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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-22375
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PIMCO Equity Series
(Exact name of registrant as specified in charter)
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840 Newport Center Drive, Newport Beach, CA 92660
(Address of principal executive offices) (Zip code)
Neel T. Kashkari
Pacific Investment Management Company LLC
840 Newport Center Drive
Newport Beach, CA 92660
(Name and address of agent for service)
Copies to:
Brendan Fox
Dechert LLP
1775 I Street, N.W.
Washington, D.C. 20006
Registrant's telephone number, including area code: 1-866-746-2602
Date of fiscal year end: June 30
Date of reporting period: July 1, 2011 to June 30, 2012
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22375
Reporting Period: 07/01/2011 - 06/30/2012
PIMCO Equity Series
==================== PIMCO Dividend and Income Builder Fund ====================
AIMIA INC.
Ticker: AIM Security ID: 399453109
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown For For Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director Rupert Duchesne For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Michael M. Fortier For For Management
1.6 Elect Director John M. Forzani For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Douglas D. Port For For Management
1.9 Elect Director Alan P. Rossy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Change Company Name to Aimia Inc. For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors
2.1 Elect Director Terayama, Mitsuharu For For Management
2.2 Elect Director Sakurai, Tsutomu For For Management
2.3 Elect Director Takeuchi, Yoshikatsu For For Management
2.4 Elect Director Higashiura, Tomoya For For Management
2.5 Elect Director Hirano, Masaki For For Management
2.6 Elect Director Morii, Shoji For For Management
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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 Against 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
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Gavin, III For For Management
2 Elect Director Peter S. Hellman For For Management
3 Elect Director K. J. Storm For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Shareholder
7 Reduce Supermajority Vote Requirement For For Shareholder
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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
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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 For 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
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CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2011
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Volume of Charitable Donations For For Management
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
13 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
14 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Pocerady to Subsidiary Elektrarna
Pocerady
15 Approve Contract of Contribution of For For Management
Part of Enterprise EVI Heat
Distribution and District Networks to
Subsidiary Teplarenska CEZ
16 Close Meeting None None Management
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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 For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Amend Articles Re: Novo Mercado For For Management
Regulations
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For Against Management
Members, and Approve Remuneration of
Executive Officers, Non-Executive
Directors, and Fiscal Council Members
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E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director Eleuthere I. Du Pont For For Management
8 Elect Director Marillyn A. Hewson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Ellen J. Kullman For For Management
11 Elect Director Lee M. Thomas For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
15 Report on Pay Disparity Against Against Shareholder
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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
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G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nick Buckles as Director For For Management
5 Re-elect Lord Condon as Director For For Management
6 Re-elect Trevor Dighton as Director For For Management
7 Re-elect Alf Duch-Pedersen as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Winnie Kin Wah Fok as Director For For Management
10 Re-elect Grahame Gibson as Director For For Management
11 Re-elect Bo Lerenius as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect Clare Spottiswoode as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors for 2011
2 Accept Work Report of the Supervisory For For Management
Committee for 2011
3 Accept Audited Financial Statements For For Management
for 2011
4 Approve Profits Distribution Proposal For For Management
of the Company for 2011
5 Approve Financial Budget of the For For Management
Company for 2012
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Termination of Xu Xiaoming as None For Shareholder
Director
9 Elect Sun Jing as Director None For Shareholder
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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
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INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Andy D. Bryant For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director John J. Donahoe For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
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JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2011
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme For For Management
Relating to the Declaration of Final
Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8a Elect Yang Gen Lin as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8b Elect Zhang Yang as Non-Executive For For Management
Director and Approve Her Letter of
Appointment
8c Elect Chen Xiang Hui as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8d Elect Du Wen Yi as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8e Elect Qian Yong Xiang as Executive For For Management
Director and Approve His Service
Contract
8f Elect Cheng Chang Yung Tsung, Alice as For For Management
Non-Executive Director and Approve Her
Letter of Appointment
8g Elect Fang Hung, Kenneth as For For Management
Non-Executive Director and Approve His
Letter of Appointment
8h Elect Xu Chang Xin as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8i Elect Gao Bo as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8j Elect Chen Donghua as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8k Elect Zhang Erzhen as Independent For For Management
Non-Executive Director and Approve His
Service Contract
9a Elect Chang Qing as Supervisor and For For Management
Approve His Letter of Appointment
9b Elect Sun Hong Ning as Supervisor and For For Management
Approve His Letter of Appointment
9c Elect Hu Yu as Supervisor and Approve For For Management
Her Letter of Appointment
10 Approve Participation in the Capital For For Management
Enlargement of Yanjiang Expressway Co.
Ltd.
11 Approve Issuance of Short-Term For For Management
Commercial Papers Not Exceeding RMB 2
Billion
12 Amend Articles of Association of the For For Management
Company
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JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Stephen B. Burke For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director James Dimon For For Management
7 Elect Director Timothy P. Flynn For For Management
8 Elect Director Ellen V. Futter For For Management
9 Elect Director Laban P. Jackson, Jr. For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Against Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Loan Modifications Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against For Shareholder
20 Stock Retention Against For Shareholder
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LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nolan D. Archibald For For Management
2 Elect Director Rosalind G. Brewer For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Gwendolyn S. King For For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For For Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
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NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2a Amend Articles Re: Novo Mercado For For Management
Regulations
2b Amend Article 6 For For Management
2c Amend Article 6, Current Paragraph 1 For For Management
2d Amend Article 12 For For Management
2e Amend Article 16 Re: Increase in Board For For Management
Size
2f Amend Article 16, Paragraph 2 For For Management
2g Amend Article 16, Paragraph 3 For For Management
2h Amend Article 18 For For Management
2i Amend Article 18, Paragraph 2 For For Management
2j Amend Article 18, Paragraph 3 For For Management
2k Amend Article 19 For For Management
2l Amend Article 20 For For Management
2m Amend Article 21 For For Management
2n Amend Article 22 For For Management
2o Amend Article 25 For For Management
2p Amend Article 28 For For Management
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NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.25 per Share
4 Approve CHF 19.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1.1 Reelect Sikrant Datar as Director For For Management
5.1.2 Reelect Andreas von Planta as Director For For Management
5.1.3 Reelect Wendelin Wiedeking as Director For For Management
5.1.4 Reelect William Brody as Director For For Management
5.1.5 Reelect Rolf Zinkernagel as Director For For Management
5.2 Elect Dimitri Azar as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
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ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividend of NOK 2.50 per
Share
2.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
2.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
3 Receive Company's Corporate Governance None None Management
Statement
4 Approve NOK 12.5 Million Reduction in For For Management
Share Capital via Share Cancellation
5a Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
7a Reelect Andresen, Kreutzer, Bjerke, For For Management
Pettersson, Waersted, Windfelt,
Svarva, Mejdell, Blystad, Selte,
Venold, and Brautaset as Members of
Corporate Assembly; Elect Gleditsch,
and Rydning as New Members of
Corporate Assembly
7b Reelect Hokholt, Bjorn, and Berdal as For For Management
Deputy Members of Corporate Assembly;
Elect Houg, Hagen, and Ideboen as New
Deputy Members of Corporate Assembly
8 Reelect Idar Kreutzer (Chair), Olaug For For Management
Svarva, and Leiv Askvig as Members of
Nominating Committee
9 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of
NOK 137,000 per Year for Chairman, NOK
34,000 per Year for Vice-Chairman and
NOK 7,000 per Meeting Attended for
Other Members
10 Approve Remuneration for Nomination For For Management
Committee Work in the Amount of NOK
7,000 per Meeting for the Chair and
NOK 5,000 per Meeting for Other Members
11 Approve Remuneration of Auditors For For Management
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PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director W. Don Cornwell For For Management
4 Elect Director Frances D. Fergusson For For Management
5 Elect Director William H. Gray, III For For Management
6 Elect Director Helen H. Hobbs For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Marc Tessier-Lavigne For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Publish Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Non-Employee Director Compensation Against Against Shareholder
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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
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gross For For Management
1.2 Elect Director Leonard A. Potter For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For Against Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For Against Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For Against Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Approve Additional Indicators to Against Against Shareholder
Include in the Information Provided on
Corporate Executive Officers
Remuneration
B Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Roland A. Hernandez For For Management
7 Elect Director Joel W. Johnson For For Management
8 Elect Director Olivia F. Kirtley For For Management
9 Elect Director Jerry W. Levin For For Management
10 Elect Director David B. O'Maley For For Management
11 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Elect Director Doreen Woo Ho For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For Against Management
8 Elect Director Marissa A. Mayer For For Management
9 Elect Director Gregory B. Penner For For Management
10 Elect Director Steven S. Reinemund For For Management
11 Elect Director H. Lee Scott, Jr. For Against Management
12 Elect Director Arne M. Sorenson For For Management
13 Elect Director Jim C. Walton For For Management
14 Elect Director S. Robson Walton For Against Management
15 Elect Director Christopher J. Williams For Against Management
16 Elect Director Linda S. Wolf For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Report on Political Contributions Against For Shareholder
20 Request Director Nominee with Patient Against Against Shareholder
Safety and Healthcare Quality
Experience
21 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Stephen A. Wynn as Executive For For Management
Director
2b Reelect Ian Michael Coughlan as For For Management
Executive Director
2c Reelect Nicholas Sallnow-Smith as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 11, 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 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2011 and Financial Budget for the Year
2012
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8a1 Elect Zhan Xiaozhang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8a2 Elect Luo Jianhu as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
8a3 Elect Ding Huikang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b1 Elect Li Zongsheng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b2 Elect Wang Weili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b3 Elect Wang Dongjie as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8c1 Elect Zhou Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8c2 Elect Pei Ker-Wei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
9 Reelect Zhang Junsheng as Independent For For Management
Non-Executive Director and Approve His
Allowance Package
10a Elect Fu Zhexiang as Supervisor For For Management
Representing Shareholders and Approve
His Allowance Package
10b1 Elect Wu Yongmin as Independent For For Management
Supervisor and Approve His Allowance
Package
10b2 Elect Liu Haisheng as Independent For For Management
Supervisor and Approve His Allowance
Package
10b3 Elect Zhang Guohua as Independent For For Management
Supervisor and Approve His Allowance
Package
11 Authorize Board to Approve Directors' For For Management
and Supervisors' Service Contracts
1 Amend Articles of Association of the For For Management
Company
======================= PIMCO Emerging Multi-Asset Fund ========================
PIMCO EQS EMERGING MARKETS INST
Ticker: Security ID: 72201T839
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan B. Hubbard For For Management
1.2 Elect Director Neel T. Kashkari For For Management
1.3 Elect Director Peter B. McCarthy For For Management
--------------------------------------------------------------------------------
PIMCO EQS EMERGING MARKETS INST
Ticker: Security ID: 72201T839
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan B. Hubbard For Withhold Management
1.2 Elect Director Neel T. Kashkari For Withhold Management
1.3 Elect Director Peter B. McCarthy For Withhold Management
========================= PIMCO EqS Pathfinder Fund(R) =========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Vance D. Coffman For For Management
3 Elect Director Michael L. Eskew For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Herbert L. Henkel For For Management
6 Elect Director Edward M. Liddy For For Management
7 Elect Director Robert S. Morrison For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Inge G. Thulin For For Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Amend Omnibus Stock Plan For For Management
15 Report on Lobbying Payments and Policy Against For Shareholder
16 Prohibit Political Contributions Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.22 Per For For Management
Share
3 Reelect Jack Chak-Kwong So as For For Management
Non-Executive Director
4 Reelect Chung-Kong Chow as Independent For For Management
Non-Executive Director
5 Reelect John Barrie Harrison as For For Management
Independent Non-Executive Director
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
7d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: FEB 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Foos For For Management
2 Elect Director William K. Lavin For For Management
3 Elect Director Phillip M. Martineau For For Management
4 Elect Director Raymond L. M. Wong For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Martin J. Barrington For For Management
4 Elect Director John T. Casteen III For For Management
5 Elect Director Dinyar S. Devitre For For Management
6 Elect Director Thomas F. Farrell II For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director W. Leo Kiely III For For Management
9 Elect Director Kathryn B. McQuade For For Management
10 Elect Director George Munoz For For Management
11 Elect Director Nabil Y. Sakkab For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: OCT 24, 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
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 05, 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
