UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04556
TRANSAMERICA FUNDS
(Exact name of registrant as specified in charter)
570 Carillon Parkway, St. Petersburg, Florida 33716
(Address of principal executive offices) (Zip code)
Dennis P. Gallagher, P.O. Box 9012, Clearwater, Florida 33758-9771
(Name and address of agent for service)
Registrant’s telephone number, including area code: (727) 299-1800
Date of fiscal year end: October 31
Date of reporting period: July 1, 2011 - June 30, 2012
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04556
Reporting Period: 07/01/2011 - 06/30/2012
Transamerica Funds
======================= Transamerica Arbitrage Strategy ========================
99 CENTS ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: JAN 12, 2012 Meeting Type: SPECIAL
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
ABOVENET INC
Ticker: ABVT Security ID: 00374N107
Meeting Date: JUN 05, 2012 Meeting Type: SPECIAL
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
ADAMS GOLF INC
Ticker: ADGF Security ID: 006228209
Meeting Date: MAY 30, 2012 Meeting Type: SPECIAL
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS INC
Ticker: ADPI Security ID: 025353103
Meeting Date: FEB 07, 2012 Meeting Type: SPECIAL
Record Date: FEB 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 30710107
Meeting Date: OCT 05, 2011 Meeting Type: SPECIAL
Record Date: OCT 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
APAC CUSTOMER SERVICES INC.
Ticker: APAC Security ID: 00185E106
Meeting Date: OCT 12, 2011 Meeting Type: SPECIAL
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
ARCHIPELAGO LEARNING INC
Ticker: ARCL Security ID: 03956P102
Meeting Date: MAY 16, 2012 Meeting Type: SPECIAL
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
ARDEA BIOSCIENCES INC
Ticker: RDEA Security ID: 03969P107
Meeting Date: JUN 19, 2012 Meeting Type: SPECIAL
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
ASTRAL MEDIA INC-A
Ticker: ACM/A CN Security ID: 046346201
Meeting Date: MAY 24, 2012 Meeting Type: SPECIAL
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BEN IM Security ID: IT0003106777
Meeting Date: APR 24, 2012 Meeting Type: SPECIAL
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB INC.
Ticker: BJ Security ID: 05548J106
Meeting Date: SEP 09, 2011 Meeting Type: SPECIAL
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
BLACKBOARD INC.
Ticker: BBBB Security ID: 91935502
Meeting Date: SEP 16, 2011 Meeting Type: SPECIAL
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS INC
Ticker: BCSI Security ID: 09534T508
Meeting Date: FEB 13, 2012 Meeting Type: SPECIAL
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
BOW ENERGY LTD
Ticker: BOW AU Security ID: AU000000BOW6
Meeting Date: DEC 21, 2011 Meeting Type: SPECIAL
Record Date: DEC 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC
Ticker: CALP Security ID: 130872104
Meeting Date: NOV 07, 2011 Meeting Type: SPECIAL
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
CHARTER INTERNATIONAL PLC
Ticker: CHTR LN Security ID: JE00B3CX4509
Meeting Date: NOV 14, 2011 Meeting Type: SPECIAL
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
COMPASS PETROLEUM LTD
Ticker: CPO CN Security ID: 20451H104
Meeting Date: FEB 09, 2012 Meeting Type: SPECIAL
Record Date: FEB 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES
Ticker: CPX Security ID: 20453E109
Meeting Date: FEB 07, 2012 Meeting Type: SPECIAL
Record Date: FEB 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP
Ticker: CEG Security ID: 210371100
Meeting Date: NOV 17, 2011 Meeting Type: SPECIAL
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
COUNT FINANCIAL LTD
Ticker: COU AU Security ID: AU000000COU8
Meeting Date: NOV 28, 2011 Meeting Type: SPECIAL
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
DDI CORP
Ticker: DDIC Security ID: 233162502
Meeting Date: MAY 24, 2012 Meeting Type: SPECIAL
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP-CL A
Ticker: DFG Security ID: 247131105
Meeting Date: MAR 13, 2012 Meeting Type: SPECIAL
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
