5 Reelect Richard Morris Roberts as For For Management
Director
5 Approve Annual Bonus of Chairman of For For Management
the Board for 2011
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ITC NETWORKS CORP
Ticker: 9422 Security ID: J2501E109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.25
2 Approve Merger Agreement with For For Management
Panasonic Telecom Co.
3 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size -
Increase Maximum Number of Statutory
Auditors
4.1 Elect Director Teramoto, Ichizo For For Management
4.2 Elect Director Inoe, Hiro For For Management
4.3 Elect Director Kaneko, Nobuyuki For For Management
4.4 Elect Director Murata, Mitsuru For For Management
4.5 Elect Director Shingu, Tatsushi For For Management
5.1 Elect Director Sato, Masato For For Management
5.2 Elect Director Ando, Ichiro For For Management
6 Appoint Statutory Auditor Sakai, For For Management
Kazunobu
7 Appoint Alternate Statutory Auditor For For Management
Kasaki, Kiyoshi
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
10 Approve Annual Bonus Payment to For For Management
Directors
11 Approve Retirement Bonus Payment for For Against Management
Directors
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ITOCHU ENEX CO. LTD.
Ticker: 8133 Security ID: J2501Y105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okada, Kenji For For Management
3.2 Elect Director Nakayama, Akio For For Management
3.3 Elect Director Yumeno, Hiroyuki For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Masayasu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Hirano, Shiro For For Management
2.2 Elect Director Kono, Haruhiro For For Management
2.3 Elect Director Beppu, Takaya For For Management
3.1 Appoint Statutory Auditor Kamio, For For Management
Masahiro
3.2 Appoint Statutory Auditor Saeki, Kaname For For Management
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J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Matt Brittin as Director For For Management
5 Elect John Rogers as Director For For Management
6 Re-elect Mike Coupe as Director For For Management
7 Re-elect Anna Ford as Director For For Management
8 Re-elect Mary Harris as Director For For Management
9 Re-elect Gary Hughes as Director For For Management
10 Re-elect Justin King as Director For For Management
11 Re-elect John McAdam as Director For For Management
12 Re-elect Bob Stack as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Approve 1980 Savings-Related Share For For Management
Option Scheme
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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J TRUST CO LTD
Ticker: 8508 Security ID: J2946X100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For For Management
Capital
2.1 Elect Director Fujisawa, Nobuyoshi For For Management
2.2 Elect Director Chiba, Nobuiku For For Management
2.3 Elect Director Hashimoto, Yasushi For For Management
2.4 Elect Director Kuroda, Kazunori For For Management
2.5 Elect Director Miyoshi, Makoto For For Management
2.6 Elect Director Nishikawa, Yukihiro For For Management
2.7 Elect Director Uemura, Norio For For Management
2.8 Elect Director Nishi, Noriyuki For For Management
3.1 Appoint Statutory Auditor Yamane, For For Management
Hideki
3.2 Appoint Statutory Auditor Inoe, Masato For For Management
4 Approve Stock Option Plan For For Management
5 Approve Merger by Absorption For For Management
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JAPAN PRIME REALTY INVESTMENT CORP.
Ticker: 8955 Security ID: J2741H102
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Compensation for Asset
Management Firm
2 Elect Executive Director Kaneko, For For Management
Hirohito
3 Elect Alternate Executive Director For For Management
Okubo, Satoshi
4.1 Elect Supervisory Director Yasuda, For For Management
Sosuke
4.2 Elect Supervisory Director Denawa, For For Management
Masato
5 Elect Alternate Supervisory Director For For Management
Sugiyama, Masaaki
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JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $1.05 Per For For Management
Share
3 Approve Additional Directors' Fees of For For Management
SGD 12,000 for the Year Ended Dec. 31,
2011 and Directors' Fees of Up to SGD
934,000 for the Year Ending Dec. 31,
2012
4a Reelect Cheah Kim Teck as Director For For Management
4b Reelect Mark Greenberg as Director For For Management
4c Reelect Chiew Sin Cheok as Director For For Management
4d Reelect Benjamin Keswick as Director For For Management
5a Reelect Lim Hwee Hua as Director For For Management
5b Reelect Alexander Newbigging as For For Management
Director
6 Reelect Boon Yoon Chiang as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Authorize Share Repurchase Program For For Management
9c Approve Mandate for Transactions with For For Management
Interested Person
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JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Approve Final
Dividend
2 Reelect A.J.L. Nightingale as Director For For Management
3 Reelect James Riley as Director For For Management
4 Reelect Percy Weatherall as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Issue of Equity or Equity-Linked For For Management
Securities with and without
Pre-emptive Rights
7 Authorize Share Repurchase Program For For Management
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JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 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 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2011
6.2 Receive Financial Statements in Fiscal None None Management
2011
6.3 Receive Management Board Proposal on None None Management
Allocation of Income in Fiscal 2011
7.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's Operations in Fiscal 2011
7.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements in
Fiscal 2011
7.3 Receive Supervisory Board Report on None None Management
Its Work Including Its View on
Company's Operations, External Control
System, and Risk Management System
8.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
8.2 Approve Financial Statements in Fiscal For Did Not Vote Management
2011
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends
9.1 Receive Report on Group's Operations None None Management
in Fiscal 2011
9.2 Receive Consolidated Financial None None Management
Statements in Fiscal 2011
10.1 Receive Supervisory Board Report on None None Management
Group's Operations in Fiscal 2011
10.2 Receive Supervisory Board Report on None None Management
Consolidated Financial Statements
11.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2011
11.2 Approve Consolidated Financial For Did Not Vote Management
Statements
12.1a Approve Discharge of Jaroslaw For Did Not Vote Management
Zagorowski (Chairman of Management
Board)
12.1b Approve Discharge of Grzegorz For Did Not Vote Management
Czornikow (Management Board Member)
12.1c Approve Discharge of Andrzej Torow For Did Not Vote Management
(Management Board Member)
12.1d Approve Discharge of Marek Wadowski For Did Not Vote Management
(Management Board Member)
12.1e Approve Discharge of Artur Wojtkow For Did Not Vote Management
(Management Board Member)
12.2a Approve Discharge of Jozef Myrczek For Did Not Vote Management
(Chairman of Supervisory Board)
12.2b Approve Discharge of Antoni Malinowski For Did Not Vote Management
(Vice-Chairman of Supervisory Board)
12.2c Approve Discharge of Eugeniusz Baron For Did Not Vote Management
(Secretary of Supervisory Board)
12.2d Approve Discharge of Marek Adamusinski For Did Not Vote Management
(Supervisory Board Member)
12.2e Approve Discharge of Zbigniew For Did Not Vote Management
Kamienski (Supervisory Board Member)
12.2f Approve Discharge of Milosz Karpinski For Did Not Vote Management
(Supervisory Board Member)
12.2g Approve Discharge of Tomasz Kusio For Did Not Vote Management
(Supervisory Board Member)
12.2h Approve Discharge of Alojz Nowak For Did Not Vote Management
(Supervisory Board Member)
12.2i Approve Discharge of Adam Rybanec For Did Not Vote Management
(Supervisory Board Member)
12.2l Approve Discharge of Janusz Tomicy For Did Not Vote Management
(Supervisory Board Member)
12.2j Approve Discharge of Adam Walach For Did Not Vote Management
(Supervisory Board Member)
12.2k Approve Discharge of Mariusz Warych For Did Not Vote Management
(Supervisory Board Member)
13 Approve Transfer from Reserved to For Did Not Vote Management
Supplementary Capital
14 Approve Decrease in Capital via Assets For Did Not Vote Management
Valuation and Increase Suplementary
Capital
15.1 Elect Eugeniusz Baron as Supervisory For Did Not Vote Management
Board Member
15.2 Elect Andrzej Palarczyk as Supervisory For Did Not Vote Management
Board Member
15.3 Elect Adam Walach as Supervisory Board For Did Not Vote Management
Member
15.4 Elect Robert Kudelski as Supervisory For Did Not Vote Management
Board Member
16 Elect Supervisory Board Member For Did Not Vote Management
17 Amend Statute For Did Not Vote Management
18 Close Meeting None None Management
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JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Richard Uechtritz as Director For For Management
3b Elect Beth Laughton as Director For For Management
3c Elect Gary Levin as Director For For Management
4 Approve Option Grants to Terry Smart For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors
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JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5074C106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 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 Approve Final Dividend For For Management
4 Re-elect Peter Cowgill as Director For For Management
5 Re-elect Barry Bown as Director For For Management
6 Re-elect Brian Small as Director For For Management
7 Re-elect Colin Archer as Director For For Management
8 Re-elect Chris Bird as Director For For Management
9 Re-elect Andrew Leslie 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 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
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JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Non-Public Directed For For Management
Debt Instrument and Authorize Yang Gen
Lin and Qian Yong Xiang to Deal with
Matters Related to the Issue
--------------------------------------------------------------------------------
JIDOSHA BUHIN KOGYO
Ticker: 7233 Security ID: J28247104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Shirai, Mikio For For Management
2.2 Elect Director Sakai, Takuma For For Management
2.3 Elect Director Tamaki, Tomohisa For For Management
2.4 Elect Director Kanno, Ryohei For For Management
3.1 Appoint Statutory Auditor Tanishige, For For Management
Haruyasu
3.2 Appoint Statutory Auditor Igeta, Kazuya For For Management
--------------------------------------------------------------------------------
JINHEUNG SAVINGS BANK
Ticker: 007200 Security ID: Y4442S109
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Elect Two Inside Directors and Four For Against Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JOHN MENZIES PLC
Ticker: MNZS Security ID: G59892110
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Harley as Director For For Management
5 Re-elect Ian Harrison as Director For For Management
6 Re-elect Dermot Jenkinson as Director For For Management
7 Re-elect Octavia Morley as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Reappoint Ernst & Young LLP 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 Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
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JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
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 3.5
2 Approve Merger by Absorption For Against Management
3 Amend Articles To Create Class 1 For Against Management
Preferred Shares
4 Amend Articles to Indemnify Statutory For For Management
Auditors
5.1 Elect Director Horie, Hakumi For For Management
5.2 Elect Director Murase, Yukio For For Management
5.3 Elect Director Matsuura, Yoji For For Management
5.4 Elect Director Hori, Toshiro For For Management
5.5 Elect Director Sugiyama, Yutaka For For Management
5.6 Elect Director Ikeda, Naoki For For Management
5.7 Elect Director Miura, Fumihiko For For Management
5.8 Elect Director Ota, Hiroyuki For For Management
5.9 Elect Director Muto, Kunisaku For For Management
5.10 Elect Director Mori, Kenji For For Management
6 Elect Director Yuhata, Masayasu For Against Management
7.1 Appoint Statutory Auditor Kono, Yasuaki For For Management
7.2 Appoint Statutory Auditor Okada, For For Management
Takashi
7.3 Appoint Statutory Auditor Nakaya, For For Management
Toshihiro
7.4 Appoint Statutory Auditor Hori, For For Management
Masahiro
8 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
9 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
10 Approve Merger by Absorption For Against Management
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JUSTSYSTEMS CORP
Ticker: 4686 Security ID: J28783108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukura, Tomoaki For For Management
1.2 Elect Director Naito, Okito For For Management
1.3 Elect Director Ideno, Tomohide For For Management
1.4 Elect Director Miki, Masayuki For For Management
1.5 Elect Director Sekinada, Kyotaro For For Management
1.6 Elect Director Suga, Hiroshi For For Management
2.1 Appoint Statutory Auditor Toyota, For For Management
Wataru
2.2 Appoint Statutory Auditor Kumagai, For For Management
Tsutomu
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kato, Shuuichi For For Management
2.2 Elect Director Inoe, Motonobu For For Management
2.3 Elect Director Sato, Kenji For For Management
2.4 Elect Director Endo, Hiroyuki For For Management
2.5 Elect Director Yamada, Yasushi For For Management
2.6 Elect Director Hiramoto, Tadashi For For Management
2.7 Elect Director Okano, Yuuji For For Management
2.8 Elect Director Inoe, Keisuke For For Management
2.9 Elect Director Sakashita, Yoichi For For Management
2.10 Elect Director Osaka, Naoto For For Management
2.11 Elect Director Kawasumi, Shinichi For For Management
2.12 Elect Director Kusaka, Koichiro For For Management
2.13 Elect Director Nagao, Norihiro For For Management
2.14 Elect Director Endo, Yoshiyuki For For Management
2.15 Elect Director Suzuki, Kazuyoshi For For Management
2.16 Elect Director Nomura, Hiromu For For Management
2.17 Elect Director Takatsuka, Takashi For For Management
2.18 Elect Director Mizuno, Keiichi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Stock Option Plan for Directors For Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
6 Elect Ralf Bethke to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Allow for AGM For For Management
Voting by Post
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD.
Ticker: 00173 Security ID: G5321P116
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Scrip Dividend with Cash For For Management
Option
3a Reelect Paddy Tang Lui Wai Yu as For For Management
Director
3b Reelect Alexander Lui Yiu Wah as For For Management
Director
3c Reelect William Yip Shue Lam as For For Management
Director
3d Reelect Au Man Chu as Director For For Management
3e Reelect Wong Kwai Lam as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a 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
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kato, Takeo For For Management
3.2 Elect Director Kato, Kazuya For For Management
3.3 Elect Director Yasumoto, Kazuo For For Management
3.4 Elect Director Tahara, Yoshio For For Management
3.5 Elect Director Harui, Yoshitsugu For For Management
3.6 Elect Director Yatani, Keitaro For For Management
3.7 Elect Director Kobayashi, Takao For For Management
3.8 Elect Director Fukushima, Kazunari For For Management
3.9 Elect Director Hama, Shigemi For For Management
3.10 Elect Director Tsubochi, Ryo For For Management
3.11 Elect Director Takao, Kazuhiko For For Management
3.12 Elect Director Kimura, Toshihiro For For Management
3.13 Elect Director Ueshima, Koichi For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
KAYABA INDUSTRY CO. LTD.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Ubukata, For For Management
Haruki
2.2 Appoint Statutory Auditor Akai, Tomo For For Management
2.3 Appoint Statutory Auditor Tani, Michio For Against Management
2.4 Appoint Statutory Auditor Kawase, Osamu For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Hiraide, Osamu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: SEP 26, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For Against Management
Requirement
2 Approve Waiver on Tender-Bid For Against Management
Requirement
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Charles Watson as Director For For Management
5 Re-elect Vladimir Kim as Director For For Management
6 Re-elect Oleg Novachuk as Director For For Management
7 Re-elect Eduard Ogay as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Clinton Dines as Director For For Management
10 Re-elect Simon Heale as Director For For Management
11 Re-elect Lord Renwick as Director For For Management
12 Re-elect Daulet Yergozhin as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve LTIP Waiver Granted By the For For Management
Takeover Panel Pursuant to the Vesting
of LTIP Awards
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.01 per Share
6 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Attendance Fees of Directors For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Discharge of Directors For Did Not Vote Management
11 Approve Discharge of Auditors For Did Not Vote Management
12a Elect Tom Dechaene as Director For Did Not Vote Management
12b Reelect Lode Morlion as Director For Did Not Vote Management
12c Reelect Theodoros Roussis as Director For Did Not Vote Management
12d Reelect Ghislaine Van Kerckhove as For Did Not Vote Management
Director
12e Reelect Jo Cornu as Independent For Did Not Vote Management
Director
12f Elect Johan Thijs as Director For Did Not Vote Management
12g Elect Vladimira Papirnik as For Did Not Vote Management
Independent Director
12h Receive Information on Resignation of None None Management
Paul Borghgraef as Director
12i Receive Information on Resignation of None None Management
Hendrik Soete as Director
12j Receive Information on Resignation of None None Management
Charles Van Wymeersch as Director
13 Other Business None None Management
1 Authorize Board to Repurchase and For Did Not Vote Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
2 Amend Article 19 Re: Directors' For Did Not Vote Management
Remuneration
3 Amend Article 37 Re: Profit Related For Did Not Vote Management
Directors' Remuneration
4 Insert Transitional Provision in For Did Not Vote Management
Bylaws Re: Authorize Board to
Repurchase and Reissue Shares in the
Event of a Serious and Imminent Harm
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8500
2 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot
Holders - Limit Rights of Odd-Lot
Holders - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Aritomi, Kanichiro For For Management
3.3 Elect Director Tanaka, Takashi For For Management
3.4 Elect Director Morozumi, Hirofumi For For Management
3.5 Elect Director Takahashi, Makoto For For Management
3.6 Elect Director Shimatani, Yoshiharu For For Management
3.7 Elect Director Ishikawa, Yuuzo For For Management
3.8 Elect Director Inoe, Masahiro For For Management
3.9 Elect Director Yuasa, Hideo For For Management
3.10 Elect Director Naratani, Hiromu For For Management
3.11 Elect Director Kawamura, Makoto For For Management
3.12 Elect Director Sasaki, Shinichi For For Management
4.1 Appoint Statutory Auditor Sampei, For For Management
Yoshinari
4.2 Appoint Statutory Auditor Abe, Takeshi For For Management
4.3 Appoint Statutory Auditor Amae, For For Management
Kishichiro
4.4 Appoint Statutory Auditor Hirano, For For Management
Yukihisa
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kojima, Nobuo For For Management
2.2 Elect Director Fujisaka, Masami For For Management
2.3 Elect Director Fukuda, Toshio For For Management
2.4 Elect Director Watanabe, Shigeki For For Management
2.5 Elect Director Ishihara, Yasuyuki For For Management
2.6 Elect Director Iitaka, Koshiro For For Management
2.7 Elect Director Hashimoto, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Nobuyuki
3.2 Appoint Statutory Auditor Ninomiya, For For Management
Junkichi
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Justin Atkinson as Director For For Management
6 Re-elect Gerry Brown as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Chris Girling as Director For For Management
9 Re-elect James Hind as Director For For Management
10 Re-elect Pedro Lopez Jimenez as None None Management
Director
11 Re-elect Bob Rubright as Director For For Management
12 Re-elect Dr Wolfgang Sondermann as For For Management
Director
13 Elect David Savage as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.26 Per For For Management
Share
3 Reelect Lee Boon Yang as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Oon Kum Loon as Director For For Management
6 Approve Directors' Fees of SGD 1.4 For For Management
million and Award of 34,000 Existing
Ordinary Shares to Identified
Directors for the Year Ended Dec. 31,
2011
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date: SEP 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Elect Alan Parker as Director For For Management
7 Re-elect David Newlands as Director For For Management
8 Re-elect Thierry Falque-Pierrotin as For For Management
Director
9 Re-elect Bernard Dufau as Director For For Management
10 Re-elect Michel Leonard as Director For For Management
11 Re-elect Dominic Platt as Director For For Management
12 Re-elect Andrew Robb as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Comet Group plc For For Management
and Triptych Insurance NV to Hailey
Holdings Ltd and Hailey Acquisitions
Ltd
--------------------------------------------------------------------------------
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 Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5.1 Fix Number of Supervisory Board Members For Did Not Vote Management
5.2 Recall Supervisory Board Member(s) For Did Not Vote Management
5.3 Elect Supervisory Board Member For Did Not Vote 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 Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote 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 Did Not Vote Management
Company's Operations
9.2 Approve Financial Statements For Did Not Vote Management
9.3 Approve Allocation of Income For Did Not Vote Management
10.1a Approve Discharge of Wojciech Kedzia For Did Not Vote Management
(Management Board Member)
10.1b Approve Discharge of Maciej Tybura For Did Not Vote Management
(Management Board Member)
10.1c Approve Discharge of Herbert Wirth For Did Not Vote Management
(Management Board Member)
10.2a Approve Discharge of Franciszek For Did Not Vote Management
Adamczyk (Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski For Did Not Vote Management
(Supervisory Board Member)
10.2c Approve Discharge of Marcin Dyl For Did Not Vote Management
(Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki For Did Not Vote Management
(Supervisory Board Member)
10.2e Approve Discharge of Lech Jaron For Did Not Vote Management
(Supervisory Board Member)
10.2f Approve Discharge of Arkadiusz Kawecki For Did Not Vote Management
(Supervisory Board Member)
10.2g Approve Discharge of Jacek Kucinski For Did Not Vote Management
(Supervisory Board Member)
10.2h Approve Discharge of Ryszard Kurek For Did Not Vote Management
(Supervisory Board Member)
10.2i Approve Discharge of Maciej Laganowski For Did Not Vote Management
(Supervisory Board Member)
10.2j Approve Discharge of Pawel Markowski For Did Not Vote Management
(Supervisory Board Member)
10.2k Approve Discharge of Marek Panfil For Did Not Vote Management
(Supervisory Board Member)
10.2l Approve Discharge of Jan Rymarczyk For Did Not Vote Management
(Supervisory Board Member)
10.2m Approve Discharge of Marzenna Weresa For Did Not Vote 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 Did Not Vote Management
Group's Operations
13.2 Approve Consolidated Financial For Did Not Vote Management
Statements
14 Recall Three Supervisory Board Members For Did Not Vote Management
15 Amend Statute Re: Corporate Purpose For Did Not Vote Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: KK Security ID: Y47675114
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Bank's Activities None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.40 Per Share
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
6.1 Elect Pichai Dachanapirom as Director For For Management
6.2 Elect Manop Bongsadadt as Director For For Management
6.3 Elect Tarnin Chirasoonton as Director For For Management
7.1 Elect Banyong Pongpanich as Director For For Management
7.2 Elect Krittiya Weeraburuth as Director For For Management
7.3 Elect Patraporn Milindasuta as Director For For Management
7.4 Elect Pongtep Polanun as Director For For Management
7.5 Elect Anumongkol Sirivedhin as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Merger Agreement with Phatra For For Management
Capital PCL
10 Reduce Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
12 Increase Registered Capital For For Management
13 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
14 Approve Issuance of Ordinary Shares in For For Management
Connection with the Tender Offer to
Purchase All Securities in Phatra
Capital PCL
15 Amend Articles of Association For For Management
16 Approve Sale of All Shares in For For Management
Kiatnakin Securities Co. Ltd. and
Kiatnakin Fund Management Co. Ltd. to
Phatra Capital PCL
17 Other Business For Against 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 For 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director
3b Reelect Chan Wing Kwan as For Against Management
Non-Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
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
6 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2011 Share Option Scheme For Against Management
2 Reelect Chi Ping Lau as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3 Reelect Chuan Wang as Independent For For Management
Non-executive Director and Authorize
Board to Fix His Remuneration
4 Reelect Tat Joel, Chang as Independent For For Management
Non-executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
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 of HK$0.10 Per For For Management
Share
3a Reelect HongJiang Zhang as Director For For Management
3b Reelect Shun Tak Wong as Director For For Management
3c Reelect Tao Zou as Director For For Management
3d Reelect Jun Lei as Director For For Management
3e Reelect Pak Kwan Kau as Director For For Management
3f 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
--------------------------------------------------------------------------------
KINKI SHARYO CO. LTD.
Ticker: 7122 Security ID: J33222100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakurai, Koichi For For Management
1.2 Elect Director Miyamoto, Tsutomu For For Management
1.3 Elect Director Okane, Shuuji For For Management
1.4 Elect Director Yabe, Kohei For For Management
1.5 Elect Director Iwamoto, Kengo For For Management
1.6 Elect Director Horie, Fujio For For Management
1.7 Elect Director Kumashiro, Toshio For For Management
1.8 Elect Director Wadabayashi, Michiyoshi For For Management
1.9 Elect Director Morishita, Itsuo For For Management
1.10 Elect Director Oba, Akiyoshi For For Management
1.11 Elect Director Tani, Teiji For For Management
1.12 Elect Director Yoshikawa, Tomio For For Management
2.1 Appoint Statutory Auditor Nozaki, For For Management
Atsuhiko
2.2 Appoint Statutory Auditor Mine, For For Management
Haruyuki
2.3 Appoint Statutory Auditor Matsushita, For For Management
Ikuo
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
3.1 Elect Director Tsujii, Akio For For Management
3.2 Elect Director Ishizaki, Satoshi For For Management
3.3 Elect Director Ueno, Hirohiko For For Management
3.4 Elect Director Tomiyama, Joji For For Management
3.5 Elect Director Hoshiai, Hiroyuki For For Management
3.6 Elect Director Nakata, Haruto For For Management
3.7 Elect Director Watarai, Yoshinori For For Management
3.8 Elect Director Mori, Kazuya For For Management
3.9 Elect Director Aikawa, Shinya For For Management
3.10 Elect Director Mihashi, Yoshinobu For For Management
3.11 Elect Director Kase, Toshiyuki For For Management
3.12 Elect Director Torii, Nobutoshi For For Management
3.13 Elect Director Yamaguchi, Masanori For For Management
--------------------------------------------------------------------------------
KME GROUP SPA
Ticker: KME Security ID: T6291E186
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Approve Issuance of Bonds to Service For For Management
Share Exchange
3 Approve a Merger with Intek SpA For For Management
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
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 14
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hikita, Kozo For For Management
3.2 Elect Director Hikida, Naotaro For For Management
3.3 Elect Director Shinagawa, Ryoichi For For Management
3.4 Elect Director Nishimura, Yoshiyuki For For Management
3.5 Elect Director Terada, Mitsuhiro For For Management
3.6 Elect Director Tanoe, Kazumi For For Management
3.7 Elect Director Tanaka, Yoshihiro For For Management
3.8 Elect Director Miyanaga, Shunichiro For For Management
3.9 Elect Director Arakawa, Haruko For For Management
3.10 Elect Director Sakakieda, Mamoru For For Management
3.11 Elect Director Takeuchi, Eigo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KOJIMA CO. LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Terasaki, Etsuo For For Management
2.2 Elect Director Sato, Motohiko For For Management
2.3 Elect Director Mori, Maki For For Management
2.4 Elect Director Kamiyama, Akio For For Management
2.5 Elect Director Nakata, Yasuo For For Management
2.6 Elect Director Miyajima, Hiroyuki For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: MAY 03, 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share from
Capital Contribution Reserves
4.1.1 Reelect Leo Steiner as Director For Against Management
4.1.2 Reelect Hans Caspar von der Crone as For Against Management
Director
4.2 Elect Kurt Haerri as Director For For Management
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.E. McCann to Executive Board For For Management
9 Elect J. Carr to Executive Board For For Management
10 Reelect R. Dahan to Supervisory Board For For Management
11 Reelect M.G. McGrath to Supervisory For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify Deloitte as Auditors For For Management
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: AUG 17, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint J. M. Hessels as Chairman of For For Management
the Supervisory Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Report of Supervisory Board None None Management
4a Receive Explanation on Company's None None Management
Allocation of Income
4b Approve Dividends of EUR 1.24 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.1 Announcement of Vacancy on the None None Management
Supervisory Board
7.2 Omit Opportunity to Make For For Management
Recommendations by the AGM
7.3 Elect M.P. Kramer to Supervisory Board For For Management
8 Announce Intention to Appoint F.A. None None Management
Verhoeven to Executive Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10 Approve Remuneration of Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For Did Not Vote Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.45 Per Share For Did Not Vote Management
5a Approve Discharge of Management Board For Did Not Vote Management
5b Approve Discharge of Supervisory Board For Did Not Vote Management
6a Reelect E. Kist to Supervisory Board For Did Not Vote Management
6b Elect V.F. Haynes to Supervisory Board For Did Not Vote Management
6c Elect E.T. Kennedy to Supervisory Board For Did Not Vote Management
7 Approve Remuneration of Supervisory For Did Not Vote Management
Board
8a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10 Approve Cancellation of Shares For Did Not Vote Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.85 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
9 Amend Articles Re: Legislative Changes For For Management
and Decrease in Size of Management
Board
10 Opportunity to Make Recommendations None None Management
11 Elect P.A.M. van Bommel to Supervisory For For Management
Board
12 Composition of Supervisory Board in None None Management
2013
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONTRON AG
Ticker: KBC Security ID: D2233E118
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 00034 Security ID: Y49749107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Ng Chi Man as Director For For Management
3b Reelect Or Pui Kwan as Director For For Management
3c Reelect Keith Alan Holman as Director For For Management
3d Reelect Li Kwok Sing, Aubrey as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: NOV 02, 2011 Meeting Type: Special
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Kumba Specific Repurchase For For Management
1 Approve Issue of Shares for the For For Management
Purposes of the Share Swap
2 Approve Issue of Shares for the For For Management
Purposes of the Subsequent Share Swap
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 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 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Grant Krog
as the Individual Designated Auditor
3.1 Re-elect Gert Gouws as Director For For Management
3.2 Re-elect David Weston as Director For For Management
3.3 Elect Litha Nyhonyha as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
4.4 Elect Litha Nyhonyha as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUMPULAN FIMA BHD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2011
2 Approve Final Dividend of MYR 0.07 Per For For Management
Share for the Financial Year Ended
March 31, 2011
3 Elect Muhammad Radzi bin Haji Mansor For For Management
as Director
4 Elect Azizan bin Mohd Noor as Director For For Management
5 Elect Roslan bin Hamir as Director For For Management
6 Elect Rozana Zeti binti Basir as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUMPULAN FIMA BHD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
1 Approve Employees' Share Scheme (ESS) For Against Management
2 Approve Allocation of Options to For Against Management
Muhammad Radzi bin Haji Mansor,
Chairman and Independent Non-Executive
Director, Under the Proposed ESS
3 Approve Allocation of Options and/or For Against Management
Restricted Share Grants to Roslan bin
Hamir, Group Managing Director, Under
the Proposed ESS
4 Approve Allocation of Options to For Against Management
Azizan bin Mohd Noor, Independent
Non-Executive Director, Under the
Proposed ESS
5 Approve Allocation of Options to For Against Management
Rozana Zeti binti Basir,
Non-Independent Non-Executive
Director, Under the Proposed ESS
6 Approve Allocation of Options to For Against Management
Rosman bin Abdullah, Independent
Non-Executive Director, Under the
Proposed ESS
7 Approve Allocation of Options to For Against Management
Rozilawati binti Haji Basir,
Non-Independent Non-Executive
Director, Under the Proposed ESS
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Wakui, Yasuaki For Against Management
3.2 Elect Director Ito, Fumio For Against Management
3.3 Elect Director Yamamoto, Yasuhiro For Against Management
3.4 Elect Director Yamashita, Setsuo For Against Management
3.5 Elect Director Murakami, Keiji For Against Management
3.6 Elect Director Tenkumo, Kazuhiro For Against Management
3.7 Elect Director Kawarasaki, Yuuichi For Against Management
3.8 Elect Director Yukiyoshi, Kunio For Against Management
3.9 Elect Director Aomoto, Kensaku For Against Management
3.10 Elect Director Shioya, Takafusa For Against Management
4.1 Appoint Statutory Auditor Ninagawa, For Against Management
Yoichi
4.2 Appoint Statutory Auditor Yamada, For Against Management
Hiroki
4.3 Appoint Statutory Auditor Okamoto, For Against Management
Yoshimitsu
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KVAERNER ASA
Ticker: KVAER Security ID: R38879244
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Notice of Meeting and Agenda For Did Not Vote Management
1b Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
2 Receive Business Report None None Management
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.00
per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Elect Directors For Did Not Vote Management
6 Approve Remuneration of Directors for For Did Not Vote Management
2011
7 Approve Remuneration of Nominating For Did Not Vote Management
Commitee for 2011
8 Approve Remuneration of Auditors 2011 For Did Not Vote Management
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: MAR 27, 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 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Appoint Yoo Yang-Soo 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
--------------------------------------------------------------------------------
KYORIN HOLDINGS INC
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Masahiro For For Management
1.2 Elect Director Hogawa, Minoru For For Management
1.3 Elect Director Miyashita, Mitsutomo For For Management
1.4 Elect Director Matsumoto, Tomiharu For For Management
1.5 Elect Director Ogihara, Yutaka For For Management
1.6 Elect Director Komuro, Masakatsu For For Management
--------------------------------------------------------------------------------
KYUNGNONG CORP.
Ticker: 002100 Security ID: Y5108A100
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 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Reappoint Kim Joo-Hyun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 For 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 For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
LANNA RESOURCES PCL (FORMERLY LANNA LIGNITE)
Ticker: LANNA Security ID: Y5206F167
Meeting Date: APR 17, 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 For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.80 Per Share
5.1 Elect Somkiart Limsong as Director For For Management
5.2 Elect Padoong Techasarintr as Director For For Management
5.3 Elect Paul Heinz Hugentobler as For For Management
Director
5.4 Elect Pilas Puntakosol as Director For For Management
5.5 Elect Anun Louharanoo as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Niinami, Takeshi For For Management
3.2 Elect Director Tamatsuka, Genichi For For Management
3.3 Elect Director Yahagi, Yoshiyuki For For Management
3.4 Elect Director Moriyama, Toru For For Management
3.5 Elect Director Yonezawa, Reiko For For Management
3.6 Elect Director Kakiuchi, Takehiko For For Management
3.7 Elect Director Osono, Emi For For Management
4 Appoint Statutory Auditor Hokari, For For Management
Shinichi
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
LEE & MAN CHEMICAL CO., LTD.