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K4002E115
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of chairman of the meeting For For Management
2 Briefing from the Board of Directors None None Management
3 Approve Accounts For For Management
4 Approve Allocation of Income and For For Management
Dividend of DKK 1 per share
5 Reelect Johannes Jensen, Virgar Dahl, For For Management
and Trine Romuld as Directors
6 Approve Remuneration of Directors For For Management
7 Reelect Gunnar i Lioa and Helge Moen For For Management
as Members of Election Committee, and
Elect Liggjas i Bo as New Member of
Election Committee
8 Approve Remuneration for the Election For For Management
Committee
9 Elect Sp/f Grannskooaravirkio INPACT For For Management
as Auditor
10 Authorize Repurchase of Shares For For Management
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12.1 Amend Articles of Association For For Management
12.2 Amend Articles of Association For For Management
12.3 Amend Articles of Association For For Management
12.4 Amend Articles of Association For For Management
12.5 Amend Articles of Association For For Management
12.6 Amend Articles of Association For For Management
12.7 Amend Articles of Association For For Management
13 AOB None None Management
--------------------------------------------------------------------------------
BANKNORDIK P/F
Ticker: BNORDIK CSE Security ID: K4002E107
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4 Reelect Klaus Rasmussen, Jens For Did Not Vote Management
Christensen, and Nils Sorensen as
Directors; Elect Bent Naur as New
Director
5 Ratify NOTA, Loggilt For Did Not Vote Management
grannskooanarfelag P/F, and
PricewaterhouseCoopers as Auditors
6a1 Revoke Quorum Requirements in Article None Did Not Vote Shareholder
9.2 for Board's Proposals
6a2 Amend Articles Re: Include For Did Not Vote Management
"Amagerbanken (P/F BankNordik)" as New
Secondary Name
6a3 Amend Articles Re: General Meeting For Did Not Vote Management
6a4 Amend Articles Re: Convocation of For Did Not Vote Management
Meeting
6a5 Amend Articles Re: Proposals for For Did Not Vote Management
Annual General Meeting
6a6 Amend Articles Re: Documents of Annual For Did Not Vote Management
General Meeting
6a7 Amend Articles Re: Editorial Changes For Did Not Vote Management
6a8 Amend Articles Re: Set Deadlines for For Did Not Vote Management
Admission to the Annual General Meeting
6b Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Other Business None None Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Chinh E. Chu For For Management
1.3 Elect Director Sue M. Cobb For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director John A. Kanas For For Management
1.6 Elect Director Richard LeFrak For For Management
1.7 Elect Director Thomas O'Brien For For Management
1.8 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.9 Elect Director Pierre Olivier Sarkozy For For Management
1.10 Elect Director Lance N. West 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
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Adopt Policy on Succession Planning Against For Shareholder
--------------------------------------------------------------------------------
BOURBON
Ticker: GBB Security ID: F11235136
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 Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding New Related Party Transaction
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 240,000
6 Reelect Agnes Pannier-Runacher as For For Management
Director
7 Reelect Philippe Sautter as Director For For Management
8 Elect Mahmud B.Tukur as Director For For Management
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
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 8 Million
13 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for Private
Placements, up to Aggregate Nominal
Amount of EUR 4 Million
14 Authorize Board to Set Issue Price For Against Management
Pursuant to Issue Authorities without
Preemptive Rights
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Amend Articles 9 and 17 of Bylaws Re: For Against Management
Identification of Company Holders and
Related-Party Transactions
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Elect Dr Brian Gilvary as Director For For Management
6 Re-elect Dr Byron Grote as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Authorise Market Purchase For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Robert Lerwill as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Anthony Ruys as Director For For Management
15 Re-elect Sir Nicholas Scheele as For For Management
Director
16 Re-elect Ben Stevens as Director For For Management
17 Elect Ann Godbehere as Director For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect David DeVoe as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Nicholas Ferguson as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Re-elect Thomas Mockridge as Director For For Management
9 Re-elect James Murdoch as Director For Against Management
10 Re-elect Jacques Nasser as Director For For Management
11 Re-elect Dame Gail Rebuck as Director For For Management
12 Re-elect Daniel Rimer as Director For For Management
13 Re-elect Arthur Siskind as Director For For Management
14 Re-elect Lord Wilson of Dinton as For For Management
Director
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Approve Remuneration Report For Abstain Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase For For Management
22 Authorise Off-Market Purchase For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
2.1 Elect Director Ian Bruce For For Management
2.2 Elect Director Daniel Camus For For Management
2.3 Elect Director John Clappison For For Management
2.4 Elect Director Joe Colvin For For Management
2.5 Elect Director James Curtiss For For Management
2.6 Elect Director Donald Deranger For For Management
2.7 Elect Director Tim Gitzel For For Management
2.8 Elect Director James Gowans For For Management
2.9 Elect Director Nancy Hopkins For For Management
2.10 Elect Director Oyvind Hushovd For For Management
2.11 Elect Director Anne McLellan For For Management
2.12 Elect Director Neil McMillan For For Management
2.13 Elect Director Victor Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris J. Huey, II For For Management
1.2 Elect Director Reginald L. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 per Share
4a Approve Remuneration of Directors in For For Management
the Ammount of DKK 800,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
4b1 Increase Disclosure of Size of Bonuses Against Against Shareholder
for Board and Executive Management
4b2 Cancel All Bonus Plans for Board and Against Against Shareholder
Executive Management
4c Limit Executive Compensation Against Against Shareholder
5a Reelect Jess Soderberg as Director For For Management
5b Reelect Per Ohrgaard as Director For For Management
5c Reelect Niels Kargaard as Director For For Management
5d Reelect Flemming Besenbacher as For For Management
Director
5e Reelect Lars Stemmerik as Director For For Management
5f Reelect Richard Burrows as Director For For Management
5g Reelect Cornelis Graaf as Director For For Management
5h Elect Soren-Peter Olesen as Director For For Management
5i Elect Donna Cordner as Director For For Management
5j Elect Elisabeth Fleuriot as Director For For Management
6 Ratify KPMG as Auditors For For Management
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CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Severance Payment Agreement For Against Management
with Georges Plassat
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
6 Approve Stock Dividend Program For For Management
7 Reelect Mathilde Lemoine as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Ratify Appointment and Reelect Georges For Against Management
Plassat as Director
10 Elect Diane Labruyere as Director For For Management
11 Elect Bertrand de Montesquiou as For For Management
Director
12 Elect Georges Ralli as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Approve Employee Stock Purchase Plan For For Management
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CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
and Supervisory Board
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Adopt Financial Statements For For Management
3c Approve Dividends of EUR 0.70 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Reelect M.P.M. de Raad to Supervisory For For Management
Board
6b Reelect R. Pieterse to Supervisory For For Management
Board
7a 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
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
7c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify Deloitte as Auditors For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
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CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. David Brown, II For For Management
2 Elect Director David W. Dorman For For Management
3 Elect Director Anne M. Finucane For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director Larry J. Merlo For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director C.A. Lance Piccolo For For Management
9 Elect Director Richard J. Swift For For Management
10 Elect Director Tony L. White For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Provide Right to Act by Written Consent For For Management
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.39 per Share
4 Reelect Richard Goblet D Alviella as For Against Management
Director
5 Reelect Jean Laurent as Director For For Management
6 Reelect Benoit Potier as Director For For Management
7 Elect Jacques Antoine Granjon as For For Management
Director
8 Elect Mouna Sepehri as Director For For Management
9 Elect Virginia Stallings as Director For For Management
10 Approve Auditors' Special Report For For Management
Regarding New Related-Party Transaction
11 Approve Transactions with J.P. Morgan For Against Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Vance D. Coffman For For Management
3 Elect Director Charles O. Holliday, Jr. For For Management
4 Elect Director Dipak C. Jain For For Management
5 Elect Director Clayton M. Jones For For Management
6 Elect Director Joachim Milberg For For Management
7 Elect Director Richard B. Myers For For Management
8 Elect Director Thomas H. Patrick For For Management
9 Elect Director Sherry M. Smith For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Non-Employee Director For For Management
Restricted Stock Plan
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Withhold Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Michael S. Dell For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Gerald J. Kleisterlee For For Management
1.6 Elect Director Thomas W. Luce, III For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director H. Ross Perot, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Approve Declaration of Dividends Against Against Shareholder
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 Per Share
1.3 Approve Discharge of Directors For For Management
2.1 Amend Article 14 Re: Bond Issuance For For Management
2.2 Amend Articles Re: General Meetings For For Management
2.3 Amend Articles Re: Board Meetings, For For Management
Quorum, Board Committees and,
Company's Corporate Web Site
3.1 Amend Preamble of General Meeting For For Management
Regulations
3.2 Amend Articles 10, 11, 12, 13, and 14 For For Management
of General Meeting Regulations
3.3 Amend Articles 18, 19, of and Add For For Management
Articles 19 bis and 19 ter to General
Meeting Regulations
3.4 Amend Article 21 of General Meeting For For Management
Regulations
3.5 Amend Articles 26, 27, and 28 of For For Management
General Meeting Regulations
3.6 Amend Article 31 of General Meeting For For Management
Regulations
4 Approve Remuneration of Directors For For Management
5 Approve Bundled Remuneration Plans For For Management
6 Adhere to Tax Regime For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Issuance of Bonds/Debentures For For Management
and/or Other Debt Securities up to EUR
1.2 Billion
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 480 Million
10 Approve Company's Corporate Web Site For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
7 Approve Creation of EUR 460 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR175 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect C. Christopher Gaut as For For Management
Director
2 Re-elect Gerald W. Haddock as Director For For Management
3 Re-elect Paul E. Rowsey, III as For For Management
Director
4 Re-elect Francis S. Kalman as Director For For Management
5 Re-elect David A. B. Brown as Director For For Management
6 Reappoint KPMG LLP as Auditors of the For For Management
Company
7 Reappoint KPMG Audit Plc as Auditors For For Management
of the Company
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers Compensation
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
5 Ratify Appointment of Fonds For Against Management
Strategique d Investissement as
Director
6 Ratify Appointment of Abertis Telecom For Against Management
as Director
7 Reelect Fonds Strategique d For Against Management
Investissement as Director
8 Reelect Abertis Telecom as Director For Against Management
9 Reelect Bertrand Mabille as Director For Against Management
10 Elect Abertis Infraestructuras SA as For Against Management
Director
11 Elect Tradia Telecom SA as Director For Against Management
12 Elect Retevision I SA as Director For Against Management
13 Elect Jean-Paul Brillaud as Director For Against Management
14 Elect Jean-Martin Folz as Director For Against Management
15 Renew Appointment of Mazars as Auditor For For Management
16 Renew Appointment of Gilles Rainault For For Management
as Alternate Auditor
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 855,000
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 44 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
23 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 44 Million
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 22
26 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
27 Authorize Capital Increase of Up to For For Management
EUR 44 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
29 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
44 Million
30 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
31 Approve Employee Stock Purchase Plan For For Management
32 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
33 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 99.01
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Gonda, Yoshihiro For For Management
2.4 Elect Director Richard E. Schneider For For Management
2.5 Elect Director Uchida, Hiroyuki For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Kosaka, Tetsuya For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Hiramoto, Kazuyuki For For Management
2.11 Elect Director Olaf C. Gehrels For For Management
2.12 Elect Director Aoyama, Kazunari For For Management
2.13 Elect Director Ito, Takayuki For For Management
2.14 Elect Director Yamada, Yuusaku For For Management
2.15 Elect Director Hishikawa, Tetsuo For For Management
2.16 Elect Director Noda, Hiroshi For For Management
3 Appoint Statutory Auditor Harada, For For Management
Hajime
--------------------------------------------------------------------------------
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 Against Management
8 Approve Increase in Authorized Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Bye-Laws of the Company For For Management
13 Adopt Official Chinese Name of the For For Management
Company
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 0.31 Per Share For For Management
5a Approve Discharge of CEO For For Management
5b Approve Discharge of Non-Executive For For Management
Directors
6a Elect Olivier Piou as Executive to For For Management
Board of Directors
6b Reelect Johannes Fritz to Board of For For Management
Directors
6c Reelect Arthur van der Poel to Board For For Management
of Directors
6d Elect Yen Yen Tan to Board of Directors For For Management
6e Elect Drina Yue to Board of Directors For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary T. Barra For For Management
2 Elect Director Nicholas D. Chabraja For For Management
3 Elect Director James S. Crown For For Management
4 Elect Director William P. Fricks For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director James L. Jones For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director Phebe N. Novakovic For For Management
11 Elect Director William A. Osborn For For Management
12 Elect Director Robert Walmsley For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Review and Assess Human Rights Policies Against For Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date: FEB 06, 2012
# 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
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GREAT EASTERN HOLDINGS LTD. (FRM. GREAT EAST.LIFE ASSU)
Ticker: G07 Security ID: Y2854Q108
Meeting Date: APR 18, 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 0.27 Per For For Management
Share
3a1 Reelect Lee Seng Wee as Director For For Management
3a2 Reelect Cheong Choong Kong as Director For For Management
3a3 Reelect Tan Yam Pin as Director For For Management
3b1 Reelect Fang Ai Lian as Director For For Management
3b2 Reelect Koh Beng Seng as Director For For Management
3c Reelect Samuel Nag Tsien as Director For For Management
4a Approve Directors' Fees of SGD 2 For For Management
Million for the Financial Year Ended
Dec. 31, 2011
4b Approve Special Director's Fee of SGD For For Management
150,000 to Fang Ai Lian for the
Financial Year Ended Dec. 31, 2011
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Great Eastern Holdings Limited
Scrip Dividend Scheme
--------------------------------------------------------------------------------
GS HOME SHOPPING INC.