DEMANDTEC INC
Ticker: DMAN Security ID: 24802R506
Meeting Date: FEB 14, 2012 Meeting Type: SPECIAL
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: SEP 23, 2011 Meeting Type: SPECIAL
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
DREAMS INC
Ticker: DRJ Security ID: 261983209
Meeting Date: JUN 06, 2012 Meeting Type: SPECIAL
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAR 09, 2012 Meeting Type: SPECIAL
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
EMDEON INC-CLASS A
Ticker: EM Security ID: 29084T104
Meeting Date: NOV 01, 2011 Meeting Type: SPECIAL
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
ENCORE BANCSHARES INC
Ticker: EBTX Security ID: 29255V201
Meeting Date: MAY 10, 2012 Meeting Type: SPECIAL
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY INC
Ticker: ERT Security ID: 29481V108
Meeting Date: JUN 22, 2012 Meeting Type: SPECIAL
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD
Ticker: FGL AU Security ID: AU000000FGL6
Meeting Date: NOV 01, 2011 Meeting Type: SPECIAL
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD
Ticker: FGL AU Security ID: AU000000FGL6
Meeting Date: DEC 01, 2011 Meeting Type: SPECIAL
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: AUG 12, 2011 Meeting Type: SPECIAL
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
FUNDTECH LTD
Ticker: FNDT Security ID: IL0010824949
Meeting Date: OCT 25, 2011 Meeting Type: SPECIAL
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
GLOBAL CROSSING LIMITED
Ticker: GLBC Security ID: BMG3921A1751
Meeting Date: AUG 04, 2011 Meeting Type: SPECIAL
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
GLOBAL INDUSTRIES LTD
Ticker: GLBL Security ID: 379336100
Meeting Date: NOV 30, 2011 Meeting Type: SPECIAL
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
GOODRICH CORP
Ticker: GR Security ID: 382388106
Meeting Date: MAR 13, 2012 Meeting Type: SPECIAL
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
GRANDE CACHE COAL CORP
Ticker: GCE CN Security ID: 38655X105
Meeting Date: JAN 12, 2012 Meeting Type: SPECIAL
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: JAN 12, 2012 Meeting Type: SPECIAL
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
ILLUMINA INC
Ticker: ILMN Security ID: 452327109
Meeting Date: APR 18, 2012 Meeting Type: SPECIAL
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER AGAINST AGAINST Management
2 TO ADJOURN OR POSTPONE SPECIAL AGAINST AGAINST Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
ISTA PHARMACEUTICALS INC
Ticker: ISTA Security ID: 45031X204
Meeting Date: JUN 05, 2012 Meeting Type: SPECIAL
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
KINETIC CONCEPTS INC
Ticker: KCI Security ID: 49460W208
Meeting Date: OCT 28, 2011 Meeting Type: SPECIAL
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
KNOLOGY INC
Ticker: KNOL Security ID: 499183804
Meeting Date: JUN 26, 2012 Meeting Type: SPECIAL
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
LITTLE SHEEP GROUP LTD
Ticker: 968 HK Security ID: KYG550691011
Meeting Date: JAN 06, 2012 Meeting Type: SPECIAL
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: DEC 21, 2011 Meeting Type: SPECIAL
Record Date: DEC 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
MIDWAY ENERGY LTD
Ticker: MEL CN Security ID: 81747T104
Meeting Date: APR 20, 2012 Meeting Type: SPECIAL
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
MOSAID TECHNOLOGIES INC
Ticker: MSD CN Security ID: 61945Q102
Meeting Date: DEC 19, 2011 Meeting Type: SPECIAL
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
MOTOROLA MOBILITY HOLDINGS I
Ticker: MMI Security ID: 620097105
Meeting Date: NOV 17, 2011 Meeting Type: SPECIAL
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
NALCO HOLDING CO
Ticker: NLC Security ID: 62985Q101
Meeting Date: NOV 30, 2011 Meeting Type: SPECIAL
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES IN
Ticker: NEM CN Security ID: 64045Y108
Meeting Date: MAY 30, 2012 Meeting Type: SPECIAL
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
NESS TECHNOLOGIES INC.