Ticker: 00746 Security ID: G5427E114
Meeting Date: APR 30, 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 Reelect Lee Man Yan as Executive For For Management
Director
4 Reelect Yang Zuo Ning as Executive For For Management
Director
5 Reelect Wong Yuet Ming as Executive For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Popham as Director For For Management
4 Elect Julia Wilson as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Mike Fairey as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Mark Gregory as Director For For Management
9 Re-elect Rudy Markham as Director For For Management
10 Re-elect John Pollock as Director For For Management
11 Re-elect Nicholas Prettejohn as For For Management
Director
12 Re-elect Henry Staunton as Director For For Management
13 Re-elect John Stewart as Director For For Management
14 Re-elect Nigel Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LERADO GROUP HOLDINGS COMPANY
Ticker: 01225 Security ID: G5454H105
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Huang Ying Yuan as Executive For For Management
Director
3b Reelect Huang Zhi Wei as Independent For For Management
Executive Director
3c Reelect Chern Shyh Feng as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income; Approve Remuneration of
Board of Directors, Auditors, and
Nominating Committee
6 Receive Company's Corporate Governance None None Management
Statement
7 Amend Articles Re: Set Maximum (7) and For Did Not Vote Management
Minimum (3) Number of Directors
8a Reelect Britt Drivenes as Director For Did Not Vote Management
8b Reelect Hege Bakken as Director For Did Not Vote Management
8c Elect Marianne Moegster as New Director For Did Not Vote Management
8d Elect Didrik Munch as New Director For Did Not Vote Management
8e Elect Aksel Linchausen as New Member For Did Not Vote Management
of Nominating Committee
9 Authorize Share Repurchase of up to 5 For Did Not Vote Management
Million Shares and Reissuance of
Repurchased Shares
10 Approve Creation of NOK 1.2 Million For Did Not Vote Management
Pool of Capital for Employee Stock
Purchase Plan
11 Approve Issuance of 5 Million Shares For Did Not Vote Management
for Private Placements
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: AUG 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Amend Fiscal Council Remuneration For Did Not Vote Management
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ochi, Akihiko For For Management
1.2 Elect Director Asai, Hitoshi For For Management
1.3 Elect Director Kawasaki, Shigeru For For Management
1.4 Elect Director Ichihashi, Koji For For Management
1.5 Elect Director Kobayashi, Kenji For For Management
1.6 Elect Director Iiumi, Makoto For For Management
1.7 Elect Director Koyama, Koji For For Management
1.8 Elect Director Nishio, Hiroyuki For For Management
1.9 Elect Director Sato, Shinichi For For Management
1.10 Elect Director Oka, Satoshi For For Management
2 Appoint Statutory Auditor Manoshiro, For For Management
Fumio
3 Amend Stock Option Plan Approved at For For Management
2006 AGM
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LIQUOR STORES N.A. LTD.
Ticker: LIQ Security ID: 536347107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Henry Bereznicki, R. John For Withhold Management
Butler, Gary Collins, Richard J. Cook,
Jim Dinning, Robert S. Green, Irving
Kipnes and David b. Margolus as
Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LITE-ON IT CORP.
Ticker: 8008 Security ID: Y5319C101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 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 the Issuance of New Shares by For For Management
Capitalization of 2011 Profit and
Staff Bonus
4 Approve to Amend the Articles of For For Management
Association
5 Approve Amendment to Rules and For Against Management
Procedures for Election of Directors
6 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds, Endorsement and
Guarantees
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 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 the Issuance of New Shares by For For Management
Capitalization of 2011 Profit and
Staff Bonus
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For Abstain Management
Procedures for Election of Directors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect George Culmer as Director For For Management
4 Elect Sara Weller as Director For For Management
5 Re-elect Sir Winfried Bischoff as For For Management
Director
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Antonio Horta-Osorio as For For Management
Director
8 Re-elect David Roberts as Director For For Management
9 Re-elect Timothy Ryan as Director For For Management
10 Re-elect Martin Scicluna as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Share Incentive Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Market Purchase of For For Management
Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
Share
3a Reelect Li San Yim as Executive For For Management
Director
3b Reelect Qiu Debo as Executive Director For For Management
3c Reelect Luo Jianru as Executive For For Management
Director
3d Reelect Chen Chao as Executive Director For For Management
3e Reelect Lin Zhong Ming as Executive For For Management
Director
3f Reelect Ngai Ngan Ying as For For Management
Non-Executive Director
3g Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
3h Reelect Pan Longqing as Independent For For Management
Non-Executive Director
3i Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3j Elect Zheng Kewen as Executive Director For For Management
3k Elect Yin Kunlun as Executive Director For For Management
3l Elect Jin Zhiguo as Independent For For Management
Non-Executive Director
3m Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young, Certified For For Management
Public Accountants as 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
--------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD.
Ticker: 00311 Security ID: G5697P104
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription and Share For For Management
Purchase Agreement
2 Approve Shareholder Agreement For For Management
--------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD.
Ticker: 00311 Security ID: G5697P104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Tan Siu Lin as Executive For For Management
Director
4 Reelect Tan Henry as Executive Director For For Management
5 Reelect Mok Siu Wan Anne as Executive For For Management
Director
6 Reelect Seing Nea Yie as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 75 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Igor Belikov as Director None Did Not Vote Management
2.3 Elect Viktor Blazheyev as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect Igor Ivanov as Director None Did Not Vote Management
2.6 Elect Ravil Maganov as Director None Did Not Vote Management
2.7 Elect Richard Matzke as Director None Did Not Vote Management
2.8 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.9 Elect Mark Mobius as Director None Did Not Vote Management
2.10 Elect Guglielmo Antonio Claudio None Did Not Vote Management
Moscato as Director
2.11 Elect Pictet Ivan as Director None Did Not Vote Management
2.12 Elect Aleksandr Shokhin as Director None Did Not Vote Management
3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management
Audit Commission
4.1 Approve Remuneration of Directors For Did Not Vote Management
4.2 Approve Remuneration of Directors in For Did Not Vote Management
Amount Established by 2011 AGM
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
5.2 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission in Amount Established
by 2011 AGM
6 Ratify ZAO KPMG as Auditor For Did Not Vote Management
7 Amend Charter For Did Not Vote Management
8 Amend Regulations on General Meetings For Did Not Vote Management
9 Amend Regulations on Board of Directors For Did Not Vote Management
10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
M 1 LTD
Ticker: B2F Security ID: Y6132C104
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.079 For For Management
Per Share
3 Reelect Low Huan Ping as Director For For Management
4 Reelect Alan Ow Soon Sian as Director For For Management
5 Reelect Karen Kooi Lee Wah as Director For For Management
6 Reelect Reggie Thein as Director For For Management
7 Approve Directors' Fees of SGD 406,999 For For Management
for the Year Ended Dec. 31, 2011
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the M1 Share
Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
M.C.S. STEEL PCL
Ticker: MCS Security ID: Y59040116
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report of the For For Management
Operation
3 Accept Financial Statements For For Management
4 Approve Final Dividend of THB 0.20 Per For For Management
Share and Acknowledge Interim Dividend
of THB 0.30 Per Share
5.1a Elect Pornchai Phisarnanukunkit as For For Management
Director
5.1b Elect Phairat Viwatborvornwong as For For Management
Director
5.2 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
MACNICA
Ticker: 7631 Security ID: J3924U100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Okabe, Masatsugu For For Management
2.2 Elect Director Iso, Akio For For Management
2.3 Elect Director Maruo, Ryuuta For For Management
2.4 Elect Director Uchiyama, Hitoshi For For Management
2.5 Elect Director Suzuki, Kanji For For Management
2.6 Elect Director Imaeda, Ryozo For For Management
2.7 Elect Director Fujiwara, Yukio For For Management
2.8 Elect Director Katsumata, Kazunari For For Management
2.9 Elect Director Yoshida, Nobuo For For Management
2.10 Elect Director Ogata, Kazue For For Management
2.11 Elect Director Takekawa, Hideya For For Management
2.12 Elect Director Midorikawa, Eiji For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director J. Trevor Eyton For For Management
1.4 Elect Director V. Peter Harder For For Management
1.5 Elect Director Lady Barbara Thomas For For Management
Judge
1.6 Elect Director Kurt J. Lauk For For Management
1.7 Elect Director Frank Stronach For For Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Lawrence D. Worrall For For Management
1.10 Elect Director William Young For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
1.5 Elect Delfin L. Lazaro as a Director For For Management
1.6 Elect John Eric T. Francia as a For For Management
Director
1.7 Elect Akinobu Ogata as a Director For For Management
1.8 Elect Simon Gardiner as a Director For For Management
1.9 Elect Ricardo Nicanor N. Jacinto as a For For 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
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Gail C. A. Cook-Bennett For For Management
1.4 Elect Director Thomas P. d'Aquino For For Management
1.5 Elect Director Richard B. DeWolfe For For Management
1.6 Elect Director Robert E. Dineen, Jr. For For Management
1.7 Elect Director Sheila S. Fraser For For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Tsun-yan Hsieh For For Management
1.13 Elect Director Donald R. Lindsay For For Management
1.14 Elect Director Lorna R. Marsden For For Management
1.15 Elect Director John R.V. Palmer For For Management
1.16 Elect Director Andrea S. Rosen For For Management
1.17 Elect Director Hugh W. Sloan, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 10, 2012 Meeting Type: Annual
Record Date: MAR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2011
2 Approve Discharge of Directors For For Management
3 Reelect Ignacio Baeza Gomez as Director For For Management
4 Reelect Luis Iturbe Sanz de Madrid as For For Management
Director
5 Reelect Jose Antonio Moral Santin as For For Management
Director
6 Reelect Esteban Tejera Montalvo as For For Management
Director
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 Per Share
8 Approve Company's Corporate Web Site For For Management
9 Amend Article 1 For For Management
10 Change Location of Registered Office For For Management
and Amend Article 4 Accordingly
11 Amend Article 6 For For Management
12 Amend Article 11 Re: General Meeting For For Management
Venue
13 Amend Articles 12 Re: General Meetings For For Management
14 Amend Article 18 Re: Majority For For Management
Requirements for Board Decisions
15 Amend Article 24 Re: Audit Committee For For Management
16 Amend Article 35 Re: Company For For Management
Liquidation
17 Amend Article 36 Re: Arbitration For For Management
18 Amend General Meeting Regulations For For Management
19 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
20 Approve Listing of Shares on a For Against Management
Secondary Exchange
21 Authorize Share Repurchase of up to 10 For For Management
Percent
22 Advisory Vote on Remuneration Report For Against Management
23 Reappoint Ernst & Young as Auditors For For Management
24 Auhtorize Board to Undertake Necessary For Against Management
Actions to Implement Item 19
25 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
26 Authorize Board to Clarify or For For Management
Interprete Previous Agenda Items
27 Thank Individuals Who Loyally For For Management
Contribute to Company's Management in
FY 2011
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve Their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
MARDIN CIMENTO SANAYII VE TICARET AS
Ticker: MRDIN Security ID: M6802K108
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D105
Meeting Date: JUN 04, 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
3 Receive President's Report None None Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
6 Authorize Amendment to the 2009 For Did Not Vote Management
Authorization to Issue Convertible
Bonds without Preemptive Rights;
Approve Authorization to Issue Shares
in Support of Convertible Loans
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 134 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance Convertible Bonds For Did Not Vote Management
without Preemptive Rights; Approve
Creation of NOK 480 Million Pool of
Capital to Guarantee Conversion Rights
10 Approve Remuneration of Directors and For Did Not Vote Management
Auditors
11 Elect Directors For Did Not Vote Management
12 Elect Members of Nominating Committee; For Did Not Vote Management
Approve Remuneration of Committee
Members
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Adopt Company's Corporate Governance For Did Not Vote Management
Statement
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Robert Swannell as Director For For Management
5 Elect Alan Stewart as Director For For Management
6 Elect Laura Wade-Gery as Director For For Management
7 Re-elect Marc Bolland as Director For For Management
8 Re-elect Kate Bostock as Director For For Management
9 Re-elect Jeremy Darroch as Director For For Management
10 Re-elect John Dixon as Director For For Management
11 Re-elect Martha Fox as Director For For Management
12 Re-elect Steven Holliday as Director For For Management
13 Re-elect Sir David Michels as Director For For Management
14 Re-elect Jan du Plessis as Director For For Management
15 Re-elect Steven Sharp as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise EU Political Donations and For For Management
Expenditure
23 Amend Group Performance Share Plan 2005 For Against Management
--------------------------------------------------------------------------------
MARR S.P.A.
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Elect Claudia Cremonini as Director For For Management
2.2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Appoint Internal Statutory Auditors For Against Management
4 Approve Remuneration Report For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MARUDAI FOOD CO. LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Elect Director Kubota, Hiroshi For For Management
3.1 Appoint Statutory Auditor Sawanaka, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Shukuri, For For Management
Yasumi
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Motoaki
--------------------------------------------------------------------------------
MARVELOUS AQL INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Haruki For For Management
1.2 Elect Director Motoda, Shuuichi For For Management
1.3 Elect Director Aoki, Toshinori For For Management
1.4 Elect Director Matsumoto, Yoshiaki For For Management
1.5 Elect Director Yamakaku, Nobuyuki For For Management
1.6 Elect Director Nakamura, Shunichi For For Management
1.7 Elect Director Fujiwara, Hiroshi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Maruta, Yoshitaka
--------------------------------------------------------------------------------
MASPRO DENKOH CORP.
Ticker: 6749 Security ID: J4079L101
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create Class A Shares For For Management
2 Amend Articles To Authorize Company to For For Management
Acquire All Common Shares Outstanding
in Exchange for Class A Shares
3 Approve Acquisition of All Common For For Management
Shares Outstanding in Exchange for
Class A Shares
4 Amend Articles To Authorize Company to For For Management
Acquire All Common Shares Outstanding
in Exchange for Class A Shares
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Matsumoto, Namio For Against Management
2.2 Elect Director Narita, Kazuo For Against Management
2.3 Elect Director Matsumoto, Kiyo For Against Management
2.4 Elect Director Matsumoto, Tetsuo For Against Management
2.5 Elect Director Nezu, Koichi For Against Management
2.6 Elect Director Oya, Masahiro For Against Management
2.7 Elect Director Kobayashi, Ryoichi For Against Management
2.8 Elect Director Oyama, Kenichi For Against Management
3.1 Appoint Statutory Auditor Suzuki, For Against Management
Satoru
3.2 Appoint Statutory Auditor Hino, Minoru For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Naruse, Toru
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MCJ CO LTD
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.14
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3 Appoint Alternate Statutory Auditor For For Management
Togo, Kazuyuki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MCOT PCL
Ticker: MCOT Security ID: Y5904Q119
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Chairman's Report For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Operating Results For For Management
4 Approve Financial Statements For For Management
5 Acknowledge Interim Dividends and For For Management
Final Dividend of THB 2.00 Per Share
6.1 Elect Tongthong Chandransu as Director For For Management
6.2 Elect Anek Permwongsenee as Director For For Management
6.3 Elect Chakraphan Yomchinda as Director For For Management
6.4 Elect Prasert Kasemkomase as Director For For Management
6.5 Elect Premkamon Tinnakorn Na Ayutthaya For For Management
as Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Other Business For Against Management
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MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Fix Number of Directors For For Management
5 Fix Directors' Term For For Management
6 Approve Remuneration of Directors For Against Management
7 Elect Directors (Bundled) For Against Management
8 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29.5
2 Appoint Alternate Statutory Auditor For For Management
Kunibe, Toru
--------------------------------------------------------------------------------
MELBOURNE IT LTD.
Ticker: MLB Security ID: Q5954G101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Tom Kiing as a Director For For Management
2(b) Elect Rob Stewart as a Director For For Management
2(c) Elect Naseema Sparks as a Director For For Management
3 Approve Adoption of the Remuneration For For Management
Report
4(a) Approve Potential Termination Benefits For Against Management
to the Executive Team
4(b) Approve Potential Termination Benefits For Against Management
to the Managing Director and CEO
--------------------------------------------------------------------------------
MELCO HOLDINGS INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Maki, Makoto For For Management
2.2 Elect Director Saiki, Kuniaki For For Management
2.3 Elect Director Yamaguchi, Hidetoshi For For Management
2.4 Elect Director Matsuo, Tamio For For Management
2.5 Elect Director Tsusaka, Iwao For For Management
2.6 Elect Director Maki, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Toyooka, For For Management
Seishi
3.2 Appoint Statutory Auditor Kazusa, For Against Management
Yasuyuki
3.3 Appoint Statutory Auditor Koketsu, For For Management
Mitsuru
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
5 Approve Annual Bonus Payment to For Against Management
Directors
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 01, 2011 Meeting Type: Annual
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Pater Barnes as a Director For For Management
2(b) Elect Neil Hamilton as a Director For For Management
2(c) Elect Dudley Rubin as a Director For For Management
2(d) Elect Fiona Balfour as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
--------------------------------------------------------------------------------
METKA SA
Ticker: METKK Security ID: X5328R165
Meeting Date: JUL 11, 2011 Meeting Type: Special
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Amend Corporate Purpose For For 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
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Approve Severance Payment Agreement For For Management
with Robin Leproux
6 Reelect Albert Frere as Supervisory For For Management
Board Member
7 Elect Mouna Sepehri as Supervisory For For Management
Board Member
8 Reelect Delphine Arnault as For For Management
Supervisory Board Member
9 Reelect Gerard Worms as Supervisory For For Management
Board Member
10 Reelect Guy de Panafieu as Supervisory For For Management
Board Member
11 Reelect Remy Sautter as Supervisory For For Management
Board Member
12 Ratify Appointment of Guillaume de For For Management
Posch as Supervisory Board Member
13 Reelect Philippe Delusinne as For For Management
Supervisory Board Member
14 Elect Christopher Baldelli as For For Management
Supervisory Board Member
15 Reelect Vincent de Dorlodot as For For Management
Supervisory Board Member
16 Reelect Elmar Heggen as Supervisory For For Management
Board Member
17 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 236,000
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRIAL CO.
Ticker: 003650 Security ID: Y6034P104
Meeting Date: MAR 22, 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 For Management
3 Elect Sunami Motoshi as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 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 For 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
--------------------------------------------------------------------------------
MID REIT INC
Ticker: 3227 Security ID: J4304Y100
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Goto, Tomoyuki For For Management
3 Elect Alternate Executive Director For For Management
Satio, Hirotaka
4.1 Elect Supervisory Director Kitamura, For Against Management
Haruo
4.2 Elect Supervisory Director Taniguchi, For For Management
Naohiro
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JUL 04, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Directors For For Management
--------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoo, Hiroshi For For Management
1.2 Elect Director Abe, Nobuyuki For For Management
1.3 Elect Director Tanaka, Shigeru For For Management
1.4 Elect Director Maeda, Akihiko For For Management
1.5 Elect Director Fujimoto, Akihiro For For Management
1.6 Elect Director Ozeki, Satoshi For For Management
2 Appoint Statutory Auditor Tonogai, For For Management
Nobuo
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qian Wenchao as Director For Against Management
3b Reelect He Xiaoli as Director For Against Management
3c Reelect Selwyn Mar as Director For Against Management
3d Reelect Tam Wai Chu, Maria as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Fix Maximum Number of Directors at 15 For Against Management
and Authorize Board to Appoint
Directors Up to Such Maximum Number
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED (FORMERLYONFEM HOLDINGS LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
MITANI
Ticker: 8066 Security ID: J43400100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Mitani, Akira For For Management
2.2 Elect Director Yamamoto, Yoshitaka For For Management
2.3 Elect Director Sugahara, Minoru For For Management
2.4 Elect Director Sano, Toshikazu For For Management
2.5 Elect Director Yamamoto, Katsunori For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Tomobumi
3.2 Appoint Statutory Auditor Tada, Junko For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
3.1 Elect Director Kobayashi, Yoshimitsu For For Management
3.2 Elect Director Yoshimura, Shotaro For For Management
3.3 Elect Director Tsuyuki, Shigeru For For Management
3.4 Elect Director Tsuchiya, Michihiro For For Management
3.5 Elect Director Tajiri, Noriyuki For For Management
3.6 Elect Director Ishizuka, Hiroaki For For Management
3.7 Elect Director Ubagai, Takumi For For Management
3.8 Elect Director Ochi, Hitoshi For For Management
4 Appoint Statutory Auditor Nakata, Akira For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Ueda, Ryoichi For For Management
2.4 Elect Director Yano, Masahide For For Management
2.5 Elect Director Nabeshima, Hideyuki For For Management
2.6 Elect Director Nakahara, Hideto For For Management
2.7 Elect Director Nagai, Yasuo For For Management
2.8 Elect Director Nomakuchi, Tamotsu For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Tsukuda, Kazuo For For Management
2.11 Elect Director Kato, Ryozo For For Management
2.12 Elect Director Konno, Hidehiro For For Management
3.1 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
3.2 Appoint Statutory Auditor Ishino, For For Management
Hideyo
3.3 Appoint Statutory Auditor Kunihiro, For For Management
Tadashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI 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
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Appoint Statutory Auditor Inokuchi, For For Management
Masahiro
2.2 Appoint Statutory Auditor Usami, For For Management
Takashi
3 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Fujiyoshi, Kenji For For Management
3.2 Elect Director Tanaka, Toshikazu For For Management
3.3 Elect Director Sano, Koichi For For Management
3.4 Elect Director Suzuki, Kiichi For For Management
3.5 Elect Director Omura, Yasuji For For Management
3.6 Elect Director Takemoto, Gen For For Management
3.7 Elect Director Takenoji, Etsuo For For Management
3.8 Elect Director Tannowa, Tsutomu For For Management
3.9 Elect Director Nagai, Taeko For For Management
3.10 Elect Director Suzuki, Yoshio For For Management
4 Appoint Statutory Auditor Iwabuchi, For For Management
Shigeru
--------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Kato, Yasuhiko For For Management
3.2 Elect Director Sakurai, Makoto For For Management
3.3 Elect Director Tanaka, Takao For For Management
3.4 Elect Director Okada, Masafumi For For Management
3.5 Elect Director Irie, Yasuo For For Management
3.6 Elect Director Matsuda, Akinori For For Management
3.7 Elect Director Kawai, Manabu For For Management
3.8 Elect Director Yamamoto, Takaki For For Management
3.9 Elect Director Niho, Osamu For For Management
3.10 Elect Director Komine, Hiroyuki For For Management
3.11 Elect Director Minoda, Shinsuke For For Management
3.12 Elect Director Hiraiwa, Takahiro For For Management
3.13 Elect Director Fukuda, Norihisa For For Management
4.1 Appoint Statutory Auditor Kitajima, For For Management
Yoshihisa
4.2 Appoint Statutory Auditor Imai, Kazuya For For Management
4.3 Appoint Statutory Auditor Yahagi, For For Management
Mitsuaki
5 Appoint Alternate Statutory Auditor For For Management
Kitamura, Nobuhiko
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
MITSUI HOME CO. LTD.
Ticker: 1868 Security ID: J4483N107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Appoint Statutory Auditor Yamaguchi, For For Management
Nobuyuki
3 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
MITSUI KNOWLEDGE INDUSTRY CO. LTD.
Ticker: 2665 Security ID: J53572111
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director Sano, Akio For For Management
2.2 Elect Director Suzuki, Shigeo For For Management
2.3 Elect Director Kawashima, Tetsuo For For Management
2.4 Elect Director Tsukue, Shigeki For For Management
2.5 Elect Director Kato, Yukihisa For For Management
2.6 Elect Director Nakatani, Katsuhisa For For Management
2.7 Elect Director Kawachi, Kenji For For Management
2.8 Elect Director Saito, Masaki For For Management
2.9 Elect Director Shibuta, Junichi For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tsukamoto, Takashi For For Management
2.2 Elect Director Takahashi, Hideyuki For For Management
2.3 Elect Director Abe, Daisaku For For Management
3 Appoint Statutory Auditor Ishizaka, For For Management
Masami
4 Amend Articles to Limit Total Board Against Against Shareholder
Compensation to JPY 30 Million Until
Net Capital per Share Reaches that of
Competitors MUFG or SMFG
5 Amend Articles to Require Caution in Against Against Shareholder
Accepting Corporate Evaluation
Assignments
6 Amend Articles to Require Subsidiaries Against Against Shareholder
Owning Shares in Allied Firms to Vote
Shares Appropriately
7 Amend Articles to Require Public Against Against Shareholder
Disclosure of Director Training
Policy, Content and Performance
8 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Director and Statutory
Auditor Compensation
9 Amend Articles to Require Firm to Seek Against Against Shareholder
Unified Nationwide Handling of
Inquiries When Public Entities Request
Assessments of Citizen Eligibility for
Public Assistance
10 Amend Articles to Relax Limit, Allow Against Against Shareholder
Shareholder Proposal Justification
Statements Up to 4,000 Characters
11 Amend Articles to Prohibit Biased Against Against Shareholder
Treatment of Non-Votes on Shareholder
vs. Company Proposals
12 Amend Articles to Prevent CEO from Against Against Shareholder
Presiding Over Board Meetings
13 Amend Articles to Create a Against Against Shareholder
Whistle-Blowing Complaints Desk
Independent of Executive Director
Influence
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Directors' Reports None None Management
b Receive Auditors' Reports None None Management
c Approve Remuneration Report For Did Not Vote Management
d Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 3.70 per Share
e Approve Discharge of Directors For Did Not Vote Management
f Approve Discharge of Auditor For Did Not Vote Management
g1 Elect J.M. Harion as Director For Did Not Vote Management
g2 Elect G. Andre-Berliat as Director For Did Not Vote Management
h Approve Deviation from Belgian Company For Did Not Vote Management
Law Re: Article 520ter
i Amend Corporate Purpose For Did Not Vote Management
j Authorize Coordination of Articles and For Did Not Vote Management
Filing of Required
Documents/Formalities at Trade Registry
k Approve Change-of-Control Clause Re : For Did Not Vote Management
Local Service Agreement between
Societe Generale and France Telecom
l Approve Change-of-Control Clause Re : For Did Not Vote Management
Local Service Agreement between Axus
and France Telecom
m Approve Change-of-Control Clause Re : For Did Not Vote Management
Local Service Agreement between
Societe Generale Private Banking
Belgium and France Telecom
n Approve Change-of-Control Clause Re : For Did Not Vote Management
Service Agreement with Flemish
Authorities
o Approve Change-of-Control Clause Re : For Did Not Vote Management
Machine to Machine Service Agreement
with Sprint Spectrum L.P.
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Harris as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Imogen Mkhize as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect Cyril Ramaphosa as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
14 Approve Remuneration Policy For For Management
15 Approve Directors' Fees For For Management
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors and Bronwyn Kilpatrick as the
Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
23 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
24 Adopt Memorandum of Incorporation For For Management
25 Amend Memorandum of Incorporation For For Management
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Reappoint Deloitte LLP as Auditors For For Management
30 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
31 Authorise Issue of Equity with For For Management
Pre-emptive Rights
32 Authorise Issue of Equity without For For Management
Pre-emptive Rights
33 Authorise Market Purchase For For Management
34 Adopt New Articles of Association For For Management
35 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE INC.
Ticker: 4708 Security ID: J46733101
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 24
2.1 Elect Director Takeno, Hideaki For For Management
2.2 Elect Director Shimomura, Yoshihiro For For Management
2.3 Elect Director Sato, Morimasa For For Management
2.4 Elect Director Yamada, Hiroyuki For For Management
2.5 Elect Director Iwasaki, Takahisa For For Management
2.6 Elect Director Iwata, Hiroyuki For For Management
2.7 Elect Director Nakagome, Jun For For Management
--------------------------------------------------------------------------------
MOTHERCARE PLC
Ticker: MTC Security ID: G6291S106
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Neil Harrington as Director For For Management
5 Re-elect Richard Rivers as Director For For Management
6 Elect Amanda Mackenzie as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
MOTONIC CORPORATION
Ticker: 009680 Security ID: Y6140E100
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 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Reappoint Two Internal Auditors For Against Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
2 Authorize Board to Execute Decisions For Against Management
in Relation to Item 1
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Jones as a Director For For Management
2 Elect Geoffrey Hill as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors from A$750,000
to A$1.25 Million Per Annum
5 Renew the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
MPI CORP.
Ticker: 6223 Security ID: Y6131E101
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 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Brian Green, a Representative of None For Shareholder
MPI Investment Co., with Shareholder
No.163, as Director
5.2 Elect Steve Chen, a Representative of None For Shareholder
MPI Investment Co., with Shareholder
No.163, as Director
5.3 Elect Naoko Fujjsak, a Representative None For Shareholder
of MICRONICS JAPAN CO., LTD, with
Shareholder No.76, as Director
5.4 Elect Kao Chin Cheng, with Shareholder For For Shareholder
No.125, as Independent Director
5.5 Elect Hsu Mei Fang, with Shareholder For For Shareholder
No.142, as Independent Director
5.6 Elect Li Tu Cheng, with Shareholder No. None Against Shareholder
1, as Supervisor
5.7 Elect Liu Fang Sheng, with Shareholder None Against Shareholder
No.161, as Supervisor
5.8 Elect Tsai Chang Shou, with None Against Shareholder
Shareholder No.1149, as Supervisor
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Alan Harper as Director For For Management
2 Re-elect Dawn Marole as Director For For Management
3 Re-elect Peter Mageza as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Alan van Biljon as Chairman For For Management
of the Audit Committee
6 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
7 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
8 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
9 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Approve Remuneration Philosophy For Against Management
12 Approve Remuneration of Non-Executive For For Management
Directors
13 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
MUDAJAYA GROUP BHD
Ticker: MUDAJYA Security ID: Y61390103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.025 For For Management
Per Share
3 Elect Yee Swee Choon as Director For For Management
4 Elect Henry Choo Hon Fai as Director For For Management
5 Elect Yusli bin Mohamed Yusoff as For For Management
Director
6 Elect David George Savage as Director For For Management
7 Elect Wee Teck Nam as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MULLEN GROUP LTD
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Seven For For Management
2.1 Elect Director Alan D. Archibald For For Management
2.2 Elect Director Greg Bay For For Management
2.3 Elect Director Steven C. Grant For For Management
2.4 Elect Director Dennis J. Hoffman For For Management
2.5 Elect Director Stephen H. Lockwood For For Management
2.6 Elect Director David E. Mullen For For Management
2.7 Elect Director Murray K. Mullen For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUL 18, 2011 Meeting Type: Special
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
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 For 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 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 the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO. LTD.
Ticker: 7014 Security ID: J48345102
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 9
2.1 Elect Director Yoshioka, Shuuzo For For Management
2.2 Elect Director Ikeda, Mikinori For For Management
2.3 Elect Director Doi, Toshitsugu For For Management
2.4 Elect Director Yamasaki, Tomoyuki For For Management
3.1 Appoint Statutory Auditor Konishi, For For Management
Sojiro
3.2 Appoint Statutory Auditor Okazaki, For For Management
Kazuyoshi
3.3 Appoint Statutory Auditor Araki, Masaru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Norio
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related Party
Transactions
5 Elect Stephanie Paix as Director For For Management
6 Elect Catherine Halberstadt as Director For For Management
7 Elect Alain Condaminas as Director For For Management
8 Renew Appointment of Mazars SA as For For Management
Auditor
9 Appoint Franck Boyer as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC B Security ID: W5691F104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Thomas Billing as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
8 Receive CEO's Report; Receive Board's None None Management
Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Set Number of Directors at Seven For Did Not Vote Management
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 750,000 for Chairman
and SEK 425,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Antonia Johnson, Tomas For Did Not Vote Management
Billing, Ulf Holmlund, Ulla Litzen,
and Christoph Vitzthum as Directors;
Elect Olof Johansson and Sven-Olof
Johansson as New Directors
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Reelect Viveca Johnson (Chairman) and For Did Not Vote Management
Thomas Eriksson as Members of
Nominating Committee; Elect Johan
Stahl as New Member
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Long-term Share-Related For Did Not Vote Management
Incentive Plan; Authorize Repurchase
and Reissuance of Shares in
Connection with Incentive Plan
19 Amend Corporate Purpose For Did Not Vote Management
20 Other Business None None Management
--------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD
Ticker: 8793 Security ID: J4887L103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Annaka, Masahiro For For Management
2.2 Elect Director Matsuyama, Soichiro For For Management
2.3 Elect Director Sakamoto, Naohi For For Management
2.4 Elect Director Imazeki, Tomo For For Management
2.5 Elect Director Yamamoto, Shigehiko For For Management
2.6 Elect Director Fujioka, Tetsuya For For Management
2.7 Elect Director Nawa, Takashi For For Management
2.8 Elect Director Aoki, Katsutoshi For For Management
3.1 Appoint Statutory Auditor Matsushita, For For Management
Toshio
3.2 Appoint Statutory Auditor Shibuya, For For Management
Tatsuoki
3.3 Appoint Statutory Auditor Funatsu, For For Management
Yoshikazu
4 Appoint Alternate Statutory Auditor For For Management
Sekizawa, Hiroyuki
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
NEC MOBILING, LTD.
Ticker: 9430 Security ID: J48846109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamasaki, Koji For For Management
1.2 Elect Director Nagashima, Masaru For For Management
1.3 Elect Director Kojima, Kazuhito For For Management
1.4 Elect Director Niwano, Shuuji For For Management
1.5 Elect Director Nakai, Masato For For Management
1.6 Elect Director Sato, Keita For For Management
1.7 Elect Director Matsukura, Hajime For For Management
1.8 Elect Director Watanabe, Yutaka For For Management
1.9 Elect Director Kinoshita, Hajime For For Management
2.1 Appoint Statutory Auditor Tanaka, Tetuo For For Management
2.2 Appoint Statutory Auditor Kyougoku, For For Management
Masayoshi
--------------------------------------------------------------------------------
NETUREN CO. LTD.