Ticker: 28150 Security ID: Y2901Q101
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 3,500 per Share
2.1 Amend Articles of Incorporation re: For For Management
Board Resolution
2.2 Amend Articles of Incorporation re: For For Management
Audit Committee Composition
2.3 Amend Articles of Incorporation re: For For Management
Financial Statements
3.1 Elect Cho Sung-Koo as Executive For For Management
Director
3.2 Reelect Hur Seoung-Jo as For For Management
Non-Independent Non-Executive Director
3.3 Reelect Won Jong-Seoung as For For Management
Non-Independent Non-Executive Director
3.4 Reelect Jhee Jong-Hack as Independent For For Management
Non-Executive Director
4 Reelect Jhee Jong-Hack as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F104
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 Approve Final Dividend For For Management
4 Re-elect Robert Hiscox as Director For For Management
5 Re-elect Bronislaw Masojada as Director For For Management
6 Re-elect Robert Childs as Director For For Management
7 Re-elect Stuart Bridges as Director For For Management
8 Re-elect Richard Gillingwater as For For Management
Director
9 Re-elect Daniel Healy as Director For For Management
10 Re-elect Ernst Jansen as Director For For Management
11 Re-elect Dr James King as Director For For Management
12 Re-elect Robert McMillan as Director For For Management
13 Re-elect Andrea Rosen as Director For For Management
14 Re-elect Gunnar Stokholm as Director For For Management
15 Reappoint KPMG 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 Approve Increase in Authorised For For Management
Ordinary Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Re-elect Iain Napier as Director For For Management
10 Re-elect Berge Setrakian as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Malcolm Wyman as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Report of Supervisory Board None None Management
(Non-Voting)
2C Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5A Discussion on Company's Corporate None None Management
Governance Structure
5B Amend Articles Re: Legislative Changes For For Management
6 Receive Announcements on Sustainability None None Management
7A Approve Discharge of Management Board For For Management
7B Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst and Young as Auditors For For Management
9 Elect Wilfred Nagel to Executive Board For For Management
10A Reelect Aman Mehta to Supervisory Board For Against Management
10B Elect Jan Holsboer to Supervisory Board For For Management
10C Elect Yvonne van Rooy to Supervisory For For Management
Board
10D Elect Robert Reibestein to Supervisory For For Management
Board
11A Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
11B Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
12A Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12B Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Andy D. Bryant For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director John J. Donahoe For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
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 Against Management
3 Reelect James Riley as Director For Abstain Management
4 Reelect Percy Weatherall as Director For Against 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
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect Adam Keswick as Director For Abstain Management
3 Reelect Ben Keswick as Director For Abstain Management
4 Reelect Lord Leach of Fairford as For Abstain Management
Director
5 Reelect A.J.L. Nightingale as Director For Against Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Issue of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Purchase of Shares in Parent For For Management
Company, Jardine Matheson Holdings Ltd.
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: DEC 13, 2011 Meeting Type: Special
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind from For For Management
JCDecaux SA to JCDecaux Mobilier
Urbain, its Valuation and its
Remuneration
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Approve Non-Tax Deductible Expenses For For Management
5 Approve Transaction with Natixis Re: For For Management
Financing Contract
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Jean-Claude Decaux as For For Management
Supervisory Board Member
8 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
9 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
10 Reelect Xavier de Sarrau as For For Management
Supervisory Board Member
11 Reelect Pierre Mutz as Supervisory For For Management
Board Member
12 Renew Appointment of Ernst et Young et For For Management
Autres as Auditor
13 Renew Appointment of KPMG as Auditor For For Management
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Appoint KPMG Audit IS as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Allocation
of Income
3 Authorize Share Repurchase Program For For Management
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5 Elect Members of Committee of For For Management
Representatives for Eastern Division
6 Ratify Auditors For Against Management
7 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director Tye W. Burt For For Management
1.3 Elect Director John K. Carrington For For Management
1.4 Elect Director John M. H. Huxley For For Management
1.5 Elect Director Kenneth C. Irving For For Management
1.6 Elect Director John A. Keyes For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director George F. Michals For For Management
1.9 Elect Director John E. Oliver For For Management
1.10 Elect Director Terence C.W. Reid 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
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
KLOECKNER & CO SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 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
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5a Elect Ulrich Grillo to the Supervisory For For Management
Board
5b Elect Hans-Georg Vater to the For For Management
Supervisory Board
6 Ratify KPMG as Auditors for Fiscal 2012 For For Management
7 Approve Creation of EUR 124.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F6100P138
Meeting Date: APR 17, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share and
Increased Dividend of 2.20 per Share
4 Ratify Appointment of Jean Victor For For Management
Meyers as Director / Elect Jean Victor
Meyers as Director
5 Elect Paul Bulcke as Director For For Management
6 Elect Christiane Kuehne as Director For For Management
7 Reelect Jean Pierre Meyers as Director For For Management
8 Reelect Bernard Kasriel as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Articles 10 and 12 of Bylaws Re: For For Management
Chairman of the Board, Electronic Vote
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F6100P161
Meeting Date: APR 17, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share and
Increased Dividend of 2.20 per Share
4 Ratify Appointment of Jean Victor For For Management
Meyers as Director / Elect Jean Victor
Meyers as Director
5 Elect Paul Bulcke as Director For For Management
6 Elect Christiane Kuehne as Director For For Management
7 Reelect Jean Pierre Meyers as Director For For Management
8 Reelect Bernard Kasriel as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Articles 10 and 12 of Bylaws Re: For For Management
Chairman of the Board, Electronic Vote
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD
Ticker: LRE Security ID: G5361W104
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
2 Amend the Company's Bye-laws For For Management
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD
Ticker: LRE Security ID: G5361W104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Amend the Company's Bye-laws Re: For For Management
Bye-laws 47.3 and 49
6 Amend the Company's Bye-laws Re: For For Management
Bye-law 6
7 Re-elect John Bishop as Director For For Management
8 Re-elect Richard Brindle as Director For For Management
9 Re-elect Emma Duncan as Director For For Management
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Neil McConachie as a Director For For Management
12 Re-elect Ralf Oelssner as Director For For Management
13 Re-elect Robert Spass as Director For For Management
14 Re-elect William Spiegel as Director For 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 For Management
Pre-emptive Rights
20 Authorise Market Purchase For For 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
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOM B Security ID: W5650X104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor
Report
8b Receive Information About Application None None Management
of Remuneration Guidelines
8c Receive Boards Proposal for None None Management
Appropriation of Profit
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.75 per Share
9c Set May 11, 2011 as Record Date for For For Management
Dividend
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for the
Chairman, and SEK 250,000 for Other
Directors; Approve Fees For Committee
Work
12 Relect Alf Goransson (Chair), Signhild For For Management
Hansen, Lars Blecko, Marie Ehrling,
Jan Svensson, and Ulrik Svensson as
Directors
13 Reelect Mikael Ekdahl, Marianne For For Management
Nilsson, and Per-Erik Mohlin as
Members of Nominating Committee; Elect
Frank Larsson, and Jan Svensson as New
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.1 Approve Performance Share Plan; For For Management
Authorize Repurchase and Reissuance of
up to 350,000 Class B Shares in
Connection with Performance Share Plan
15.2 Approve Performance Share Plan; For Against Management
Approve Swap Agreement with Third
Party as Alternative to Item 15.1
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For For Management
1.2 Elect Director Kit D. Dietz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Declassify the Board of Directors None For Shareholder
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Emmanuel Roman as Director For For Management
5 Elect Matthew Lester as Director For For Management
6 Re-elect Alison Carnwath as Director For For Management
7 Re-elect Phillip Colebatch as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Amend Articles of Association For For Management
15 Approve 2011 Executive Share Option For For Management
Plan
--------------------------------------------------------------------------------
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 For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive President's Report None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Omission of Dividends
6 Authorize Amendment to the 2009 For For 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 For Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 134 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance Convertible Bonds For Against Management
without Preemptive Rights; Approve
Creation of NOK 480 Million Pool of
Capital to Guarantee Conversion Rights
10 Approve Remuneration of Directors and For For Management
Auditors
11 Elect Directors For Against Management
12 Elect Members of Nominating Committee; For For Management
Approve Remuneration of Committee
Members
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Adopt Company's Corporate Governance For For Management
Statement
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Kenneth C. Frazier For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director William B. Harrison Jr. For For Management
6 Elect Director C. Robert Kidder For For Management
7 Elect Director Rochelle B. Lazarus For For Management
8 Elect Director Carlos E. Represas For For Management
9 Elect Director Patricia F. Russo For For Management
10 Elect Director Craig B. Thompson For For Management
11 Elect Director Wendell P. Weeks For For Management
12 Elect Director Peter C. Wendell For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide Right to Act by Written Consent Against For Shareholder