Ticker: NSTC Security ID: 64104X108
Meeting Date: AUG 30, 2011 Meeting Type: SPECIAL
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS INC
Ticker: NETL Security ID: 64118B100
Meeting Date: NOV 22, 2011 Meeting Type: SPECIAL
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS INC
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 10, 2012 Meeting Type: SPECIAL
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS INC
Ticker: OXPS Security ID: 684010101
Meeting Date: AUG 30, 2011 Meeting Type: SPECIAL
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
ORIDION SYSTEMS LTD-REG
Ticker: ORIDN SW Security ID: IL0010837818
Meeting Date: MAY 22, 2012 Meeting Type: SPECIAL
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker: PAET Security ID: 695459107
Meeting Date: OCT 27, 2011 Meeting Type: SPECIAL
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
PEP BOYS-MANNY MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: MAY 30, 2012 Meeting Type: SPECIAL
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
PEREGRINE METALS LTD.
Ticker: PGM CN Security ID: 71390A106
Meeting Date: SEP 26, 2011 Meeting Type: SPECIAL
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVEL
Ticker: PPDI Security ID: 717124101
Meeting Date: NOV 29, 2011 Meeting Type: SPECIAL
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: AUG 23, 2011 Meeting Type: SPECIAL
Record Date: AUG 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
QUADRA FNX MINING LTD
Ticker: QUX CN Security ID: 74733X106
Meeting Date: FEB 20, 2012 Meeting Type: SPECIAL
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
RADVISION LTD
Ticker: RVSN Security ID: IL0010843832
Meeting Date: APR 30, 2012 Meeting Type: SPECIAL
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: DEC 22, 2011 Meeting Type: SPECIAL
Record Date: DEC 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
RSC HOLDINGS INC
Ticker: RRR Security ID: 74972L102
Meeting Date: APR 27, 2012 Meeting Type: SPECIAL
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
SERACARE LIFE SCIENCES INC
Ticker: SRLS Security ID: 81747T104
Meeting Date: APR 18, 2012 Meeting Type: SPECIAL
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH), INC.
Ticker: SMOD Security ID: KYG822451046
Meeting Date: AUG 12, 2011 Meeting Type: SPECIAL
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
SOLUTIA INC
Ticker: SOA Security ID: 834376501
Meeting Date: JUN 29, 2012 Meeting Type: SPECIAL
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
SOUTHERN UNION CO
Ticker: SUG Security ID: 844030106
Meeting Date: DEC 09, 2011 Meeting Type: SPECIAL
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
SP SETIA BHD
Ticker: SPSB MK Security ID: MYL8664OO004
Meeting Date: DEC 15, 2011 Meeting Type: SPECIAL
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: JUN 11, 2012 Meeting Type: SPECIAL
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES
Ticker: SYNO Security ID: 87162G105
Meeting Date: FEB 14, 2012 Meeting Type: SPECIAL
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: JAN 25, 2012 Meeting Type: SPECIAL
Record Date: JAN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
TEMPLE-INLAND INC
Ticker: TIN Security ID: 879868107
Meeting Date: DEC 07, 2011 Meeting Type: SPECIAL
Record Date: DEC 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
THOMAS & BETTS CORP
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 02, 2012 Meeting Type: SPECIAL
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS INC
Ticker: TRH Security ID: 893521104
Meeting Date: FEB 06, 2012 Meeting Type: SPECIAL
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS INC.