Ticker: 5976 Security ID: J48904106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Fukuhara, Tetsukazu For For Management
2.2 Elect Director Kawasaki, Kazuhiro For For Management
2.3 Elect Director Mizoguchi, Shigeru For For Management
2.4 Elect Director Nakao, Yasuyuki For For Management
2.5 Elect Director Motoki, Shinjiro For For Management
2.6 Elect Director Goya, Junichi For For Management
2.7 Elect Director Omiya, Katsumi For For Management
2.8 Elect Director Yasukawa, Tomokatsu For For Management
2.9 Elect Director Saito, Makoto For For Management
3.1 Appoint Statutory Auditor Urabe, For For Management
Yoshitoshi
3.2 Appoint Statutory Auditor Yoshimine, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Naka, Yukiko
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stuart Angus For For Management
1.2 Elect Director Clifford T. Davis For For Management
1.3 Elect Director Anthony J. Ferguson For For Management
1.4 Elect Director Robert J. Gayton For For Management
1.5 Elect Director Gary E. German For For Management
1.6 Elect Director Gerard E. Munera For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as For For Management
Director
3b Reelect Sin Wai-Kin, David as Director For Against Management
3c Reelect Liang Chong-Hou, David as For For Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Reelect Cha Mou-Sing, Payson as For Against Management
Director
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Termination of Existing Share For Against Management
Option Scheme of New World China Land
Limited and Adopt New Share Option
Scheme of New World China Land Limited
9 Adopt New Share Option Scheme of NWS For Against Management
Holdings Limited
10 Approve Refreshment of the 10 Percent For Against Management
Limit on Grant of Share Options by NWS
Holdings Limited
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 75 Percent Widefaith Sale and For For Management
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: Security ID: Y6265S108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 350 per Common Share and KRW
400 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Appoint Chung Cun-Sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 4 per For For Management
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 2 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with CE Holding For For Management
Promotion
7 Approve Transaction with Alain Dinin For Against Management
8 Approve Transaction with Herve Denize For Against Management
9 Ratify Appointment of Olivier Klein as For For Management
Director
10 Ratify Appointment of Luce Gendry as For For Management
Director
11 Reelect Alain Dinin as Director For Against Management
12 Reelect Herve Denize as Director For Against Management
13 Reelect CE Holding Promotion as For Against Management
Director
14 Reelect Olivier Klein as Director For Against Management
15 Reelect Luce Gendry as Director For For Management
16 Reelect Miguel Sieler as Director For For Management
17 Reelect Bernard Comolet as Director For Against Management
18 Reelect Alain David as Director For Against Management
19 Reelect Anne-Marie de Chalambert as For For Management
Director
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
24 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Private Placement, up to
Aggregate Nominal Amount of EUR 60
Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 70 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of Up to For For Management
EUR 60 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
29 Allow Board to Use All Delegations For Against Management
and/or Authorizations Granted under
Items 22-28 and 30 Above, in the Event
of a Public Tender Offer
30 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
31 Approve Employee Stock Purchase Plan For For Management
32 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
33 Amend Article 19 of Bylaws Re: For For Management
Electronic Vote, Proxy Voting
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Steve Barber as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Francis Salway as Director For For Management
11 Re-elect Andrew Varley as Director For For Management
12 Re-elect Simon Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise Off-Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NIB HOLDINGS LTD
Ticker: NHF Security ID: Q67889107
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUL 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital by Returning
Approximately A$75 Million to
Shareholders by Paying Approximately
A$0.16 Per Ordinary Share
2 Approve the Adjustment to the For For Management
Performance Rights Issued under Nib's
Long Term Incentive Plan
--------------------------------------------------------------------------------
NICHIREKI CO. LTD.
Ticker: 5011 Security ID: J4982L107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamauchi, Yukio For For Management
2.2 Elect Director Kudo, Shunji For For Management
2.3 Elect Director Takahashi, Yasumori For For Management
2.4 Elect Director Inoe, Tadashi For For Management
2.5 Elect Director Sumitani, Yoshiharu For For Management
2.6 Elect Director Kawaguchi, Yuuji For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Osamu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: NISTI Security ID: N6325K105
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4 Adopt Financial Statements For For Management
5.1 Amend Company's Reserves and Dividend For For Management
Policy
5.2 Approve Dividends of EUR 1.19 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Outlook 2012 None None Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
10 Reelect J. Buijs as Executive Direcor For For Management
11 Reelect G.L.B. de Greef to Supervisory For For Management
Board
12 Amend Articles Re: Abolition Priority For For Management
Foundation NSI
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: NISTI Security ID: N6325K105
Meeting Date: JUN 15, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Abolition Priority For For Management
Foundation NSI
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
NIFTY CORP
Ticker: 3828 Security ID: J5014G107
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1800
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Imamura, Takashi For Against Management
3.2 Elect Director Akutsu, Satoshi For For Management
3.3 Elect Director Ishida, Kazuo For For Management
3.4 Elect Director Mitake, Kenji For For Management
3.5 Elect Director Hayashi, Kazushi For For Management
4 Appoint Statutory Auditor Suzuki, For Against Management
Yoshiyuki
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
NIHON CHOUZAI CO. LTD.
Ticker: 3341 Security ID: J5019F104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Mitsuhara, Hiroshi For For Management
2.2 Elect Director Kawano, Shinichi For For Management
2.3 Elect Director Minari, Ryo For For Management
2.4 Elect Director Miyata, Noriaki For For Management
2.5 Elect Director Suzuki, Shigeo For For Management
2.6 Elect Director Kamada, Yoshiki For For Management
2.7 Elect Director Koyanagi, Toshiyuki For For Management
3.1 Appoint Statutory Auditor Nakagawa, For For Management
Yoshio
3.2 Appoint Statutory Auditor Usugane, For For Management
Kotaro
3.3 Appoint Statutory Auditor Kataoka, For For Management
Keizo
4 Appoint Alternate Statutory Auditor For For Management
Kanai, Hisashi
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
NIPPO CORP.
Ticker: 1881 Security ID: J53935102
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 12
2.1 Elect Director Mizushima, Kazunori For For Management
2.2 Elect Director Yamagata, Yukio For For Management
2.3 Elect Director Uesaka, Mitsuo For For Management
2.4 Elect Director Sasaki, Satoshi For For Management
2.5 Elect Director Yokoyama, Shigeru For For Management
2.6 Elect Director Ishikawa, Koichi For For Management
2.7 Elect Director Terabun, Junichi For For Management
2.8 Elect Director Watari, Fumiaki For For Management
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NIPPON DENSETSU KOGYO CO. LTD.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kaneko, Yasuro For For Management
2.2 Elect Director Kuroiwa, Masao For For Management
3 Appoint Statutory Auditor Shima, Seiji For For Management
4 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
NIPPON PILLAR PACKING
Ticker: 6490 Security ID: J55182109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Iwanami, Kiyohisa For For Management
2.2 Elect Director Oiwa, Teruo For For Management
2.3 Elect Director Katsumi, Ryoichi For For Management
2.4 Elect Director Iwanami, Yoshinobu For For Management
2.5 Elect Director Nakagawa, Takeo For For Management
3.1 Appoint Statutory Auditor Kanda, Kozo For For Management
3.2 Appoint Statutory Auditor Kadoya, Akira For For Management
3.3 Appoint Statutory Auditor Mori, Eiichi For For Management
--------------------------------------------------------------------------------
NIPPON SEIKI CO.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Shoji For For Management
1.2 Elect Director Nirasawa, Kazuo For For Management
1.3 Elect Director Takada, Hirotoshi For For Management
1.4 Elect Director Yazawa, Yoshiaki For For Management
1.5 Elect Director Igarashi, Takeyoshi For For Management
1.6 Elect Director Okawa, Makoto For For Management
1.7 Elect Director Suzuki, Junichi For For Management
1.8 Elect Director Okada, Seiichiro For For Management
1.9 Elect Director Ichihashi, Toshiaki For For Management
1.10 Elect Director Nakamura, Akira For For Management
1.11 Elect Director Sato, Morito For For Management
1.12 Elect Director Ayata, Yoichi For For Management
1.13 Elect Director Takano, Masaharu For For Management
1.14 Elect Director Sakatsume, Masami For For Management
1.15 Elect Director Sato, Koichi For For Management
1.16 Elect Director Masuma, Katsunori For For Management
--------------------------------------------------------------------------------
NIPPON SEISEN CO. LTD.
Ticker: 5659 Security ID: J55569107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Elect Director Shinkai, Motoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Osamu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Miura, Satoshi For Against 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 Against Management
2.5 Elect Director Shinohara, Hiromichi For For Management
2.6 Elect Director Sakai, Yoshikiyo For Against 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 Against Management
3.1 Appoint Statutory Auditor Kosaka, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Ochiai, For For Management
Seiichi
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Honda, Masahiro For For Management
3.2 Elect Director Kubota, Isao For For Management
3.3 Elect Director Higuchi, Kazushige For For Management
3.4 Elect Director Isoyama, Seiji For For Management
3.5 Elect Director Tanigawa, Hiromichi For For Management
3.6 Elect Director Urayama, Shigeru For For Management
3.7 Elect Director Takata, Kiyota For For Management
3.8 Elect Director Kawamoto, Soichi For For Management
3.9 Elect Director Okamura, Sadamasa For For Management
3.10 Elect Director Ishida, Yasuyuki For For Management
3.11 Elect Director Irie, Hiroyuki For For Management
3.12 Elect Director Kitazaki, Michiharu For For Management
3.13 Elect Director Hinago, Yasumichi For For Management
4 Appoint Statutory Auditor Mitsutomi, For For Management
Akira
--------------------------------------------------------------------------------
NISSHIN FUDOSAN CO. LTD.
Ticker: 8881 Security ID: J57677106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kamiyama, Kazuo For For Management
2.2 Elect Director Sato, Tetsuo For For Management
2.3 Elect Director Fujioka, Juusaburo For For Management
2.4 Elect Director Tsutsumi, Yukiyoshi For For Management
2.5 Elect Director Onuki, Yasukazu For For Management
2.6 Elect Director Kuroyanagi, Makoto For For Management
2.7 Elect Director Hasuo, Akihisa For For Management
--------------------------------------------------------------------------------
NISSIN SUGAR HOLDINGS CO., LTD.
Ticker: 2117 Security ID: J5793G104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Matsumoto, Kenji For For Management
3.5 Elect Director Sakuma, Yoichiro For For Management
3.6 Elect Director Omote, Toshihiko For For Management
3.7 Elect Director Takeuchi, Toru For For Management
3.8 Elect Director Furuse, Yoichiro For For Management
3.9 Elect Director Mizukoshi, Koshi For For Management
4.1 Appoint Statutory Auditor Ueki, Kenji For For Management
4.2 Appoint Statutory Auditor Taniguchi, For For Management
Yoshihiro
4.3 Appoint Statutory Auditor Teranishi, For For Management
Masashi
4.4 Appoint Statutory Auditor Shiraki, For For Management
Mitsuhide
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for the
Chairman, EUR 150,000 for Deputy
Chairman, and EUR 130,000 for Other
Directors
11 Fix Number of Directors at 11 For For Management
12 Reelect Stephen Elop, Henning For For Management
Kagermann, Jouko Karvinen, Helge Lund,
Isabel Marey-Semper, Dame Marjorie
Scardino, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Bruce
Brown, Marten Mickos, and Elizabeth
Nelson as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLA B Security ID: W57621117
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7 Receive President's Report None None Management
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board; Determine Number of
Auditors and Deputy Auditors
10 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
11 Elect Directors (Bundled): Elect For Did Not Vote Management
Auditors; Elect Deputy Directors;
Elect Deputy Auditors
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Largest
Shareholders to Serve on Nominating
Committee
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE OFFICE FUND INC.
Ticker: 8959 Security ID: J5900B105
Meeting Date: JUL 28, 2011 Meeting Type: Special
Record Date: APR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Maruko, Yuichi For For Management
3 Elect Alternate Executive Director For For Management
Tsuga, Kenji
4.1 Elect Supervisory Director Yoshida, For For Management
Shuhei
4.2 Elect Supervisory Director Aikawa, For For Management
Eitoku
4.3 Elect Supervisory Director Ichijo, For For Management
Saneaki
4.4 Elect Supervisory Director Miya, For For Management
Naohito
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 27, 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 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Cho Han-Yong 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 Auditors
--------------------------------------------------------------------------------
NORITAKE CO. LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanemura, Hitoshi For For Management
1.2 Elect Director Ogura, Tadashi For For Management
1.3 Elect Director Saburi, Koichi For For Management
1.4 Elect Director Nakayama, Kazutaka For For Management
1.5 Elect Director Shimazaki, Satoru For For Management
1.6 Elect Director Nakagawa, Masahiro For For Management
1.7 Elect Director Ogura, Hisaya For For Management
1.8 Elect Director Mabuchi, Yoshitaka For For Management
1.9 Elect Director Kato, Hiroshi For For Management
2 Appoint Statutory Auditor Shinohara, For For Management
Kazutoyo
3 Appoint Alternate Statutory Auditor For For Management
Hojo, Masao
4 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.25 per Share
4 Approve CHF 19.7 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1.1 Reelect Sikrant Datar as Director For Did Not Vote Management
5.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management
5.1.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management
5.1.4 Reelect William Brody as Director For Did Not Vote Management
5.1.5 Reelect Rolf Zinkernagel as Director For Did Not Vote Management
5.2 Elect Dimitri Azar as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Elect Director Takaya, Yoichiro For For Management
3.1 Appoint Statutory Auditor Kadowaki, For For Management
Yasuhiro
3.2 Appoint Statutory Auditor Inoe, Hiro For For Management
3.3 Appoint Statutory Auditor Hino, For For Management
Yasutaka
3.4 Appoint Statutory Auditor Sato, Rieko For For Management
--------------------------------------------------------------------------------
NTT DOCOMO, INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2800
2.1 Elect Director Kato, Kaoru For For Management
2.2 Elect Director Tsubochi, Kazuto For For Management
2.3 Elect Director Iwasaki, Fumio For For Management
2.4 Elect Director Shindo, Tsutomu For For Management
2.5 Elect Director Tanaka, Takashi For For Management
2.6 Elect Director Yoshizawa, Kazuhiro For For Management
2.7 Elect Director Onoe, Seizo For For Management
2.8 Elect Director Kagawa, Wataru For For Management
2.9 Elect Director Nagata, Kiyohito For For Management
2.10 Elect Director Sato, Hirotaka For For Management
2.11 Elect Director Takagi, Kazuhiro For For Management
2.12 Elect Director Yamada, Ryuuji For For Management
2.13 Elect Director Kusumoto, Hiroo For For Management
3 Appoint Statutory Auditor Utano, For For Management
Takanori
--------------------------------------------------------------------------------
NUPLEX INDUSTRIES LTD.
Ticker: NPX Security ID: Q70156106
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Peter Martin Springford as a For For Management
Director
5.2 Elect Jeremy Charles Roy Maycock as a For For Management
Director
6 **WITHDRAWN RESOLUTION** Approve the None None Management
Increase in the Remuneration of
Directors from NZ$1 Million to NZ$1.5
Per Annum
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.17 per Share
5.1 Approve Discharge of Directors For Did Not Vote Management
5.2 Approve Discharge of Auditors For Did Not Vote Management
6.1 Reelect Buysse as Director For Did Not Vote Management
6.2 Reelect Bekaert as Director For Did Not Vote Management
6.3 Reelect Albrecht De Graeve as Director For Did Not Vote Management
6.4 Reelect Charles de Liedekerke as For Did Not Vote Management
Director
6.5 Reelect Hubert Jacobs van Merlen as For Did Not Vote Management
Director
6.6 Reelect Maxime Jadot as Director For Did Not Vote Management
6.7 Elect Anthony Galsworthy as Director For Did Not Vote Management
6.8 Reelect Manfred Wennemer as Director For Did Not Vote Management
7.1 Approve Remuneration of Directors For Did Not Vote Management
7.2 Approve Remuneration of Directors For Did Not Vote Management
7.3 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Auditors' Remuneration For Did Not Vote Management
9 Approve Change-of-Control Clause Re : For Did Not Vote Management
Bonds Issuance
10 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Amend Articles Re: Implement For Did Not Vote Management
Conditional Precedent
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 00659 Security ID: G66897110
Meeting Date: AUG 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Services Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Cheng Kar Shun, Henry as For For Management
Director
3a2 Reelect Doo Wai Hoi, William as For For Management
Director
3a3 Reelect Lam Wai Hon, Patrick as For For Management
Director
3a4 Reelect Cheng Chi Ming, Brian as For For Management
Director
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditor and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Adopt New Share Option Scheme For For Management
5e Approve Refreshment of the Share For For Management
Option Scheme Limit
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NYRSTAR NV
Ticker: NYR Security ID: B6372M106
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Adopt Financial Statements and For Did Not Vote Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Financial None None Management
Statements
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Remuneration Report For Did Not Vote Management
8 Reelect K. Vinck as Independent For Did Not Vote Management
Director
9 Ratify Deloitte as Auditors and For Did Not Vote Management
Approve Auditors' Remuneration at EUR
860,000
1 Receive Special Board Report None None Management
2 Approve Reduction in Share Capital For Did Not Vote Management
3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
4 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: B6372M106
Meeting Date: MAY 22, 2012 Meeting Type: Special
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Reduction in Share Capital
2 Approve Reduction in Share Capital For Did Not Vote Management
3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
4 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Ratify Deloitte Audit For Did Not Vote Management
WirtschaftspruefungsGmbH as Auditors
for 2012
7 Amend Articles Re: Corporate Purpose, For Did Not Vote Management
Share Capital and Shares, Authorized
and Conditional Capital, and Annual
Meeting
--------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
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 3.5
2.1 Elect Director Tsuchiya, Takashi For For Management
2.2 Elect Director Kubota, Shuuji For For Management
2.3 Elect Director Usui, Takeshi For For Management
2.4 Elect Director Nakashima, Masashi For For Management
2.5 Elect Director Ohashi, Yoshihiko For For Management
2.6 Elect Director Sakaida, Tsutomu For For Management
2.7 Elect Director Sekiya, Takao For For Management
2.8 Elect Director Hayakawa, Hironobu For For Management
2.9 Elect Director Ogawa, Akira For For Management
2.10 Elect Director Sakai, Toshiyuki For For Management
2.11 Elect Director Kawamura, Yoshiyuki For For Management
3.1 Appoint Statutory Auditor Kunieda, For For Management
Akihiro
3.2 Appoint Statutory Auditor Hirai, Hajime For For Management
3.3 Appoint Statutory Auditor Saeki, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
--------------------------------------------------------------------------------
OITA BANK LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Miura, Yoichi For For Management
2.2 Elect Director Suzuki, Takayuki For For Management
2.3 Elect Director Takahara, Issei For For Management
2.4 Elect Director Watanabe, Tomohiro For For Management
2.5 Elect Director Shimoda, Norio For For Management
2.6 Elect Director Kuwano, Izumi For For Management
3.1 Appoint Statutory Auditor Hirose, Toru For For Management
3.2 Appoint Statutory Auditor Yakushiji, For For Management
Juuro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Ratify Auditors For Did Not Vote Management
7 Approve Long Term Incentive Plan and For Did Not Vote Management
Matching Share Plan
8 Elect Supervisory Board Member For Did Not Vote Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with the Greek State For For Management
for the Extension of a Contract
2 Approve Agreement with the Greek State For For Management
for Granting to the Company a License
to Install and Operate Video Lottery
Terminals
3 Authorize Debt Issuance For For Management
4 Ratify Director Appointment For For Management
5 Ratify Appointment of Audit Committee For For Management
Member
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board and External Audit Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2011 For For Management
6 Pre-approve Director Remuneration for For For Management
2012
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: ORI Security ID: L7272A100
Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For Did Not Vote Management
Meeting
2 Receive Board's Report on Conflict of None None Management
Interests
3 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
4 Accept Consolidated and Standalone For Did Not Vote Management
Financial Statements
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.75 per Share
6 Receive Information on Work of Board, None None Management
Board Committees, and Nomination
Committee
7.i Approve Discharge of Directors For Did Not Vote Management
7.ii Approve Discharge of Auditors For Did Not Vote Management
8.i.1 Reelect Magnus Brannstrom as Director For Did Not Vote Management
8.i.2 Reelect Anders Dahlvig as Director For Did Not Vote Management
8.i.3 Reelect Marie Ehrling as Director For Did Not Vote Management
8.i.4 Reelect Lilian Fossum Biner as Director For Did Not Vote Management
8.i.5 Reelect Alexander af Jochnick as For Did Not Vote Management
Director
8.i.6 Reelect Jonas af Jochnick as Director For Did Not Vote Management
8.i.7 Reelect Helle Kruse Nielsen as Director For Did Not Vote Management
8.i.8 Reelect Christian Salamon as Director For Did Not Vote Management
8.ii Reelect Robert af Jochnick as Chairman For Did Not Vote Management
of the Board
8.iii Ratify KPMG as Auditors For Did Not Vote Management
9 Approve (i) Continuation of Nomination For Did Not Vote Management
Committee and (ii) Proposed
Appointment Procedure for Nomination
Committee Members
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Receive Information on Cost None None Management
Calculation of Oriflame Share
Incentive Plan Allocations
13 Amend Articles 23, 24, 26, and 28 Re: For Did Not Vote Management
Luxembourg Implementation of EU
Shareholders' Rights Directive
14 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Distribution of EUR 0.12 Per For For Management
Share from Company's Invested
Unrestricted Equity
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 76,000 for Chairman,
EUR 51,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Hannu Syrjanen (Chairman), Heikki
Westerlund and Jukka Ylppo as
Directors; Elect Timo Maasilta as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Close Meeting None None Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Neil Hamilton as a Director For For Management
2ii Elect Brian Jamieson as a Director For For Management
2iii Elect Barry Lavin as a Director For For Management
3 Approve the Remuneration Report For Abstain Management
--------------------------------------------------------------------------------
PACE PLC
Ticker: PIC Security ID: G6842C105
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Allan Leighton as Director For For Management
5 Elect Mike Pulli as Director For For Management
6 Elect Roddy Murray as Director For For Management
7 Re-elect Patricia Chapman-Pincher as For For Management
Director
8 Re-elect John Grant as Director For For Management
9 Re-elect Mike Inglis 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 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: PAJ Security ID: F6954U126
Meeting Date: JUN 06, 2012 Meeting Type: Annual/Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of William Cornog For For Management
as Director
7 Approve Transaction with Christophe For For Management
Pingard Re: Severance Payment and Non
Compete Agreement
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
10 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 10 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 8 to 10
12 Authorize Capital Increase of Up to For For Management
EUR 10 Million for Future Exchange
Offers
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 8 to 13 at EUR 20 Million
15 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 300 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Amend Article 9 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
20 Amend Paragraph 2 and Remove For For Management
Paragraphs 5 and 6 of Article 27 of
Bylaws Re: Attendance to General
Meetings
21 Amend Article 28 of Bylaws Re: For For Management
Convening of General Meetings
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PALABORA MINING COMPANY LTD
Ticker: PAM Security ID: S59621102
Meeting Date: JUN 05, 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 Elect Nhlanhla Hlubi as Director For For Management
3 Elect Jean-Sebastien Jacques as For For Management
Director
4 Elect Craig Kinnell as Director For For Management
5 Elect Hendrik Faul as Director For For Management
6 Re-elect Francine du Plessis as For For Management
Director
7 Re-elect Francine du Plessis as Member For For Management
of the Risk and Audit Committee
8 Re-elect Moegamat Abrahams as Member For For Management
of the Risk and Audit Committee
9 Re-elect Nhlanhla Hlubi as Member of For For Management
the Risk and Audit Committee
10 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
PARCO CO. LTD.
Ticker: 8251 Security ID: J63567101
Meeting Date: MAY 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Isamu For For Management
1.2 Elect Director Makiyama, Kozo For For Management
1.3 Elect Director Aritomi, Keiji For For Management
1.4 Elect Director Okawara, Aiko For For Management
1.5 Elect Director Iwashita, Tadashi For For Management
1.6 Elect Director Takahashi, Hiroshi For For Management
1.7 Elect Director Kotegawa, Daisuke For For Management
1.8 Elect Director Tsukada, Hiroto For Against Management
1.9 Elect Director Kobayashi, Yasuyuki For Against Management
1.10 Elect Director Toyoshima, Masaaki For Against Management
1.11 Elect Director Yamaji, Takayoshi For Against Management
1.12 Elect Director Ito, Tomonori For For Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.57 per bearer share
and CHF 0.257 per registered share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Elect Cedric Frere as Director For Did Not Vote Management
4.2 Ratify Deloitte SA as Auditors For Did Not Vote Management
5 Approve Creation of CHF 253 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S.
Ticker: PRKME Security ID: M78160104
Meeting Date: MAY 30, 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 Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Receive Information on Company None None Management
Disclosure Policy
9 Receive Information on Ethical None None Management
Principles and Rules of Company
10 Approve Donation Policy For Did Not Vote Management
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 Board Report on Related Party None None Management
Transactions
14 Elect Directors For Did Not Vote Management
15 Approve Remuneration Policy For Did Not Vote Management
16 Appoint Internal Statutory Auditors For Did Not Vote Management
17 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
18 Ratify External Auditors For Did Not Vote Management
19 Receive Information on Profit None None Management
Distribution Policy
20 Approve Related Party Transactions For Did Not Vote Management
21 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman & Kesselman as For For Management
Auditors
2 Discuss Auditor Remuneration for 2011 None None Management
3 Discuss Financial Statements and None None Management
Director Reports for 2011
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Reelect Michael Anghel as External For For Management
Director
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Remuneration of Michael Anghel For For Management
7 Amend Articles For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Amend Stock Option Plan For Against Management
9.1 Grant Indemnification Letters to For For Management
Michael Anghel
9.2 Grant Indemnification Letters to Barry For For Management
Ben-Zeev (Woolfson)
9.3 Grant Indemnification Letters to Osnat For For Management
Ronen
9.4 Grant Indemnification Letters to Arie For For Management
(Arik) Steinberg
9.5 Grant Indemnification Letters to Avi For For Management
Zeldman
9.6 Grant Indemnification Letters to Ilan For For Management
Ben Dov
9.6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9.7 Grant Indemnification Letters to For For Management
Shlomo Nass
9.7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9.8 Grant Indemnification Letters to Arie For For Management
Ovadia
9.8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9.9 Grant Indemnification Letters to Yahel For For Management
Shachar
9.9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB B Security ID: W9624E101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.10 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members of Board For Did Not Vote Management
(8)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 for Chairman
and SEK 175,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Annette Rampe, Karl-Axel For Did Not Vote Management
Granlund, Goran Grosskopf (Chair),
Mats Paulsson (Vice Chair), Fredrik
Paulsson, Svante Paulsson, Anne-Marie
Palsson, and Lars Skold as Directors
15 Elect Malte Akerstrom, Goran Grosskop, For Did Not Vote Management
Bengt Johansson, and Magnus Sward as
Members of Nominating Committee
16 Approve Issuance of up to Ten Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Allocate SEK 10 Million of 2011 Income None Did Not Vote Shareholder
to a Family Social Institute
20 Close Meeting None None Management
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
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 Kenneth Harvey as Director For For Management
5 Re-elect Martin Angle as Director For For Management
6 Re-elect Gerard Connell as Director For For Management
7 Re-elect Colin Drummond as Director For For Management
8 Re-elect David Dupont as Director For For Management
9 Re-elect Christopher Loughlin as For For Management
Director
10 Re-elect Dinah Nichols as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For Abstain Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Approve All-Employee Share Ownership For For Management
Plan
15 Approve Executive Share Option Scheme For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PERILYA LTD.
Ticker: PEM Security ID: Q74414105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report for the Financial
Year Ended Dec. 31, 2011
2 Elect Anna Liscia as a Director For For Management
3 Approve the Perilya Long Term For For Management
Incentive Plan
4 Approve the Potential Termination For For Management
Benefits Under the Perilya Long Term
Incentive Plan
5 Approve the Grant of 716,588 For For Management
Performance Right to Paul Arndt,
Managing Director and CEO, Under the
Perilya Long Term Incentive Plan
6 Approve the Grant of 300,284 For For Management
Performance Rights to Minzhi Han,
Executive Director, Under the Perilya
Long Term Incentive Plan
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: OCT 20, 2011 Meeting Type: Special
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Elect Wang Lixin as Supervisor For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4a Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Did Not Vote Management
Shareholders
5 Elect Board Chairman For Did Not Vote Management
6a Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For Did Not Vote Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
PETROMINERALES LTD.
Ticker: PMG Security ID: 71673R107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alastair Macdonald For For Management
1.2 Elect Director Kenneth R. McKinnon For For Management
1.3 Elect Director Jerald L. Oaks For For Management
1.4 Elect Director Ernesto Sarpi For For Management
1.5 Elect Director Enrique Umana-Valenzuela For For Management
1.6 Elect Director John D. Wright For For Management
1.7 Elect Director Geir Ytreland For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Dominique Reiniche as For For Management
Supervisory Board Member
6 Elect Thierry Pilenko as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Silvant as For For Management
Supervisory Board Member
8 Reelect Joseph F.Toot Jr. as For For Management
Supervisory Board Member
9 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 10.I of Bylaws Re: For For Management
Length of Term for Supervisory Board
Members
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: SEP 20, 2011 Meeting Type: Special
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Amendments to the Articles For For Management
of Incorporation Consisting of the
Sub-Classification of the Authorized
Preferred Capital Stock into 150
Million Shares of Voting Preferred
Stock and 807.5 Million Shares of
Non-Voting Serial Preferred Stock
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Seventh For For Management
Article of the Articles of
Incorporation of the Company
Consisting of the Sub-Classification
of the Authorized Preferred Capital
Stock
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2011
2.1 Elect Bienvenido F. Nebres as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
--------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS LTD.
Ticker: 00752 Security ID: G7082H127
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lawrence Chia Song Huat as For For Management
Director
3 Reelect Gregory Robert Scott Crichton For For Management
as Director
4 Reelect Charlie Yucheng Shi as Director For For Management
5 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Approve Final Dividend of HK$0.04 Per For For Management
Share
8 Approve Special Dividend of HK$0.04 For For Management
Per Share
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 Approve New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAY 15, 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 Statutory Reports For Did Not Vote Management
4 Approve Financial Statements; Approve For Did Not Vote Management
Discharge of Board and Auditors
5 Ratify External Auditors For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
11 Approve Internal Auditor Remuneration For Did Not Vote Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Approve Advance Payment of Dividends For Did Not Vote Management
16 Receive Information on Charitable None None Management
Donations
17 Approve Allocation of Income For Did Not Vote Management
18 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
19 Wishes None None Management
--------------------------------------------------------------------------------
PKC GROUP OYJ
Ticker: PKC1V Security ID: X6565R108
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 45,000 for Vice Chairman, and EUR
30,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees; Approve
Remuneration of Auditors
11 Fix Number of Directors at Seven and For For Management
Auditors at One
12 Reelect Outi Lampela, Matti Ruotsala, For For Management
and Jyrki Tahtinen as Directors; Elect
Andres Allikmae, Shemaya Levy, Robert
Remenar, and Harri Suutari as New
Directors
13 Ratify KPMG as Auditors For For Management
14 Approve Stock Option Plan for Key For Against Management
Employees; Approve Issuance of up to 1
Million Options
15 Amend Articles Re: Company Name; For For Management
Company Domicile; Publication of
Meeting Notice; Location of General
Meetings
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Endo, Yoichi For For Management
1.3 Elect Director Kuboki, Taise For For Management
1.4 Elect Director Igarashi, Toshihiro For For Management
1.5 Elect Director Sakurai, Kenichi For For Management
1.6 Elect Director Tokimatsu, Katsuji For For Management
1.7 Elect Director Matsuda, Tsuyoshi For For Management
1.8 Elect Director Asai, Hidenari For For Management
1.9 Elect Director Kato, Akira For For Management
2.1 Appoint Statutory Auditor Yokoyama, For For Management
Tetsuro
2.2 Appoint Statutory Auditor Takahashi, For For Management
Makoto
2.3 Appoint Statutory Auditor Hirota, For For Management
Shigeru
3 Approve Performance-Based Compensation For For Management
and Deep Discount Stock Option Plan
for Directors
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED
Ticker: 00119 Security ID: Y70620102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Hong Sheng as Director For For Management
2b Reelect Zhang Wan Shun as Director For For Management
2c Reelect Ip Chun Chung, Robert as For For Management
Director
2d Reelect Choy Shu Kwan as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PORTUCEL-EMPRESA PRODUTORA DE PASTA DE PAPEL S.A.
Ticker: PTI Security ID: X67182109
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2011
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2011
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Change Company Name and Corporate For For Management
Purpose
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Elect Chairman of Meeting For For Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: JUL 26, 2011 Meeting Type: Special
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5, 14, 19, 21, 32, 35 For For Management
2 Amend Article 20 For For Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2011
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2011
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Elect Corporate Bodies For For Management
6 Ratify Auditor For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Discuss Terms of Possible Issuance of For For Management
Convertible Debentures
9 Approve Suspension of Preemptive For For Management
Rights in Regards to Item 8
10 Renew Board's Authorization to For For Management
Increase Share Capital in Accordance
with Article 4.3
11 Authorize Issuance of Bonds/Debentures For For Management
12 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
13 Approve Remuneration Policy For For Management
14 Elect an Ad Hoc Committee to Determine For For Management
the Remuneration of the Remuneration
Committee
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Beaudoin, Marcel R. For Withhold Management
Coutu, Laurent Dassault, Andre
Desmarais, Paul Desmarais, Paul
Desmarais, Jr., Anthony R. Graham,
Robert Gratton, Isabelle Marcoux, R.
Jeffrey Orr, T. Timothy Ryan, Jr., and
Emoke J.E. Szathmary as Directors
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For Withhold Management
1.3 Elect Director Laurent Dassault For For Management
1.4 Elect Director Andre Desmarais For For Management
1.5 Elect Director Paul Desmarais For Withhold Management
1.6 Elect Director Paul Desmarais, Jr. For For Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director Robert Gratton For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Re-approve Executive Stock Option Plan For For Management
4 SP 1: Performance-Based Equity Awards Against Against Shareholder
5 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
6 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
7 SP 4: Increase the Independence of the Against Against Shareholder
Board
--------------------------------------------------------------------------------
POWER FINANCIAL CORP.