16 Amend Bylaws -- Call Special Meetings Against For Shareholder
17 Report on Charitable and Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MOTOROLA MOBILITY HOLDINGS, INC.
Ticker: MMI Security ID: 620097105
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 11, 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
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For For Management
4.2 Elect Henri de Castries as Director For For Management
4.3 Ratify KPMG SA as Auditors For For Management
5 Approve CHF 7.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Matsumoto, Masaharu For For Management
2.7 Elect Director Suzuki, Eiichi For For Management
2.8 Elect Director Kimishima, Tatsumi For For Management
2.9 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Ueda, Minoru For For Management
3.2 Appoint Statutory Auditor Toyoda, Ken For For Management
3.3 Appoint Statutory Auditor Mitamura, For For Management
Yoshimi
3.4 Appoint Statutory Auditor Umeyama, For For Management
Katsuhiro
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carr For For Management
1.2 Elect Director John M. Bauer For For Management
1.3 Elect Director Philip M. Tredway For For Management
1.4 Elect Director Deborah J. Chadsey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Reduce Supermajority Vote Requirement For For Management
to Amend Articles and Approve Certain
Transactions
3 Reduce Supermajority Vote Requirement For For Management
to Elect Directors in Certain
Circumstances and Remove Directors
4 Approve Appointment of Directors for For For Management
Initial Term Expiring at the AGM in
2015
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andre Bergen For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Marshall N. Carter For For Management
4 Elect Director Dominique Cerutti For For Management
5 Elect Director Patricia M. Cloherty For For Management
6 Elect Director George Cox For For Management
7 Elect Director Sylvain Hefes For For Management
8 Elect Director Jan-Michiel Hessels For For Management
9 Elect Director Duncan M. McFarland For For Management
10 Elect Director James J. McNulty For For Management
11 Elect Director Duncan L. Niederauer For For Management
12 Elect Director Ricardo Salgado For Against Management
13 Elect Director Robert G. Scott For For Management
14 Elect Director Jackson P. Tai For For Management
15 Elect Director Rijnhard van Tets For For Management
16 Elect Director Brian Williamson For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
19 Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: JUL 26, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For For Management
1.2 Elect Director John J. Skelly, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of NOK 5.00 For For Management
per Share
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividend of NOK 2.50 per
Share
2.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
2.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
2.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
3 Receive Company's Corporate Governance None None Management
Statement
4 Approve NOK 12.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
5a Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
6 Authorize Company to Call EGM with Two For Did Not Vote Management
Weeks' Notice
7a Reelect Andresen, Kreutzer, Bjerke, For Did Not Vote Management
Pettersson, Waersted, Windfelt,
Svarva, Mejdell, Blystad, Selte,
Venold, and Brautaset as Members of
Corporate Assembly; Elect Gleditsch,
and Rydning as New Members of
Corporate Assembly
7b Reelect Hokholt, Bjorn, and Berdal as For Did Not Vote Management
Deputy Members of Corporate Assembly;
Elect Houg, Hagen, and Ideboen as New
Deputy Members of Corporate Assembly
8 Reelect Idar Kreutzer (Chair), Olaug For Did Not Vote Management
Svarva, and Leiv Askvig as Members of
Nominating Committee
9 Approve Remuneration of Members of For Did Not Vote Management
Corporate Assembly in the Amount of
NOK 137,000 per Year for Chairman, NOK
34,000 per Year for Vice-Chairman and
NOK 7,000 per Meeting Attended for
Other Members
10 Approve Remuneration for Nomination For Did Not Vote Management
Committee Work in the Amount of NOK
7,000 per Meeting for the Chair and
NOK 5,000 per Meeting for Other Members
11 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special
Record Date: NOV 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Laurent Burelle For For Management
as Director
6 Reelect Nicole Bouton as Director For For Management
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 875,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 205 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 61 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of Up to 15 For For Management
Percent of Issued Capital for Future
Exchange Offers
17 Approve Issuance of Securities For For Management
Convertible into Debt
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 205 Million for Bonus
Issue or Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Amend Article 18 of Bylaws Re: For For Management
Directors Length of Term
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director W. Don Cornwell For For Management
4 Elect Director Frances D. Fergusson For For Management
5 Elect Director William H. Gray, III For For Management
6 Elect Director Helen H. Hobbs For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Marc Tessier-Lavigne For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Publish Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect DirectorLouis C. Camilleri For For Management
4 Elect DirectorJ. Dudley Fishburn For For Management
5 Elect DirectorJennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Kalpana Morparia For For Management
9 Elect DirectorLucio A. Noto For For Management
10 Elect DirectorRobert B. Polet For For Management
11 Elect DirectorCarlos Slim Helu For For Management
12 Elect DirectorStephen M. Wolf For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Restricted Stock Plan For For Management
16 Require Independent Board Chairman Against Against Shareholder
17 Establish Ethics Committee to Review Against Against Shareholder
Marketing Activities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RENTECH, INC.
Ticker: RTK Security ID: 760112102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hunt Ramsbottom For For Management
1.2 Elect Director Halbert S. Washburn For For Management
2 Adopt NOL Rights Plan (NOL Pill) For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daly For For Management
1.2 Elect Director Holly K. Koeppel For For Management
1.3 Elect Director H.G.L. (Hugo) Powell For Withhold Management
1.4 Elect Director Richard E. Thornburgh For For Management
1.5 Elect Director Thomas C. Wajnert For For Management
1.6 Elect Director H. Richard Kahler For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
5 Establish Ethics Committee to Review Against Against Shareholder
Marketing Activities
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3.1 Approve Discharge of Management Board For For Management
Member Wolfgang Pfoehler for Fiscal
2011
3.2 Approve Discharge of Management Board For For Management
Member Volker Feldkamp for Fiscal 2011
3.3 Approve Discharge of Management Board For For Management
Member Erik Hamann for Fiscal 2011
3.4 Approve Discharge of Management Board For For Management
Member Wolfgang Kunz for Fiscal 2011
3.5 Approve Discharge of Management Board For For Management
Member Martin Menger for Fiscal 2011
3.6 Approve Discharge of Management Board For For Management
Member Irmgard Stipplerfor Fiscal 2011
3.7 Approve Discharge of Management Board For For Management
Member Christoph Straub for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Member Eugen Muench for Fiscal 2011
4.2 Approve Discharge of Supervisory Board For For Management
Member Joachim Lueddeckefor Fiscal 2011
4.3 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Muendel for Fiscal 2011
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Berghoefer for Fiscal 2011
4.5 Approve Discharge of Supervisory Board For For Management
Member Bettina Boettcher for Fiscal
2011
4.6 Approve Discharge of Supervisory Board For For Management
Member Sylvia Buehler for Fiscal 2011
4.7 Approve Discharge of Supervisory Board For For Management
Member Helmut Buehner for Fiscal 2011
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Ehninger for Fiscal 2011
4.9 Approve Discharge of Supervisory Board For For Management
Member Stefan Haertel for Fiscal 2011
4.10 Approve Discharge of Supervisory Board For For Management
Member Caspar von Hauenschild for
Fiscal 2011
4.11 Approve Discharge of Supervisory Board For For Management
Member Detlef Klimpe for Fiscal 2011
4.12 Approve Discharge of Supervisory Board For For Management
Member Karl Lauterbach for Fiscal 2011
4.13 Approve Discharge of Supervisory Board For For Management
Member Michael Mendel for Fiscal 2011
4.14 Approve Discharge of Supervisory Board For For Management
Member Ruediger Merz for Fiscal 2011
4.15 Approve Discharge of Supervisory Board For For Management
Member Brigitte Mohn for Fiscal 2011
4.16 Approve Discharge of Supervisory Board For For Management
Member Annett Mueller for Fiscal 2011
4.17 Approve Discharge of Supervisory Board For For Management
Member Jens-Peter Neumann for Fiscal
2011
4.18 Approve Discharge of Supervisory Board For For Management
Member Werner Prange for Fiscal 2011
4.19 Approve Discharge of Supervisory Board For For Management
Member Jan Schmitt for Fiscal 2011
4.20 Approve Discharge of Supervisory Board For For Management
Member Georg Schulze-Ziehaus for
Fiscal 2011
4.21 Approve Discharge of Supervisory Board For For Management
Member Rudolf Schwab for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1b Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Lord Charles Powell of For Did Not Vote Management
Bayswater, Karl Hofstetter, Rolf
Schweiger and Klaus Wellershoff as
Directors
4.2 Elect Rudolf Fischer as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Amend Articles Re: Increase Maximum For Did Not Vote Management
Number of Board Members and Amend
Shareholding Requirement for Directors
6.1 Approve CHF 33,664.40 Reduction in For Did Not Vote Management
Share Capital via Cancellation of
336,644 Repurchased Shares
6.2 Approve CHF 171,460.00 Reduction in For Did Not Vote Management
Participation Capital via Cancellation
of 1,714,600 Repurchased Participation
Certificates
--------------------------------------------------------------------------------
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 Against Management
3 Reelect Kate Blankenship as Director For Against 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
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 45.00 per Bearer
Share and CHF 7.50 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Paul Haelg, Daniel Sauter, and For Did Not Vote Management
Ulrich Suter as Directors
4.2 Elect Frits van Dijk as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence I. Bell For For Management
1.2 Elect Director George L. Brack For For Management
1.3 Elect Director John A. Brough For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Douglas M. Holtby For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Wade D. Nesmith For For Management
1.8 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.m. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Barry A. Munitz For For Management
8 Elect Director Howard H. Newman For For Management
9 Elect Director A. Alexander Porter, Jr. For For Management
10 Elect Director Frank C. Puleo For For Management
11 Elect Director Wolfgang Schoellkopf For For Management
12 Elect Director Steven L. Shapiro For For Management
13 Elect Director J. Terry Strange For For Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Omnibus Stock Plan For For Management
17 Amend Nonqualified Employee Stock For For Management
Purchase Plan
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: JUL 15, 2011 Meeting Type: Special
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Ratify Appointment of Isabelle Kocher For Against Management
as Director
5 Reelect Gerard Mestrallet as Director For Against Management
6 Reelect Jean-Louis Chaussade as For For Management
Director
7 Elect Delphine Ernotte Cunci as For For Management
Director
8 Reelect Patrick Ouart as Director For Against Management
9 Reelect Amaury de Seze as Director For Against Management
10 Reelect Harold Boel as Director For Against Management
11 Renew Appointment of Ernst and Young For For Management
as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
14 Approve Severance Payment Agreement For Against Management
with Jean-Louis Chaussade
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 408 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 306 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Approve Issuance of Shares Up to EUR For For Management
306 Million for a Private Placement
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17, 18, 20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 408 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 306 Million for Future Exchange
Offers
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 3 Billion
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for International Employees
28 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 17, 18, 20 to 22, 24 to 28
at EUR 408 Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Against Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Dividends of CHF 3.00 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Jakob Baer as Director For For Management
5.1.2 Reelect John Coomber as Director For For Management
5.1.3 Elect Robert Henrikson as Director For For Management
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SYNTHES, INC.
Ticker: SYST Security ID: 87162M409
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: RCF Security ID: F9120F106
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
Discharge Directors and Auditors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.46 per Share
4 Approve Amendment to Employment For For Management
Contract of Brigitte Daubry
5 Approve Amendment to the Non Compete For Against Management
Agreement with Daniel Julien
6 Approve Transaction with Daniel Julien For For Management
Re: Transfer of Shares
7 Approve Transaction with Daniel Julien For For Management
Re: Transfer of Shares
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
9 Ratify Change of Registered Office to For For Management
21-25 Rue de Balzac, 75008, Paris
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD.
Ticker: 00511 Security ID: Y85830100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Anthony Lee Hsien Pin as Director For For Management
3b Elect Chen Wen Chi as Director For Against Management
4 Reelect Mona Fong as Director For For Management
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
9 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Asher For For Management
1.2 Elect Director Robert B. Heisler, Jr For For Management
1.3 Elect Director Bernard S. Kobak For Withhold Management
1.4 Elect Director Terrence R. Ozan For For Management
1.5 Elect Director Marianne Piterans For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: FEB 06, 2012 Meeting Type: Special
Record Date: JAN 04, 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
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Approve Auditors' Special Report For Against Management
Regarding New Related-Party
Transactions and Acknowledge Ongoing
Transactions
7 Elect Jacques Aschenbroich as Director For For Management
8 Elect Maryse Aulagnon as Director For For Management
9 Elect Nathalie Rachou as Director For For Management
10 Elect Groupama SA as Director For For Management
11 Reelect Serge Michel as Director For For Management
12 Ratify Appointment of Caisse des For For Management
Depots et Consignations as Director
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
16 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement up to Aggregate
Nominal Amount of EUR 260 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions, up to Aggregate Nominal
Amount of EUR 260 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Employee Stock Purchase Plan For For Management
for International Employees
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP, INC.
Ticker: VPFG Security ID: 92672A101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Hanigan For For Management
1.2 Elect Director Anthony J. LeVecchio For For Management
1.3 Elect Director V. Keith Sockwell 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
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For Against Management
8 Elect Director Marissa A. Mayer For For Management
9 Elect Director Gregory B. Penner For For Management
10 Elect Director Steven S. Reinemund For For Management
11 Elect Director H. Lee Scott, Jr. For Against Management
12 Elect Director Arne M. Sorenson For For Management
13 Elect Director Jim C. Walton For For Management
14 Elect Director S. Robson Walton For Against Management
15 Elect Director Christopher J. Williams For Against Management
16 Elect Director Linda S. Wolf For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Report on Political Contributions Against For Shareholder
20 Request Director Nominee with Patient Against Against Shareholder
Safety and Healthcare Quality
Experience
21 Performance-Based Equity Awards Against For Shareholder
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WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 18, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane J. Pelletier For For Management
1.2 Elect Director Mark N. Tabbutt For For Management
1.3 Elect Director Roy M. Whitehead For For Management
1.4 Elect Director John F. Clearman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard L. Clark, Jr. as Director For For Management
1.2 Elect A. Michael Frinquelli as Director For For Management
1.3 Elect Allan L. Waters as Director For For Management
2.1 Elect Lars Ek as Director for Sirius For For Management
International Insurance Corporation
2.2 Elect Brian E. Kensil as Director for For For Management
Sirius International Insurance
Corporation
2.3 Elect Goran A. Thorstensson as For For Management
Director for Sirius International
Insurance Corporation
2.4 Elect Allan L. Waters as Director for For For Management
Sirius International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd.
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd.
4.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
4.2 Elect David T. Foy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
4.3 Elect Jennifer L. Pitts as Director For For Management
for White Mountains Life Reinsurance
(Bermuda) Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.1 Elect Christine H. Repasy as Director For For Management
for White Shoals Re Ltd.