Ticker: TRH Security ID: 893521104
Meeting Date: SEP 20, 2011 Meeting Type: SPECIAL
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
TRELAWNEY MINING AND EXPLORA
Ticker: TRR CN Security ID: 89472X109
Meeting Date: JUN 15, 2012 Meeting Type: SPECIAL
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC. INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: AUG 11, 2011 Meeting Type: SPECIAL
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
VITERRA INC
Ticker: VT CN Security ID: 92849T108
Meeting Date: MAY 29, 2012 Meeting Type: SPECIAL
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
WCA WASTE CORP
Ticker: WCAA Security ID: 92926K103
Meeting Date: MAR 08, 2012 Meeting Type: SPECIAL
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
WINN-DIXIE STORES INC
Ticker: WINN Security ID: 974280307
Meeting Date: MAR 09, 2012 Meeting Type: SPECIAL
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
--------------------------------------------------------------------------------
ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: AUG 30, 2011 Meeting Type: SPECIAL
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER FOR FOR Management
2 TO ADJOURN OR POSTPONE SPECIAL FOR FOR Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
============ Transamerica Asset Allocation - Conservative Portfolio ============
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
=============== Transamerica Asset Allocation - Growth Portfolio ===============
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
========== Transamerica Asset Allocation - Moderate Growth Portfolio ===========
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
============== Transamerica Asset Allocation - Moderate Portfolio ==============
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
============================== Transamerica Bond ===============================
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For Against Management
4 Elect Director Edsel B. Ford II For For Management
5 Elect Director William Clay Ford, Jr. For For Management
6 Elect Director Richard A. Gephardt For For Management
7 Elect Director James H. Hance, Jr. For For Management
8 Elect Director William W. Helman IV For For Management
9 Elect Director Irvine O. Hockaday, Jr. For For Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director Richard A. Manoogian For Against Management
12 Elect Director Ellen R. Marram For For Management
13 Elect Director Alan Mulally For For Management
14 Elect Director Homer A. Neal For For Management
15 Elect Director Gerald L. Shaheen For For Management
16 Elect Director John L. Thornton For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Provide for Cumulative Voting Against Against Shareholder
20 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For Against Management
2 Elect Director Stephen F. Bollenbach For Against Management
3 Elect Director Timothy W. Finchem For Against Management
4 Elect Director Kenneth M. Jastrow, II For For Management
5 Elect Director Robert L. Johnson For Against Management
6 Elect Director Melissa Lora For For Management
7 Elect Director Michael G. McCaffery For Against Management
8 Elect Director Jeffrey T. Mezger For For Management
9 Elect Director Luis G. Nogales For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director Corbin A. McNeill, Jr. For For Management
1.3 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Farmer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Laurence E. Paul For For Management
1.6 Elect Director J. Michael Pearson For For Management
1.7 Elect Director Robert N. Power For For Management
1.8 Elect Director Norma A. Provencio For For Management
1.9 Elect Director Lloyd M. Segal For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
========================= Transamerica Capital Growth ==========================
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Jamie S. Gorelick For For Management
6 Elect Director Blake G. Krikorian For For Management
7 Elect Director Alain Monie For For Management
8 Elect Director Jonathan J. Rubinstein For For Management
9 Elect Director Thomas O. Ryder For For Management
10 Elect Director Patricia Q. Stonesifer For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Report on Climate Change Against Against Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Benmosche For For Management
2 Elect Director W. Don Cornwell For For Management
3 Elect Director John H. Fitzpatrick For For Management
4 Elect Director Laurette T. Koellner For For Management
5 Elect Director Donald H. Layton For For Management
6 Elect Director Christopher S. Lynch For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director George L. Miles, Jr. For Against Management
9 Elect Director Henry S. Miller For For Management
10 Elect Director Robert S. Miller For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ronald A. Rittenmeyer For For Management
13 Elect Director Douglas M. Steenland For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For For Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: 042068106
Meeting Date: MAY 03, 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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4.0 Elect Sir John Buchanan as Director For For Management
4.1 Re-elect Warren East as Director For For Management
5 Re-elect Andy Green as Director For For Management
6 Re-elect Larry Hirst as Director For For Management
7 Re-elect Mike Inglis as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Janice Roberts as Director For For Management
11 Re-elect Philip Rowley as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Simon Segars as Director For For Management
14 Re-elect Young Sohn as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For Against Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director Monica C. Lozano For Against Management
8 Elect Director Thomas J. May For For Management
9 Elect Director Brian T. Moynihan For For Management
10 Elect Director Donald E. Powell For For Management
11 Elect Director Charles O. Rossotti For Against Management
12 Elect Director Robert W. Scully For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Disclose Prior Government Service Against Against Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