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc A. Bibeau, Andre Desmarais, For Did Not Vote Management
Paul Desmarais, Paul Desmarais, Jr.,
Gerald Frere, Anthony R. Graham,
Robert Gratton, V. Peter Harder, R.
Jeffrey Orr, Louise Roy, Raymond
Royer, T. Timothy Ryan, Jr., and Emoke
J.E. Szathmary as Directors
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For For Management
1.3 Elect Director Paul Desmarais For For Management
1.4 Elect Director Paul Desmarais, Jr. For For Management
1.5 Elect Director Gerald Frere For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Robert Gratton For For Management
1.8 Elect Director V. Peter Harder For For Management
1.9 Elect Director R. Jeffrey Orr For For Management
1.10 Elect Director Louise Roy For For Management
1.11 Elect Director Raymond Royer For For Management
1.12 Elect Director T. Timothy Ryan, Jr. For For Management
1.13 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Val Gooding as Director For For Management
5 Elect Nicholas Cadbury as Director For For Management
6 Re-elect Harriet Green as Director For For Management
7 Re-elect Laurence Bain as Director For For Management
8 Re-elect Andrew Dougal as Director For For Management
9 Re-elect Dennis Millard as Director For For Management
10 Re-elect Paul Withers as Director For For Management
11 Re-elect Thomas Reddin as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Market Purchase of For For Management
Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD.
Ticker: PMV Security ID: Q7743D100
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Solomon Lew as a Director For For Management
3b Elect Henry Lanzer as a Director For For Management
3c Elect Michael McLeod as a Director For For Management
4 Approve the Performance Rights Share For For Management
Plan
--------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Magara, Shuuichi For For Management
2.2 Elect Director Kakudo, Hiroshige For For Management
2.3 Elect Director Takahashi, Masami For For Management
2.4 Elect Director Mochizuki, Yasukuni For For Management
2.5 Elect Director Ikeda, Yasuhiko For For Management
2.6 Elect Director Saito, Masato For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Shigeo
3.2 Appoint Statutory Auditor Takeuchi, Jun For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: Security ID: Y71124245
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Matters to be Informed by None None Management
the Chairman
2 Approve Minutes of Previous Meeting For For Management
3 Approve Directors' Report and Annual For For Management
Report
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.04 Per
Share
6 Approve Remuneration of Directors For For Management
7.1 Elect Virayuk Puntupetch as Director For For Management
7.2 Elect Vidhya Nativivat as Director For For Management
7.3 Elect Somsak Toraksa as Director For For Management
7.4 Elect Ooi Bun Aun as Director For For Management
8 Approve Remuneration of Directors for For For Management
2012
9 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Issuance of Debentures For For Management
11 Approve Issuance of Warrants to For For Management
Existing Shareholders
12 Approve Allotment of Shares to Support For For Management
the Exercise of Warrants
13 Other Business For Against Management
--------------------------------------------------------------------------------
PROTO CORPORATION
Ticker: 4298 Security ID: J6409J102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yokoyama, Hiroichi For For Management
2.2 Elect Director Irikawa, Tatsuzo For For Management
2.3 Elect Director Saito, Minoru For For Management
2.4 Elect Director Yokoyama, Motohisa For For Management
2.5 Elect Director Iimura, Fujio For For Management
2.6 Elect Director Okimura, Atsuya For For Management
2.7 Elect Director Kuramoto, Susumu For For Management
2.8 Elect Director Kamiya, Kenji For For Management
2.9 Elect Director Munehira, Mitsuhiro For For Management
2.10 Elect Director Shiraki, Toru For For Management
2.11 Elect Director Shimizu, Shigeyoshi For For Management
3 Appoint Statutory Auditor Shiomi, For For Management
Wataru
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alexander Johnston as Director For For Management
5 Elect Kaikhushru Nargolwala as Director For For Management
6 Re-elect Keki Dadiseth as Director For For Management
7 Re-elect Sir Howard Davies as Director For For Management
8 Re-elect Robert Devey as Director For For Management
9 Re-elect John Foley as Director For For Management
10 Re-elect Michael Garrett as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Harvey McGrath as Director For For Management
14 Re-elect Michael McLintock as Director For For Management
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Tidjane Thiam as Director For For Management
18 Re-elect Lord Turnbull as Director For For Management
19 Re-elect Michael Wells as Director For For Management
20 Reappoint KPMG Audit plc as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
2012
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Annual Report and For For Management
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2011
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the
Year 2011
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
Its PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises (SOE)
Regulation No. 3/2012 Re: Guidelines
on the Appointment of Directors and
Commissioners in Subsidiaries of SOEs
7 Amend Articles of Association For Against Management
8 Approve Resignation and/or Election of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Tanudiredja, Wibisana & Rekan For For Management
as Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Pongsak Thongampai, Leksono For Against Management
Poeranto, and Sean Trehane Pellow as
Directors and Somyot Ruchirawat as
Commissioner
7 Approve Use of Proceeds from Initial For For Management
Public Offering
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Change in Company Name
2 Elect Directors For Against Management
3 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Director For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and the Partnership and Community
Development Program (PCDP) and
Commissioners' Report for 2011
2 Approve Financial Statements of the For For Management
Company and the PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: FEB 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5 Elect Commissioners For Against Management
6 Elect Directors For Against Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2011 Performance Result None None Management
and 2012 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 5.40 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Chakkrit Parapuntakul as Director For For Management
5.2 Elect Varanuj Hongsaprabhas as Director For For Management
5.3 Elect Pornchai Kranlert as Director For For Management
5.4 Elect Anon Sirisaengtaksin as Director For For Management
5.5 Elect Prajya Phinyawat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PUSAN CITY GAS CO. LTD
Ticker: 015350 Security ID: Y7163Q103
Meeting Date: MAR 22, 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 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For Against Management
Executives
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 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 the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Wang,Pen-Jan, with ID None Against Shareholder
D101332578, as Director
7.2 Elect Wang Benfeng, a Representative None Against Shareholder
of Dragonjet Investment Co., Ltd.with
Shareholder No. 27437982, as Director
7.3 Elect Su Huizhu, a Representative of None Against Shareholder
Ray-Shen Investment Co.,Ltd. with
Shareholder No. 70421074, as Director
7.4 Elect Chiang,Yao-Chung, with ID For For Shareholder
E101934939, as Independent Director
7.5 Elect Huang,Zi-Cheng, with ID For For Shareholder
R102256676, as Independent Director
7.6 Elect Wang,Pen-Tsung, with ID None Against Shareholder
A110007692, as Supervisor
7.7 Elect Chen,Chien-Hsiung, with ID None Against Shareholder
N100406291, as Supervisor
7.8 Elect Wang,Pen-Chin, with ID None Against Shareholder
D100784309, as Supervisor
7.9 Elect Pu,Hsiang-Kuan, with ID None Against Shareholder
D120787502, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Ratify KPMG Austria AG as Auditors For Did Not Vote Management
7.1 Elect Heinrich Schaller as Supervisory For Did Not Vote Management
Board Member
7.2 Elect Guenther Reibersdorfer as For Did Not Vote Management
Supervisory Board Member
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Up to Five For Did Not Vote Management
Percent of Issued Share Capital for
Trading Purposes
10 Amend Articles Re: Compliance with For Did Not Vote Management
Austrian Company Law Amendment Act
2011, Compensation Committee of
Supervisory Board
11 Approve Stock Option Plan for For Did Not Vote Management
Management Board Members
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LTD
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For For Management
4 Elect Kevin James Lines as a Director For For Management
5 Approve the Performance Rights Plan For Against Management
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: OCT 07, 2011 Meeting Type: Annual
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Rudolf Fourie as Director For For Management
1b Re-elect Francois Diedrechsen as For For Management
Director
2a Re-elect Marake Matjila as Director For For Management
2b Re-elect Jacobus Raubenheimer as For For Management
Director
2c Re-elect Freddie Kenny as Director For For Management
2d Re-elect Leslie Maxwell as Director For For Management
3a Elect Bryan Kent as Director For For Management
3b Elect Ntombi Msiza as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company
1 Approve Remuneration of Non-Executive For For Management
Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
7 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
8a Elect Bryan Kent as Member of the For For Management
Audit Committee
8b Elect Ntombi Msiza as Member of the For For Management
Audit Committee
9 Approve the Limits of the Raubex Group For Against Management
Ltd Deferred Stock Scheme
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Liz Doherty as Director For For Management
8 Re-elect Ken Hydon as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Mackay as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Rakesh Kapoor as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Amend the Annual Limit of Directors' For For Management
Fees
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 19, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capital Increase and For For Management
Issuance of Convertible Bond
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' Report for FY 2011
2 Accept Consolidated Financial For For Management
Statements and Directors' Report for
FY 2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.21 Per Share
4 Approve Discharge of Directors For For Management
5.1 Reelect Jose Folgado Blanco as Director For For Management
5.2 Elect Alfredo Parra Garcia-Moliner as For For Management
Director
5.3 Elect Franciso Ruiz Jimenez as Director For For Management
5.4 Elect Fernando Fernandez Mendez de For For Management
Andes as Director
5.5 Elect Paloma Sendin de Caceres as For For Management
Director
5.6 Elect Carmen Gomez de Barreda Tous de For For Management
Monsalve as Director
5.7 Elect Juan Iranzo Martin as Director For For Management
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7.1 Amend Articles 11, 12, 13, 15, 17, 17 For For Management
bis, 21, and 32 of Bylaws
7.2 Amend Article 34 of Bylaws For For Management
8 Amend Articles 5, 6, 8, 10, 15.4, 15. For For Management
5, 15.8, 15.9, and 15.11 of General
Meeting Regulations
9.1 Authorize Share Repurchase of up to 10 For For Management
Percent
9.2 Approve Stock-for-Salary Scheme For For Management
9.3 Void Previous Share Repurchase For For Management
Authorization
10.1 Approve Remuneration Report For For Management
10.2 Approve Remuneration of Directors for For For Management
FY 2011
11 Ratify Company's Corporate Web Site For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive 2011 Corporate Governance None None Management
Report
--------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01997 Security ID: G7481P118
Meeting Date: MAY 11, 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 Declare Final Dividend For For Management
3a Reelect Wu Kai-Yun as Director For For Management
3b Reelect Wu Kai-Hsiung as Director For For Management
3c Reelect Han Min as Director For For Management
3d Reelect Tseng Yu-Ling as Director For For Management
3e Reelect Kwok Kwan Hung as Director For For Management
3f Reelect Hsu Wey-Tyng as Director For For Management
3g Reelect Lin Yen-Yu as Director For For Management
3h Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Acknowledge Auditor's Report Related For For Management
to Remuneration of Redeemable Shares
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Thierry Desmaret as Director For For Management
8 Reelect Jean Pierre Garnier as Director For For Management
9 Reelect Luc Rousseau as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
14 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 60
Million for a Private Placement
15 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011, Allocation of
Income, and Distribution of Dividends
2 Approve Discharge of Directors For For Management
3 Reelect Deloitte as Auditor of For For Management
Individual and Consolidated Accounts
4 Amend Articles of Association and For For Management
General Meeting Regulations Re:
Alignment with Applicable Law
5 Amend Articles Re: Board of Directors For For Management
and Corporate Governance
6 Amend Articles of Association and For For Management
General Meeting Regulations Re:
Conflicts of Interest
7 Reelect Isidro Faine Casas as Director For For Management
8 Reelect Juan Maria Nin Genova as For For Management
Director
9 Approve 2012-2013 For For Management
Shares-in-lieu-of-Cash Plan
10 Approve Increase in Capital against For For Management
Voluntary Reserves
11 Approve Increase in Capital against For For Management
Voluntary Reserves
12 Change Company Name and Amend Article For For Management
1 Accordingly
13 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8.4 Billion
14 Approve Company's Corporate Web Site For For Management
15 Advisory Vote on Remuneration Report For Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Balsillie For For Management
1.2 Elect Director Mike Lazaridis For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Claudia Kotchka For For Management
1.5 Elect Director Roger Martin For For Management
1.6 Elect Director John Richardson For For Management
1.7 Elect Director Barbara Stymiest For For Management
1.8 Elect Director Antonio Viana-Baptista For For Management
1.9 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amended Operating For For Management
Agreement, the New Lock-Up Agreement
and the Company's Consent to the
Amendment of the ROL Partnership
Agreement
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Gerardo Arostegui as Director For For Management
7 Re-elect Michael Biggs as Director For For Management
8 Re-elect Mel Carvill as Director For For Management
9 Re-elect Fergus Dunlop as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Denise Mileham as Director For For Management
12 Re-elect Peter Niven as Director For For Management
13 Re-elect Gerhard Roggemann as Director For For Management
14 Re-elect Tim Wade as Director For For Management
15 Elect Andy Briggs as Director of For For Management
Friends Life Group plc
16 Elect Peter Gibbs as Director of For For Management
Friends Life Group plc
17 Elect Mary Phibbs as Director of For For Management
Friends Life Group plc
18 Elect Tim Tookey as Director of For For Management
Friends Life Group plc
19 Re-elect Clive Cowdery as Director of For For Management
Friends Life Group plc
20 Re-elect John Tiner as Director of For For Management
Friends Life Group plc
21 Approve Final Dividend For For Management
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Jackson as Director For For Management
5 Re-elect Andrew Page as Director For For Management
6 Re-elect Stephen Critoph as Director For For Management
7 Re-elect Trish Corzine as Director For For Management
8 Re-elect Tony Hughes as Director For For Management
9 Re-elect Simon Cloke as Director For For Management
10 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brand Pretorius as Director For For Management
2 Re-elect David Rawlinson as Director For For Management
3 Re-elect Kholeka Mzondeki as Director For For Management
4 Elect Manuela Krog as Director For For Management
5 Re-elect Rynhardt van Rooyen as For For Management
Director
6 Reappoint Deloitte & Touche Limited as For For Management
Auditors of the Company and Patrick
Smit as the Individual Designated
Auditor
7 Reserve Ordinary Shares for the For For Management
Reunert 1985 Share Option Scheme and
the Reunert 1988 Share Purchase Scheme
8 Reserve Ordinary Shares for the For For Management
Reunert 2006 Share Option Scheme
9 Approve Remuneration Policy For For Management
10 Re-elect Rynhardt van Rooyen as Member For For Management
of Audit Committee
11 Elect Yolanda Cuba as Member of Audit For For Management
Committee
12 Re-elect Sean Jagoe as Member of Audit For For Management
Committee
13 Re-elect Kholeka Mzondeki as Member of For For Management
Audit Committee
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
15 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
16 Approve Remuneration of Non-Executive For For Management
Directors With Effect from 1 March 2012
17 Amend the Company's Memorandum of For For Management
Incorporation Re: Written Resolutions
of Directors
18 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
RIKEN KEIKI CO. LTD.
Ticker: 7734 Security ID: J64984107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2011
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Elect Chris Lynch as a Director For For Management
4 Elect John Varley as a Director For For Management
5 Elect Tom Albanese as a Director For For Management
6 Elect Robert Brown as a Director For For Management
7 Elect Vivienne Cox as a Director For For Management
8 Elect Jan du Plessis as a Director For For Management
9 Elect Guy Elliott as a Director For For Management
10 Elect Micheal Fitzpatrick as a Director For For Management
11 Elect Ann Godbehere as a Director For For Management
12 Elect Richard Goodmanson as a Director For For Management
13 Elect Lord Kerr as a Director For For Management
14 Elect Paul Tellier as a Director For For Management
15 Elect Sam Walsh as a Director For For Management
16 Approve the Reappointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of Rio Tinto plc and Authorize the
Audit Committee to Fix the Auditors'
Remuneration
17 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chris Lynch as Director For For Management
4 Elect John Varley as Director For For Management
5 Re-elect Tom Albanese as Director For For Management
6 Re-elect Robert Brown as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Guy Elliott as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Sam Walsh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
17 Approve Global Employee Share Plan For For Management
18 Approve Share Savings Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Meeting of Stockholders Held on June
27, 2011
2 Approve Annual Report and Audited For For Management
Financial Statement for 2011
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Different
Committees and Management During the
Year 2011
4.1 Elect Armando M. Medina as a Director For For Management
4.2 Elect Roberto F. de Ocampo as a For For Management
Director
4.3 Elect Francisco C. Eizmendi, Jr. as a For For Management
Director
4.4 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
4.5 Elect Alfonso T. Yuchengco as a For For Management
Director
4.6 Elect Helen Y. Dee as a Director For For Management
4.7 Elect Cesar E. A. Virata as a Director For For Management
4.8 Elect Lorenzo V. Tan as a Director For For Management
4.9 Elect Teodoro D. Regala as a Director For For Management
4.10 Elect Wilfrido E. Sanchez as a Director For For Management
4.11 Elect Ma. Celia H. Fernandez-Estavillo For For Management
as a Director
4.12 Elect Brian Hong as a Director For For Management
4.13 Elect Tze Ching Chan as a Director For For Management
4.14 Elect Tim-Chiu R. Leung as a Director For For Management
4.15 Elect Medel T. Nera as a Director For For Management
5 Appoint External Auditor For For Management
6 Other Matters For For Management
--------------------------------------------------------------------------------
ROBERT WISEMAN DAIRIES PLC
Ticker: RWD Security ID: G7608U107
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: JUL 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Gerard Sweeney as Director For For Management
5 Re-elect William Keane as Director For For Management
6 Re-elect Martyn Mulcahy as Director For For Management
7 Re-elect Ernest Finch as Director For Against Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
ROGERS SUGAR INC.
Ticker: RSI Security ID: 77519R102
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dean Bergmame, Michel P. For Withhold Management
Desbiens, William Maslechko, M. Dallas
H. Ross and A. Stuart Belkin as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Michel P. Desbiens and M. Dallas For Withhold Management
H. Ross as Nominees of the Company to
the Board of Lantic Inc.
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
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 10
2 Elect Director Sasae, Shinji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kuroda, Kiyofumi
3.2 Appoint Alternate Statutory Auditor For For Management
Sugo, Arata
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Paule Gauthier For For Management
1.3 Elect Director Richard L. George For For Management
1.4 Elect Director Timothy J. Hearn For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Jacques Lamarre For For Management
1.7 Elect Director Brandt C. Louie For For Management
1.8 Elect Director Michael H. McCain For For Management
1.9 Elect Director Heather Munroe-Blum For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director David P. O'Brien For For Management
1.12 Elect Director J. Pedro Reinhard For For Management
1.13 Elect Director Edward Sonshine For For Management
1.14 Elect Director Kathleen P. Taylor For For Management
1.15 Elect Director Bridget A. van Kralingen For For Management
1.16 Elect Director Victor L. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Performance-Based Equity Awards Against Against Shareholder
5 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
6 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
7 SP 4: Qualifications of Compensation Against Against Shareholder
Committee Members
8 SP 5: Amend Bylaws: Reimburse Proxy Against Against Shareholder
Contest Expenses
9 SP 6: Amend Bylaws: Reimburse Against Against Shareholder
Shareholder Proposal Expenses
10 SP 7: Amend Bylaws: Equity-Related Against Against Shareholder
11 SP 8: Amend the Bank Definition of Against Against Shareholder
Director Independence and Require
Majority of Independent Directors on
Board
12 SP 9: Require Full Disclosure of Against Against Shareholder
Director and Officer Self Dealing
13 SP 10: Auditor Rotation Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Nigel Sheinwald as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Guy Elliott as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Jorma Ollila as Director For For Management
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K1171Y104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Approve Discharge of Management and For For Management
Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 17 per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 625,000 for the
Chairman, DKK 437,500 for the Vice
Chairman, and Base Amount of DKK
250,000 for Other Directors
5.1 Approve DKK 6.2 Million Reduction in For For Management
Share Capital via Share Cancellation
5.2 Approve Creation of DKK 11 Million For For Management
Pool of Capital without Preemptive
Rights; Amend Articles Accordingly
5.3 Authorize Share Repurchase Program For For Management
5.4 Amend Articles Re: Introduce Age Limit For Against Management
of 70 Years for Board Members
6a Reelect Kare Schultz as Director For For Management
6b Reelect Walther Thygesen as Director For For Management
6c Reelect Ulrik Bulow as Director For For Management
6d Reelect Soren Eriksen as Director For For Management
6e Reelect Jens Olsen as Director For For Management
6f Reelect Hemming Van as Director For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
ROYALE FURNITURE HOLDINGS LTD.
Ticker: 01198 Security ID: G7691E101
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
2a Approve Final Dividend of HK$0.08 Per For For Management
Share
2b Approve Issue of Bonus Shares For For Management
3a Reelect Lam Toi as Executive Director For For Management
3b Reelect Zeng Le Jin as Executive For For Management
Director
3c Reelect Lau Chi Kit as Independent For For Management
Non-Executive Director
3d Reelect Yue Man Yiu Matthew as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Adopt New Share Option Scheme For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect John Napier as Director For Against Management
5 Re-elect Simon Lee as Director For For Management
6 Elect Adrian Brown as Director For For Management
7 Re-elect Edward Lea as Director For For Management
8 Elect Alastair Barbour as Director For For Management
9 Elect Jos Streppel as Director For For Management
10 Re-elect Noel Harwerth as Director For For Management
11 Re-elect Malcolm Le May as Director For For Management
12 Re-elect John Maxwell as Director For For Management
13 Re-elect Johanna Waterous as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Against 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
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2012 Mid-Year
Report
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements and Approve For Did Not Vote Management
Allocation of Income and Dividends of
EUR 1.76 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Reelect C. Babrowski as Director For Did Not Vote Management
7.2 Reelect P.O. Beckers as Director For Did Not Vote Management
7.3 Reelect D. Smits as Director For Did Not Vote Management
7.4 Elect S. Ballard as Director For Did Not Vote Management
8.1 Indicate C. Babrowski as Independent For Did Not Vote Management
Board Member
8.2 Indicate S. Ballard as Independent For Did Not Vote Management
Board Member
9 Approve Remuneration Report For Did Not Vote Management
10 Approve Stock Option Plan: Delhaize For Did Not Vote Management
Group 2012 US Stock Incentive Plan
11 Approve Restricted Stock Plan: For Did Not Vote Management
Delhaize America, LLC 2012 Restricted
Stock Unit Plan
12.1 Approve Continuation of Vesting Period For Did Not Vote Management
under Delhaize Group 2012 U.S. Stock
Incentive Plan
12.2 Approve Continuation of Vesting Period For Did Not Vote Management
under Delhaize America, LLC 2012
Restricted Stock Unit Plan
13 Approve Change-of-Control Clause Re: For Did Not Vote Management
US Stock Incentive Plans
14 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
15.1 Receive Special Board Report Re: Item None None Management
15.2
15.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
16 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SACYR VALLEHERMOSO S.A
Ticker: VHM Security ID: E6038H118
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 Per Share
3 Approve Discharge of Directors For For Management
4.1 Ratify Co-option of and Reelect CXG For Against Management
Corporacion Novacaixagalicia SA as
Director
4.2 Ratify Appointment of and Reelect NCG For Against Management
Banco SA as Director
4.3 Fix Number of Directors at 16 For Against Management
5 Approve Remuneration of Executive For Against Management
Directors
6 Authorize Share Repurchase For For Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
8.1 Amend Articles of Association For For Management
8.2 Amend Articles of Association For For Management
8.3 Amend Articles of Association For For Management
8.4 Amend Article 43 Re: Director For For Management
Remuneration
9.1 Amend Articles of General Meeting For For Management
Regulations
9.2 Amend Articles of General Meeting For For Management
Regulations
10 Approve Company's Corporate Web Site For For Management
11 Authorize Increase in Capital via For For Management
Issuance of New Shares Charged Against
Voluntary Reserves
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
SAKARI RESOURCES LIMITED
Ticker: STY Security ID: Y7456M108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.0583 Per For For Management
Share for the Year Ended Dec. 31, 2011
3 Reelect Chitrapongse Kwangsukstith as For For Management
Director
4 Reelect Han Eng Juan as Director For For Management
5 Reelect Apisit Rujikeatkamjorn as For For Management
Director
6 Reelect Chatchawal Eimsiri as Director For For Management
7 Reelect Supattanapong Punmeechaow as For For Management
Director
8 Approve Directors' Fees of SGD 750,000 For For Management
for the Year Ending Dec. 31, 2012
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Options Under the Sakari Employee
Share Option Plan
12 Approve Issuance of Shares and Grant For For Management
of Awards Under Sakari Executive Share
Acquisition Plan
13 Approve Allotment and Issuance of Up For For Management
to 346,154 Shares to Non-Executive
Directors
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Grate Axen, For For Management
Veli-Matti Mattila, Eira
Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Matti Vuoria, and
Bjorn Wahlroos (Chairman) as
Directors; Elect Per Sorlie as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAN-AI OIL CO. LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Soga, Joji For For Management
2.2 Elect Director kadotani, Soichi For For Management
3.1 Appoint Statutory Auditor Murata, For For Management
Masahiro
3.2 Appoint Statutory Auditor Nakagawa, For For Management
Eiichi
3.3 Appoint Statutory Auditor Fukuie, For For Management
Tatsuo
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
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 6
2.1 Elect Director Furuse, Makoto For For Management
2.2 Elect Director Kubota, Ichiro For For Management
2.3 Elect Director Nozaka, Masashi For For Management
2.4 Elect Director Ishimaru, Fumio For For Management
2.5 Elect Director Kambara, Takuma For For Management
2.6 Elect Director Tago, Hideto For For Management
2.7 Elect Director Tanabe, Masataka For Against Management
2.8 Elect Director Fukui, Koichiro For For Management
3 Appoint Statutory Auditor Kawanaka, For For Management
Shuuichi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SATERI HOLDINGS LTD.
Ticker: S94 Security ID: G7821D106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.025 Per For For Management
Share
3a Reelect Jeffrey Lam Kin Fung as For For Management
Director
3b Reelect John Seto Gin Chung as Director For For Management
3c Reelect Lim Ah Doo as Director For For Management
3d Authorize Board to Fix the Directors' For For Management
Remuneration
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
5d Fix Maximum Number of New Shares For Against Management
Underlying the Restricted Share Units
Pursuant to the Post-IPO RSU Scheme
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
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 80
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Sawai, Hiroyuki For For Management
3.2 Elect Director Sawai, Mitsuo For For Management
3.3 Elect Director Iwasa, Takashi For For Management
3.4 Elect Director Toya, Harumasa For For Management
3.5 Elect Director Kimura, Keiichi For For Management
3.6 Elect Director Yokohama, Shigeharu For For Management
3.7 Elect Director Inari, Kyozo For For Management
3.8 Elect Director Tokuyama, Shinichi For For Management
3.9 Elect Director Takahashi, Yoshiteru For For Management
3.10 Elect Director Kodama, Minoru For For Management
3.11 Elect Director Sawai, Kenzo For For Management
3.12 Elect Director Sugao, Hidefumi For For Management
4.1 Appoint Statutory Auditor Matsunaga, For For Management
Hidetsugu
4.2 Appoint Statutory Auditor Sawai, For For Management
Takekiyo
4.3 Appoint Statutory Auditor Kobayashi, For For Management
Toshiaki
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
SBS HOLDINGS INC.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Kamata, Masahiko For For Management
2.2 Elect Director Iriyama, Kenichi For For Management
2.3 Elect Director Miyasaka, Fumiaki For For Management
2.4 Elect Director Watanabe, Shinichiro For For Management
3.1 Appoint Statutory Auditor Wakabayashi, For For Management
Tamio
3.2 Appoint Statutory Auditor For For Management
Shomatsumoto, Shigetaka
3.3 Appoint Statutory Auditor Takeda, For For Management
Masato
3.4 Appoint Statutory Auditor Iwasaki, Jiro For For Management
--------------------------------------------------------------------------------
SC ASSET CORPORATION PCL
Ticker: SC Security ID: Y7533E137
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Directors' Report For For Management
4 Approve Financial Statements For For Management
5 Approve Dividend of THB 0.65 Per Share For For Management
6 Approve Allocation of Income For For Management
7 Approve A.M.C. Office Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1.1 Elect Rath Kitivejosoth as Director For For Management
8.1.2 Elect Precha Sekhararidhi as Director For For Management
8.1.3 Elect Naengnoi Na Ranong as Director For Against Management
8.2 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SCANIA AB
Ticker: SCVB Security ID: W76082119
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Chairman's and President's None None Management
Report
9 Allow Questions None None Management
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve 2012 Cash Based Incentive Plan For Did Not Vote Management
Based on Residual Net Income
15a Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
15b Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.5 Million
15c Reelect Helmut Aurenz, Jochem Heizmann For Did Not Vote Management
(Vice Chair), Gunnar Larsson, Hans
Potsch, Francisco Javier Garcia Sanz,
Asa Thunman, Peter Wallenberg, Martin
Winterkorn (Chair) and Leif Ostling as
Directors; Elect Peter Abele as New
Director
15d Approve Remuneration of Auditors For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Two to Four of
Company's Largest Shareholders to
Serve on Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Denis Kessler
6 Ratify Change of the Location of For For Management
Registered Office to 5, Avenue Kleber,
75016 Paris and Amend Bylaws
Accordingly
7 Elect Kevin J. Knoer as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 227 Million
13 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 227 Million
14 Authorize Capital Increase of Up to For For Management
EUR 227 Million for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 1 Million of Shares For For Management
for Use in Stock Option Plan
19 Authorize up to 4 Million of Shares For For Management
for Use in Restricted Stock Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 863 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: G7885V109
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Katie Bickerstaffe as Director For For Management
5 Elect Jeremy Beeton as Director For For Management
6 Re-elect Lord Smith of Kelvin as For For Management
Director
7 Re-elect Ian Marchant as Director For For Management
8 Re-elect Colin Hood as Director For For Management
9 Re-elect Gregor Alexander as Director For For Management
10 Re-elect Alistair Phillips-Davies as For For Management
Director
11 Re-elect Lady Rice as Director For For Management
12 Re-elect Rene Medori as Director For For Management
13 Re-elect Richard Gillingwater as For For Management
Director
14 Re-elect Thomas Andersen as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For For Management
2 Reelect Olav Troim as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Reelect Kathrine Fredriksen as Director For For Management
5 Reelect Carl Steen as Director For For Management
6 Approve PricewaterhouseCoopers AS as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Taguchi, Yoshikazu For For Management
2.2 Elect Director Taguchi, Yoshitaka For For Management
2.3 Elect Director Taguchi, Takao For For Management
2.4 Elect Director Mekada, Mitsuo For For Management
2.5 Elect Director Otsuka, Shizutoshi For For Management
2.6 Elect Director Maruta, Hidemi For For Management
2.7 Elect Director Ando, Shimpei For For Management
2.8 Elect Director Tanahashi, Yuuji For For Management
2.9 Elect Director Ueno, Kenjiro For For Management
3.1 Appoint Statutory Auditor Kumamoto, For For Management
Takahiko
3.2 Appoint Statutory Auditor Kato, Fumio For For Management
3.3 Appoint Statutory Auditor Kasamatsu, For For Management
Eiji
3.4 Appoint Statutory Auditor Terada, For For Management
Shingo
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: 033530 Security ID: Y75774102
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 225 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Kim Eok-Man as Internal Auditor For For Management
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
--------------------------------------------------------------------------------
SEKISUI HOUSE SI INVESTMENT CORP
Ticker: 8973 Security ID: J71027106
Meeting Date: JUN 12, 2012 Meeting Type: Special
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Compensation For For Management
for Audit Firm - Reflect Changes in
Law - Amend Permitted Investment Types
2 Elect Executive Director Inoe, Junichi For For Management
3 Elect Alternate Executive Director For For Management
Sakamoto, Koji
4.1 Elect Supervisory Director Takamatsu, For For Management
Kaoru
4.2 Elect Supervisory Director Koyano, For For Management
Mikio
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Fukui, Yaichiro For For Management
2.2 Elect Director Toji, Yutaka For For Management
2.3 Elect Director Baba, Hiroshi For For Management
2.4 Elect Director Imazu, Ryuuji For For Management
2.5 Elect Director Wakui, Shiro For For Management
2.6 Elect Director Masuda, Kazuhiko For For Management
2.7 Elect Director Ota, Kazunobu For For Management
2.8 Elect Director Yamada, Toshihiko For For Management
2.9 Elect Director Shibanuma, Yutaka For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Shigeo
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 Per For For Management
Share
3 Reelect Evert Henkes as Director For For Management
4 Reelect Bobby Chin Yoke Choong as For For Management
Director
5 Reelect Tham Kui Seng as Director For For Management
6 Reelect Goh Geok Ling as Director For For Management
7 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended Dec. 31,
2011
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and the Sembcorp Industries Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMIRARA MINING CORPORATION
Ticker: SCC Security ID: Y7627Y155
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Minutes of Previous Annual For For Management
Stockholder's Meeting Held on May 2,
2011
2 Ratification of the Acts of the Board For For Management
of Directors and Management From the
Date of the Last Annual
Stockholder's Meeting Up to the Date
of this Meeting
3 Approval and/or Ratification of For For Management
Corporation's Interim Suretyship and
Shareholder's Support for Construction
Overruns via Equity or Subordinated
Loans, Pledge of Corporation's 67
Percent Shares Held in Southwest Luzon
Power Generation Corporation
4.1 Elect David M. Consunji as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Isidro A. Consunji as Director For For Management
4.4 Elect Victor A. Consunji as Director For For Management
4.5 Elect Jorge A. Consunji as Director For For Management
4.6 Elect Herbert M. Consunji as Director For For Management
4.7 Elect George G. San Pedro as Director For For Management
4.8 Elect Ma. Cristina C. Gotianun as For For Management
Director
4.9 Elect Ma. Edwina C. Laperal as Director For For Management
4.10 Elect Federico E. Puno as Director For For Management
4.11 Elect Victor C. Macalincag as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent External Auditors
--------------------------------------------------------------------------------
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 Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Auditors for Fiscal Year 2012 For Did Not Vote Management
6a Reelect Veit Sorger as Supervisory For Did Not Vote Management
Board Member
6b Elect Ingrid Wesseln as Supervisory For Did Not Vote Management
Board Member
6c Elect Walter Koppensteiner as For Did Not Vote Management
Supervisory Board Member
7 Authorize Creation of EUR 10.7 Million For Did Not Vote Management
Pool of Authorized Capital with
Preemptive Rights
8a Approve Issuance of Convertible Bonds For Did Not Vote Management
with Preemptive Rights
8b Authorize Creation of 10.7 Million For Did Not Vote 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 Did Not Vote Management
and Blocking, Supervisory Board
Remuneration, Editorial Changes
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Huang Guanlin as Director For For Management
4 Reelect Chen Zhongjing as Director For For Management
5 Reelect Wang Cunbo as Director For For Management
6 Reelect Chen Genxiang as Director For For Management
7 Reelect Jiang Xianpin as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Amend Articles of Association and For For Management
Adopt the New Articles of Association
--------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# 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 Yamashita, Shigeo For For Management
2.2 Elect Director Kobori, Michio For For Management
2.3 Elect Director Shimamura, Takashi For For Management
2.4 Elect Director Hatate, Keiko For For Management
2.5 Elect Director Demura, Toshifumi For For Management
2.6 Elect Director Kushida, Shigeyuki For For Management
--------------------------------------------------------------------------------
SHINAGAWA REFRACTORIES CO. LTD.