5.2 Elect Warren J. Trace as Director for For For Management
White Shoals Re Ltd.
5.3 Elect Allan L. Waters as Director for For For Management
White Shoals Re Ltd.
6.1 Elect Christine H. Repasy as Director For For Management
of Star Re Ltd.
6.2 Elect Goran A. Thorstensson as For For Management
Director of Star Re Ltd.
6.3 Elect Warren J. Trace as Director of For For Management
Star Re Ltd.
6.4 Elect Allan L. Waters as Director of For For Management
Star Re Ltd.
7.1 Elect Michael Dashfield as Director of For For Management
White Mountains Re Sirius Capital Ltd.
7.2 Elect Lars Ek as Director of White For For Management
Mountains Re Sirius Capital Ltd.
7.3 Elect Goran A. Thorstensson as For For Management
Director of White Mountains Re Sirius
Capital Ltd.
7.4 Elect Allan L. Waters as Director of For For Management
White Mountains Re Sirius Capital Ltd.
8.1 Elect Raymond Barrette as Director for For For Management
Any New Designated Subsidiary
8.2 Elect David T. Foy as Director for Any For For Management
New Designated Subsidiary
8.3 Elect Jennifer L. Pitts as Director For For Management
for Any New Designated Subsidiary
8.4 Elect Warren J. Trace as Director for For For Management
Any New Designated Subsidiary
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
========================= PIMCO EqS(TM) Dividend Fund ==========================
AIMIA INC.
Ticker: AIM Security ID: 399453109
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown For For Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director Rupert Duchesne For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Michael M. Fortier For For Management
1.6 Elect Director John M. Forzani For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Douglas D. Port For For Management
1.9 Elect Director Alan P. Rossy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Change Company Name to Aimia Inc. For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors
2.1 Elect Director Terayama, Mitsuharu For For Management
2.2 Elect Director Sakurai, Tsutomu For For Management
2.3 Elect Director Takeuchi, Yoshikatsu For For Management
2.4 Elect Director Higashiura, Tomoya For For Management
2.5 Elect Director Hirano, Masaki For For Management
2.6 Elect Director Morii, Shoji For For Management
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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 Against 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
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Gavin, III For For Management
2 Elect Director Peter S. Hellman For For Management
3 Elect Director K. J. Storm For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Shareholder
7 Reduce Supermajority Vote Requirement For For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2011
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Volume of Charitable Donations For For Management
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
13 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
14 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Pocerady to Subsidiary Elektrarna
Pocerady
15 Approve Contract of Contribution of For For Management
Part of Enterprise EVI Heat
Distribution and District Networks to
Subsidiary Teplarenska CEZ
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Amend Articles Re: Novo Mercado For For Management
Regulations
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For Against Management
Members, and Approve Remuneration of
Executive Officers, Non-Executive
Directors, and Fiscal Council Members
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director Eleuthere I. Du Pont For For Management
8 Elect Director Marillyn A. Hewson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Ellen J. Kullman For For Management
11 Elect Director Lee M. Thomas For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
15 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nick Buckles as Director For For Management
5 Re-elect Lord Condon as Director For For Management
6 Re-elect Trevor Dighton as Director For For Management
7 Re-elect Alf Duch-Pedersen as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Winnie Kin Wah Fok as Director For For Management
10 Re-elect Grahame Gibson as Director For For Management
11 Re-elect Bo Lerenius as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect Clare Spottiswoode as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors for 2011
2 Accept Work Report of the Supervisory For For Management
Committee for 2011
3 Accept Audited Financial Statements For For Management
for 2011
4 Approve Profits Distribution Proposal For For Management
of the Company for 2011
5 Approve Financial Budget of the For For Management
Company for 2012
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Termination of Xu Xiaoming as None For Shareholder
Director
9 Elect Sun Jing as Director None For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Andy D. Bryant For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director John J. Donahoe For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2011
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme For For Management
Relating to the Declaration of Final
Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8a Elect Yang Gen Lin as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8b Elect Zhang Yang as Non-Executive For For Management
Director and Approve Her Letter of
Appointment
8c Elect Chen Xiang Hui as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8d Elect Du Wen Yi as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8e Elect Qian Yong Xiang as Executive For For Management
Director and Approve His Service
Contract
8f Elect Cheng Chang Yung Tsung, Alice as For For Management
Non-Executive Director and Approve Her
Letter of Appointment
8g Elect Fang Hung, Kenneth as For For Management
Non-Executive Director and Approve His
Letter of Appointment
8h Elect Xu Chang Xin as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8i Elect Gao Bo as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8j Elect Chen Donghua as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8k Elect Zhang Erzhen as Independent For For Management
Non-Executive Director and Approve His
Service Contract
9a Elect Chang Qing as Supervisor and For For Management
Approve His Letter of Appointment
9b Elect Sun Hong Ning as Supervisor and For For Management
Approve His Letter of Appointment
9c Elect Hu Yu as Supervisor and Approve For For Management
Her Letter of Appointment
10 Approve Participation in the Capital For For Management
Enlargement of Yanjiang Expressway Co.
Ltd.
11 Approve Issuance of Short-Term For For Management
Commercial Papers Not Exceeding RMB 2
Billion
12 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Stephen B. Burke For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director James Dimon For For Management
7 Elect Director Timothy P. Flynn For For Management
8 Elect Director Ellen V. Futter For For Management
9 Elect Director Laban P. Jackson, Jr. For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Against Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Loan Modifications Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against For Shareholder
20 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nolan D. Archibald For For Management
2 Elect Director Rosalind G. Brewer For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Gwendolyn S. King For For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For For Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2a Amend Articles Re: Novo Mercado For For Management
Regulations
2b Amend Article 6 For For Management
2c Amend Article 6, Current Paragraph 1 For For Management
2d Amend Article 12 For For Management
2e Amend Article 16 Re: Increase in Board For For Management
Size
2f Amend Article 16, Paragraph 2 For For Management
2g Amend Article 16, Paragraph 3 For For Management
2h Amend Article 18 For For Management
2i Amend Article 18, Paragraph 2 For For Management
2j Amend Article 18, Paragraph 3 For For Management
2k Amend Article 19 For For Management
2l Amend Article 20 For For Management
2m Amend Article 21 For For Management
2n Amend Article 22 For For Management
2o Amend Article 25 For For Management
2p Amend Article 28 For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.25 per Share
4 Approve CHF 19.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1.1 Reelect Sikrant Datar as Director For For Management
5.1.2 Reelect Andreas von Planta as Director For For Management
5.1.3 Reelect Wendelin Wiedeking as Director For For Management
5.1.4 Reelect William Brody as Director For For Management
5.1.5 Reelect Rolf Zinkernagel as Director For For Management
5.2 Elect Dimitri Azar as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividend of NOK 2.50 per
Share
2.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
2.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
3 Receive Company's Corporate Governance None None Management
Statement
4 Approve NOK 12.5 Million Reduction in For For Management
Share Capital via Share Cancellation
5a Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
7a Reelect Andresen, Kreutzer, Bjerke, For For Management
Pettersson, Waersted, Windfelt,
Svarva, Mejdell, Blystad, Selte,
Venold, and Brautaset as Members of
Corporate Assembly; Elect Gleditsch,
and Rydning as New Members of
Corporate Assembly
7b Reelect Hokholt, Bjorn, and Berdal as For For Management
Deputy Members of Corporate Assembly;
Elect Houg, Hagen, and Ideboen as New
Deputy Members of Corporate Assembly
8 Reelect Idar Kreutzer (Chair), Olaug For For Management
Svarva, and Leiv Askvig as Members of
Nominating Committee
9 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of
NOK 137,000 per Year for Chairman, NOK
34,000 per Year for Vice-Chairman and
NOK 7,000 per Meeting Attended for
Other Members
10 Approve Remuneration for Nomination For For Management
Committee Work in the Amount of NOK
7,000 per Meeting for the Chair and
NOK 5,000 per Meeting for Other Members
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director W. Don Cornwell For For Management
4 Elect Director Frances D. Fergusson For For Management
5 Elect Director William H. Gray, III For For Management
6 Elect Director Helen H. Hobbs For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Marc Tessier-Lavigne For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Publish Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gross For For Management
1.2 Elect Director Leonard A. Potter For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For Against Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For Against Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For Against Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Approve Additional Indicators to Against Against Shareholder
Include in the Information Provided on
Corporate Executive Officers
Remuneration
B Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Roland A. Hernandez For For Management
7 Elect Director Joel W. Johnson For For Management
8 Elect Director Olivia F. Kirtley For For Management
9 Elect Director Jerry W. Levin For For Management
10 Elect Director David B. O'Maley For For Management
11 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Elect Director Doreen Woo Ho For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For Against Management
8 Elect Director Marissa A. Mayer For For Management
9 Elect Director Gregory B. Penner For For Management
10 Elect Director Steven S. Reinemund For For Management
11 Elect Director H. Lee Scott, Jr. For Against Management
12 Elect Director Arne M. Sorenson For For Management
13 Elect Director Jim C. Walton For For Management
14 Elect Director S. Robson Walton For Against Management
15 Elect Director Christopher J. Williams For Against Management
16 Elect Director Linda S. Wolf For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Report on Political Contributions Against For Shareholder
20 Request Director Nominee with Patient Against Against Shareholder
Safety and Healthcare Quality
Experience
21 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Stephen A. Wynn as Executive For For Management
Director
2b Reelect Ian Michael Coughlan as For For Management
Executive Director
2c Reelect Nicholas Sallnow-Smith as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 11, 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 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2011 and Financial Budget for the Year
2012
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8a1 Elect Zhan Xiaozhang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8a2 Elect Luo Jianhu as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
8a3 Elect Ding Huikang as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b1 Elect Li Zongsheng as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b2 Elect Wang Weili as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8b3 Elect Wang Dongjie as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8c1 Elect Zhou Jun as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8c2 Elect Pei Ker-Wei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
9 Reelect Zhang Junsheng as Independent For For Management
Non-Executive Director and Approve His
Allowance Package
10a Elect Fu Zhexiang as Supervisor For For Management
Representing Shareholders and Approve
His Allowance Package
10b1 Elect Wu Yongmin as Independent For For Management
Supervisor and Approve His Allowance
Package
10b2 Elect Liu Haisheng as Independent For For Management
Supervisor and Approve His Allowance
Package
10b3 Elect Zhang Guohua as Independent For For Management
Supervisor and Approve His Allowance
Package
11 Authorize Board to Approve Directors' For For Management
and Supervisors' Service Contracts
1 Amend Articles of Association of the For For Management
Company
====================== PIMCO EqS(TM) Emerging Markets Fund =====================
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Patrick Obath as Director For For Management
4 Re-elect Egbert Imomoh as Director For For Management
5 Re-elect Peter Bingham as Director For Against Management
6 Re-elect John St John as Director For For Management
7 Re-elect Toby Hayward as Director For For Management
8 Re-elect Ennio Sganzerla as Director For For Management
9 Re-elect Osman Shahenshah as Director For For Management
10 Re-elect Shahid Ullah as Director For For Management
11 Re-elect Darra Comyn 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 of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.22 Per For For Management
Share
3 Reelect Jack Chak-Kwong So as For For Management
Non-Executive Director
4 Reelect Chung-Kong Chow as Independent For For Management
Non-Executive Director
5 Reelect John Barrie Harrison as For For Management
Independent Non-Executive Director
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
7d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: OCT 24, 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
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 05, 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
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
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 Capital Budget for Upcoming For For Management
Fiscal Year
3 Elect Director For Against Management
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Meetings For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Convertible For For Management
Debentures
4 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity For For Management
Shares/Warrants up to an Aggregate
Amount of INR 7.75 Billion to the
Government of India, Promoter
2.1 Elect S. Gupta as Director For Did Not Vote Management
2.2 Elect M.P. Mehrotra as Director For Did Not Vote Management
2.3 Elect M.P. Mehta as Director For Did Not Vote Management
2.4 Elect M.A. Vaishnav as Director For For Management
2.5 Elect R.S. Sahoo as Director For Against Management
2.6 Elect S.S. Bhandari as Director For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corp. of India
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share 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 For Management
2 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
3 Amend Controlling Shareholder Director For For 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 Did Not Vote Management
Party
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 24, 2012 Meeting Type: Annual/Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for 2011
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration, Report on
Audit Fees
3.1 Reelect Shaul Elovitz as Director For For Management
3.2 Reelect Ohr Elovitz as Director For For Management
3.3 Reelect Orana Elovitz-Feld as Director For For Management
3.4 Reelect Aryeh Saban as Director For For Management
3.5 Reelect Eldad Ben-Moshe as Director For For Management
3.6 Reelect Amiqam Shorer as Director For For Management
3.7 Reelect Palix Cohen as Director For For Management
3.8 Reelect Rami Namkin as Director For For Management
3.9 Reelect Yehoshua Rosenzweig as Director For For Management
4 Approve Dividends For For Management
5 Approve Director Bonus For For Management
6 Approve Transaction with a Related For For Management
Party
6a Indicate Personal Interest in Proposed None 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAMELOT INFORMATION SYSTEMS INC
Ticker: CIS Security ID: 13322V105
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 per Share
4a Approve Remuneration of Directors in For For Management
the Ammount of DKK 800,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
4b1 Increase Disclosure of Size of Bonuses Against Against Shareholder
for Board and Executive Management
4b2 Cancel All Bonus Plans for Board and Against Against Shareholder
Executive Management
4c Limit Executive Compensation Against Against Shareholder
5a Reelect Jess Soderberg as Director For For Management
5b Reelect Per Ohrgaard as Director For For Management
5c Reelect Niels Kargaard as Director For For Management
5d Reelect Flemming Besenbacher as For For Management
Director
5e Reelect Lars Stemmerik as Director For For Management
5f Reelect Richard Burrows as Director For For Management
5g Reelect Cornelis Graaf as Director For For Management
5h Elect Soren-Peter Olesen as Director For For Management
5i Elect Donna Cordner as Director For For Management
5j Elect Elisabeth Fleuriot as Director For For Management
6 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2011
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Volume of Charitable Donations For For Management
10 Recall and Elect Supervisory Board For For Management
Members
11 Recall and Elect Members of Audit For For Management
Committee
12 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
13 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
14 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Pocerady to Subsidiary Elektrarna
Pocerady
15 Approve Contract of Contribution of For For Management
Part of Enterprise EVI Heat
Distribution and District Networks to
Subsidiary Teplarenska CEZ
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 AUTOMATION GROUP LTD.