17 Stock Retention/Holding Period Against Against Shareholder
18 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
19 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 5 For For Management
1b Amend Article 46 For For Management
1c Amend Article 47 For For Management
1d Amend Article 48 For For Management
1e Amend Article 64 For For Management
1f Amend Article 67 For For Management
1g Amend Article 79 For For Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Jack M. Mintz For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director James A. Pattison For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Share Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Franz B. Humer For For Management
2 Elect Director Robert L. Joss For For Management
3 Elect Director Michael E. O'Neill For For Management
4 Elect Director Vikram S. Pandit For For Management
5 Elect Director Lawrence R. Ricciardi For For Management
6 Elect Director Judith Rodin For For Management
7 Elect Director Robert L. Ryan For Against Management
8 Elect Director Anthony M. Santomero For For Management
9 Elect Director Joan E. Spero For For Management
10 Elect Director Diana L. Taylor For For Management
11 Elect Director William S. Thompson, Jr. For For Management
12 Elect Director Ernesto Zedillo Ponce For For Management
de Leon
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
18 Stock Retention/Holding Period Against Against Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For Withhold Management
1.2 Elect Director Larry G. Gerdes For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director James E. Oliff For For Management
1.5 Elect Director Edemir Pinto For For Management
1.6 Elect Director Alex J. Pollock For For Management
1.7 Elect Director William R. Shepard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director William C. Ford, Jr. For For Management
3 Elect Director Dawn G. Lepore For For Management
4 Elect Director Kathleen C. Mitic For For Management
5 Elect Director Pierre M. Omidyar For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Declassify the Board of Directors For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Reelect Jean-Paul Bailly as Director For For Management
5 Reelect Bertrand Meheut as Director For For Management
6 Reelect Virginie Morgon as Director For For Management
7 Reelect Nadra Moussalem as Director For For Management
8 Renew Appointment of Deloitte et For For Management
Associes as Auditor
9 Renew Appointment BEAS as Alternate For For Management
Auditor
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Authorize Repurchase of Up to For For Management
22,589,739 Shares
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 67.5 Million
15 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for Private
Placements up to Aggregate Amount of
EUR 67.5 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 225 Million for Bonus
Issue or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director R. Jordan Gates For For Management
3 Elect Director Dan P. Kourkoumelis For For Management
4 Elect Director Michael J. Malone For For Management
5 Elect Director John W. Meisenbach For For Management
6 Elect Director Peter J. Rose For For Management
7 Elect Director James L. K. Wang For For Management
8 Elect Director Robert R. Wright For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Stock Option Plan For For Management
11 Ratify Auditors For For Management
12 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Willard D. Oberton For For Management
1.5 Elect Director Michael J. Dolan For For Management
1.6 Elect Director Reyne K. Wisecup For For Management
1.7 Elect Director Hugh L. Miller For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director George A. Hambro For For Management
1.4 Elect Director Craig Kennedy For For Management
1.5 Elect Director James F. Nolan For For Management
1.6 Elect Director William J. Post For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Paul H. Stebbins For For Management
1.9 Elect Director Michael Sweeney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Adopt Policy and Report on Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
Holders in event of any Merger,
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
GROUPON, INC.
Ticker: GRPN Security ID: 399473107
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric P. Lefkofsky For For Management
1.2 Elect Director Peter J. Barris For For Management
1.3 Elect Director Robert J. Bass For For Management
1.4 Elect Director Daniel T. Henry For For Management
1.5 Elect Director Mellody Hobson For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director Theodore J. Leonsis For For Management
1.8 Elect Director Andrew D. Mason 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 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: APR 18, 2012 Meeting Type: Proxy Contest
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director A. Blaine Bowman For For Management
1.2 Elect Director Karin Eastham For For Management
1.3 Elect Director Jay T. Flatley For For Management
1.4 Elect Director William H. Rastetter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Size of Board of Directors from Against Against Shareholder
Nine to Eleven
5 Amend Bylaws to Authorize Only Against Against Shareholder
Stockholders to Fill Newly Created
Directorships
6.1 Elect Shareholder Nominee Earl (Duke) Withhold Withhold Shareholder
Collier, Jr.
6.2 Elect Shareholder Nominee David Dodd Withhold Withhold Shareholder
7 Repeal Any Bylaws Amendments Adopted Against Against Shareholder
after April 22, 2010
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Bary Bailey For Did Not Vote Shareholder
1.2 Elect Director Dwight Crane For Did Not Vote Shareholder
1.3 Elect Director Michael Griffith For Did Not Vote Shareholder
1.4 Elect Director Jay Hunt For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Change Size of Board of Directors from For Did Not Vote Shareholder
Nine to Eleven
5 Amend Bylaws to Authorize Only For Did Not Vote Shareholder
Stockholders to Fill Newly Created
Directorships
6.1 Elect Shareholder Nominee Earl (Duke) For Did Not Vote Shareholder
Collier, Jr.