Ticker: 5351 Security ID: J72595101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.50
2.1 Elect Director Aikawa, Mitsugu For For Management
2.2 Elect Director Kurashina, Yukinobu For For Management
2.3 Elect Director Ota, Takaaki For For Management
3.1 Appoint Statutory Auditor Koyama, For For Management
Keiichiro
3.2 Appoint Statutory Auditor Toyoizumi, For For Management
Kantaro
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
SHINSHO CORP.
Ticker: 8075 Security ID: J73885105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murase, Keiichi For For Management
1.2 Elect Director Sasakawa, Koji For For Management
1.3 Elect Director Matsumoto, Hiroaki For For Management
1.4 Elect Director Sato, Ikuo For For Management
1.5 Elect Director Watanabe, Akira For For Management
1.6 Elect Director Kobayashi, Kiyofumi For For Management
1.7 Elect Director Okamoto, Toshikazu For For Management
1.8 Elect Director Watanabe, Hiroshi For For Management
2.1 Appoint Statutory Auditor Nagano, For For Management
Hirokuni
2.2 Appoint Statutory Auditor Naito, Saburo For For Management
2.3 Appoint Statutory Auditor Yoshida, For For Management
Tatsuki
3 Appoint Alternate Statutory Auditor For For Management
Uzukawa, Hiroshi
--------------------------------------------------------------------------------
SHIROKI CORP.
Ticker: 7243 Security ID: J74315110
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Decrease
Maximum Board Size
3.1 Elect Director Matsui, Takuo For For Management
3.2 Elect Director Sugiyama, Morio For For Management
3.3 Elect Director Goto, Kazuyuki For For Management
3.4 Elect Director Kobashi, Kenji For For Management
3.5 Elect Director Morita, Takanobu For For Management
3.6 Elect Director Kawamoto, Tadashi For For Management
3.7 Elect Director Sakabe, Takeo For For Management
3.8 Elect Director Eguchi, Tsuneaki For For Management
3.9 Elect Director Koshimura, Toshiaki For For Management
4.1 Appoint Statutory Auditor Furukawa, For For Management
Toshio
4.2 Appoint Statutory Auditor Ohashi, For For Management
Atsushi
4.3 Appoint Statutory Auditor Masui, Keiji For For Management
4.4 Appoint Statutory Auditor Ito, Shintaro For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SHIZUOKA GAS CO. LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Iwasaki, Seigo For For Management
2.2 Elect Director Tonoya, Hiroshi For For Management
2.3 Elect Director Miyasaka, Hiroshi For For Management
2.4 Elect Director Sugiyama, Hiroshi For For Management
2.5 Elect Director Endo, Masakazu For For Management
2.6 Elect Director Ikumi, Yutaka For For Management
2.7 Elect Director Matsuura, Yasuo For For Management
2.8 Elect Director Kanesaka, Mitsunori For For Management
3 Appoint Statutory Auditor Hazama, Akio For For Management
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: SEP 14, 2011 Meeting Type: Annual
Record Date: AUG 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Somekh Chaikin as Auditors For For Management
3.1 Elect Rafi Bisker as Director For For Management
3.2 Elect Yaakov Shalom Fischer as Director For For Management
3.3 Elect Chaim Gabrieli as Director For For Management
3.4 Elect Ron Hadassi as Director For For Management
3.5 Elect Nochi Dankner as Director For For Management
3.6 Elect Yitzhak Manor as Director For For Management
3.7 Elect Zvi Livnat as Director For For Management
3.8 Elect Eliahu Cohen as Director For For Management
3.9 Elect Edva Bergman as Director For For Management
3.10 Elect Sabina Biran as Director For For Management
3.11 Elect Alon Bachar as Director For For Management
3.12 Elect Yaniv Mazor as Director For For Management
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Amend Articles For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Amend Indemnity Undertakings For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Grant of Liability Exemption For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Renew Appointment of KPMG as Auditors For For Management
and Review their Fees for 2011
3.1 Relect Rafi Bisker as Director For For Management
3.2 Relect Yaakov Shalom Fisher as Director For For Management
3.3 Relect Chayim Gavrieli as Director For For Management
3.4 Relect Ron Hadassi as Director For For Management
3.5 Relect Nochi Dankner as Director For For Management
3.6 Relect Yitzchak Manor as Director For For Management
3.7 Relect Tzvi Livnat as Director For For Management
3.8 Relect Eliyahu Cohen as Director For For Management
3.9 Relect Ido Bergman as Director For For Management
3.10 Relect Sabina Biran as Director For For Management
3.11 Relect Alon Becher as Director For For Management
3.12 Relect Yaniv Mazor as Director For For Management
4 Elect Michael Bar-Chayim as External For For Management
Director
4a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
SIGDO KOPPERS S.A.
Ticker: SK Security ID: P8675X107
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 2011
2 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends
3 Approve Dividend Policy Fiscal Year For For Management
2012
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2012
5 Present Report on Board's Expenses for For For Management
Fiscal Year 2012
6 Approve Remuneration of Directors' For For Management
Committee for Fiscal Year 2012
7 Approve Budget for Directors' For For Management
Committee for Fiscal Year 2012
8 Elect External Auditors for Fiscal For For Management
Year 2012
9 Designate Risk Assessment Companies For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Present Report on Activities Carried For For Management
Out by Directors' Committee
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 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 2011 Profit Distribution from For For Management
Capital Reserves
4 Approve to Amend Rules and Procedures For Against Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend the Articles of For For Management
Association
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: 3311 Security ID: Y7934Y104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 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 the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings and Employee Bonus
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds, Endorsement and
Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Soong, Kung-Yuan, a None Against Shareholder
Representative of Lite-On Technology
Corporation with Shareholder No. 8, as
Director
8.2 Elect Lin, Hsing-Hseng, a None Against Shareholder
Representative of Lite-On Technology
Corporation with Shareholder No. 8, as
Director
8.3 Elect Chen, Kuang-Chung, a None Against Shareholder
Representative of Lite-On Technology
Corporation with Shareholder No. 8, as
Director
8.4 Elect Teng, Guang-Chung, a None Against Shareholder
Representative of Lite-On Technology
Corporation with Shareholder No. 8, as
Director
8.5 Elect Chao, Cherng, a Representative None Against Shareholder
of Lite-On Technology Corporation with
Shareholder No. 8, as Director
8.6 Elect King, Yong-Chou, a None Against Shareholder
Representative of Lite-On Technology
Corporation with Shareholder No. 8, as
Director
8.7 Elect Wu, Shen-Yang, a Representative None Against Shareholder
of Lite-On Technology Corporation with
Shareholder No. 8, as Director
8.8 Elect Lin, Hua-Xun, a Representative None Against Shareholder
of Lite-On Technology Corporation with
Shareholder No. 8, as Director
8.9 Elect Chang, Chang-Bang with ID No. For For Shareholder
N102640906 as Independent Director
8.10 Elect Qiu, De-Cheng with ID No. For For Shareholder
H120145759 as Independent Director
8.11 Elect Kuo, Ren-Long with ID No. For For Shareholder
F100217092 as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 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 the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD
Ticker: 00716 Security ID: Y79929108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chang Yun Chung as Executive For For Management
Director
3b Reelect Teo Siong Seng as Executive For For Management
Director
3c Reelect Chan Kwok Leung as Executive For Against Management
Director
3d Reelect Hsueh Chao En as Executive For For Management
Director
3e Reelect Tam Shuk Ping, Sylvia as For For Management
Executive Director
3f Reelect Teo Tiou Seng as Executive For For Management
Director
3g Reelect Kuan Kim Kin as Non-Executive For For Management
Director
3h Reelect Lau Ho Kit, Ivan as For For Management
Independent Non-Executive Director
3i Reelect Ong Ka Thai as Independent For For Management
Non-Executive Director
3j Reelect Yang, Victor as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share and Special Dividend of SGD 0.80
Per Share
3a Reelect Stephen Lee Ching Yen as For For Management
Director
3b Reelect Euleen Goh Yiu Kiang as For For Management
Director
3c Reelect Lucien Wong Yuen Kuai as For For Management
Director
4 Reelect Goh Choon Phong as Director For For Management
5 Approve Directors' Fees of SGD 1.6 For For Management
Million for the Year Ending Mar. 31,
2012
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the SIA
Performance Share Plan and/or SIA
Restricted Share Plan
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by Relevant For For Management
Person in the SingTel Performance
Share Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Reelect Dominic Chiu Fai Ho as Director For For Management
4 Reelect Low Check Kian as Director For For Management
5 Reelect Peter Edward Mason as Director For For Management
6 Reelect Peter Ong Boon Kwee as Director For For Management
7 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ending March 31,
2012
8 Approve Provision of Transport For For Management
Benefits to the Chairman
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
12 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Acquire All the For For Management
Semiconductor Silicon Wafer Related
Business of the Japanese Covalent
Materials Corporation in Cash
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Domestic Cash Capital Increase For Against Management
by Issuing Ordinary Shares or Increase
of Cash Capital by Issuing Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt
--------------------------------------------------------------------------------
SINOMEDIA HOLDING LTD.
Ticker: 00623 Security ID: Y7544D102
Meeting Date: MAY 23, 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 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Final Dividend of HK$0.106 Per For For Management
Share and and Special Dividend of HK$0.
106 Per Share
4 Elect He Hui David as Non-Executive For For Management
Director
5 Elect Wang Xin as Independent For For Management
Non-Executive Director
6a Reelect Li Zongzhou as Executive For For Management
Director
6b Reelect Zhu Jia as Non-Executive For For Management
Director
6c Reelect Ding Junjie as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SIPEF SA
Ticker: SIP Security ID: B7911E134
Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1,70 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect B. Bertrand as Director For Against Management
6.2 Reelect J. Delen as Director For Against Management
7 Approve Remuneration Report For Against Management
8 Allow Questions None None Management
1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2 Authorize Reissuance of Repurchased For Against Management
Shares
3 Approve Deviation From Belgian Law Re: For Against Management
Article 520ter
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
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 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For Against Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Trading Procedures For Against Management
Governing Derivatives Products
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SK C&C CO. LTD
Ticker: 034730 Security ID: Y8066F103
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 1,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Hwan-Gyun as Outside For For Management
Director
3.2 Elect Joo Soon-Sik as Outside Director For For Management
4.1 Relect Lee Hwan-Gyun as Member of For For Management
Audit Committee
4.2 Elect Han Young-Seok Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.75 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Set Number of Directors at Eleven; Set For Did Not Vote Management
Number of Auditors at One
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.25 Million for
Chairman, SEK 540,000 for the Vice
Chairmen, and SEK 450,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15 Reelect Johan Andresen, Signhild For Did Not Vote Management
Hansen, Annika Falkengren, Urban
Jansson, Tuve Johannesson, Birgitta
Kantola, Thomas Nicolin, Jesper
Ovesen, Carl Ros, Jacob Wallenberg,
and Marcus Wallenberg (Chairman) as
Directors
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Authorize Independent Member of the For Did Not Vote Management
Board, the Chairman, and
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19a Approve Share Matching Plan for All For Did Not Vote Management
Employees
19b Approve Share Matching Plan for For Did Not Vote Management
Executive Management and Key Employees
19c Approve Share Deferral Plan for For Did Not Vote Management
President, Group Executive Committee,
and Certain Other Executive Managers
20a Authorize Repurchase of up to Two For Did Not Vote Management
Percent of Issued Shares
20b Authorize Repurchase of Class A and/or For Did Not Vote Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares in Connection with
Long-Term Incentive Plan
20c Authorize Reissuance of Repurchased For Did Not Vote Management
Class A Shares in Connection with 2012
Long-Term Equity Programmes
21 Appointment of Auditors of Foundations For Did Not Vote Management
that Have Delegated their Business to
the Bank
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive CEO's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and CEO For Did Not Vote Management
12 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 Million for
Chairman and SEK 412,500 for Other
Members; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chairman), Ulla For Did Not Vote Management
Litzen, Tom Johnstone, Winnie Fok,
Lena Torell, Peter Grafoner, Lars
Wedenborn, Joe Loughrey, Babasaheb
Kalyani and Jouko Karvinen as Directors
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For Did Not Vote Management
Employees
18 Authorize Repurchase up to Five For Did Not Vote Management
Percent of Issued Share Capital
19 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SKYMARK AIRLINES INC.
Ticker: 9204 Security ID: J75627109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikubo, Shinichi For For Management
1.2 Elect Director Ide, Takashi For For Management
1.3 Elect Director Arimori, Masakazu For For Management
1.4 Elect Director Sakaki, Kimiyoshi For For Management
1.5 Elect Director Kato, Shouzo For For Management
2.1 Appoint Statutory Auditor Yanagida, For For Management
Keizaburo
2.2 Appoint Statutory Auditor Nakamoto, For For Management
Shinichi
3 Approve Deep Discount Stock Option Plan For Abstain Management
--------------------------------------------------------------------------------
SKYMEDI CORPORATION
Ticker: 3555 Security ID: Y80663100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 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 the Articles of For For Management
Association
4 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
5 Approve to Issue the Restricted Stock For For Management
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8.1 Elect Xiong FuJia, with Shareholder No. None Against Shareholder
5, as Director
8.2 Elect Jin MinZhu, a Representative of None Against Shareholder
Samsung Venture Investment Corporation
with Shareholder No. 3023, as Director
8.3 Elect Chen JianHua, a Representative None Against Shareholder
of KTC-SUN CORP. with Shareholder No.
305, as Director
8.4 Elect Lin DianFang, with Shareholder None Against Shareholder
No.3, as Director
8.5 Elect Lu KunRui, with Shareholder No. None Against Shareholder
220, as Director
8.6 Elect Liu YongHua, with Shareholder No. None Against Shareholder
16, as Director
8.7 Elect Shen WeiMin, with Shareholder No. For Against Shareholder
1116, as Independent Director
8.8 Elect Chen RiSheng, with Shareholder For Against Shareholder
No.1120, as Independent Director
8.9 Elect Zhong TaiLang, with Shareholder For Against Shareholder
No.6326, as Independent Director
8.10 Elect Lin QiXiong, with Shareholder No. None Against Shareholder
4, as Supervisor
8.11 Elect Feng XiaoYuan, with Shareholder None Against Shareholder
No.292 , as Supervisor
8.12 Elect Zhou ShuangRen, with Shareholder None Against Shareholder
No.1123, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3.1 Approve Discharge of Management Board For Against Management
Member Guenther Cramer for Fiscal 2011
3.2 Approve Discharge of Management Board For For Management
Member Peter Drews for Fiscal 2011
3.3 Approve Discharge of Management Board For For Management
Member Roland Grebe for Fiscal 2011
3.4 Approve Discharge of Management Board For For Management
Member Pierre-Pascal Urbon for Fiscal
2011
3.5 Approve Discharge of Management Board For Against Management
Member Marko Werner for Fiscal 2011
3.6 Approve Discharge of Management Board For For Management
MemberJuergen Dolle for Fiscal 2011
3.7 Approve Discharge of Management Board For For Management
Member Uwe Hertel for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Member Guenther Cramer for Fiscal 2011
4.2 Approve Discharge of Supervisory Board For Against Management
Member Peter Drews for Fiscal 2011
4.3 Approve Discharge of Supervisory Board For For Management
Member Siegfried Drueker for Fiscal
2011
4.4 Approve Discharge of Supervisory Board For For Management
Mamber Erik Ehrentraut for Fiscal 2011
4.5 Approve Discharge of Supervisory Board For Against Management
Member Guenther Haeckl for Fiscal 2011
4.6 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal 2011
4.7 Approve Discharge of Supervisory Board For For Management
Member Winfried Hoffmann for Fiscal
2011
4.8 Approve Discharge of Supervisory Board For For Management
Member Martin Hoppe-Kilpper for Fiscal
2011
4.9 Approve Discharge of Supervisory Board For For Management
Member Werner Kleinkauf for Fiscal 2011
4.10 Approve Discharge of Supervisory Board For For Management
Member Ullrich Messmer for Fiscal 2011
4.11 Approve Discharge of Supervisory Board For For Management
MemberAlexander Naujoks for Fiscal 2011
4.12 Approve Discharge of Supervisory Board For Against Management
MemberJoachim Schlosser for Fiscal 2011
4.13 Approve Discharge of Supervisory Board For Against Management
Member Reiner Wettlaufer for Fiscal
2011
4.14 Approve Discharge of Supervisory Board For Against Management
Member Mirko Zeidler for Fiscal 2011
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 00315 Security ID: G8219Z105
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Douglas Li as Director For For Management
3a2 Reelect Patrick Kai-lung Chan as For For Management
Director
3a3 Reelect Wing-chung Yung as Director For For Management
3a4 Reelect Leung-sing Ng as Director For For Management
3a5 Reelect Xiang-dong Yang as Director For For Management
3b Authorize the Board to Fix the Fees of For For 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
8 Terminate Existing Share Option Scheme For Against Management
and Adopt New Share Option Scheme
--------------------------------------------------------------------------------
SMS MANAGEMENT & TECHNOLOGY LTD.
Ticker: SMX Security ID: Q8531A118
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Thompson as Director For For Management
3 Elect Nicole Birrell as Director For For Management
4 Approve the Grant of 79,618 For For Management
Performance Rights to Thomas Stianos
Under the Executive Performance Rights
Plan
5 Amend the Constitution to Fix the For For Management
Number of Directors
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date: NOV 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Spin-Off of Company Assets For For Management
to Wholly Owned Subsidiary Snam
Trasporto SpA
1 Approve Change in Company Name to Snam For For Management
SpA
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Articles 13 and 20 For For Management
(Board-Related)
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SNS REAAL NV
Ticker: SR Security ID: N8126Z109
Meeting Date: SEP 13, 2011 Meeting Type: Special
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Amendments to Remuneration For Against Management
Policy for Management Board Members
3 Elect Jan Nijssen to Supervisory Board For For Management
4 Announcement of the Intention of the None None Management
Supervisory Board to Appoint Wim Henk
Steenpoorte to the Executive Board
5 Allow Questions None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
SNS REAAL NV
Ticker: SR Security ID: N8126Z109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Management Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Announce Intention to Reappoint F.K.V. None None Management
Lamp to Management Board
11 Reelect H.W.P.M.A. Verhagen to For For Management
Supervisory Board
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SNT CORP.
Ticker: 6319 Security ID: J73670101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hashimoto, Satoshi For For Management
2.2 Elect Director Bamba, Hidekazu For For Management
2.3 Elect Director Suzuki, Takeshi For For Management
2.4 Elect Director Nagakubo, Shinji For For Management
2.5 Elect Director Kobayashi, Kenji For For Management
2.6 Elect Director Tsujimoto, Yukihiro For For Management
2.7 Elect Director Motoki, Takanori For For Management
3.1 Appoint Statutory Auditor Kaminaga, For For Management
Makoto
3.2 Appoint Statutory Auditor Ito, Yukio For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI
Ticker: CASS Security ID: T8647K106
Meeting Date: APR 20, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Remuneration of Directors For Did Not Vote Management
4 Elect Six Directors For Did Not Vote Management
5 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Auditors' Remuneration
6 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For Did Not Vote Management
2 Authorize Capitalization of Reserves For Did Not Vote Management
of EUR 8.11 Million for a 1:20 Bonus
Issue
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 10, 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
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Non Compete Agreement with For Against Management
Frederic Oudea
5 Reelect Michel Cicurel as Director For For Management
6 Reelect Nathalie Rachou as Director For For Management
7 Elect Yann Delabriere as Director For For Management
8 Elect Thierry Martel as Director For For Management
9 Appoint Ernst and Young et Autres as For For Management
Auditor
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Appoint Picarle et Associes as For For Management
Alternate Auditor
12 Appoint Beas as Alternate Auditor For For Management
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 485 Million;
and/or Capitalization of Reserves of
up to EUR 550 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2 Billion
19 Approve Employee Stock Purchase Plan For Against Management
20 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Amend Performance Condition for For For Management
Restricted Share Plan Adopted on
Novembre 2, 2010
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
A Adopt Two-Tiered Board Structure Against For Shareholder
--------------------------------------------------------------------------------
SOCIETE INTERNATIONALE DE PLANTATIONS D HEVEAS SIPH
Ticker: SIPH Security ID: F52437104
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Auditors' Speical Reports on For For Management
Internal Board Procedures and Internal
Control
5 Approve Allocation of Income and For For Management
Dividends of EUR 8 per Share
6 Amend Paragraph 8 of Article 30 of For For Management
Bylaws Re: General Meetings Convening
7 Amend Paragraph 5 of Article 31 of For For Management
Bylaws Re: Attendance to General
Meetings
8 Amend Paragraph 9 of Article 30 of For For Management
Bylaws Re: General Meetings Convening
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODA SANAYII AS
Ticker: SODA Security ID: M9067M108
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Approve Split Agreement relating to an For Did Not Vote Management
Asset Owned by Subsidiary Camis
Elektrik Uretim
3 Approve Transfer of Asset from For Did Not Vote Management
Subsidiary Camis Elektrik Uretim AS to
Soda Sanayii
--------------------------------------------------------------------------------
SODA SANAYII AS
Ticker: SODA Security ID: M9067M108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Internal Auditor Remuneration For Did Not Vote Management
10 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
11 Amend Company Articles For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
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
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 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 the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
8.1 Elect Wang Chin bo, with Shareholder None For Shareholder
No.1, as Director
8.2 Elect Chen po chang with ID Y120074453 None For Shareholder
as Director
8.3 Elect Lee Yuan yi, with Shareholder No. None For Shareholder
109, as Director
8.4 Elect Lin jung i, with Shareholder No. None For Shareholder
8224, as Director
8.5 Elect Chung Hsing Po, with Shareholder None For Shareholder
No.8158, as Director
8.6 Elect Leu Shyue Sen, with Shareholder None For Shareholder
No.148, as Director
8.7 Elect Wang Hsuan tse, with None For Shareholder
Shareholder No.326, as Director
8.8 Elect Wang lee jung, with Shareholder For For Shareholder
No.23, as Independent Director
8.9 Elect Shyu So De with ID E101428388 For For Shareholder
as Independent Director
8.10 Elect Chang horng yan with ID None For Shareholder
K101243009 as Supervisor
8.11 Elect Pai fon-tsao, with Shareholder None For Shareholder
No.192, as Supervisor
8.12 Elect Wang shu chuan, with Shareholder None For Shareholder
No.14, as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
--------------------------------------------------------------------------------
SOGO MEDICAL CO., LTD.
Ticker: 4775 Security ID: J7607U105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size
2.1 Elect Director Tashiro, Itsuo For For Management
2.2 Elect Director Sakamoto, Kenji For For Management
2.3 Elect Director Mikita, Shinya For For Management
2.4 Elect Director Hashimoto, Koichi For For Management
2.5 Elect Director Nakashima, Takao For For Management
2.6 Elect Director Honda, Toshimasa For For Management
2.7 Elect Director Oyamada, Hirosada For For Management
2.8 Elect Director Kanno, Kentaro For For Management
2.9 Elect Director Kuroda, Makoto For For Management
2.10 Elect Director Terada, Takahide For For Management
2.11 Elect Director Sadahisa, Masatoshi For For Management
2.12 Elect Director Haraguchi, Joji For For Management
2.13 Elect Director Nogami, Makoto For For Management
3 Appoint Statutory Auditor Hirao, Shoji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fukuda, Takeshi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Kase, Yutaka For For Management
3.2 Elect Director Hara, Takashi For For Management
3.3 Elect Director Sato, Yoji For For Management
3.4 Elect Director Dantani, Shigeki For For Management
3.5 Elect Director Mogi, Yoshio For For Management
3.6 Elect Director Sashida, Yoshikazu For For Management
3.7 Elect Director Nagashima, Toru For For Management
4.1 Appoint Statutory Auditor Matsumoto, For For Management
Jun
4.2 Appoint Statutory Auditor Machida, For For Management
Yukio
--------------------------------------------------------------------------------
SONGA OFFSHORE SE
Ticker: SONG Security ID: M8548M109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Councing of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Auditors For Did Not Vote Management
4 Approve Remuneration of External For Did Not Vote Management
Auditors
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Remuneration to Remuneration For Did Not Vote Management
Committee Members
7 Elect Members of Nomination Committee For Did Not Vote Management
8 Approve Remuneration to Nomination For Did Not Vote Management
Committee Members
9 Approve Nomination Committee Guidelines For Did Not Vote Management
10 Increase Authorized Capital For Did Not Vote Management
11 Elimate Preemptive Rights For Did Not Vote Management
12 Renew and Extend the Authority of the For Did Not Vote Management
Board to Allot and Issue Shares
13 Amend Company Bylaws For Did Not Vote Management
14 Approve a Reduction in Notice Period For Did Not Vote Management
for Convening an EGM
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Campbell as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Elect Chris Wilks as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Securities Under For For Management
the Employee Option Plan as an
Exception to ASX Listing Rule 7.1
6 Approve Long Term Incentives for Colin For For Management
Goldschmidt, CEO and Managing Director
7 Approve Long Term Incentives for Chris For For Management
Wilks, CFO and Finance Director
--------------------------------------------------------------------------------
SPAREBANK 1 SMN
Ticker: MING Security ID: R82401101
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Arne Lorentzen and Asbjorn For Did Not Vote Management
Tronsgard as Members of Committee of
Representatives; Elect Torgeir Svae
and Marit Collin as New Members of
Committee of Representatives; Elect
Ragnar Lyng as New Deputy Member of
Committee of Representatives
2 Elect Thor Falkanger as New Member of For Did Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
SPAREBANK 1 SR BANK
Ticker: ROGG Security ID: R83263104
Meeting Date: OCT 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Member of Committee of For Did Not Vote Management
Representatives
2 Elect Deputy Members of Committee of For Did Not Vote Management
Representatives
--------------------------------------------------------------------------------
SPAREBANK 1 SR BANK
Ticker: SRBANK Security ID: R8T70X105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda None None Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.50
per Share
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 Amend Articles Re: Number of Deputy For Did Not Vote Management
Members on the Audit Committee
9 Reelect Egil Fjogstad as Member of the For Did Not Vote Management
Audit Committee; Reelect Solvi
Nordtveit as Deputy Member of the
Audit Committee
10 Reelect Einar Risa, Jorgen Ringdal, For Did Not Vote Management
Leif Slethei, Hanne Eik, Leif
Fisketjon, Liv Johannessen, Jan-Atle
Toft, Arvid Langeland, Egil Fjogstad,
Melanie Brun, and Terje Vareberg as
Members of Supervisory Board; Reelect
Five Deputy Members of Supervisory
Board
11 Reelect Hilde Lekven and Helge Baastad For Did Not Vote Management
as Members of Nominating Committee
12 Authorize Share Repurchase Program For Did Not Vote Management
13 Authorize Issuance of Hybrid Bonds, For Did Not Vote Management
Perpetual Subordinated Loans, and
Subordinated Loans with Maturity
14 Approval of the Proposed Board For Did Not Vote Management
Instructions and Instructions to the
CEO
--------------------------------------------------------------------------------
SPAREBANK 1 SR BANK
Ticker: SRBANK Security ID: R8T70X105
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Creation of NOK 1.5 Billion For Did Not Vote Management
Pool of Capital with Preemptive Rights
6 Approve Issuance of Shares of up to For Did Not Vote Management
NOK 130 Million for a Private
Placement to Employees
--------------------------------------------------------------------------------
SPAREBANKEN MORE
Ticker: MORG Security ID: R8253W107
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Kristin Hansen and Berit For Did Not Vote Management
Unhjem as Members of Corporate
Assembly; Elect Sverre Farstad as New
Member of Corporate Assembly
2 Receive Information about 2011 None None Management
Financial Statements from CEO
3 Receive Information about Future None None Management
Prospects from the Chief Economist
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 06, 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 Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Huang Wen-Liang with Shareholder None Against Shareholder
No.1 as Director
6.2 Elect Wang Xin-Tian with Shareholder None Against Shareholder
No.14 as Director
6.3 Elect Yang Zhi-Xiang with Shareholder None Against Shareholder
No.4361 as Director
6.4 Elect Su Ming-Ze with Shareholder No. None Against Shareholder
328 as Director
6.5 Elect Chang Zhao-Bin with Shareholder None Against Shareholder
No.63 as Director
6.6 Elect Huang Shu-Hua with Shareholder None Against Shareholder
No.3 as Supervisor
6.7 Elect Lin Yan-Shan with Shareholder No. None Against Shareholder
2862 as Supervisor
6.8 Elect Wu Da-Ren with Shareholder No.76 None Against Shareholder
as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SPROTT INC.