Ticker: 00569 Security ID: G2112N111
Meeting Date: MAY 29, 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
2a Reelect Xuan Rui Guo as Director For For Management
2b Reelect Ng Wing Fai as Director For For Management
2c Reelect Sui Yong-bin as Director For For Management
2d 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
7 Declare Final Dividend of HK$0.03 Per For For Management
Share
8 Approve Refreshment of Scheme Mandate For For Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of RMB-Denominated For For Management
Subordinated Bonds
2 Elect Zhang Huajian as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongzhang as Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of Board of For For Management
Directors
2 Approve 2011 Report of Board of For For Management
Supervisors
3 Approve 2011 Final Financial Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve 2011 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
6 Approve Budget of 2012 Fixed Assets For For Management
Investment
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Reelect Chen Zuofu as Executive For For Management
Director
9 Elect Elaine La Roche as Independent For For Management
Non-Executive Director
10 Amend Articles of Association of the For For Management
Bank
11 Amend Procedural Rules for For For Management
Shareholders' General Meeting of the
Bank
12 Amend Procedural Rules for the Board For For Management
of Directors of the Bank
13 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zou Chong as Executive Director For For Management
3b Reelect Su Fang Zhong as Executive For For Management
Director
3c Reelect Hu Guo Qing as Independent For For Management
Non-Executive Director
3d Reelect Chan Yuk Hui Taylor as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 15, 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 Final Dividend For For Management
3a Reelect Sun Yiping as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Reelect Ning Gaoning as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Yu Xubo as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Ma Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Julian Juul Wolhardt as For For Management
Director and Authorize Board to Fix
His Remuneration
3g Reelect Xie Tao 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
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
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Reelect Wang Man Kwan, Paul as Director For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: SEP 07, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: MAY 18, 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 Declare Final Dividend For For Management
3a Reelect Yu Yuchuan as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3b Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
3c Reelect Sun Jianguo as Director and For For Management
Authorize Board to Fix Directors'
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Memorandum of Association of the For For Management
Company
6b Amend Articles of Association of the For For Management
Company
6c Adopt New Set of Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Executive None None Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Fiscal None None Management
Benefit and Issue New Shares
6 Authorize Capitalization of Fiscal None None Management
Benefit without Issuing New Shares
7 Authorize Capitalization of Reserves None None Management
without Issuing New Shares
8 Amend Corporate Purpose None None Management
9 Amend Article 19 None None Management
10 Amend Articles 3, 5, and 19, and None None Management
Consolidate Bylaws
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
the Fiscal Year Ended December 31, 2011
3 Approve Remuneration of Directors; For For Management
Approve Remuneration of Committee
Members and Their Alternates
4 Appoint External Auditors for Fiscal For For Management
Year 2012
--------------------------------------------------------------------------------
DB X-TRACKERS CSI300 INDEX ETF
Ticker: Security ID: L2297J434
Meeting Date: MAR 30, 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
3 Approve Discharge of Directors For For Management
4 Reelect Werner Burg, Klaus-Michael For For Management
Vogel, and Jacques Elvinger as
Directors
5 Ratify Ernst & Young S.A. as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: EC Security ID: 279158109
Meeting Date: AUG 03, 2011 Meeting Type: Special
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening Remarks by the Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
the Meeting
8 Elect Directors For For Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: EC Security ID: 279158109
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening Remarks by the Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
the Meeting
8 Elect Directors For For Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: EC Security ID: 279158109
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Opening Remarks by Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
Meeting
8 Accept Board of Directors' Report Re: None None Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's None None Management
Reports for Fiscal Year 2011
10 Accept Report from Representative of None None Management
Minority Shareholders
11 Accept Consolidated and Individual None None Management
Financial Statements for Period Ended
Dec. 31, 2011
12 Approve Auditor's Report None None Management
13 Approve of Management's and External For For Management
Auditor's Reports as well as Financial
Statements
14 Approve Allocation of Income For For Management
15 Approve Auditors and Fix Their For For Management
Remuneration
16 Elect Directors For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: APR 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors and Their For For Management
Remuneration
2.b1 Slate 1 Submitted by Exor SpA None Did Not Vote Shareholder
2.b2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.c1 Slate 1 Submitted by Exor SpA None Against Shareholder
2.c2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.d Approve Internal Auditors' Remuneration For For Management
3 Approve Remuneration of Auditors For For Management
4.a Approve Remuneration Report For Against Management
4.b Approve Restricted Stock Plan For Against Management
4.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares; Amend Bylaws
Accordingly
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: JAN 25, 2012 Meeting Type: Special
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Creation of 135 Million For For Management
Series G Preferred Shares with a Par
Value of PHP10 Per Share
4 Approve the Increase in the Authorized For For Management
Capital Stock from PHP7.25 Billion to
PHP8.6 Billion
5 Approve the Amendment to Article For For Management
Seventh of the Articles of
Incorporation to Create the New Series
of Preferred Shares and the Increase
in the Authorized Capital Stock
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
General Meeting Held on May 11, 2011
and Special Stockholders' Meeting Held
on Jan. 25, 2012
5 Approve the Report of the President For For Management
and Chief Operating Officer
6 Approve the Audited Consolidated For For Management
Financial Statements for the Years
Ended Dec. 31, 2011 and Dec. 31, 2010
7 Ratify the Acts and Resolutions of the For For Management
Board and Management
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Francis Giles B. Puno as a For For Management
Director
8.4 Elect Richard B. Tantoco as a Director For Against Management
8.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For For Management
8.7 Elect Eugenio L. Lopez III as a For For Management
Director
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Cezar P. Consing as a Director For For Management
9 Appoint External Auditors for 2012-2013 For For Management
10 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association (Draft) For For Management
of the Company
1 Approve Provision of Guarantees for For Against Shareholder
Dealers Designated by the Company or
its Authorized Subsidiaries
2 Approve Provision of Guarantees for For Against Shareholder
Customers of the Subsidiaries of the
Company
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association (Draft)
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Audited Financial Report For For Management
4 Approve Distribution Proposal For For Management
5 Reappoint Baker Tilly Hong Kong None For Shareholder
Limited and Baker Tilly China as
International and PRC Auditors,
Respectively, and Authorize the Board
to Determine Their Remunerations
1 Authorize Board to Determine Matters For For Management
Related to Investments and Execute
Relevant Investment Agreements and
Other Relevant Documents
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Declare Interim Dividend For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Geoff Raby as Director For For Management
3 Elect Herbert Scruggs as Director For For Management
4 Elect Andrew Forrest as Director For For Management
5 Elect Graeme Rowley as Director For For Management
6 Elect Owen Hegarty as Director For For Management
7 Adopt New Constitution For For Management
8 Approve Proportional Takeover Provision For For Management
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# 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 Siobhan Walker as Director and For For Management
Approve His Remuneration
4 Approve Remuneration of Director Bryan For For Management
Smith
5 Approve Remuneration of Director For For Management
Alexander Iodchin
6 Approve Remuneration of Director For For Management
Michael Thomaides
7 Approve Remuneration of Director For For Management
Alexander Pevzner
8 Approve Remuneration of Director Elia For For Management
Nicolaou
9 Approve Remuneration of Director For For Management
Marios Tofaros
10 Approve Dividends For For Management
--------------------------------------------------------------------------------
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 Against Management
Party Transaction
2 Approve Share Purchase Agreement with For Against Management
Envesta Investments Limited
3 Set Limit on Total Nominal Value of For Against Management
Repurchased Shares
4 Set Limit on Maximum Period Holding For Against Management
the Shares
5 Eliminate Preemptive Rights in For Against Management
Relation to the Proposed Share Buyback
6 Authorize Board to Execute Decisions For Against 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 For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Reelect Alexander Eliseev as Director For For Management
5 Reelect Michael Zampelas as Director For For Management
and Approve His Remuneration
6 Reelect Johann Franz Durrer as For For Management
Director and Approve His Remuneration
7 Reelect Sergey Maltsev as Director For For Management
8 Reelect Mikhail Loganov as Director For For Management
and Approve His Remuneration
9 Reelect Elia Nicoalou as Director and For For Management
Approve His Remuneration
10 Reelect Konstantin Shirokov as Director For For Management
11 Approve Issuance of Shares for a For Against Management
Private Placement
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: ADPV12626
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Services Agreement For For Management
2 Approve Annual Caps under the For For Management
Construction Services Agreement
3 Authorize Board to Ratify and Execute For For Management
the Construction Services Agreement
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 00845 Security ID: G3940K105
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 (Voting)
2a Reelect Ding Xiang Yang as Executive For For Management
Director
2b Reelect Yim Ping Kuen as Independent For For Management
Non-Executive Director
2c Reelect Liu Shun Fai as Independent For For Management
Non-Executive Director
2d Reelect Han Ping as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
GS HOME SHOPPING INC.