6.2 Elect Shareholder Nominee David Dodd For Did Not Vote Shareholder
7 Repeal Any Bylaws Amendments Adopted For Did Not Vote Shareholder
after April 22, 2010
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Michael Wareing as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary S. Guthart For For Management
2 Elect Director Mark J. Rubash For For Management
3 Elect Director Lonnie M. Smith For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Michael A. Leven For For Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director Jesse Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F169
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.34 Per For For Management
Share
3a Reelect Spencer Theodore Fung as For For Management
Director
3b Reelect Franklin Warren McFarlan as For For Management
Director
3c Reelect Martin Tang Yue Nien as For For Management
Director
3d Reelect Fu Yuning as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Kilgore For For Management
1.2 Elect Director Jeffrey Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen W. Golsby For For Management
2 Elect Director Steven M. Altschuler For For Management
3 Elect Director Howard B. Bernick For For Management
4 Elect Director Kimberly A. Casiano For For Management
5 Elect Director Anna C. Catalano For For Management
6 Elect Director Celeste A. Clark For For Management
7 Elect Director James M. Cornelius For For Management
8 Elect Director Peter G. Ratcliffe For For Management
9 Elect Director Elliott Sigal For For Management
10 Elect Director Robert S. Singer For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLYCORP INC (DE)
Ticker: MCP Security ID: 608753109
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Dolan For For Management
1.2 Elect Director John Graell For For Management
1.3 Elect Director Mark A. Smith For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Janice L. Fields For For Management
2 Elect Directors Hugh Grant For For Management
3 Elect Directors C. Steven McMillan For For Management
4 Elect Directors Robert J. Stevens For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory Q. Brown For For Management
2 Elect Director William J. Bratton For For Management
3 Elect Director Kenneth C. Dahlberg For For Management
4 Elect Director David W. Dorman For For Management
5 Elect Director Michael V. Hayden For For Management
6 Elect Director Judy C. Lewent For For Management
7 Elect Director Samuel C. Scott, III For For Management
8 Elect Director John A. White For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Encourage Suppliers to Produce Against Against Shareholder
Sustainability Reports
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. Dupont For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For For Management
4 Elect Director Catherine R. Kinney For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For For Management
7 Elect Director Patrick Tierney For For Management
8 Elect Director Rodolphe M. Vallee For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Approve Elimination of Class B Common For For Management
Stock; Increase Authorized Class A
Common Stock; Reclassify Class A
Common Stock and Make Certain Other
Conforming Changes
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2011
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as Individual Registered
Auditor
4.1 Re-elect Francine-Ann du Plessis as For For Management
Director
4.2 Re-elect Jakes Gerwel as Director For For Management
4.3 Re-elect Fred Phaswana as Director For For Management
4.4 Re-elect Ben van der Ross as Director For For Management
4.5 Re-elect Boetie van Zyl as Director For For Management
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
5.3 Elect Ben van der Ross as Member of For For Management
the Audit Committee
5.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.11 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.12 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.13 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.14 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources Committee Chairman
1.8 Approve Remuneration of Human For For Management
Resources Committee Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.12 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.13 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.14 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources Committee Chairman
1.8 Approve Remuneration of Human For For Management
Resources Committee Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.12 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.13 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.14 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
4 Authorise Repurchase of A Ordinary For For Management
Issued Shares
5 Authorise Issue of Shares, Options and For For Management
Rights to Naspers Share-based
Incentive Schemes and Participants
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
1.3 Elect Director Mark A. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Pro-rata Vesting of Equity Awards Against Against Shareholder
13 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Ramsey For For Management
2 Elect Director Sanford R. Robertson For Against Management
3 Elect Director Maynard Webb For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director William W. Bradley For For Management
3 Elect Director Mellody Hobson For For Management
4 Elect Director Kevin R. Johnson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director Joshua Cooper Ramo For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director Clara Shih For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy H. Bechtle For For Management