Ticker: SII Security ID: 852066109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric S. Sprott For Withhold Management
1.2 Elect Director Jack C. Lee For For Management
1.3 Elect Director Marc Faber For For Management
1.4 Elect Director Peter Grosskopf For Withhold Management
1.5 Elect Director James T. Roddy For For Management
1.6 Elect Director Arthur Richards Rule IV For For Management
1.7 Elect Director Paul H. Stephens For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SQS SOFTWARE QUALITY SYSTEMS AG
Ticker: SQS Security ID: D7625L109
Meeting Date: MAY 30, 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 0.05 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 RBS RoeverBroennerSusat GmbH & For For Management
Co.KG as Auditors for Fiscal 2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SRA HOLDINGS INC
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Kashima, Toru For For Management
2.2 Elect Director Tomita, Hiroshi For For Management
2.3 Elect Director Kanesaki, Toshiaki For For Management
2.4 Elect Director Yamazaki, Yoshiyuki For For Management
2.5 Elect Director Horii, Tetsuo For For Management
3 Appoint Statutory Auditor Niinobe, For For Management
Masanori
4 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan for Directors For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Viswanathan Shankar as Director For For Management
5 Re-elect Stefano Bertamini as Director For For Management
6 Re-elect Jaspal Bindra as Director For For Management
7 Re-elect Richard Delbridge as Director For For Management
8 Re-elect James Dundas as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Simon Lowth as Director For For Management
12 Re-elect Rudolph Markham as Director For For Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect Richard Meddings as Director For For Management
15 Re-elect John Paynter as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Alun Rees as Director For For Management
18 Re-elect Peter Sands as Director For For Management
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Oliver Stocken as Director For For Management
21 Reappoint KPMG Audit plc as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6A Re-elect Gerry Grimstone as Director For For Management
6B Re-elect Colin Buchan as Director For For Management
6C Re-elect Crawford Gillies as Director For For Management
6D Re-elect David Grigson as Director For For Management
6E Re-elect Jaqueline Hunt as Director For For Management
6F Re-elect David Nish as Director For For Management
6G Re-elect Keith Skeoch as Director For For Management
6H Re-elect Sheelagh Whittaker as Director For For Management
7A Elect Pierre Danon as Director For For Management
7B Elect John Paynter as Director For For Management
7C Elect Lynne Peacock as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Decrease Maximum For For Management
Board Size
3.1 Elect Director Sato, Hajime For For Management
3.2 Elect Director Fushimi, Chiaki For For Management
3.3 Elect Director Tanaka, Hiroshi For For Management
3.4 Elect Director Kuramae, Takashi For For Management
3.5 Elect Director Murakami, Junichi For For Management
3.6 Elect Director Sato, Mamoru For For Management
4 Approve Stock Option Plan 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 Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
per Share
7 Withdraw Company From Tar Sands Against Did Not Vote Shareholder
Activities in Canada
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Remuneration of Auditors for For Did Not Vote Management
2011
10 Elect KPMG as Auditors For Did Not Vote Management
11.1 Reelect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
11.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management
Corporate Assembly
11.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management
Corporate Assembly
11.4 Reelect Greger Mannsverk as Member of For Did Not Vote Management
Corporate Assembly
11.5 Reelect Steinar Olsen as Member of For Did Not Vote Management
Corporate Assembly
11.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management
Corporate Assembly
11.7 Reelect Rune Bjerke as Member of For Did Not Vote Management
Corporate Assembly
11.8 Reelect Tore Ulstein as Member of For Did Not Vote Management
Corporate Assembly
11.9 Reelect Live Haukvik Aker as Member of For Did Not Vote Management
Corporate Assembly
11.10 Reelect Siri Kalvig as Member of For Did Not Vote Management
Corporate Assembly
11.11 Reelect Thor Oscar Bolstad as Member For Did Not Vote Management
of Corporate Assembly
11.12 Reelect Barbro Haetta as Member of For Did Not Vote Management
Corporate Assembly
11.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management
Member of Corporate Assembly
11.14 Elect Bassim Haj as New Deputy Member For Did Not Vote Management
of Corporate Assembly
11.15 Reelect Anne-Margrethe Firing as For Did Not Vote Management
Deputy Member of Corporate Assembly
11.16 Reelect Linda Litlekalsoy Aase as For Did Not Vote Management
Deputy Member of Corporate Assembly
12 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 107,900
for Chair, NOK 56,800 for Vice Chair,
NOK 39,900 for Other Members, and NOK
5,700 per Meeting for Deputy Members
13.1 Reelect Olaug Svarva as Chairman of For Did Not Vote Management
Nominating Committee
13.2 Reelect Tom Rathke as Member of For Did Not Vote Management
Nominating Committee
13.3 Reelect Live Haukvik Aker as Member of For Did Not Vote Management
Nominating Committee
13.4 Reelect Ingrid Dramdal Rasmussen as For Did Not Vote Management
Member of Nominating Committee
14 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee in the Amount of
NOK 10,800 per Meeting for Chairman
and NOK 8,000 per Meeting for Regular
Members
15 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
16 Authorize Repurchase of Shares up to a For Did Not Vote Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Scott as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at eight For For Management
12 Reelect Gunnar Brock, Birgitta For For Management
Kantola, Mikael Makinen, Juha
Rantanen, Hans Straberg, Matti Vuoria,
and Marcus Wallenberg as Directors;
Elect Hock Goh as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Presentation of Minutes of the Meeting None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Report of Company's Activities None None Management
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Authorize Repurchase of Issued Shares For Did Not Vote Management
with an Aggregate Nominal Value of up
to NOK 225 Million
10 Approve Creation of NOK 225 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Amend Articles Re: Number of Directors For Did Not Vote Management
12a Elect Terje Venold as Member of Board For Did Not Vote Management
of Representatives
12b Elect Vibeke Madsen as Member of Board For Did Not Vote Management
of Representatives
12c Elect Olaug Svarva as Member of Board For Did Not Vote Management
of Representatives
12d Elect Marianne Lie as Member of Board For Did Not Vote Management
of Representatives
12e Elect Pal Syversen as Member of Board For Did Not Vote Management
of Representatives
12f Elect Tor Kvalheim as Member of Board For Did Not Vote Management
of Representatives
12g Elect Trond Berger as Member of Board For Did Not Vote Management
of Representatives
12h Elect Anne-Lise Aukner as Deputy For Did Not Vote Management
Member of Board of Representatives
12i Elect Lars Tronsgaard as Deputy Member For Did Not Vote Management
of Board of Representatives
12j Elect Mats Gottschalk as Deputy Member For Did Not Vote Management
of Board of Representatives
12k Elect Terje Venold as Chairman of For Did Not Vote Management
Board of Representatives
12l Elect Vibeke Madsen as Vice Chairman For Did Not Vote Management
of Board of Representatives
13a Elect Terje Venold as Member of For Did Not Vote Management
Nominating Committee
13b Elect Helge Baastad as Member of For Did Not Vote Management
Nominating Committee
13c Elect Olaug Svarva as Member of For Did Not Vote Management
Nominating Committee
13d Elect Kjetil Houg as Member of For Did Not Vote Management
Nominating Committee
13e Elect Terje Venold as Chairman of For Did Not Vote Management
Nominating Committee
14a Elect Elisabeth Wille as Member of For Did Not Vote Management
Control Committee
14b Elect Ole Klette as Member of Control For Did Not Vote Management
Committee
14c Elect Anne Steinkjer as Member of For Did Not Vote Management
Control Committee
14d Elect Tone Reierselmoen as Deputy For Did Not Vote Management
Member of Control Committee
15 Approve Remuneration of Members of For Did Not Vote Management
Control Committee, Board of
Representatives, and Election Committee
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
STUDIO ALICE CO. LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Elect Director Sugita, Hiroko For For Management
3 Appoint Statutory Auditor Takeuchi, For For Management
Sadao
--------------------------------------------------------------------------------
SUGI HOLDINGS CO. LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiura, Hirokazu For For Management
1.2 Elect Director Masuda, Tadashi For For Management
1.3 Elect Director Sugiura, Akiko For For Management
1.4 Elect Director Watanabe, Noriyuki For For Management
1.5 Elect Director Okada, Chihiro For For Management
2.1 Appoint Statutory Auditor Asano, Shigeo For For Management
2.2 Appoint Statutory Auditor Sakamoto, For For Management
Toshihiko
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Kubota, Takeshi For For Management
2.4 Elect Director Kawaguchi, Yukio For For Management
2.5 Elect Director Tsuchida, Naoyuki For For Management
2.6 Elect Director Ogata, Mikinobu For For Management
2.7 Elect Director Sato, Hajime For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3.1 Appoint Statutory Auditor Tajiri, Naoki For For Management
3.2 Appoint Statutory Auditor Nakashige, For For Management
Kazuo
3.3 Appoint Statutory Auditor Nozaki, For Against Management
Shigeru
4 Appoint Alternate Statutory Auditor For For Management
Taimatsu, Hitoshi
5 Approve Annual Bonus Payment to For Against Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Yokoyama, Yoshinori For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Yoji
3.2 Appoint Statutory Auditor Tsuruta, For For Management
Rokuro
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5 for Ordinary
Shares
2.1 Elect Director Tsunekage, Hitoshi For For Management
2.2 Elect Director Kitamura, Kunitaro For For Management
2.3 Elect Director Otsuka, Akio For For Management
2.4 Elect Director Iwasaki, Nobuo For For Management
2.5 Elect Director Ochiai, Shinji For For Management
2.6 Elect Director Okubo, Tetsuo For For Management
2.7 Elect Director Okuno, Jun For For Management
2.8 Elect Director Mukohara, Kiyoshi For For Management
--------------------------------------------------------------------------------
SUMITOMO PIPE & TUBE CO.
Ticker: 5457 Security ID: J77745107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maruo, Mitsuru For For Management
1.2 Elect Director Nakanishi, Renpei For For Management
1.3 Elect Director Nishimura, Hiroshi For For Management
1.4 Elect Director Torisu, Tatsuro For For Management
1.5 Elect Director Hasegawa, Shigeyuki For For Management
1.6 Elect Director Kusachi, Hiromitsu For For Management
1.7 Elect Director Oishi, Hiroshi For For Management
1.8 Elect Director Matsui, Takashi For For Management
1.9 Elect Director Tamura, Yoshiaki For For Management
1.10 Elect Director Kawabata, Hiroki For For Management
2.1 Appoint Statutory Auditor Nakamura, For For Management
Tetsuo
2.2 Appoint Statutory Auditor Takahashi, For For Management
Ikuo
3 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
SUMITOMO PRECISION PRODUCTS CO. LTD.
Ticker: 6355 Security ID: J77755106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Miki, Shinichi For For Management
2.2 Elect Director Hashimoto, Natsuo For For Management
2.3 Elect Director Shiraishi, Jun For For Management
3 Appoint Alternate Statutory Auditor For For Management
Murakami, Yukitaka
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Richard H. Booth For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director Dean A. Connor For For Management
1.5 Elect Director David A. Ganong For For Management
1.6 Elect Director Martin J. G. Glynn For For Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director David W. Kerr For For Management
1.9 Elect Director Idalene F. Kesner For For Management
1.10 Elect Director Mitchell M. Merin For For Management
1.11 Elect Director Hugh D. Segal For For Management
1.12 Elect Director Barbara G. Stymiest For For Management
1.13 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Bylaw No. 1 For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNDRUG CO. LTD.
Ticker: 9989 Security ID: J78089109
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 22
2.1 Elect Director Saitsu, Tatsuro For For Management
2.2 Elect Director Akao, Kimiya For For Management
2.3 Elect Director Tsuruta, Kazuhiro For For Management
2.4 Elect Director Sadakata, Hiroshi For For Management
2.5 Elect Director Sakai, Yoshimitsu For For Management
2.6 Elect Director Tada, Naoki For For Management
3.1 Appoint Statutory Auditor Ozawa, For For Management
Tetsuro
3.2 Appoint Statutory Auditor Shinohara, For For Management
Kazuma
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 00435 Security ID: ADPV10633
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 00435 Security ID: Y8239W108
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Promotional For For Management
Expenses to be Payable Out of Sunlight
REIT's Assets
2 Amend Trust Deed Re: Payment of Base For For Management
Fee Adjustment and Variable Fee
Adjustment
3 Amend Trust Deed Re: Definition of For For Management
Market Price
4 Approve 2012 Waiver Extension and New For For Management
Annual Caps
--------------------------------------------------------------------------------
SWIBER HOLDINGS LTD.
Ticker: AK3 Security ID: Y8318F109
Meeting Date: JUL 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SWIBER HOLDINGS LTD.
Ticker: AK3 Security ID: Y8318F109
Meeting Date: OCT 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Preference Shares Issue For Against Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect C D Pratt as Director For For Management
1b Reelect J W J Hughes-Hallett as For For Management
Director
1c Reelect P A Kilgour as Director For For Management
1d Reelect C K M Kwok as Director For For Management
1e Reelect M B Swire as Director For For Management
1f Reelect M M T Yang as Director For For Management
1g Elect G L Cundle as Director For For Management
1h Elect A K W Tang as Director For For Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 01972 Security ID: Y83191109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Hugo Gerber as Director For Did Not Vote Management
4.2 Reelect Catherine Muehlemann as For Did Not Vote Management
Director
4.3 Elect Barbara Frei as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
T-GAIA CORPORATION
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3250
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Increase Authorized
Capital
3.1 Elect Director Kimura, Masaaki For For Management
3.2 Elect Director Takeoka, Tetsuro For For Management
3.3 Elect Director Katayama, Bumpei For For Management
3.4 Elect Director Fujiwara, Hirokane For For Management
3.5 Elect Director Naito, Tatsujiro For For Management
3.6 Elect Director Miyashita, Osamu For For Management
3.7 Elect Director Hasegawa, Taiki For For Management
3.8 Elect Director Fukushima, Moriji For For Management
4.1 Appoint Statutory Auditor Ikadai, For For Management
Makoto
4.2 Appoint Statutory Auditor Yamaguchi, For For Management
Katsuhiko
--------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Bemee Bin Awang Ali Basah as For For Management
Director
4 Elect Chia Chu Fatt as Director For For Management
5 Elect Wong Kuo Hea as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Pui Chin Jang @ Pui Chin Yam as For For Management
Director
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TA ANN HOLDINGS BHD.
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Paula Dwyer as Director For For Management
2(b) Elect Justin Milne as Director For For Management
3 Approve the Amendment of the For For Management
Constitution - Regulatory
4 Approve the Amendment of the For For Management
Constitution - Other Matters
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Grant of Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TACHI-S CO. LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Saito, Kiyoshi For Against Management
2.2 Elect Director Taguchi, Hiroshi For Against Management
2.3 Elect Director Nogami, Yoshiyuki For Against Management
2.4 Elect Director Nakayama, Taro For Against Management
2.5 Elect Director Gamo, Mutsumi For Against Management
2.6 Elect Director Miki, Hiroyuki For Against Management
2.7 Elect Director Kitsukawa, Michihiro For Against Management
3 Appoint Statutory Auditor Kubota, Kiyo For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Kinoshita, Noriaki
5 Approve Annual Bonus Payment to For Against Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAI CHEUNG HOLDINGS LTD.
Ticker: 00088 Security ID: G8659B105
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Ivy Sau Ching Chan as Director For For Management
3b Reelect Joseph Wing Siu Cheung as For For Management
Director
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAIHEI KOGYO CO. LTD.
Ticker: 1819 Security ID: J79131108
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
2.1 Elect Director Shima, Hiroshi For For Management
2.2 Elect Director Sasaki, Yasuo For For Management
2.3 Elect Director Emoto, Hiroshi For For Management
2.4 Elect Director Moroishi, Hiroaki For For Management
2.5 Elect Director Miyake, Masaki For For Management
2.6 Elect Director Koizumi, Shinichi For For Management
2.7 Elect Director Yamazaki, Akihiko For For Management
3.1 Appoint Statutory Auditor Iuchi, For For Management
Kazuyoshi
3.2 Appoint Statutory Auditor Toki, Atsushi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamai, Tomoji
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 19, 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 Approve to Amend the Articles of For For Management
Association
5.1 Elect Director No. 1 None Against Shareholder
5.2 Elect Director No. 2 None Against Shareholder
5.3 Elect Director No. 3 None Against Shareholder
5.4 Elect Director No. 4 None Against Shareholder
5.5 Elect Director No. 5 None Against Shareholder
5.6 Elect Director No. 6 None Against Shareholder
5.7 Elect Director No. 7 None Against Shareholder
5.8 Elect Supervisor No.1 None Against Shareholder
5.9 Elect Supervisor No.2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
TAIWAN PROSPERITY CHEMICAL CO
Ticker: 4725 Security ID: Y84144107
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect CHIAO JEN-HO, with ID For For Shareholder
A101694294, as Independent Director
8.6 Elect JOSEPH TZU-NAN CHIA, with ID For For Shareholder
S100640886, as Independent Director
8.7 Elect Emile Chih-Jen Sheng, with ID For For Shareholder
S120151326, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 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 the Articles of For For Management
Association
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Li Fengyao, a Representative of None Against Shareholder
SHIN KONG WU HO-SU MEMORIAL HOSPITAL,
with Shareholder No.43 as Director
6.2 Elect Wu Dongliang, a Representative None Against Shareholder
of SHIN KONG WU HO-SU MEMORIAL
HOSPITAL, with Shareholder No.43 as
Director
6.3 Elect Hong Guochao, a Representative None Against Shareholder
of SHIN KONG WU HO-SU MEMORIAL
HOSPITAL, with Shareholder No.43 as
Director
6.4 Elect Lin Bofeng, a Representative of None Against Shareholder
TUNG YING INVESTMENT CO., LTD., with
Shareholder No.51 as Director
6.5 Elect a Representative of SHIN KONG WU None Against Shareholder
TUNG CHING FOUNDATION, with
Shareholder No.1646 as Director
6.6 Elect Anteng Yuzhi, a Representative None Against Shareholder
of K.K GM INVESTMENTS, with
Shareholder No.36034 as Director
6.7 Elect Cun Jingwen, a Representative of None Against Shareholder
SOHGO SECURITY SERVICES CO.,LTD. with
Shareholder No.3 as Director
6.8 Elect Wu Bangsheng, a Representative None Against Shareholder
of CHIA BEN INVESTMENT CO., LTD., with
Shareholder No.8 as Director
6.9 Elect Wu Xindong, a Representative of None Against Shareholder
YING YING INVESTMENT CO., LTD., with
Shareholder No.12282 as Director
6.10 Elect Guo Ruisong, a Representative of None Against Shareholder
SHIN KONG WU HO-SU CULTURE AND
EDUCATION FOUNDATION, with Shareholder
No.1647 as Supervisor
6.11 Elect Wang Maosong, a Representative None Against Shareholder
of HUEI HE ENTERPRISE CO., LTD., with
Shareholder No.20672 as Supervisor
6.12 Elect Liang Yuming, a Representative None Against Shareholder
of CHIEN HSIN TRADING CO., LTD., with
Shareholder No.36755 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
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 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yoshida, Toyoji For For Management
2.3 Elect Director Yamanaka, Yasuhiko For For Management
2.4 Elect Director Frank Morich For For Management
2.5 Elect Director Yamada, Tadataka For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Iwasaki, Masato For For Management
2.9 Elect Director Deborah Dunsire For For Management
3.1 Appoint Statutory Auditor Takeda, For For Management
Naohisa
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TBK CO. LTD.
Ticker: 7277 Security ID: J86699105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sumitani, Hiroshi For For Management
1.2 Elect Director Tago, Shigeharu For For Management
1.3 Elect Director Araki, Takashi For For Management
1.4 Elect Director Katayama, Hiroaki For For Management
1.5 Elect Director Kishi, Takaaki For For Management
2.1 Appoint Statutory Auditor Suzuki, Sadao For For Management
2.2 Appoint Statutory Auditor Iwai, Kazuo For For Management
2.3 Appoint Statutory Auditor Maehara, For For Management
Teruyuki
3 Appoint Alternate Statutory Auditor For For Management
Iguchi, kosuke
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 02618 Security ID: G87016146
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Under the For Against Management
Master Financial Services Agreement
and Relevant Proposed Annual Caps
2 Elect Kwok Hoi Sing as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 02618 Security ID: G87016146
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Final Dividend of HK$0.15 Per For For Management
Share
4 Elect Wang Jiyang as Executive Director For For Management
5a Reelect Li Dongsheng as Executive For For Management
Director
5b Reelect Guo Aiping as Executive For For Management
Director
6 Reelect Kwok Hoi Sing as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt New Articles of Association of For For Management
the Company
--------------------------------------------------------------------------------
TECNICAS REUNIDAS S.A
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Renew Appointment of For For Management
PriceWaterHouseCoopers as Auditor
5 Elect, Reelect, and/or Dismiss For Against Management
Directors
6 Amend Articles of Association For For Management
7 Amend Articles of General Meeting For For Management
Regulations
8 Authorize Share Repurchase For For Management
9 Approve Charitable Donations For For Management
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2B Security ID: W95878117
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Lars Berg, Mia Brunell, Jere For Did Not Vote Management
Calmes, John Hepburn, Erik
Mitteregger, Mike Parton, John
Shakeshaft, and Cristina Stenbeck
(Chair) as Directors
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Authorize Christina Stenbeck and For Did Not Vote Management
Representatives of at least Two of
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve 2012 Restricted Stock Plan; For Did Not Vote Management
Approve Associated Formalities
20 Authorize Share Repurchase Program For Did Not Vote Management
21 Approve SEK 12 Billion Transfer from For Did Not Vote Management
Share Premium Account to Unrestricted
Shareholders' Equity
22a Approve Shareholder Proposal to Against Did Not Vote Shareholder
Investigate the Company's Customer
Relations Policy
22b Approve Shareholder Proposal to Against Did Not Vote Shareholder
Investigate the Company's Investor
Relations Policy
22c Approve Shareholder Proposal to Against Did Not Vote Shareholder
Establish a Customer Ombudsman Function
22d Approve Shareholder Proposal to Adopt Against Did Not Vote Shareholder
an Annual Evaluation of "Work with
Gender Equality and Ethnicity"
22e Approve Distribution of the Book "En Against Did Not Vote Shareholder
Finansmans Bekannelser" to the
Shareholders Free of Charge
22f Task Board to Found an Independent Against Did Not Vote Shareholder
Shareholder Association for Minority
Shareholders
22g Add Correspondence Relating to Against Did Not Vote Shareholder
Shareholder Proposals 22a-22f as an
Appendix to Minutes of Meeting
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2011
4 Receive Supervisory Board Report on None None Management
Its Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 27 per Share with
Nominal Value CZK 100 and Dividend of
CZK 270 per Share with Nominal Value
CZK 1,000
7 Amend Articles of Association For Against Management
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9.1 Approve Reduction in Share Capital For For Management
9.2 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Share Repurchase Program For For Management
11 Approve Spin-off of Company Unit For For Management
Project WiFi
12 Recall Supervisory Board Members None For Management
13.1 Elect Jose Maria Lopez as Supervisory For For Management
Board Member
13.2 Elect Enrique Medina Malo as For For Management
Supervisory Board Member
13.3 Elect Patricia Cobian Gonzalez as For For Management
Supervisory Board Member
13.4 Elect Javier Santiso Guimaras as For For Management
Supervisory Board Member
14 Approve Agreements with Supervisory For For Management
Board Members
15 Recall Members of Audit Committee None For Management
16 Elect Members of Audit Committee For For Management
17 Approve Agreements with Audit For For Management
Committee Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.00
per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve NOK 289.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of 22.2
Million Shares and Redemption of 26
Million Shares Owned by the Kingdom of
Norway; Amend Articles Accordingly
7 Authorize Repurchase of up to 80 For Did Not Vote Management
Million Issued Shares and Cancellation
of Repurchased Shares
8.1 Amend Articles Re: Electronic Voting For Did Not Vote Management
8.2 Amend Articles Re: Nominating Committee For Did Not Vote Management
9 Approve Instructions for Nominating For Did Not Vote Management
Committee
10.1 Approve Remuneration of Members of For Did Not Vote Management
Corporate Assembly
10.2 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report; Receive Board's Report;
Receive CEO's and President's Review
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.85 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Ammount of SEK 1.1 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Reelect Maija-Liisa Friman, Ingrid For Did Not Vote Management
Blank, Anders Narvinger, Timo Peltola,
Lars Renstrom, Jon Risfelt, and
Per-Arne Sandstrom as Directors; Elect
Olli-Pekka Kallasvuo as New Director
13 Reelect Anders Narvinger as Chairman For Did Not Vote Management
of the Board
14 Determine Number of Auditors (1) For Did Not Vote Management
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Reelect Kristina Ekengren, Kari For Did Not Vote Management
Jarvinen, Thomas Eriksson, Per
Frennberg, and Anders Narvinger as
Members of the Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20a Approve 2012/2015 Performance Share For Did Not Vote Management
Program
20b Approve Transfer of Shares in For Did Not Vote Management
Connection with the 2012/2015
Performance Share Program
21 Assign Directors to Adjust Company's For Did Not Vote Shareholder
Ethical Guidelines in Accordance with
UN's Declaration of Human Rights and
OECD's 2011 Guidelines for MNEs; Close
Meeting
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the National Broadband Network For For Management
(NBN) Proposed Transaction
4.1 Elect John Mullen as Director For For Management
4.2 Elect Catherine Livingstone as Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gareth Bullock as Director For For Management
5 Elect Stuart Chambers as Director For For Management
6 Re-elect David Reid as Director For For Management
7 Re-elect Philip Clarke as Director For For Management
8 Re-elect Richard Brasher as Director For For Management
9 Re-elect Patrick Cescau as Director For For Management
10 Re-elect Karen Cook as Director For For Management
11 Re-elect Ken Hanna as Director For For Management
12 Re-elect Andrew Higginson as Director For For Management
13 Re-elect Ken Hydon as Director For For Management
14 Re-elect Tim Mason as Director For For Management
15 Re-elect Laurie Mcllwee as Director For For Management
16 Re-elect Lucy Neville-Rolfe as Director For For Management
17 Re-elect David Potts as Director For For Management
18 Re-elect Jacqueline Bakker as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise EU Political Donations and For For Management
Expenditure
25 Approve Performance Share Plan 2011 For For Management
26 Approve Savings-Related Share Option For For Management
Scheme
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Richard Broadbent as Director For For Management
5 Elect Deanna Oppenheimer as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Patrick Cescau as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Karen Cook as Director For For Management
11 Re-elect Ken Hanna as Director For For Management
12 Re-elect Andrew Higginson as Director For For Management
13 Re-elect Ken Hydon as Director For For Management
14 Re-elect Tim Mason as Director For For Management
15 Re-elect Laurie Mcllwee as Director For For Management
16 Re-elect Lucy Neville-Rolfe as Director For For Management
17 Re-elect Jacqueline Bakker as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 00321 Security ID: G8770Z106
Meeting Date: AUG 05, 2011 Meeting Type: Annual
Record Date: AUG 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Poon Bun Chak as Director For For Management
3a2 Reelect Poon Kei Chak as Director For For Management
3a3 Reelect Poon Kai Chak as Director For For Management
3a4 Reelect Ting Kit Chung as Director For For Management
3a5 Reelect Poon Ho Wa as Director For For Management
3a6 Reelect Au Son Yiu as Director For For Management
3a7 Reelect Cheng Shu Wing as Director For For Management
3a8 Reelect Law Brian Chung Nin as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y8689C115
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Interim Dividend of THB 0. For For Management
15 Per Share
3 Approve Investment in CK Power Ltd. For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y8689C115
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2011 Performance Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.25
Per Share
5 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Plew Trivisvavet as Director For For Management
6.2 Elect Narong Sangsuriya as Director For For Management
6.3 Elect Suvich Pungcharoen as Director For For Management
6.4 Elect Somnuk Chaidejsuriya as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE MORGAN CRUCIBLE COMPANY PLC
Ticker: MGCR Security ID: G62496131
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Dangerfield as Director For For Management
5 Re-elect Martin Flower as Director For For Management
6 Re-elect Andrew Given as Director For For Management
7 Re-elect Simon Heale as Director For For Management
8 Re-elect Andrew Hosty as Director For For Management
9 Re-elect Mark Robertshaw as Director For For Management
10 Re-elect Tim Stevenson as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For For Management
1.2 Elect Director Gary J. Lukassen For For Management
1.3 Elect Director Edward S. Kennedy For For Management
1.4 Elect Director Wendy F. Evans For For Management
1.5 Elect Director Annette M. Verschuren For For Management
1.6 Elect Director Robert J. Kennedy For For Management
1.7 Elect Director Frank J. Coleman For For Management
1.8 Elect Director Gary Merasty For For Management
1.9 Elect Director Eric L. Stefanson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE PHILODRILL CORPORATION
Ticker: OV Security ID: Y8791A148
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2011 Annual For For Management
Stockholders' Meeting
2 Approve the 2011 Annual Report of For For Management
Management
3 Ratify the Acts and Resolutions of the For For Management
Board of Directors and Management
4 Amend the Date of Annual Meeting on For For Management
the Company's By-Laws from May of Each
Year to Every Third Wednesday of June
of Each Year
5 Appoint SGV & Co. as Independent For For Management
External Auditor
6.1 Elect Alfredo C. Ramos as a Director For For Management
6.2 Elect Augusto B. Sunico as a Director For For Management
6.3 Elect Presentacion S. Ramos as a For For Management
Director
6.4 Elect Marciano A. Padilla as a Director For For Management
6.5 Elect Christopher M. Gotanco as a For For Management
Director
6.6 Elect Adrian S. Ramos as a Director For For Management
6.7 Elect Francisco A. Navarro as a For Against Management
Director
6.8 Elect Nicasio I. Alcantara as a For For Management
Director
6.9 Elect Honorio A. Poblador as a Director For For Management
--------------------------------------------------------------------------------
THE ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G76891111
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Davis as Director For For Management
4 Elect Tony Di Iorio as Director For For Management
5 Elect Baroness Noakes as Director For For Management
6 Re-elect Sandy Crombie as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Stephen Hester as Director For For Management
9 Re-elect Penny Hughes as Director For For Management
10 Re-elect Joe MacHale as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Re-elect Art Ryan as Director For For Management
13 Re-elect Bruce Van Saun as Director For For Management
14 Re-elect Philip Scott as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Approve Sub-division and Consolidation For For Management
of Ordinary Shares
20 Amend Articles of Association Re: For For Management
Deferred Shares
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Convert B Shares
Into Ordinary Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights to Convert B Shares
Into Ordinary Shares
23 Amend 2007 Sharesave Plan and 2007 For For Management
Irish Sharesave Plan
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
THINKWARE SYSTEMS CORP.
Ticker: 084730 Security ID: Y87973106
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Heung-Bok as Inside Director For For Management
1.2 Elect Lee Byung-Gab as Inside Director For For Management
1.3 Elect Lee Joon-Pyo as Inside Director For For Management
1.4 Elect Ha Gyu-Soo as Outside Director For For Management
2 Appoint Park Eul-Yong as Internal For For Management
Auditor
--------------------------------------------------------------------------------
THINKWARE SYSTEMS CORP.
Ticker: 084730 Security ID: Y87973106
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Jung-Kyu as Inside Director For For Management
3.2 Elect Kim Dae-Hyun as Inside Director For For Management
3.3 Elect Sung Deuk-Young as Inside For For Management
Director
3.4 Elect Kim Do-Hyun as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
THYE MING INDUSTRIAL CO., LTD.
Ticker: 9927 Security ID: Y8814R102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 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 the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 00826 Security ID: G88831113
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 of RMB 0.048 For For Management
Per Share
3a1 Reelect Yan Ronghua as Executive For For Management
Director
3a2 Reelect Li Zhengbang as Independent For For Management
Non-Executive Director
3a3 Reelect Gao Xiang as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD
Ticker: 00819 Security ID: G8655K109
Meeting Date: MAY 13, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Tianren as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3b Reelect Zhang Aogen as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
3c Reelect Huang Dongliang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3d Reelect Wang Jiangzhong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIETO CORP
Ticker: TTEB Security ID: X90409115
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 48,000 for Vice Chairman, and EUR
31,500 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Kurt Jofs, Eva Lindqvist, For For Management
Risto Perttunen, Markku Pohjola, and
Teuvo Salminen as Directors; Elect
Sari Pajari, Ilkka Sihvo, and Jonas
Synnergren as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Repurchase of up to 7.2 For For Management
Million Issued Shares
16 Approve Issuance of up to 14.4 Million For For Management
Shares without Preemptive Rights
17 Approve Charitable Donations of up to For For Management
EUR 200,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TMX GROUP INC.
Ticker: X Security ID: 87261X108
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tullio Cedraschi For For Management
1.2 Elect Director Raymond Chan For For Management
1.3 Elect Director Denyse Chicoyne For For Management
1.4 Elect Director Wayne C. Fox For For Management
1.5 Elect Director John A. Hagg For For Management
1.6 Elect Director Harry A. Jaako For For Management
1.7 Elect Director Thomas A. Kloet For For Management
1.8 Elect Director J. Spencer Lanthier For For Management
1.9 Elect Director Jean Martel For For Management
1.10 Elect Director John P. Mulvihill For For Management
1.11 Elect Director Kathleen M. O'Neill For For Management
1.12 Elect Director Gerri B. Sinclair For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: J8381L105
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 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yamadera, Akihiko For For Management
3.2 Elect Director Hashimoto, Futoshi For For Management
3.3 Elect Director Arisawa, Akio For For Management
3.4 Elect Director Yamada, Katsutoshi For For Management
3.5 Elect Director Nomura, Soichi For For Management
3.6 Elect Director Ozeki, Ken For For Management
3.7 Elect Director Takamura, Mikishi For For Management
3.8 Elect Director Takizawa, Eiichi For For Management
3.9 Elect Director Nakagawa, Kazuaki For For Management
4 Appoint Statutory Auditor Hara, Kazuo For For Management
--------------------------------------------------------------------------------
TOCALO CO LTD
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Appoint Statutory Auditor Oka, Takashi For For Management
2.2 Appoint Statutory Auditor Fujita, Kenzo For For Management
2.3 Appoint Statutory Auditor Kusaka, For For Management
Toshihiko
2.4 Appoint Statutory Auditor Yotsui, For For Management
Kenichi
--------------------------------------------------------------------------------
TOEI CO. LTD.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Okada, Tsuyoshi For For Management
2.2 Elect Director Fukuhara, Hideyuki For For Management
2.3 Elect Director Kodama, Kunihiko For For Management
2.4 Elect Director Suzuki, Takeyuki For For Management
2.5 Elect Director Tanaka, Seiichi For For Management
2.6 Elect Director Tada, Noriyuki For For Management
2.7 Elect Director Yasuda, Kenji For For Management
2.8 Elect Director Koshimura, Toshiaki For For Management
2.9 Elect Director Shiina, Yasuo For For Management
2.10 Elect Director Hotta, Koji For For Management
2.11 Elect Director Muramatsu, Hidenobu For For Management
2.12 Elect Director Yoda, Naoshi For For Management
2.13 Elect Director Tezuka, Osamu For For Management
2.14 Elect Director Shirakura, Shinichiro For For Management
2.15 Elect Director Hayakawa, Hiroshi For For Management
3 Appoint Statutory Auditor Takai, Toru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kamimura, Kenji
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 30, 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 Accept Financial Statements and For Did Not Vote Management
Receive Statutory Reports
3 Ratify Director Appointment Made For Did Not Vote Management
During the Year
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Ratify External Auditors For Did Not Vote Management
12 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
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable None None Management
Donations
17 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
TOKAI CORPORATION - GIFU CITY
Ticker: 9729 Security ID: J85581106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Onogi, Koji For For Management
3.2 Elect Director Ando, Yoshiaki For For Management
3.3 Elect Director Yamada, Yutaka For For Management
3.4 Elect Director Usui, Tadahiko For For Management
3.5 Elect Director Higuchi, Masahiro For For Management
3.6 Elect Director Taga, Shinichiro For For Management
3.7 Elect Director Shiraki, Motoaki For For Management
4.1 Appoint Statutory Auditor Shibata, For For Management
Takashi
4.2 Appoint Statutory Auditor Kawashima, For For Management
Kazuo
4.3 Appoint Statutory Auditor Kameyama, For For Management
Shigeru
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kinoshita, Kiyoshi For For Management
2.2 Elect Director Ushiyama, Yuuzo For For Management
2.3 Elect Director Tsunekawa, Kiyoshi For For Management
2.4 Elect Director Iwata, Hitoshi For For Management
2.5 Elect Director Ishida, Shoji For For Management
2.6 Elect Director Hattori, Mineo For For Management
2.7 Elect Director Hamamoto, Tadanao For For Management
2.8 Elect Director Kawaguchi, Kenji For For Management
2.9 Elect Director Wakiya, Tadashi For For Management
2.10 Elect Director Hirano, Hitoshi For For Management
2.11 Elect Director Mori, Mikihiro For For Management
2.12 Elect Director Nakamura, Hiroyuki For For Management
2.13 Elect Director Tanino, Masaharu For For Management
2.14 Elect Director Shirasaki, Shinji For For Management
2.15 Elect Director Buma, Koji For For Management
2.16 Elect Director Obayashi, Yoshihiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: APR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2.1 Elect Director Soda, Minoru For For Management
2.2 Elect Director Tauchi, Morikazu For For Management
2.3 Elect Director Soda, Yoshitake For For Management
2.4 Elect Director Kato, Shigeru For For Management
2.5 Elect Director Ishikawa, Iwao For For Management
2.6 Elect Director Miyamoto, Shinya For For Management
2.7 Elect Director Yonemura, Munehiro For For Management
3 Approve Annual Bonus Payment for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kogo, Kazuhisa For Against Management
2.2 Elect Director Mizuno, Yoshikazu For Against Management
2.3 Elect Director Segawa, Tatsuo For Against Management
2.4 Elect Director Muranaga, Yukio For Against Management
2.5 Elect Director Yuasa, Shigeki For Against Management
2.6 Elect Director Tsuchiya, Toshiaki For Against Management
2.7 Elect Director Yamada, Tetsushi For Against Management
2.8 Elect Director Fujiwara, Akio For Against Management
3 Appoint Statutory Auditor Aso, Isao For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOMEN ELECTRONICS
Ticker: 7558 Security ID: J8901F109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Takanashi, Kenji For For Management
2.2 Elect Director Isono, Hiroyuki For For Management
2.3 Elect Director Ishibashi, Takashi For For Management
2.4 Elect Director Seino, Masaru For For Management
2.5 Elect Director Miyazaki, Kazumasa For For Management
2.6 Elect Director Kanazawa, Yuuji For For Management
2.7 Elect Director Shinozaki, Tamio For For Management
--------------------------------------------------------------------------------
TOMONY HOLDINGS,INC.