Ticker: 28150 Security ID: Y2901Q101
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 3,500 per Share
2.1 Amend Articles of Incorporation re: For For Management
Board Resolution
2.2 Amend Articles of Incorporation re: For For Management
Audit Committee Composition
2.3 Amend Articles of Incorporation re: For For Management
Financial Statements
3.1 Elect Cho Sung-Koo as Executive For For Management
Director
3.2 Reelect Hur Seoung-Jo as For For Management
Non-Independent Non-Executive Director
3.3 Reelect Won Jong-Seoung as For For Management
Non-Independent Non-Executive Director
3.4 Reelect Jhee Jong-Hack as Independent For For Management
Non-Executive Director
4 Reelect Jhee Jong-Hack as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mavuso Msimang as Director For For Management
2 Elect David Noko as Director For For Management
3 Elect John Wetton as Director For For Management
4 Re-elect Frank Abbott as Director For For Management
5 Re-elect Graham Briggs as Director For For Management
6 Re-elect Ken Dicks as Director For For Management
7 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
8 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit Committee
9 Re-elect Modise Motloba as Member of For For Management
the Audit Committee
10 Elect John Wetton as Member of the For For Management
Audit Committee
11 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
12 Approve Remuneration Policy For For Management
13 Authorise Directors to Allot and Issue For For Management
up to 43,008,462 Authorised but
Unissued Ordinary Shares
14 Amend the Broad-based Employee Share For For Management
Ownership Plan (ESOP)
15 Approve Remuneration of Non-executive For For Management
Directors
16 Authorise Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ito, Takanobu For For Management
3.2 Elect Director Iwamura, Tetsuo For For Management
3.3 Elect Director Oyama, Tatsuhiro For For Management
3.4 Elect Director Ike, Fumihiko For For Management
3.5 Elect Director Kawanabe, Tomohiko For For Management
3.6 Elect Director Yamamoto, Takashi For For Management
3.7 Elect Director Yamamoto, Yoshiharu For For Management
3.8 Elect Director Hogen, Kensaku For For Management
3.9 Elect Director Kuroyanagi, Nobuo For For Management
3.10 Elect Director Fukui, Takeo For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Shiga, Yuuji For For Management
4.1 Appoint Statutory Auditor Yamashita, For For Management
Masaya
4.2 Appoint Statutory Auditor Hiwatari, For For Management
Toshiaki
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: JUN 05, 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 Capital Reserve
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
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: HPHT Security ID: Y3780D104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee-Manager, Statement by
Trustee-Manager, and Auditor's Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Use of Reserves for Treatment For For Management
of Net Losses
3 Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Consolidate Bylaws For For Management
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HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Consolidate Bylaws For For Management
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HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off Proposal For For Management
1b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1c Approve Independent Firm's Appraisal For For Management
1d Approve Spin-Off and Cancellation of For For Management
Shares
1e Amend Articles to Reflect Changes in For For Management
Capital
2a Approve Company's Restructuring Re: For For Management
Brainfarma
2b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2c Approve Independent Firm's Appraisal For For Management
2d Approve Company's Restructuring and For For Management
Issuance of Shares
2e Amend Articles to Reflect Changes in For For Management
Capital
3a Amend Articles to Reflect Changes in For For Management
Capital Re: Shares Issued to Serve
Stock Option Plan
3b.1 Amend Articles Re: Increase Number of For For Management
Executive Positions
3b.2 Amend Articles Re: Executive Titles For For Management
3c Amend Article 27 For For Management
3d Amend Article 28 For For Management
3e Amend Articles 25 and 30 through 37 For For Management
3f Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Reelect M. Gyani as Director For Against Management
3 Reelect A. Thiagarajan as Director For For Management
4 Reelect R.C. Bhargava as Director For For Management
5 Reelect P. Murari as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect M.P. Buch as Director For For Management
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IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Jill Gardiner For For Management
2.2 Elect Director R. Peter Gillin For For Management
2.3 Elect Director Warren Goodman For For Management
2.4 Elect Director Andrew Harding For For Management
2.5 Elect Director Isabelle Hudon For For Management
2.6 Elect Director David Klingner For For Management
2.7 Elect Director Daniel Larsen For For Management
2.8 Elect Director Livia Mahler For For Management
2.9 Elect Director Peter G. Meredith For For Management
2.10 Elect Director Kay Priestly For For Management
2.11 Elect Director Russel C. Robertson For For Management
3 Approve Termination of Shareholder For For Management
Rights Plan
4 Change Company Name to Turquoise Hill For For Management
Resources Ltd.
5 Re-approve Equity Incentive Plan For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2011
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme For For Management
Relating to the Declaration of Final
Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8a Elect Yang Gen Lin as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8b Elect Zhang Yang as Non-Executive For For Management
Director and Approve Her Letter of
Appointment
8c Elect Chen Xiang Hui as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8d Elect Du Wen Yi as Non-Executive For For Management
Director and Approve His Letter of
Appointment
8e Elect Qian Yong Xiang as Executive For For Management
Director and Approve His Service
Contract
8f Elect Cheng Chang Yung Tsung, Alice as For For Management
Non-Executive Director and Approve Her
Letter of Appointment
8g Elect Fang Hung, Kenneth as For For Management
Non-Executive Director and Approve His
Letter of Appointment
8h Elect Xu Chang Xin as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8i Elect Gao Bo as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8j Elect Chen Donghua as Independent For For Management
Non-Executive Director and Approve His
Service Contract
8k Elect Zhang Erzhen as Independent For For Management
Non-Executive Director and Approve His
Service Contract
9a Elect Chang Qing as Supervisor and For For Management
Approve His Letter of Appointment
9b Elect Sun Hong Ning as Supervisor and For For Management
Approve His Letter of Appointment
9c Elect Hu Yu as Supervisor and Approve For For Management
Her Letter of Appointment
10 Approve Participation in the Capital For For Management
Enlargement of Yanjiang Expressway Co.
Ltd.
11 Approve Issuance of Short-Term For For Management
Commercial Papers Not Exceeding RMB 2
Billion
12 Amend Articles of Association of the For For Management
Company
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JUSUNG ENGINEERING CO. LTD.
Ticker: 036930 Security ID: Y4478R108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Kim Heon-Do as Inside Director 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
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KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: AUG 16, 2011 Meeting Type: Special
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of NBK LLP For For Management
2 Approve Transfer Deed Between Company For For Management
and NBK LLP
3 Approve Deed of Merger Between Company For For Management
and NBK LLP
4 Amend Charter For For Management
5 Recall Rustam Terekhov as Member of For For Management
Counting Commission; Elect Yerden
Raimbekov as New Member of Counting
Commission; Extend Term of Office of
Counting Commission to Oct. 3, 2014
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KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date: FEB 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Elect Chairman of Meeting For For Management
3 Approve Early Termination of Askar For For Management
Balzhanov as Member of Board of
Directors
4 Elect Lyazzat Kiinov as New Director None For Management
via Cumulative Voting
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KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Annual Report For For Management
4 Receive Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
5 Receive Report on Remuneration of For For Management
Directors and Members of Management
Board in 2011
6 Approve Report on Activities of Board For For Management
of Directors and Management Board in
Fiscal 2011
7 Approve Termination of Powers of One For For Management
Member of Board of Directors
8 Elect One New Director None For Management
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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
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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
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LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2.1 Elect Han Sang-Bum as Inside Director For For Management
2.2 Elect Kwon Dong-Il as Outside Director For For Management
3 Elect Jang Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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 For Management
Capital
2.1 Amend Article 1, Paragraph 1 For For Management
2.2 Amend Article 1, Paragraph 2 For For Management
2.3 Amend Article 3 For For Management
2.4 Amend Article 6, Paragraph 3 For For Management
2.5 Amend Article 6, Paragraph 4 For For Management
2.6 Amend Article 6, Paragraph 5 For For Management
2.7 Amend Article 9 For For Management
2.8 Amend Article 10, Paragraph 2 For For Management
2.9 Amend Article 10, Paragraph 5 For For Management
2.10 Amend Article 12, Item IV, and Article For For Management
20, Item XIV
2.11 Amend Article 12, Item VIII For For Management
2.12 Amend Article 13, Paragraph 1 For For Management
2.13 Amend Article 13, Paragraph 3 For For Management
2.14 Amend Articles 14, 16 and 20 For For Management
2.15 Amend Article 16 For For Management
2.16 Amend Article 16, Paragraph 1 For For Management
2.17 Amend Article 16, Paragraph 8 For For Management
2.18 Amend Article 16, Paragraph 9 For For Management
2.19 Amend Article 20, Item XI For For Management
2.20 Amend Article 20, Item XXI For For Management
2.21 Amend Article 20, Item XXVIII For For Management
2.22 Amend Article 20, Paragraph 2 For For Management
2.23 Amend Article 21 For For Management
2.24 Amend Article 29 For For Management
2.25 Amend Article 29, Paragraph 6 For For Management
2.26 Amend Article 29, Paragraph 7 For For Management
2.27 Amend Article 35 For For Management
2.28 Amend Article 40 For For Management
2.29 Amend Article 41 For For Management
2.30 Amend Article 42 For For Management
2.31 Amend Article 43 For For Management
2.32 Amend Article 43, Paragraph 12 For For Management
2.33 Amend Article 44 For For Management
2.34 Amend Article 45 For For Management
2.35 Amend Article 46 For For Management
2.36 Amend Article 47 For For Management
2.37 Amend Article 48 For For Management
2.38 Amend Article 49 For For Management
2.39 Amend Article 51 For For Management
2.40 Amend Article 52 For For Management
2.41 Amend Article 54 For For Management
2.42 Amend Article 56 For For Management
3 Consolidate Bylaws For For Management
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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 For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
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MAGNITOGORSK IRON & STEEL WORKS
Ticker: MAGN Security ID: 559189204
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
1.3 Approve Allocation of Income For For Management
1.4 Approve Omission of Dividends For For Management
2 Amend Charter For For Management
3.1 Elect Viktor Rashnikov as Director via None Against Management
Cumulative Voting
3.2 Elect Vitaly Bakhmetyev as Director None Against Management
via Cumulative Voting
3.3 Elect Boris Dubrovsky as Director via None Against Management
Cumulative Voting
3.4 Elect David Logan as Director via None For Management
Cumulative Voting
3.5 Elect Nikolay Lyadov as Director via None Against Management
Cumulative Voting
3.6 Elect Olga Rashnikova as Director via None Against Management
Cumulative Voting
3.7 Elect Zumrud Rustamova as Director via None For Management
Cumulative Voting
3.8 Elect Bernard Sucher as Director via None For Management
Cumulative Voting
3.9 Elect David Herman as Director via None For Management
Cumulative Voting
3.10 Elect Peter Charow as Director via None For Management
Cumulative Voting
3.11 Elect Pavel Shilyayev as Director via None Against Management
Cumulative Voting
4.1 Elect Igor Vier as Member of Audit For Against Management
Commission
4.2 Elect Dmitry Lyadov as Member of Audit For Against Management
Commission
4.3 Elect Evgeny Kebenko as Member of For Against Management
Audit Commission
4.4 Elect Aleksandr Maslennikov as Member For Against Management
of Audit Commission
4.5 Elect Aleksey Zaytsev as Member of For For Management
Audit Commission
4.6 Elect Oksana Dyuldina as Member of For For Management
Audit Commission
4.7 Elect Ilya Postolov as Member of Audit For Against Management
Commission
4.8 Elect Galina Akimova as Member of For For Management
Audit Commission
4.9 Elect Boris Chistov as Member of Audit For Against Management
Commission
4.10 Elect Olga Nazarova as Member of Audit For Against Management
Commission
4.11 Elect Elena Artamonova as Member of For Against Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For Against Management
Audit Commission
8 Approve Regulations on Collegial For For Management
Executive Body - Management Board
9 Approve Related-Party Transactions For For Management
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MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 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 and For For Management
Dividends of RUB 8.06 per Ordinary
Share and RUB 31.28 per Preferred Share
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Yevtushenko as Director None Against Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Igor Kozhukhovsky as Director None For Management
4.6 Elect Yevgeny Mikhel as Director None Against Management
4.7 Elect Valentin Proskurnya as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubco as Director None Against Management
5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management
as Member of Audit Commission
5.2 Elect Natalya Mikhaylova as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO Energyconsulting Audit as For For Management
Auditor
7 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
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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
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NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: MAR 20, 2012 Meeting Type: Special
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company and
PricewaterhouseCoopers as the PRC
Auditors and International Auditors of
the Company, Respectively
2 Approve Issue of Subordinated Term For For Management
Debts
3 Approve Issue of Debt Financing For For Management
Instruments
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NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Proposal on the Final For For Management
Accounting for the Year 2011
5 Approve Profit Distribution Plan for For For Management
the Year 2011
6 Appoint Accounting Firms For For Management
7 Accept Report of Performance of For For Management
Directors
8 Accept Report of Performance of For For Management
Independent Non-Executive Directors
9 Elect Zhao John Huan as Non-Executive For For Shareholder
Director
10 Approve the Proposal on the Purchase For Against Management
of Liability Insurance for Directors,
Supervisors and Senior Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council and Elect For For Management
Members and Alternates
6 Ratify Victor Hugo dos Santos Pinto as For For Management
a Fiscal Council Member
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PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: AUG 21, 2011 Meeting Type: Annual
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Amended and Restated For For Management
Memorandum and Articles of Association
2 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: JUL 26, 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 0.19 Per For For Management
Share for the Financial Year Ended
March 31, 2011
3 Elect Manharlal a/l Ratilal as Director For For Management
4 Elect Kamarudin bin Zakaria as Director For For Management
5 Elect Md Arif bin Mahmood as Director For For Management
6 Elect Abd Hapiz bin Abdullah as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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PETROPAVLOVSK PLC
Ticker: POG Security ID: G7053A101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dr David Humphreys as Director For For Management
7 Elect Sergey Ermolenko as Director For For Management
8 Elect Rachel English as Director For For Management
9 Re-elect Peter Hambro as Director For For Management
10 Re-elect Dr Alfiya Samokhvalova as For For Management
Director
11 Re-elect Andrey Maruta as Director For For Management
12 Re-elect Martin Smith as Director For For Management
13 Re-elect Dr Graham Birch as Director For For Management
14 Re-elect Sir Malcolm Field as Director For For Management
15 Re-elect Lord Guthrie as Director For For Management
16 Re-elect Sir Roderic Lyne as Director For For Management
17 Re-elect Charles McVeigh as Director For For Management
18 Approve Increase in Borrowing Powers 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 of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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PIK GROUP
Ticker: PIKK Security ID: 69338N206
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Anna Kolonchina as Director None Against Management
2.2 Elect Pavel Poselyonov as Director None Against Management
2.3 Elect Vladislav Mamulkin as Director None Against Management
2.4 Elect Robert Eugene Tsenin as Director None For Management
2.5 Elect Stuart Lee Timmins as Director None For Management
2.6 Elect Sergey Shibayev as Director None For Management
2.7 Elect Sergey Bessonov as Director None Against Management
2.8 Elect Zumrud Rustamova as Director None Against Management
2.9 Elect Kirill Pisarev as Director None Against Management
2.10 Elect Aleksandr Gubayev as Director None Against Management
2.11 Elect Dmitry Skryabin as Director None Against Management
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PTT CHEMICAL PUBLIC CO. LTD.