2 Elect Director Walter W. Bettinger, II For For Management
3 Elect Director C. Preston Butcher 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 Management
7 Report on Political Contributions Against For Shareholder
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director James A. Johnson For For Management
8 Elect Director Lakshmi N. Mittal For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Stock Retention/Holding Period Against Against Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pedro Aspe For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director William D. Green For For Management
4 Elect Director Linda Koch Lorimer For For Management
5 Elect Director Harold McGraw, III For For Management
6 Elect Director Robert P. McGraw For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Michael Rake For For Management
9 Elect Director Edward B. Rust, Jr. For For Management
10 Elect Director Kurt L. Schmoke For For Management
11 Elect Director Sidney Taurel For For Management
12 Elect Director Richard E. Thornburgh For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Stephen J. McDaniel as Director For For Management
1.4 Elect Roger A. Brown as Director For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Bundled Compensation Plans For For Management
5 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Farmer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Laurence E. Paul For For Management
1.6 Elect Director J. Michael Pearson For For Management
1.7 Elect Director Robert N. Power For For Management
1.8 Elect Director Norma A. Provencio For For Management
1.9 Elect Director Lloyd M. Segal For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board of Directors For For Management
5.1 Reelect J. Boynton as Director For For Management
5.2 Reelect E. Dyson as Director For For Management
6 Approve Cancellation of Class C Shares For For Management
Held in Treasury
7 Amend Articles Re: Reduce Authorized For For Management
Share Capital
8 Amend Executive Incentive Bonus Plan For Against Management
9 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Confirm Representation of Company in For For Management
Case of Conflict of Interests
15 Other Business None None Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For For Management
3 Elect Director Mirian M. Graddick-Weir For For Management
4 Elect Director J. David Grissom For For Management
5 Elect Director Bonnie G. Hill For For Management
6 Elect Director Jonathan S. Linen For For Management
7 Elect Director Thomas C. Nelson For For Management
8 Elect Director David C. Novak For For Management
9 Elect Director Thomas M. Ryan For For Management
10 Elect Director Jing-Shyh S. Su For For Management
11 Elect Director Robert D. Walter 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 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pincus For For Management
1.2 Elect Director John Schappert For For Management
1.3 Elect Director William Gordon For For Management
1.4 Elect Director Reid Hoffman For For Management
1.5 Elect Director Jeffrey Katzenberg For For Management
1.6 Elect Director Stanley J. Meresman For For Management
1.7 Elect Director Sunil Paul For For Management
1.8 Elect Director Owen Van Natta For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
======================= Transamerica Commodity Strategy ========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
============================ Transamerica Core Bond ============================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
===================== Transamerica Developing Markets Debt =====================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
==================== Transamerica Developing Markets Equity ====================
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
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Approve Profit and Loss Report; For Did Not Vote Management
Approve Discharge of Board and Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Transfer of Exempted Corporate For Did Not Vote Management
Tax From Extraordinary Reserves
Account to Special Funds Account
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
8 Authorize Issuance of Bonds and For Did Not Vote Management
Commercial Papers
9 Increase Authorized Share Capital For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: JUL 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Designate Delegates to Ratify and For For Management
Execute Approved Resolutions
5 Amend Bylaws Re: Increase in For Against Management
Authorized Capital
6 Approve Issuance of Shares Without For Against Management
Preemptive Rights
7 Approve Advance Payment of Dividend For For Management
8 Approve Transaction with Related Party For Against Management
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board and Chairman's Report For For Management
5 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2011
6 Accept Auditor's Report For For Management
7 Approve Management Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2011
8 Approve Remuneration of Directors and For For Management
its Committees
9 Elect Directors For Against Management
10 Appoint External Auditors For For Management
11.1 Approve Allocation of Income For For Management
11.2 Approve Donations For Against Management
11.3 Amend Bylaws For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: 020279105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board and Chairman's Report None None Management
5 Accept Individual and Consolidated None None Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2011
6 Accept Auditor's Report None None Management
7 Approve Management Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2011