Ticker: 8600 Security ID: J8912M101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Toyama, Seiji For For Management
2.2 Elect Director Kakiuchi, Shinichi For For Management
2.3 Elect Director Takahashi, Kuniaki For For Management
2.4 Elect Director Yamakawa, Koichi For For Management
2.5 Elect Director Mori, Shinichi For For Management
2.6 Elect Director Gamo, Yoshifumi For For Management
2.7 Elect Director Yoshioka, Hiromi For For Management
2.8 Elect Director Shimomura, Masaharu For For Management
3 Appoint Statutory Auditor Sonoda, For For Management
Atsushi
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyashita, Harunari For For Management
3.2 Elect Director Hirose, Takashi For For Management
3.3 Elect Director Imazawa, Toyofumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kobayakawa, Hisayoshi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Rules and Procedures For Against Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TOPPAN FORMS CO LTD.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Sakurai, Shuu For For Management
2.2 Elect Director Nitta, Kenji For For Management
2.3 Elect Director Kato, Eiji For For Management
2.4 Elect Director Masuda, Toshiro For For Management
2.5 Elect Director Hiromura, Shungo For For Management
2.6 Elect Director Adachi, Naoki For For Management
2.7 Elect Director Kameyama, Akira For For Management
2.8 Elect Director Fukushima, Kenichi For For Management
2.9 Elect Director Ikeuchi, Hideyuki For For Management
2.10 Elect Director Mori, Shigetaka For For Management
2.11 Elect Director Kaneko, Toshiaki For For Management
2.12 Elect Director Hamada, Mitsuyuki For For Management
2.13 Elect Director Sakata, Koichi For For Management
3.1 Appoint Statutory Auditor Otsuka, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Hori, Kyoichi For For Management
--------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ishii, Kyohei For For Management
2.2 Elect Director Tamaru, Ichiro For For Management
2.3 Elect Director Uchigasaki, Shinichiro For For Management
2.4 Elect Director Imai, Toshihiko For For Management
2.5 Elect Director Matsuoka, Kunikazu For For Management
2.6 Elect Director Yukawa, Yoshiharu For For Management
2.7 Elect Director Hashimoto, Toshio For For Management
2.8 Elect Director Hiramoto, Jiro For For Management
2.9 Elect Director Chiba, Hiroshi For For Management
2.10 Elect Director Nushi, Akihiko For For Management
2.11 Elect Director Tsuyuki, Yoshinori For For Management
2.12 Elect Director Kubo, Tomokatsu For For Management
2.13 Elect Director Sawa, Takashi For For Management
3 Appoint Statutory Auditor Saito, Takuji For For Management
--------------------------------------------------------------------------------
TORIDOLL CORP
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles To Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Awata, Takaya For For Management
3.2 Elect Director Nagasawa, Takashi For For Management
3.3 Elect Director Kobatake, Yoshiaki For For Management
3.4 Elect Director Tanaka, Kimihiro For For Management
3.5 Elect Director Suzuki, Kuniaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Umeda, Hiroaki
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iimura, Yukio For For Management
1.2 Elect Director Ide, Akinori For For Management
1.3 Elect Director Hanai, Hiroshi For For Management
1.4 Elect Director Kishimoto, Yoshihiro For For Management
1.5 Elect Director Hironaka, Satoshi For For Management
1.6 Elect Director Yagi, Masayuki For For Management
1.7 Elect Director Sakamoto, Shigetomo For For Management
1.8 Elect Director Tsuji, Makoto For For Management
1.9 Elect Director Takamura, Kazuo For For Management
2.1 Appoint Statutory Auditor Suzuki, For For Management
Masahiro
2.2 Appoint Statutory Auditor Suzuki, For For Management
Takanao
3 Appoint Alternate Statutory Auditor For For Management
Tsujimoto, Jun
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchiya, Takashi For For Management
1.2 Elect Director Udagawa, Kenichi For For Management
1.3 Elect Director Emori, Shinhachiro For For Management
1.4 Elect Director Koie, Yasuyuki For For Management
1.5 Elect Director Yamamoto, Toshinori For For Management
1.6 Elect Director Abe, Yoshihiko For For Management
1.7 Elect Director Inoe, Eiji For For Management
1.8 Elect Director Ito, Sukehiro For For Management
1.9 Elect Director Chuuma, Naohiro For For Management
1.10 Elect Director Uchikura, Masaki For For Management
1.11 Elect Director Nishizawa, Keiichiro For For Management
1.12 Elect Director Kasuya, Yukinori For For Management
2 Appoint Statutory Auditor Murata, For For Management
Hiroto
3.1 Appoint Alternate Statutory Auditor For For Management
Iwabuchi, Setsuo
3.2 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Tsutomu
--------------------------------------------------------------------------------
TOTAL GABON SA
Ticker: EC Security ID: V32293116
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Board For For Management
Report on Company Operations and
Auditors' Report on Company Financial
Statements and Related Party
Transactions
2 Approve Allocation of Income For For Management
3 Elect Benoit Chague as Provisional For For Management
Director
4 Elect Jean-Pierre Sbraire as Director For For Management
5 Reelect Gabonese Republic For For Management
Representative as Director
6 Reelect Benoit Chague as Director For For Management
7 Reelect Serge Matesco as Director For For Management
8 Reelect Theodore Iyeze as Director For For Management
9 Approve Remuneration of Auditors For For Management
10 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For For Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For For Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For For Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
14 Authorize Issuance of Equity or For Against 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
--------------------------------------------------------------------------------
TOUEI HOUSING CORP. (TOEI JUTAKU)
Ticker: 8875 Security ID: J9035M101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nishino, Hiroshi For For Management
2.2 Elect Director Mishima, Junichiro For For Management
2.3 Elect Director Kurosawa, Torashige For For Management
3.1 Appoint Statutory Auditor Fujita, Koji For For Management
3.2 Appoint Statutory Auditor Honma, Shuhei For For Management
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sakuma, Kunio For For Management
2.2 Elect Director Kitagawa, Katsumi For For Management
2.3 Elect Director Matsuyama, Shigeki For For Management
2.4 Elect Director Miki, Hirofumi For For Management
2.5 Elect Director Adachi, Naoki For For Management
2.6 Elect Director Yamazaki, Katsumi For For Management
2.7 Elect Director Sumiyama, Masahiro For For Management
2.8 Elect Director Miyazaki, Shuuji For For Management
2.9 Elect Director Kashioka, Motohiko For For Management
2.10 Elect Director Aoyama, Hiroya For For Management
2.11 Elect Director Yasuike, Madoka For For Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Employees' Bonuses For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Directors and Alternates For Did Not Vote Management
6 Install Fiscal Council and Elect For Did Not Vote Management
Members and Alternates
7 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
TRADEWINDS (MALAYSIA) BHD
Ticker: TWS Security ID: Y89520103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.25 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Khalid bin Sufat as Director For For Management
4 Elect Ismail bin Hj. Hashim as Director For For Management
5 Elect Izudin bin Ishak as Director For For Management
6 Elect Abdul Jabbar bin Syed Hassan as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TRADEWINDS (MALAYSIA) BHD
Ticker: TWS Security ID: Y89520103
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sovereign Place For For Management
Sdn Bhd. of 31 Floors of Strata Office
Space from Skyline Atlantic Sdn. Bhd.
for a Total Cash Consideration of MYR
510 Million
--------------------------------------------------------------------------------
TRADEWINDS PLANTATION BHD (FORMERLY, JOHORE TENGGARA OIL PALM BHD)
Ticker: TWSPLNT Security ID: Y4466P106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.05 Per For For Management
Share and Special Dividend of MYR 0.05
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Ooi Teik Huat as Director For For Management
4 Elect Abdul Jabbar bin Syed Hassan as For For Management
Director
5 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category A Mandate
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions Under the
Category B Mandate
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Internal Auditor Remuneration For Did Not Vote Management
10 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
11 Amend Company Articles For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director G. Allen Brooks For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Dale M. Dusterhoft For For Management
2.5 Elect Director Donald R. Luft For For Management
2.6 Elect Director Kevin L. Nugent For For Management
2.7 Elect Director Alexander J. Pourbaix For For Management
2.8 Elect Director Douglas F. Robinson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Jimmy Wang, with Shareholder No. For For Shareholder
1, as Director
5.2 Elect James Hu, with Shareholder No. For For Shareholder
167, as Director
5.3 Elect T.K. Hsu, with Shareholder No.6, For For Shareholder
as Director
5.4 Elect Chew-Wun Wu, with ID No. For For Shareholder
J100028436, as Director
5.5 Elect Jack Wang, with ID No. For For Shareholder
J120219755, as Director
5.6 Elect Hung-Chan Wu, with ID No. For For Shareholder
R120019251, as Independent Director
5.7 Elect Lawrence T. Kou, with ID No. For For Shareholder
F102254762, as Independent Director
5.8 Elect L.F. Tsai, with ID No. For For Shareholder
P120718337, as Supervisor
5.9 Elect L.H. Dong , with ID No. For For Shareholder
S101074037, as Supervisor
5.10 Elect W.I. Chen , with ID No. For For Shareholder
T121818661, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER)
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 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 the Issuance of New Shares by For For Management
Capital Increase
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Amend the Articles of Association For For Management
7.1 Elect Shao Yu Wang, a Representative None Against Shareholder
of Hao Ran Foundation, with
Shareholder No.158693, as Director
7.2 Elect Nita Ing, a Representative of None For Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.3 Elect Tzu Wei Lee, a Representative of None Against Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.4 Elect Liang Chang, a Representative of None Against Shareholder
Hao Ran Foundation, with Shareholder
No.158693, as Director
7.5 Elect Chin Shan Chiang, a None Against Shareholder
Representative of Wei Dah Development
Co.,Ltd., with Shareholder No.17471,
as Director
7.6 Elect J.K. Loh, a Representative of None Against Shareholder
Wei Dah Development Co.,Ltd., with
Shareholder No.17471, as Director
7.7 Elect D.Otto Cheng, a Representative None Against Shareholder
of Ching Shan Zhen Corporation, with
Shareholder No.169779, as Director
7.8 Elect Yung-Chen Hung, with ID No. For Against Shareholder
C100504640, as Independent Director
7.9 Elect Ting Kai (Peter) Wu, with ID No. For Against Shareholder
B100649170, as Independent Director
7.10 Elect Miles Hsieh, with Shareholder No. None Against Shareholder
154352, as Supervisor
7.11 Elect Tsai-Der Chen, with ID No. None Abstain Shareholder
R101118588, as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TTET UNION CORPORATION
Ticker: 1232 Security ID: Y8998A107
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
5.8 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business (Non-Voting) None None 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 For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: NOV 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointments For Did Not Vote Management
4 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
5 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
6 Receive Information on Company's None None Management
Disclosure Policy
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 25, 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 Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None 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 Ratify External Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Receive Information on Profit None None Management
Distribution Policy
13 Receive Information on External Audit None None Management
Firm
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on Related Party None None Management
Transactions
16 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 Million Value
17 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Approve Remuneration Policy For Did Not Vote Management
20 Approve Related Party Transactions and For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: JUN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Related Party Transactions; For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
7 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: APR 02, 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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Company Articles For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Ratify External Auditors For Did Not Vote Management
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Company None None Management
Disclosure Policy
13 Receive Information on Profit None None Management
Distribution Policy
14 Receive Information on Charitable None None Management
Donations
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 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: AUG 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
10.a Approve Allocation of Income For Did Not Vote Management
10.b Approve Date of Dividend Distribution For Did Not Vote Management
11 Wishes None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Michel Demare as Director For For Management
4.1.2 Reelect David Sidwell as Director For For Management
4.1.3 Reelect Rainer-Marc Frey as Director For For Management
4.1.4 Reelect Ann Godbehere as Director For For Management
4.1.5 Reelect Axel Lehmann as Director For For Management
4.1.6 Reelect Wolfgang Mayrhuber as Director For For Management
4.1.7 Reelect Helmut Panke as Director For For Management
4.1.8 Reelect William Parrett as Director For For Management
4.1.9 Reelect Joseph Yam as Director For For Management
4.2.1 Elect Isabelle Romy as Director For For Management
4.2.2 Elect Beatrice Weder di Mauro as For For Management
Director
4.2.3 Elect Axel Weber as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Ratify BDO AG as Special Auditor For For Management
5 Increase Pool of Conditional Capital For For Management
by CHF 15.1 Million for Issuance of
Stock Options and Other Equity Awards
to Employees, Senior Executives, and
Members of the Board
6.1 Amend Articles Re: Contributions in For For Management
Kind
6.2 Amend Articles Re: Contributions in For For Management
Kind
--------------------------------------------------------------------------------
UMS HOLDINGS LTD (FORMERLY KNOWN AS NORELCO UMS HOLDINGS LTD)
Ticker: Security ID: Y6383J105
Meeting Date: AUG 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
UMS HOLDINGS LTD (FORMERLY KNOWN AS NORELCO UMS HOLDINGS LTD)
Ticker: Security ID: Y6383J105
Meeting Date: FEB 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction For For Management
--------------------------------------------------------------------------------
UMS HOLDINGS LTD (FORMERLY KNOWN AS NORELCO UMS HOLDINGS LTD)
Ticker: Security ID: Y6383J105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Share
4 Reelect Soh Gim Teik as Director For For Management
5 Reelect Oh Kean Shen as Director For For Management
6 Approve Directors' Fees of SGD 323,140 For For Management
for the Financial Year Ended Dec. 31,
2011
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Options and/or Awards Under the UMS
Share Option Scheme, the UMS
Performance Share Plan and UMS
Restricted Share Plan
--------------------------------------------------------------------------------
UMS HOLDINGS LTD (FORMERLY KNOWN AS NORELCO UMS HOLDINGS LTD)
Ticker: Security ID: Y6383J105
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.075 For For Management
Per Share
3 Elect Leong Chik Weng as Director For For Management
4 Elect Norzrul Thani bin N.Hassan Thani For For Management
as Director
5 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
10 Approve Remuneration for Non-Executive For For Management
Directors
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account and Related Increase of
Shares' Par Value
2 Eliminate the Par Value of Shares For For Management
3 Authorize Issuance of Shares in the For For Management
Maximum Amount of EUR 7.5 Billion With
Preemptive Rights
4 Approve Share Consolidation For For Management
5 Approve Stock Dividend Program For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Financial Statements of For For Management
UniCredit Real Estate S.c.p.A.
4 Distribute Profits from UniCredit Real For For Management
Estate S.c.p.A.
5 Accept Financial Statements of For For Management
Medioinvest Srl
6 Approve Treatment of Net Losses of For For Management
Medioinvest Srl
7.1 Slate 1 - Submitted by Fondazione None Did Not Vote Shareholder
Cassa di Risparmio di Torino,
Fondazione Cassa di Risparmio di
Verona, Vicenza, Belluno e Ancona,
Fondazione Cassa di Risparmio di
Modena e Fondazione Monte di Bologna e
Ravenna
7.2 Slate 2 - Submitted by Institutional None For Shareholder
Investors
8 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members To
Assume Positions In Competing Companies
9 Approve Remuneration of Directors For Against Management
10 Approve Director and Internal Auditors For For Management
Liability Provisions
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Remuneration Report For For Management
13 Approve 2012 Group Incentive System For For Management
14 Approve Group Employees Share For For Management
Ownership Plan 2012
1 Amend Company Bylaws Re: Art. 20, 29, For For Management
and 31
2 Authorize Board to Increase Capital to For For Management
Service Incentive Plans
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Elect Supervisory Board Members and For Did Not Vote Management
Fix Their Remuneration
3 Elect Primary and Alternate Censors For Did Not Vote Management
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Nito, Satoru For For Management
2.3 Elect Director Takano, Masamitsu For For Management
2.4 Elect Director Asahi, Shigeru For For Management
2.5 Elect Director Uotsu, Tetsuo For For Management
2.6 Elect Director Masuda, Masahide For For Management
2.7 Elect Director Ogoshi, Hideki For For Management
2.8 Elect Director Ito, Yoshio For For Management
3.1 Appoint Statutory Auditor Shiomi, For For Management
Soichiro
3.2 Appoint Statutory Auditor Kakinuma, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Shigematsu, Osamu For For Management
3.2 Elect Director Takeda, Mitsuhiro For For Management
3.3 Elect Director Fujisawa, Mitsunori For For Management
3.4 Elect Director Koizumi, Masami For For Management
3.5 Elect Director Higashi, Hiroyuki For For Management
4 Approve Career Achievement Bonuses for For For Management
Retiring Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
UNITED ENGINEERS LTD.
Ticker: U04 Security ID: V93368104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare First and Final Dividend of For For Management
SGD 0.075 Per Cumulative Preference
Share
2b Declare First and Final Dividend of For For Management
SGD 0.05 Per Ordinary Stock Unit
2c Declare Special Dividend of SGD 0.10 For For Management
Per Ordinary Stock Unit
3 Reelect Tan Ngiap Joo as Director For For Management
4 Reelect Jackson Chevalier Yap Kit For For Management
Siong as Director
5 Reelect Koh Poh Tiong as Director For For Management
6 Reelect Tan Eng Liang as Director For For Management
7 Reelect Chew Leng Seng as Director For For Management
8 Approve Directors' Fees of SGD 626,069 For For Management
for the Year Ended Dec. 31, 2011
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business (Voting) For Against Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.10 Per Share and Special
Dividend of SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 533,750 For For Management
for the Year Ended 2011
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Gwee Lian Kheng as Director For For Management
7 Reelect Wee Ee-chao as Director For For Management
8 Reelect Wee Ee Lim as Director For For Management
9 Reelect Wee Sin Tho as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Adopt UOL 2012 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
UTOC CORP.
Ticker: 9358 Security ID: J9448T107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Hokazono, Kenji For For Management
2.2 Elect Director Nitta, Koichi For For Management
2.3 Elect Director Sugiyama, Nobuyuki For For Management
2.4 Elect Director Shigeno, Akira For For Management
2.5 Elect Director Takeuchi, Yuuji For For Management
2.6 Elect Director Saito, Toshiki For For Management
2.7 Elect Director Gondo, Shuuichi For For Management
2.8 Elect Director Suzuki, Hiroki For For Management
2.9 Elect Director Kitami, Takehiko For For Management
2.10 Elect Director Iwasaki, Makoto For For Management
2.11 Elect Director Ogawa, Hiroshi For For Management
2.12 Elect Director Kijima, Ryuuichiro For For Management
2.13 Elect Director Ikeda, Junichiro For For Management
2.14 Elect Director Nakane, Tadashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ueno, Yuusuke
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
VALENER INC.
Ticker: VNR Security ID: 91912H108
Meeting Date: MAR 14, 2012 Meeting Type: Annual/Special
Record Date: FEB 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicolle Forget, Francois For For Management
Gervais, Pierre Monahan and Real
Sureau as Directors
2 Ratify Raymond Chabot Grant Thornton For For Management
LLP as Auditors
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: JUN 04, 2012 Meeting Type: Annual/Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Thierry Moulonguet as Director For For Management
4 Reelect Georges Pauget as Director For For Management
5 Reelect Ulrike Steinhorst as Director For For Management
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.4 per Share
7 Approve Auditors' Special Report For For Management
Regarding New Related Party Transaction
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Employee Stock Purchase Plan For For Management
10 Authorize up to 340,000 Shares for Use For Abstain Management
in Stock Option Plan
11 Authorize up to 920,000 Shares for Use For Against Management
in Restricted Stock Plan
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALIANT PETROLEUM PLC
Ticker: VPP Security ID: G9313X111
Meeting Date: MAY 29, 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 Remuneration Report For For Management
3 Re-elect Mark Lewis as Director For For Management
4 Re-elect Michael Bonte-Friedheim as For For Management
Director
5 Re-elect Peter Buchanan as Director For For Management
6 Elect Jannik Lindbaek as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For For Management
1.2 Elect Director Kawano, Atsuyuki For For Management
1.3 Elect Director Nakamura, Junji For For Management
1.4 Elect Director Suzuki, Kazuhiro For For Management
1.5 Elect Director Imai, Toshiyuki For For Management
1.6 Elect Director Aichi, Hisashi For For Management
1.7 Elect Director Shizu, Yukihiko For For Management
1.8 Elect Director Yokoyama, Satoru For For Management
1.9 Elect Director Furutani, Mitsuo For For Management
1.10 Elect Director Yamashita, Takao For For Management
1.11 Elect Director Ito, Masahiko For For Management
1.12 Elect Director Wagato, Seisaku For For Management
1.13 Elect Director Miyake, Yasunori For For Management
1.14 Elect Director Yasuhara, Chikayo For For Management
2.1 Appoint Statutory Auditor Sasaki, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Ichikawa, For For Management
Yasuo
2.3 Appoint Statutory Auditor Toyota, For For Management
Shigeru
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 10, 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 11.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Rolando Benedick as Director For For Management
4.2 Reelect Markus Fiechter as Director For For Management
4.3 Reelect Franz Julen as Director For For Management
4.4 Reelect Conrad Loeffel as Director For For Management
4.5 Reelect Bernhard Heusler as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
VASTNED OFFICES INDUSTRIAL NV
Ticker: VNOI Security ID: N9411C102
Meeting Date: AUG 25, 2011 Meeting Type: Special
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Demerger Agreement between For For Management
VastNed Offices/Industrial NV and
Nieuwe Steen Investments NV
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Allow Questions None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
VAUDOISE VERSICHERUNGEN HOLDING AG
Ticker: VAHN Security ID: H9051M110
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of CHF 0.15 per Registered A
Share and CHF 9.00 per Registered B
Share
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Elect Paul-Andre Sanglard, Chantel For For Management
Emery, Jean-Philippe Rochat,
Jean-Pierre Steiner, Etienne Jornod,
and Javier Fernandez as Directors
7.2 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Navin Agarwal as Director For For Management
5 Re-elect Naresh Chandra as Director For For Management
6 Re-elect Aman Mehta as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUN 15, 2012 Meeting Type: Special
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For For Management
Direct and Indirect Interests in
Vedanta Aluminium Limited, Sterlite
Industries (India) Limited and The
Madras Aluminium Company Limited
2 Approve Disposal by the Company of its For For Management
38.7 Per Cent Interest in the Entire
Issued Share Capital of Cairn India
Limited
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD.
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.55 Per For For Management
Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Cecil Vivian Richard Wong as For For Management
Director
5 Reelect Wong Ngit Liong as Director For For Management
6 Approve Directors' Fees of SGD 410,000 For For Management
for the Year Ended Dec. 31, 2011
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Ratify Auditors for Fiscal Year 2013 For Did Not Vote Management
5 Elect Supervisory Board Member For Did Not Vote Management
6 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2012 Meeting Type: Annual/Special
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Reelect Jean Pierre Lamoure as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Related Party Transaction Re: For For Management
Financing of Sud Europe Atlantique
High Speed Railway Project
7 Approve Related Party Transaction of For For Management
Vinci and Vinci Concessions with Vinci
Autoroutes Re: Participation in ASF
Holding
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Employee Stock Purchase Plan For Against Management
10 Approve Stock Purchase Plan Reserved For Against Management
for Employees of International
Subsidiaries
11 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Reelect Jean-Rene Fourtou as For For Management
Supervisory Board Member
6 Reelect Philippe Donnet as Supervisory For For Management
Board Member
7 Renew Appointment of Ernst et Young et For For Management
Autres as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gerard Kleisterlee as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Elect Renee James as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Anne Lauvergeon as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 110 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
VT HOLDINGS CO. LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kazuho For For Management
1.2 Elect Director Ito, Masahide For For Management
1.3 Elect Director Yamauchi, Ichiro For For Management
1.4 Elect Director Kato, Kazuhiko For For Management
1.5 Elect Director Hori, Naoki For For Management
2.1 Appoint Statutory Auditor Katsurayama, For For Management
Shigeru
2.2 Appoint Statutory Auditor Kawai, For For Management
Shigeyuki
2.3 Appoint Statutory Auditor Shibata, For For Management
Kazunori
2.4 Appoint Statutory Auditor Kakura, For For Management
Yuuichi
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 00303 Security ID: G9400S132
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUL 14, 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 Andy Leung Hon Kwong as For For Management
Director
3b Reelect David Sun Tak Kei as Director For For Management
3c Reelect Patrick Wang Shui Chung as For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Adoption of the 2011 Share For Against Management
Option Scheme and Cancellation of
Existing Share Option Scheme
--------------------------------------------------------------------------------
VUELING AIRLINES S.A.
Ticker: VLG Security ID: E9795H107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Management Report,
and Allocation of Income for FY 2011
2 Approve Discharge of Directors For For Management
3 Ratify Appointment of and Elect Carlos For For Management
Colomer Casellas as Director
4 Approve Company's Corporate Web Site For For Management
5 Amend Bylaws and Approve Restated For For Management
Bylaws
6 Amend General Meeting Regulations For For Management
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Receive Annual Corporate Governance None None Management
Report
9 Advisory Vote on Remuneration Report For Against Management
10 Receive Amendments to Board of None None Management
Directors' Regulations
11 Receive Report on Related Party None None Management
Transactions and Conflicts of Interests
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
--------------------------------------------------------------------------------
WAJAX CORP.
Ticker: WJX Security ID: 930783105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Barrett For For Management
1.2 Elect Director Ian A. Bourne For For Management
1.3 Elect Director Douglas A. Carty For For Management
1.4 Elect Director Robert P. Dexter For For Management
1.5 Elect Director John C. Eby For For Management
1.6 Elect Director A. Mark Foote For For Management
1.7 Elect Director Paul E. Gagne For For Management
1.8 Elect Director James D. Hole For For Management
1.9 Elect Director Alexander S. Taylor For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 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 Amend the Articles of Association For For Management
5.1 Elect Hu Qiujiang, with Shareholder No. None For Shareholder
1, as Director
5.2 Elect Chen Chengfang, a Representative None For Shareholder
of Wei Ji Investment Co., Ltd., with
Shareholder No.35, as Director
5.3 Elect Ji Tingfang, with Shareholder No. None For Shareholder
4, as Director
5.4 Elect Cai Yuping as Independent For For Shareholder
Director
5.5 Elect Lin Hong as Independent Director For For Shareholder
5.6 Elect Chen Jinghui, with Shareholder None For Shareholder
No.21157, as Supervisor
5.7 Elect Chen Guanhua as Supervisor None For Shareholder
5.8 Elect Xiao Senbao, with Shareholder No. None For Shareholder
17322, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Allow Questions to External Auditor None None Management
6 Adopt Financial Statements and For For Management
Dividends of EUR 4.70 per Ordinary
Share
7 Approve Publication of Financial For For Management
Statements in English
8a Approve Amendments to Short-Term For For Management
Incentive Plan
8b Approve Performance Criteria of For For Management
Long-Term Incentive Plan
8c Approve Settlement of Long-Term For For Management
Variable Compensation 2010
9 Approve Discharge of Management Board For For Management
10 Approve Discharge of Supervisory Board For For Management
11 Reelect J.A.P van Oosten to For For Management
Supervisory Board
12 Reappoint PricewaterhauseCoopers as For For Management
Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Walker Boyd as Director For For Management
5 Re-elect Mike Ellis as Director For For Management
6 Re-elect Drummond Hall as Director For For Management
7 Elect Jeff Harris as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Kate Swann 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 EU Political Donations and For For Management
Expenditure
14 Approve Co-Investment Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Peter K. C. Woo as Director For For Management
2b Reelect Stewart C. K. Leung as Director For For Management
2c Reelect Paul Y. C. Tsui as Director For For Management
2d Reelect Alexander S. K. Au as Director For For Management
2e Reelect Kenneth W. S. Ting as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Increase in the Rates of Fees For For Management
Payable to Directors
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Share Option Scheme of For For Management
the Company
9 Amend Existing Share Option Scheme of For For Management
The Wharf (Holdings) Ltd.
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 23, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011/2012
6a Reelect Karl-Heinz Stiller to the For For Management
Supervisory Board
6b Elect Edgar Ernst to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.03 Per Share and Special
Dividend of SGD 0.04 Per Share
3 Approve Directors' Fees SGD 499,000 For For Management
for the Financial Year Ended June 30,
2011
4 Reelect Edmund Cheng Wai Wing as For For Management
Director
5 Reelect Boey Tak Hap as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect Lee Han Yang as Director For For Management
8 Reelect Lee Kim Wah as Director For For Management
9 Reelect Phua Bah Lee as Director For For Management
10 Reelect Tan Sri Dato' Mohamed Noordin For For Management
bin Hassan as Director
11 Reelect Loh Soo Eng as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Wing Tai Share
Option Scheme 2001, the Wing Tai
Performance Share Plan and the Wing
Tai Restricted Share Plan
14 Authorize Share Repurchase Program 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
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
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 the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Dalton Philips as Director For For Management
6 Re-elect Richard Pennycook as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Nigel Robertson as Director For For Management
10 Re-elect Johanna Waterous as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3(a) Elect Roderick Sheldon Deane as a For For Management
Director
3(b) Elect Jillian Rosemary Broadbent as a For For Management
Director
3(c) Elect Ralph Graham Waters as a Director For For Management
4 Approve the Issue of Performance For For Management
Rights to the Managing Director and
CEO under the Long Term Incentive Plan
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: 095720 Security ID: Y9692W106
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 410 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Woongjin For For Management
Passone
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
--------------------------------------------------------------------------------
WSP GROUP PLC
Ticker: WSH Security ID: G98105102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ian Barlow as Director For For Management
5 Re-elect Rikard Appelgren as Director For For Management
6 Re-elect Christopher Cole as Director For For Management
7 Re-elect Huw Davies as Director For For Management
8 Re-elect Paul Dollin as Director For For Management
9 Re-elect Peter Gill as Director For For Management
10 Re-elect Anders Karlsson as Director For For Management
11 Re-elect Stuart McLachlan as Director For For Management
12 Re-elect Mark Rollins as Director For For Management
13 Re-elect Christopher Stephens as For For Management
Director
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 00868 Security ID: G9828G108
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off and Listing For For Management
of Xinyi Solar Holdings Limited
2 Adopt Xinyi Solar Share Option Scheme For Against Management
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: APR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Sir John Bond as Director For Against Management
5 Re-elect Mick Davis as Director For For Management
6 Re-elect Dr Con Fauconnier as Director For For Management
7 Re-elect Ivan Glasenberg as Director For Against Management
8 Re-elect Peter Hooley as Director For For Management
9 Re-elect Claude Lamoureux as Director For For Management
10 Re-elect Aristotelis Mistakidis as For Against Management
Director
11 Re-elect Tor Peterson as Director For Against Management
12 Re-elect Trevor Reid as Director For For Management
13 Re-elect Sir Steve Robson as Director For Against Management
14 Re-elect David Rough as Director For Against Management
15 Re-elect Ian Strachan as Director For For Management
16 Re-elect Santiago Zaldumbide as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
20 Approve Reduction of Share Premium For For Management
Account
21 Authorise the Company to Call an EGM For Against Management
with Not Less Than 20 Clear Days'
Notice
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 01368 Security ID: G98277109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.145 Per For For Management
Share
3 Reelect Lin Zhang Li as Director For For Management
4 Reelect Ding Ming Zhong as Director For For Management
5 Reelect Ding Mei Qing as Director For For Management
6 Reelect Gao Xian Feng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
YACHIYO BANK LTD
Ticker: 8409 Security ID: J95238101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30 for Ordinary
Shares
2.1 Elect Director Sakai, Isao For For Management
2.2 Elect Director Takahashi, Kazuyuki For For Management
2.3 Elect Director Tahara, Hirokazu For For Management
2.4 Elect Director Suzuki, Kenji For For Management
2.5 Elect Director Hirai, Katsuyuki For For Management
2.6 Elect Director Wakamatsu, Shoichi For For Management
2.7 Elect Director Shimoda, Yuusuke For For Management
2.8 Elect Director Kasai, Akira For For Management
3.1 Appoint Statutory Auditor Tada, For For Management
Kazunori
3.2 Appoint Statutory Auditor Inui, For For Management
Masaharu
3.3 Appoint Statutory Auditor Kikuchi, For For Management
Suguru
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
5 Authorize Class 2 Preferred Share For For Management
Repurchase Program
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Appoint Statutory Auditor Sano, For For Management
Takehiko
2.2 Appoint Statutory Auditor Iwama, For For Management
Yoshinori
2.3 Appoint Statutory Auditor Takano, For For Management
Magozaemon
2.4 Appoint Statutory Auditor Furuya, For Against Management
Toshihito
2.5 Appoint Statutory Auditor Horiuchi, For Against Management
Koichiro
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.055 For For Management
Per Share
3 Approve Directors' Fees of SGD 90,000 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Ren Yuanlin as Director For For Management
5 Reelect Teo Yi-dar as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue Size in Relation to the For For Management
Public Offering of Corporate Bonds
1b Approve Bond Period and Interest Rate For For Management
in Relation to the Public Offering of
Corporate Bonds
1c Approve Use of Proceeds in Relation to For For Management
the Public Offering of Corporate Bonds
1d Approve Arrangement to Place to For For Management
Existing Shareholders in Relation to
the Public Offering of Corporate Bonds
1e Approve Guarantee in Relation to the For For Management
Public Offering of Corporate Bonds
1f Approve Listing Arrangement in For For Management
Relation to the Public Offering of
Corporate Bonds
1g Approve Methods for Redemption and For For Management
Payment of Interest in Relation to the
Public Offering of Corporate Bonds
1h Approve Warranty for Repayment of the For For Management
Bonds in Relation to the Public
Offering of Corporate Bonds
1i Approve Valid Period of the Special For For Management
Resolutions in Relation to the Public
Offering of Corporate Bonds
2 Authorize Board to Further Authorize For For Management
the General Managers of the Company to
Handle All Matters in Relation to the
Public Offering of Corporate Bonds
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of USD Bonds For For Management
2 Approve Amendments to the Articles of For For Management
Association and Rules of Procedure for
the Board of Directors
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan for For For Management
Year Ended Dec. 31, 2011 and Authorize
Distribution of Cash Dividend of RMB 0.