Ticker: PTTCH Security ID: Y7135Z116
Meeting Date: OCT 18, 2011 Meeting Type: Special
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report on Key Amalgamation None None Management
Process between PTT Chemical PCL
(PTTCH) and PTT Aromatics and Refining
PCL (PTTAR)
2 Approve Name of the Newly Merged For For Management
Company (MergedCo)
3 Approve Objectives of the MergedCo For For Management
4 Approve Registered Capital, Number of For For Management
Shares, Par Value, and Paid-Up Capital
of the MergedCo
5 Approve Allocation of Shares in the For For Management
Ratio of 1.98 Share in the MergedCo
for Every One Share Held in PTTCH and
0.50 Share in the MergedCo for Every
One Share Held in PTTAR, Pursuant to
the Amalgamation between PTTCH and
PTTAR
6 Approve Memorandum of Association of For For Management
the MergedCo
7 Approve Articles of Association of the For For Management
MergedCo
8.1a Elect Sereepisut Tameeyaves as Director For For Management
8.1b Elect Somchai Kuvijitsuwan as Director For For Management
8.1c Elect Suthep Liumsirijarern as Director For For Management
8.1d Elect Kulit Sombatsiri as Director For For Management
8.1e Elect Sombat Amornvivat as Director For For Management
8.1f Elect Raweporn Kuhirun as Director For For Management
8.1g Elect Kriengkrai Thiennukul as Director For For Management
8.1h Elect Chitrapongse Kwangsukstith as For For Management
Director
8.1i Elect Prasert Bunsumpun as Director For For Management
8.1j Elect Nuttachat Charuchinda as Director For For Management
8.1k Elect Sukrit Surabotsopon as Director For For Management
8.1l Elect Bowon Vongsinudom as Director For For Management
8.1m Elect Veerasak Kositpaisal as Director For For Management
8.2 Determine the Directors' Scope of For For Management
Powers
9 Approve Remuneration of Directors of For For Management
the MergedCo
10 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors of the MergedCo and Authorize
Board to Fix Their Remuneration
11 Approve Remuneration of Directors of For For Management
PTTCH and PTTAR for Their Performance
of Duties in the Year 2011
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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
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REAL NUTRICEUTICAL GROUP LTD.
Ticker: 02010 Security ID: G7410S100
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$0.03 Per For For Management
Share
3a Reelect Wang Fucai as Executive For For Management
Director
3b Reelect Au-Yeung Kam Ling Celeste as For For Management
Executive Director
3c Reelect Wong Lung Tak Patrick as For For Management
Independent Non-Executive Director
3d Reelect Fong Chi Wah as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718118
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 TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: JUL 22, 2011 Meeting Type: Special
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Cheol-Gyo as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG TECHWIN CO.
Ticker: 012450 Security ID: Y7470L102
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 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Kenneth Charles Borda as a For For Management
Director
2(b) Elect Roy Alexander Franklin as a For For Management
Director
3 Adopt the Remuneration Report For For Management
4 Approve the Strategy Grant of Share For For Management
Acquisition Rights to David Knox
5 Approve the Termination Benefits for For For Management
David Knox
6 Approve the Amendments to the For For Management
Contitution of Santos Ltd
7 Renew the Proportional Takeover For For Management
Provision
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4 Adopt Financial Statements, Allocation For For Management
of Income and Omit Dividends
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Ratify KPMG as Auditors For For Management
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8.1
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.1 Reelect F.G.H Deckers to Supervisory For For Management
Board
10.2 Reelect T.M.E Ehret to Supervisory For For Management
Board
12 Other Business and Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect S. Hepkema to Executive Board For For Management
3 Elect P.M. van Rossum to Executive For For Management
Board
4 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
5 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against Management
3 Reelect Kate Blankenship as Director For Against 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
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Asia Water Share Option Scheme For Against Management
2012
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
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
3a Reelect Teng Yi Long as Director For For Management
3b Reelect Lu Ming Fang as Director For For Management
3c Reelect Lu Shen as Director For For Management
3d Reelect Leung Pak To, Francis as For For Management
Director
3e 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 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
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Terminate SIHL Existing Scheme and For Against Management
Adopt SIHL New Scheme
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 00829 Security ID: G8116M108
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 Declare Final Dividend For For Management
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Reelect Zhou Yaxian as Executive For For Management
Director and Authorize Board to Fix
Her Director's Remuneration
4b Reelect Cai Yueqing as Executive For For Management
Director and Authorize Board to Fix
Her Director's Remuneration
4c Reelect Shi Guicheng as Executive For For Management
Director and Authorize Board to Fix
His Director's Remuneration
4d Reelect Ru Xiquan as Executive For For Management
Director and Authorize Board to Fix
His Director's Remuneration
4e Reelect Low Jee Keong as Non-Executive For For Management
Director and Authorize Board to Fix
His Director's Remuneration
4f Elect Mo Yunxi as Executive Director For For Management
and Authorize Board to Fix His
Director's 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD.
Ticker: AJ1 Security ID: Y81705108
Meeting Date: AUG 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Sakari For For Management
Resources Limited
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Report on Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8.1 Elect Areepong Bhoocha-oom as Director For For Management
8.2 Elect Preophan Dhamapong as Director For For Management
8.3 Elect Satitpong Sukvimol as Director For Against Management
8.4 Elect Suprija Kamalasana as Director For For Management
8.5 Elect Silpachai Jarukasemratana as For For Management
Director
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.37 Per Share
5.1a Elect Chareon Sirivadhanabhakdi as For For Management
Director
5.1b Elect Wanna Sirivadhanabhakdi as For Against Management
Director
5.1c Elect Komen Tantiwiwatthanaphan as For For Management
Director
5.1d Elect Kanung Luchai as Director For For Management
5.1e Elect Ng Tat Pun as Director For For Management
5.1f Elect Panote Sirivadhanabhakdi as For For Management
Director
5.2 Elect Prasit Kovilaikool as Director For For Management
5.3 Amend Names and Number of Directors For For Management
Who Have Signing Authority
6 Approve Remuneration of Directors For For Management
7 Approve KMPG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Related Party Transaction For For Management
10 Approve Purchase of Ordinary Shares in For For Management
Serm Suk PCL from Thai Beverage
Logistics Co., Ltd.
11 Approve Purchase of Ordinary Shares in For For Management
United Products Co. Ltd. from Sura
Piset Pattharalanna Co., Ltd.
12 Other Business For Against Management
--------------------------------------------------------------------------------
THE COMMERCIAL BANK OF QATAR QSC
Ticker: Security ID: M25354107
Meeting Date: FEB 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Shariah Supervisory Board For For Management
Report
4 Accept Financial Statements For For Management
5 Approve Dividends of QAR 6 per Share For For Management
6 Approve Discharge of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 26, 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 Approve Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend THB 2.35 Per Share
5.1 Fix Number of Directors For For Management
5.2a Elect Pliu Mangkornkanok as Director For For Management
5.2b Elect Hon Kit Shing (Alexander H. For Against Management
Shing) as Director
5.2c Elect Oranuch Apisaksirikul as Director For For Management
5.2d Elect Krisna Thirabuthi Director For For Management
5.2e Elect Angkarat Priebjrivat as Director For For Management
5.2f Elect Panada Kanokwat as Director For For Management
5.2g Elect Pranee Tinakorn as Director For For Management
5.2h Elect Patareeya Benjapholchai as For For Management
Director
5.2i Elect Chainoi Puankosoom as Director For For Management
5.2j Elect Hirohiko Nomura as Director For Against Management
5.2k Elect Chi-Hao Sun as Director For For Management
5.2l Elect Suthas Ruangmanamongkol as For For Management
Director
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
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
URANIUM ONE INC.
Ticker: UUU Security ID: 91701P105
Meeting Date: MAY 07, 2012 Meeting Type: Annual/Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Telfer For For Management
1.2 Elect Director Andrew Adams For For Management
1.3 Elect Director Peter Bowie For For Management
1.4 Elect Director D. Jean Nortier For For Management
1.5 Elect Director Vadim Jivov For For Management
1.6 Elect Director Christopher Sattler For For Management
1.7 Elect Director Phillip Shirvington For For Management
1.8 Elect Director Kenneth Williamson For For Management
1.9 Elect Director Ilya Yampolskiy For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Change Location of Registered For For Management
Office/Headquarters
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI Security ID: P9592Y103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports Referred to in Article For For Management
28-IV of Securities Market Law for
Fiscal Year 2011
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and Approve For For Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WHITE ENERGY COMPANY LTD.
Ticker: WEC Security ID: Q9763G104
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Travers Duncan as Director For For Management
2 Elect Graham Cubbin as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Executive Retention Plan For Against Management
5 Approve Performance Right Grants to For Against Management
Managing Director
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: 89VS Security ID: 98387E205
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Omission of Dividends
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect A. Tynkovan to Supervisory For For Management
Board
9 Reelect S. DuCharme to Supervisory For For Management
Board
10 Elect D. Dorofeev to Supervisory Board For For Management
11 Approve Remuneration of Supervisory For Against Management
Board
12 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a1 Reelect Tao Jinxiang as Director For For Management
3a2 Reelect Zhang Yuxiao as Director For For Management
3a3 Reelect Wu Xiaohui as Director For For Management
3a4 Reelect William John Sharp as Director For For Management
3b 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
--------------------------------------------------------------------------------
YUANDA CHINA HOLDINGS LTD
Ticker: 02789 Security ID: G98776100
Meeting Date: MAY 24, 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 Declare Final Dividend of HK$0.04 Per For For Management
Share
3a Reelect Tian Shouliang as Executive For For Management
Director
3b Reelect Guo Zhongshan as Executive For Against Management
Director
3c Reelect Wang Yijun as Executive For For Management
Director
3d Reelect Poon Chiu Kwok as Independent For For Management
Non-Executive Director
3e Reelect Woo Kar Tung, Raymond as For For Management
Independent Non-Executive Director
3f Reelect Pang Chung Fai, Benny as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix the Directors' For For Management
Remuneration
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For 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
======================== PIMCO EqS(TM) Long/Short Fund =========================
BRAZIL PHARMA SA
Ticker: BPHA3 Security ID: P1815Q108
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
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director Edgar Bronfman, Jr. For For Management
1.3 Elect Director Chelsea Clinton For For Management
1.4 Elect Director Sonali De Rycker For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Michael D. Eisner For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Bryan Lourd For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director David Rosenblatt For For Management
1.12 Elect Director Alan G. Spoon For For Management
1.13 Elect Director Alexander von For For Management
Furstenberg
1.14 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
PIMCO Equity Series
By: /s/ Neel T. Kashkari
Neel T. Kashkari,
President, Principal
Executive Officer
Date: August 20, 2012