57 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Provision of Labour and For For Management
Services Agreement and Proposed Annual
Cap
8b Approve Provision of Insurance Fund For For Management
Administrative Services Agreement and
Proposed Annual Cap
8c Approve Provision of Materials Supply For For Management
Agreement and Proposed Annual Cap
8d Approve Provision of Products, For For Management
Materials and Equipment Leasing
Agreement and Proposed Annual Cap
8e Approve Provision of Electricity and For For Management
Heat Agreement and Proposed Annual Cap
8f Approve Financial Services Agreement For For Management
and Proposed Annual Cap
9 Approve Alteration of the Approved For For Management
Financing Activities of the Financing
Business
10 Approve Extension of the Term for the For For Management
$3 Billion Loan of Yancoal Australia
Ltd.
11 Approve Provision of Guarantee for the For For Management
Business in Australia
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YAOKO
Ticker: 8279 Security ID: J96832100
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 30
2 Elect Director Kozawa, Mitsuo For For Management
3.1 Appoint Statutory Auditor Osawa, For For Management
Yoshimasa
3.2 Appoint Statutory Auditor Fukazawa, For For Management
Kunimitsu
3.3 Appoint Statutory Auditor Chiba, Terumi For For Management
3.4 Appoint Statutory Auditor Ezaki, Akio For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7 per
Share
3 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
4 Presentation on the Company's For Did Not Vote Management
Corporate Governance Report for
Adoption
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Remuneration of Director in For Did Not Vote Management
the Amount of NOK 464,000 for the
Chairman, and NOK 266,000 for Other
Directorss; Approve Remuneration for
Committee Work
7 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
8 Reelect Bernt Reitan (Chair), Hilde For Did Not Vote Management
Aasheim, Elisabeth Harstad, and Leiv
Nergaard as Directors; Elect Juha
Rantanen as New Director
9 Reelect Eva Lystad (Chair), Thorunn For Did Not Vote Management
Bakke as Members of Nominating
Committee; Elect Anne Tanum, and Ann
Brautaset as Members of Nominating
Committee
10 Amend Instructions for Nominating For Did Not Vote Management
Committee to Reflect Changes in
Legislation
11 Approve NOK 24.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
YELLOW MEDIA INC
Ticker: YLO Security ID: 985521103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael T. Boychuk, Craig For For Management
Forman, John R. Gaulding, Michael R.
Lambert, David G. Leith, Anthony G.
Miller, Martin Nisenholtz, Marc L.
Reisch, Michael E. Roach, Bruce K.
Robertson, and Marc P. Tellier as
Directors
1.1 Elect Director Michael T. Boychuk For For Management
1.2 Elect Director Craig Forman For For Management
1.3 Elect Director John R. Gaulding For For Management
1.4 Elect Director Michael R. Lambert For For Management
1.5 Elect Director David G. Leith For For Management
1.6 Elect Director Anthony G. Miller For For Management
1.7 Elect Director Martin Nisenholtz For For Management
1.8 Elect Director Marc L. Reisch For For Management
1.9 Elect Director Michael E. Roach For For Management
1.10 Elect Director Bruce K. Robertson For For Management
1.11 Elect Director Marc P. Tellier For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director Shido, Akihiko For Against Management
2.2 Elect Director Sato, Kazumi For Against Management
2.3 Elect Director Ota, Yoji For Against Management
2.4 Elect Director Jack Phillips For Against Management
2.5 Elect Director Sato, Tadaharu For Against Management
2.6 Elect Director Saso, Akira For Against Management
2.7 Elect Director Hayashi, Hironori For Against Management
2.8 Elect Director Miura, Satoshi For Against Management
2.9 Elect Director Hirano, Norio For Against Management
2.10 Elect Director Hirata, Chikao For Against Management
2.11 Elect Director Tokuyama, Kiminobu For Against Management
2.12 Elect Director Muramatsu, Tokuji For Against Management
2.13 Elect Director Tamura, Masaki For Against Management
2.14 Elect Director Hiranaka, Tsutomu For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Saito, Kazuhiko
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors and
Amend Stock Option Plan Approved at
2009 AGM
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental Production Agreement
2 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental PCC Management Service
Agreement
3 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental PCC Services Agreement
4 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental PCC Connected Sales
Agreement
5 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental PCC Connected Purchases
Agreement
6 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental Pou Chien Lease Agreement
7 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental Pou Yuen Lease Agreement
8 Approve Period Caps and Transactions For For Management
Contemplated Under the Second
Supplemental Yue Dean Lease Agreement
9 Approve Period Caps and Transactions For For Management
Contemplated Under the Supplemental
Pou Chien Technology Lease Agreement
10 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental GBD Management Service
Agreement
11 Approve Period Caps and Transactions For For Management
Contemplated Under the Third
Supplemental Godalming Tenancy
Agreement
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: Security ID: G9880L102
Meeting Date: JUN 05, 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 Declare Final Dividend For For Management
3a Reelect Zhang Zhaoxing as Director For For Management
3b Reelect Liang Youpan as Director For For Management
3c Reelect Li Xinmin as Director For For Management
3d Reelect Wang Shuhui as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
ZAKLADY AZOTOWE W TARNOWIE MOSCICACH SA
Ticker: ATT Security ID: X9868F102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman; Prepare List For Did Not Vote Management
of Shareholders
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Supervisory Board Report on None None Management
Financial Statements, on Board's
Review of Management Board Report on
Company's Operations in Fiscal 2011
and Review of Management Board
Proposal on Allocation of Income.
6.2 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Code
6.3 Receive Supervisory Board Report on None None Management
Supervisory and Management Boards'
Work in Fiscal 2011
6.4 Receive Supervisory Board Report on None None Management
Company Standing, System of Internal
Control and Risk Management System
7.1 Approve Financial Statements For Did Not Vote Management
7.2 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2011
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2011
10.1 Approve Consolidated Financial For Did Not Vote Management
Statements
10.2 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2011
11.1 Approve Discharge of Jerzy Marciniak For Did Not Vote Management
(CEO)
11.2 Approve Discharge of Andrzej For Did Not Vote Management
Skolmowski (Deputy CEO)
11.3 Approve Discharge of Witold For Did Not Vote Management
Szczypinski (Deputy CEO)
11.4 Approve Discharge of Krzysztof For Did Not Vote Management
Jalosinski (Deputy CEO)
11.5 Approve Discharge of Franciszek Bernat For Did Not Vote Management
(Management Board Member)
12.1 Approve Discharge of Marzena Piszczek For Did Not Vote Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Ewa Lis (Deputy For Did Not Vote Management
Chairman of Supervisory Board)
12.3 Approve Discharge of Jan Wais For Did Not Vote Management
(Supervisory Board Member)
12.4 Approve Discharge of Agnieszka For Did Not Vote Management
Doroszkiewicz (Supervisory Board
Member)
12.5 Approve Discharge of Jacek Lewandowski For Did Not Vote Management
(Supervisory Board Member)
12.6 Approve Discharge of Jacek Oblekowski For Did Not Vote Management
(Supervisory Board Member)
12.7 Approve Discharge of Miroslaw Potulski For Did Not Vote Management
(Supervisory Board Member)
12.8 Approve Discharge of Tomasz Klikowicz For Did Not Vote Management
(Supervisory Board Member)
12.9 Approve Discharge of Zbigniew Paprocki For Did Not Vote Management
(Supervisory Board Member)
12.10 Approve Discharge of Artur Kucharski For Did Not Vote Management
(Supervisory Board Member)
12.11 Approve Discharge of Marek Mroczkowski For Did Not Vote Management
(Supervisory Board Member)
12.12 Approve Discharge of Ryszard For Did Not Vote Management
Trepczynski (Supervisory Board Member)
13 Transact Other Business For Did Not Vote Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ZAPPALLAS INC.
Ticker: 3770 Security ID: J98706104
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: APR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4200
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Ogusu, Hirohiko For For Management
3.2 Elect Director Shibata, Sachio For For Management
3.3 Elect Director Nakamura, Akira For For Management
3.4 Elect Director Misawa, Shinichi For For Management
4 Appoint Statutory Auditor Yamaguchi, For For Management
Toyoyoshi
--------------------------------------------------------------------------------
ZENG HSING INDUSTRIAL CO LTD
Ticker: 1558 Security ID: Y9887W101
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 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 Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
5 Approve to Amend the Articles of For For Management
Association
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Director No. 1 None Against Shareholder
7.2 Elect Director No. 2 None Against Shareholder
7.3 Elect Director No. 3 None Against Shareholder
7.4 Elect Director No. 4 None Against Shareholder
7.5 Elect Director No. 5 None Against Shareholder
7.6 Elect Huang XuHui as Independent For For Shareholder
Director
7.7 Elect Xu XiangRen as Independent For For Shareholder
Director
7.8 Elect Supervisor No.1 None Against Shareholder
7.9 Elect Supervisor No.2 None Against Shareholder
7.10 Elect Independent Supervisor No.1 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.06 For For Management
Per Share
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Authorize Capitalization of Reserves For For Management
of EUR 800,000 for an Increase in
Shares Number from 80 Million to 88
Million
--------------------------------------------------------------------------------
ZOJIRUSHI CORP.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ichikawa, Norio For For Management
2.2 Elect Director Yamaji, Tetsuo For For Management
2.3 Elect Director Iida, Masakiyo For For Management
2.4 Elect Director Matsumoto, Tatsunori For For Management
2.5 Elect Director Nakamori, Toshiro For For Management
2.6 Elect Director Jikyo, Hiroaki For For Management
2.7 Elect Director Miyakoshi, Yoshihiko For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of CHF 2.5 Billion For Did Not Vote Management
from Capital Contribution Reserves to
Free Reserves and Dividend of CHF 17.
00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Extend Duration of Existing CHF 1 For Did Not Vote Management
Million Pool of Capital without
Preemptive Rights
5.1 Change Company Name to Zurich For Did Not Vote Management
Insurance Group AG
5.2 Amend Corporate Purpose For Did Not Vote Management
6.1.1 Elect Alison Carnwath as Director For Did Not Vote Management
6.1.2 Elect Rafael del Pino as Director For Did Not Vote Management
6.1.3 Reelect Josef Ackermann as Director For Did Not Vote Management
6.1.4 Reelect Thomas Escher as Director For Did Not Vote Management
6.1.5 Reelect Don Nicolaisen as Director For Did Not Vote Management
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
==================== Schroder Multi Asset Growth Portfolio =====================
HICL INFRASTRUCTURE COMPANY LIMITED
Ticker: HICL Security ID: G4438D108
Meeting Date: JUL 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Re: For For Management
Directors Reappointment
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Scrip Dividend Program For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reelect Sarah Evans as a Director For For Management
6 Subject to the Passing of Resolution For For Management
1, Reelect John Hallam as a Director
7 Subject to the Passing of Resolution For For Management
1, Reelect Graham Picken as a Director
8 Subject to the Passing of Resolution For For Management
1, Reelect Christopher Russell as a
Director
9 Reappoint KPMG Channel Islands Limited For For Management
as Auditors
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration of Directors For For Management
12 Approve Share Repurchase Program For For Management
=============== Schroder US Small and Mid Cap Opportunities Fund ===============
ABOVENET, INC.
Ticker: ABVT Security ID: 00374N107
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: APR 30, 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
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date: JUL 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter McCausland For For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. van Roden, Jr. For For Management
1.4 Elect Director Ellen C. Wolf 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
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William S. Ayer For For Management
2 Elect Director Patricia M. Bedient For For Management
3 Elect Director Marion C. Blakey For For Management
4 Elect Director Phyllis J. Campbell For For Management
5 Elect Director Jessie J. Knight, Jr. For For Management
6 Elect Director R. Marc Langland For For Management
7 Elect Director Dennis F. Madsen For For Management
8 Elect Director Byron I. Mallott For For Management
9 Elect Director J. Kenneth Thompson For For Management
10 Elect Director Bradley D. Tilden For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robert A. Minicucci as a Director For For Management
1b Elect Bruce K. Anderson as a Director For For Management
1c Elect Adrian Gardner as a Director For For Management
1d Elect John T. McLennan as a Director For For Management
1e Elect Simon Olswang as a Director For For Management
1f Elect Zohar Zisapel as a Director For For Management
1g Elect Julian A. Brodsky as a Director For For Management
1h Elect Eli Gelman as a Director For For Management
1i Elect James S. Kahan as a Director For For Management
1j Elect Richard T.C. LeFave as a Director For For Management
1k Elect Nehemia Lemelbaum as a Director For For Management
1l Elect Giora Yaron as a Director For For Management
2 Amend 1998 Stock Option and Incentive For For Management
Plan
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For For Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director Peter C. Wallace 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 Approve Omnibus Stock Plan For For Management
5 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
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Dennis E. Clements For For Management
1.3 Elect Director Eugene S. Katz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub For For Management
2 Elect Director Tsung-ching Wu For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For Management
5 Elect Director Jack L. Saltich For For Management
6 Elect Director Charles Carinalli For For Management
7 Elect Director Edward Ross For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For For Management
2 Elect Director Crawford W. Beveridge For For Management
3 Elect Director J. Hallam Dawson For For Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 Elect Director Mary T. McDowell For For Management
6 Elect Director Lorrie M. Norrington For For Management
7 Elect Director Charles J. Robel For For Management
8 Elect Director Stacy J. Smith For For Management
9 Elect Director Steven M. West For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiaozhi Liu For For Management
1.2 Elect Director George A. Lorch For For Management
1.3 Elect Director Kazuhiko Sakamoto For For Management
1.4 Elect Director Wolfgang Ziebart 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
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Richard Hamada For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director William P. Sullivan For For Management
1.10 Elect Director Roy Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For For Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Kent T. Lucien For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For For Management
1.13 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director Peter J. Hayes For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis O. Bonanno For For Management
2 Elect Director Alexis P. Michas For For Management
3 Elect Director Richard O. Schaum For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Leeds For For Management
1.2 Elect Director Mark J. Schulte For For Management
1.3 Elect Director Dr. Samuel Waxman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: JAN 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John K. McGillicuddy For For Management
2 Elect Director John F. O'Brien For For Management
3 Elect Director Lydia W. Thomas For For Management
4 Elect Director Mark S. Wrighton For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jacqueline B. Kosecoff, For For Management
Ph.D.
2 Elect Director Michael D. O'Halleran For For Management
3 Elect Director Robert P. Wayman 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
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
1.4 Elect Director Orlando Ayala 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
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Albi For For Management
2 Elect Director Jerry Box For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Thain For For Management
2 Elect Director Michael J. Embler For For Management
3 Elect Director William M. Freeman For For Management
4 Elect Director David M. Moffett For For Management
5 Elect Director R. Brad Oates For For Management
6 Elect Director Marianne Miller Parrs For For Management
7 Elect Director Gerald Rosenfeld For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Laura S. Unger For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King For For Management
1.3 Elect Director Shelley Stewart, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For For Management
2 Elect Director Robert S. Taubman For For Management
3 Elect Director Reginald M. Turner, Jr. For For Management
4 Elect Director Roger A. Cregg For For Management
5 Elect Director T. Kevin DeNicola For For Management
6 Elect Director Alfred A. Piergallini For For Management
7 Elect Director Nina G. Vaca For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Mark B. Puckett 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
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Carol Anthony (John) For For Management
Davidson
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise 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 Against Shareholder
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director David S. Brown For For Management
1.3 Elect Director Gary Butler For For Management
1.4 Elect Director Lisa W. Pickrum For For Management
1.5 Elect Director Fernando Ruiz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director Larry D. Stone For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Foust For For Management
2 Elect Director Laurence A. Chapman For For Management
3 Elect Director Kathleen Earley For For Management
4 Elect Director Ruann F. Ernst, Ph.D. For For Management
5 Elect Director Dennis E. Singleton For For Management
6 Elect Director Robert H. Zerbst For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Director Robert A. Livingston For For Management
7 Elect Director Richard K. Lochridge For For Management
8 Elect Director Bernard G. Rethore For For Management
9 Elect Director Michael B. Stubbs For For Management
10 Elect Director Stephen M. Todd For For Management
11 Elect Director Stephen K. Wagner For For Management
12 Elect Director Mary A. Winston For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Bingle For For Management
2 Elect Director Richard J. Bressler For For Management
3 Elect Director Raul E. Cesan For For Management
4 Elect Director Karen E. Dykstra For For Management
5 Elect Director Anne Sutherland Fuchs For For Management
6 Elect Director William O. Grabe For For Management
7 Elect Director Eugene A. Hall For For Management
8 Elect Director Stephen G. Pagliuca For For Management
9 Elect Director James C. Smith For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For Withhold Management
1.2 Elect Director Gary Goode For Withhold Management
1.3 Elect Director Jim Wallace For Withhold Management
2 Declassify the Board of Directors None For Management
3 Prepare Sustainability Report Against For Shareholder
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmanuel T. Ballases For For Management
1.2 Elect Director Judy C. Bozeman For For Management
1.3 Elect Director Frank J. Bramanti For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director James C. Flagg For For Management
1.6 Elect Director Thomas M. Hamilton For For Management
1.7 Elect Director Leslie S. Heisz For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director Robert A. Rosholt For For Management
1.10 Elect Director J. Mikesell Thomas For For Management
1.11 Elect Director Christopher J. B. For For Management
Williams
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director George L. Chapman For For Management
3 Elect Director Daniel A. Decker For For Management
4 Elect Director Thomas J. DeRosa For For Management
5 Elect Director Jeffrey H. Donahue For For Management
6 Elect Director Peter J. Grua For For Management
7 Elect Director Fred S. Klipsch For For Management
8 Elect Director Sharon M. Oster For For Management
9 Elect Director Jeffrey R. Otten For For Management
10 Elect Director R. Scott Trumbull For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Donald J. Kabat For For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director Karyn Mashima For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Bradley T. Sheares For For Management
1.13 Elect Director Louis W. Sullivan For For Management
2 Approve Elimination of Plurality For For Management
Voting in the Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan Baxter For For Management
1.2 Elect Director Richard J. Danzig For For Management
1.3 Elect Director Colin Goddard For For Management
1.4 Elect Director Maxine Gowen For For Management
1.5 Elect Director Tuan Ha-Ngoc For For Management
1.6 Elect Director A. N. 'Jerry' Karabelas For For Management
1.7 Elect Director John L. LaMattina For For Management
1.8 Elect Director Augustine Lawlor For For Management
1.9 Elect Director George J. Morrow For For Management
1.10 Elect Director Gregory Norden For For Management
1.11 Elect Director H. Thomas Watkins For For Management
1.12 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against 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
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date: JUL 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lewis Eggebrecht For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith, Ph.D. For For Management
1.7 Elect Director Theodore L. Tewksbury For For Management
III, Ph.D
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
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC.
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Mark Armour For For Management
2 Elect Director James S. Balloun For For Management
3 Elect Director John S. Day For For Management
4 Elect Director Karen Dunn Kelley For For Management
5 Elect Director James R. Lientz, Jr. For For Management
6 Elect Director Neil Williams For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kirby A. Dyess For For Management
2 Elect Director Leroy D. Nosbaum For For Management
3 Elect Director Graham M. Wilson For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Michael R. Haverty For For Management
1.3 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Eliminate Cumulative Voting For For Management
5 Amend Certificate of Incorporation For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Reduce Supermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Harvey For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director Timothy R. McLevish For For Management
1.4 Elect Director Steven H. Wunning 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ashish Bhutani as Director For For Management
1.2 Elect Steven J. Heyer as Director For For Management
1.3 Elect Sylvia Jay as Director For For Management
1.4 Elect Vernon E. Jordon, Jr. as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M708
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Change Company Name For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald W. Grimm For For Management
2 Elect Director Ora H. Pescovitz For For Management
3 Elect Director Per A. Peterson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Owen G. Shell, Jr. 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
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Angela P. Bryant For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director William F. Miller, III For For Management
1.7 Elect Director Ellen M. Zane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANPOWERGROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey A. Joerres For For Management
2 Elect Director John R. Walter For For Management
3 Elect Director Marc J. Bolland For For Management
4 Elect Director Ulice Payne, Jr. For For Management
5 Change Company Name For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For Withhold Management
1.3 Elect Director Frank H. Menaker, Jr. For Withhold Management
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Cahill For For Management
2 Elect Director Robert Coleman For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Jack) F. For For Management
Callahan, Jr.
1.2 Elect Director W. Michael Barnes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: SEP 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar D. Jannotta For For Management
1.2 Elect Director John H. Krehbiel, Jr. For For Management
1.3 Elect Director Donald G. Lubin For For Management
1.4 Elect Director Robert J. Potter 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
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Salvatore Iannuzzi For For Management
2 Elect Director John Gaulding For For Management
3 Elect Director Edmund P. Giambastiani, For For Management
Jr.
4 Elect Director Cynthia P. McCague For For Management
5 Elect Director Jeffrey F. Rayport For For Management
6 Elect Director Roberto Tunioli For For Management
7 Elect Director Timothy T. Yates For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. Dupont For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For For Management
4 Elect Director Catherine R. Kinney For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For For Management
7 Elect Director Patrick Tierney For For Management
8 Elect Director Rodolphe M. Vallee For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Approve Elimination of Class B Common For For Management
Stock; Increase Authorized Class A
Common Stock; Reclassify Class A
Common Stock and Make Certain Other
Conforming Changes
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ross K. Ireland For For Management
2 Elect Director Paul A. Lacouture For For Management
3 Elect Director Michael J. Rowny 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
7 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin L. Beebe For For Management
2 Elect Director Carolyn F. Katz For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Adjourn Meeting For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard For For Management
1.2 Elect Director Antonio J. Grillo-Lopez For For Management
1.3 Elect Director Wendell Wierenga For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Roberto Mendoza as Director For For Management
1.3 Elect Kevin M. Twomey as Director For For Management
1.4 Elect David Zwiener as Director For For Management
2 Approve Deloitte & Touche Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers Compensation
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For For Management
1.2 Elect Director Jerry Franklin For For Management
1.3 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard E. Belluzzo For For Management
2 Elect Director James V. Diller, Sr. For For Management
3 Elect Director Michael R. Farese For For Management
4 Elect Director Jonathan J. Judge For For Management
5 Elect Director Michael A. Klayko For For Management
6 Elect Director William H. Kurtz For For Management
7 Elect Director Gregory S. Lang For For Management
8 Elect Director Frank J. Marshall For For Management
9 Elect Director Richard N. Nottenburg For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Kirby A. Dyess For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. McNeill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director James J. Piro For For Management
1.10 Elect Director Robert T. F. Reid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Simon Biddiscombe For For Management
2 Elect Director H.K. Desai For For Management
3 Elect Director James R. Fiebiger For For Management
4 Elect Director Balakrishnan S. Iyer For For Management
5 Elect Director Kathryn B. Lewis For For Management
6 Elect Director D. Scott Mercer For For Management
7 Elect Director George D. Wells For For Management
8 Elect Director William M. Zeitler For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Ball For For Management
2 Elect Director John R. Colson For For Management
3 Elect Director J. Michal Conaway For For Management
4 Elect Director Ralph R. DiSibio For For Management
5 Elect Director Vincent D. Foster For For Management
6 Elect Director Bernard Fried For For Management
7 Elect Director Louis C. Golm For For Management
8 Elect Director Worthing F. Jackman For For Management
9 Elect Director James F. O'Neil III For For Management
10 Elect Director Bruce Ranck For For Management
11 Elect Director Pat Wood, III For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Teresa Beck For For Management
2 Elect Director R. D. Cash For For Management
3 Elect Director Laurence M. Downes For For Management
4 Elect Director Ronald W. Jibson For For Management
5 Elect Director Gary G. Michael For For Management
6 Elect Director Keith O. Rattie For For Management
7 Elect Director Harris H. Simmons For For Management
8 Elect Director Bruce A. Williamson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For For Management
1.2 Elect Director Stanley B. Tulin For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hannah For For Management
1.2 Elect Director Mark V. Kaminski For For Management
1.3 Elect Director Gregg J. Mollins For For Management
1.4 Elect Director Andrew G. Sharkey, Iii For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gade For For Management
2 Elect Director J. V. Lentell For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director William J. Flynn For For Management
3 Elect Director Michael Larson For For Management
4 Elect Director Nolan Lehmann For For Management
5 Elect Director W. Lee Nutter For For Management
6 Elect Director Ramon A. Rodriguez For For Management
7 Elect Director Donald W. Slager For For Management
8 Elect Director Allan C. Sorensen For For Management
9 Elect Director John M. Trani For For Management
10 Elect Director Michael W. Wickham For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Hake For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Timothy J. Bernlohr For For Management
1.4 Elect Director James A. Rubright For For Management
1.5 Elect Director Bettina M. Whyte For For Management
1.6 Elect Director James E. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Henry B. Tippie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Carson For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director James E. Meyer For For Management
1.5 Elect Director James P. O'Shaughnessy For For Management
1.6 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M. Craig Haase For Against Management
2 Elect Director S. Oden Howell, Jr. For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Berra For For Management
2 Elect Director Luis P. Nieto, Jr. For For Management
3 Elect Director E. Follin Smith For For Management
4 Elect Director Gregory T. Swienton For For Management
5 Elect Director Robert J. Eck For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director William P. Keane For For Management
1.4 Elect Director Carolyn J. Logan For For Management
1.5 Elect Director Mark A. Sirgo 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
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian C. Carr For For Management
2 Elect Director George R. Krouse, Jr. For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Beecken For For Management
1.2 Elect Director Jost Fischer For For Management
1.3 Elect Director Arthur D. Kowaloff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. McLachlan For For Management
1.2 Elect Director David J. Aldrich For For Management
1.3 Elect Director Kevin L. Beebe For For Management
1.4 Elect Director Moiz M. Beguwala For For Management
1.5 Elect Director Timothy R. Furey For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Thomas C. Leonard For For Management
1.8 Elect Director David P. McGlade For For Management
1.9 Elect Director Robert A. Schriesheim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Baumann For For Management
2 Elect Director Anthony J. Best For For Management
3 Elect Director Larry W. Bickle For For Management
4 Elect Director Stephen R. Brand For For Management
5 Elect Director William J. Gardiner For For Management
6 Elect Director Julio M. Quintana For For Management
7 Elect Director John M. Seidl For For Management
8 Elect Director William D. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen L. Daniel For For Management
2 Elect Director Nathan J. Jones For For Management
3 Elect Director Henry W. Knueppel For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Advisory Vote on Golden Parachutes For Did Not Vote Management
3 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay G. Jones, III For For Management
1.2 Elect Director Robert D. Johnson For For Management
1.3 Elect Director Stuart I. Oran 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
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Wege II For For Management
1.2 Elect Director Kate Pew Wolters For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For Against Management
for Amendments to Article VII
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
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director William G. Benton For For Management
1.4 Elect Director Bridget Ryan Berman For For Management
1.5 Elect Director Donald G. Drapkin For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Norman Matthews For For Management
2 Elect Director Kenneth Reiss For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vincent C. Byrd For For Management
2 Elect Director R. Douglas Cowan For For Management
3 Elect Director Elizabeth Valk Long For For Management
4 Elect Director Mark T. Smucker For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Rinaldo S. Brutoco For For Management
1.5 Elect Director Michael L. Ray For For Management
1.6 Elect Director Sheldon I. Stein For For Management
1.7 Elect Director Deepak Chopra For For Management
1.8 Elect Director William B. Sechrest For For Management
1.9 Elect Director Larry R. Katzen For For Management
1.10 Elect Director Grace Nichols For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: MAY 30, 2012 Meeting Type: Special
Record Date: APR 30, 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
--------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker: SHAW Security ID: 820280105
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Daniel A. Hoffler For For Management
1.4 Elect Director David W. Hoyle For For Management
1.5 Elect Director Michael J. Mancuso For For Management
1.6 Elect Director Albert D. McAlister For For Management
1.7 Elect Director Stephen R. Tritch For For Management
1.8 Elect Director Thos. E. Capps 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
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director Victor F. Ganzi For For Management
3 Elect Director John J. Haley For For Management
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director Paul Thomas For For Management
8 Elect Director Wilhelm Zeller For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Buese For For Management
1.2 Elect Director J. Mariner Kemper For For Management
1.3 Elect Director Thomas D. Sanders For For Management
1.4 Elect Director L. Joshua Sosland For For Management
2 Ratify Auditors For For Management
3 Adopt a Policy Prohibiting Derivative, Against For Shareholder
Speculative and Pledging Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Glen A. Dell For For Management
1.3 Elect Director Samuel G. Liss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VT Security ID: 92849T108
Meeting Date: MAR 08, 2012 Meeting Type: Annual/Special
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Birks For For Management
1.2 Elect Director Thomas Chambers For For Management
1.3 Elect Director Bonnie DuPont For For Management
1.4 Elect Director Brian Gibson For For Management
1.5 Elect Director Perry Gunner For For Management
1.6 Elect Director Tim Hearn For For Management
1.7 Elect Director Dallas Howe For For Management
1.8 Elect Director Kevin Osborn For For Management
1.9 Elect Director Herbert Pinder Jr. For For Management
1.10 Elect Director Larry Ruud For For Management
1.11 Elect Director Mayo Schmidt For For Management
1.12 Elect Director Max Venning For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend By-Laws For For Management
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VT Security ID: 92849T108
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 8115222 Canada For For Management
Inc., a Wholly-Owned Subsidiary of
Glencore International PLC
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Buthman For For Management
1.2 Elect Director William F. Feehery For For Management
1.3 Elect Director Thomas W. Hofmann For For Management
1.4 Elect Director L. Robert Johnson For For Management
1.5 Elect Director Paula A. Johnson For For Management
1.6 Elect Director Douglas A. Michels For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director John H. Weiland For For Management
1.9 Elect Director Anthony Welters For For Management
1.10 Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William W. Bradley as Director For For Management
2 Elect Joseph A. Califano, Jr. as For For Management
Director
3 Elect Anna C. Catalano as Director For For Management
4 Elect Sir Roy Gardner as Director For For Management
5 Elect Sir Jeremy Hanley as Director For For Management
6 Elect Robyn S. Kravit as Director For For Management
7 Elect Jeffrey B. Lane as Director For For Management
8 Elect Wendy Lane as Director For For Management
9 Elect James F. McCann as Director For For Management
10 Elect Joseph J. Plumeri as Director For For Management
11 Elect Douglas B. Roberts as Director For For Management
12 Elect Michael J. Somers as Director For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Robert Horn For For Management
1.7 Elect Director Nigel Lees For For Management
1.8 Elect Director Juvenal Mesquita Filho For For Management
1.9 Elect Director Carl Renzoni For For Management
1.10 Elect Director Antenor F. Silva, Jr. For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
========== END NPX REPORT
NOTICE
A copy of the Agreement and Declaration of Trust of Schroder Series Trust is on
file with the Secretary of State of The Commonwealth of Massachusetts, and
notice is hereby given that this instrument is executed on behalf of the
Registrant by an officer of the Registrant as an officer and not individually
and that the obligations of or arising out of this instrument are not binding
upon any of the Trustees, officers, or shareholders individually but are binding
only upon the assets and property of the Registrant.
No proxies were voted for the Schroder Total Return Fixed Income Fund and
Schroder Absolute Return EMD and Currency Fund.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant): Schroder Series Trust
By (Signature and Title): /s/ Mark A. Hemenetz
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Name: Mark A. Hemenetz
Title: Principal Executive Officer
Date: August 13, 2012