8 Approve Remuneration of Directors and For For Management
its Committees
9 Elect Directors For Against Management
10 Appoint External Auditors For For Management
11.1 Approve Allocation of Income For For Management
11.2 Approve Donations For Against Management
11.3 Amend Bylaws For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AMBOW EDUCATION HOLDING LTD
Ticker: AMBO Security ID: 02322P101
Meeting Date: DEC 19, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shasha Chang as a Director For For Management
2 Reelect Mark Robert Harris as a For For Management
Director
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: FEB 14, 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 Article 7 in Company Bylaws For Did Not Vote Management
4 Approve Related Party Transactions For Did Not Vote Management
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Receive Information on Related Party None None Management
Transactions
7 Ratify Director Appointment Made For Did Not Vote Management
During the Year
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Approve Remuneration Policy For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Allocation of Income For Did Not Vote Management
14 Amend Company Articles For Did Not Vote Management
15 Approve Related Party Transactions For Did Not Vote Management
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to the For For Management
Trust
2 Approve Issue of Subscription Shares For For Management
to the Trust
3 Authorise Repurchase of Subscription For For Management
Shares from the Trust
4 Approve Financial Assistance to For For Management
Related or Inter-related Parties
1 Approve Community Development For For Management
Transaction
2 Amend Share Option Scheme For For Management
3 Amend Long Term Incentive Plan 2003 For For Management
4 Amend Share Option Scheme 2003 For For Management
5 Amend Bonus Share Plan For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 30, 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 for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Bongani Khumalo as Director For Against Management
2.3 Re-elect Rene Medori as Director For Against Management
2.4 Elect Albertinah Kekana as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
Audit Committee
3.2 Elect Albertinah Kekana as Member of For For Management
Audit Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Individual Registered
Auditor
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity and Shareholder Loan Interests
of the CHL Group in DB Investments SA
and De Beers SA
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Cynthia Carroll as Director For For Management
4 Re-elect David Challen as Director For For Management
5 Re-elect Sir CK Chow as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Company Address For For Management
1b Amend Articles Re: Corporate Purpose For For Management
1c Amend Articles Re: Board's Ability to For For Management
Repurchase, Reissue, or Cancel
Treasury Shares
1d Amend Articles Re: Executive Title For For Management
2 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Against Management
Issuance of Warrants
A1d Approve Issuance of 215,000 Warrants For Against Management
A1e Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital Re: Issuance of
Warrants as Proposed under Item A1d
A1f Approve Deviation from Belgian Company For Against Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7 Receive Information on Resignation of None None Management
Peter Harf as Director
B8a Approve Remuneration Report For Against Management
B8b Approve Omnibus Stock Plan For Against Management
B9 Approve Change-of-Control Clause Re : For For Management
Updated EMTN Program
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 30.50 For For Management
Per Share and Confirm Interim Dividend
of INR 9.50 Per Share
3 Reelect A. Choksi as Director For For Management
4 Reelect A. Dani as Director For For Management
5 Reelect A. Vakil as Director For For Management
6 Reelect S. Sivaram as Director For Against Management
7 Approve Shah & Co and BSR & Associates For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Elect K.B.S. Anand as Director For For Management
9 Elect K.B.S. Anand as Managing For For Management
Director & CEO and Approve His
Remuneration
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Stock Option Plan For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Amend Articles Re: Novo Mercado For For Management
Regulations
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Corporate Purpose For For Management
3 Amend Articles to Reflect Cancellation For For Management
of Treasury Shares
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
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 Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BANCO DAVIVIENDA S.A.
Ticker: PFDAVVNDA Security ID: P0918Z130
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum For For Management
2 Approve Meeting Agenda For For Management
3 Designate Chairman and Secretary of For For Management
Meeting
4 Authorization to Increase Quota for For Against Management
Issuance of Preferred Shares without
Voting Rights
5 Approve issuance of Preferred Shares For Against Management
Without Voting Rights
6 Approve Conversion of Common Shares For Against Management
into Preferred Shares without Voting
Rights
7 Elect Meeting Approval Committee For For Management
--------------------------------------------------------------------------------
BANCO DAVIVIENDA S.A.
Ticker: PFDAVVNDA Security ID: P0918Z130
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum For For Management
2 Approve Meeting Agenda For For Management
3 Designate Chairman and Secretary of For For Management
Meeting
4 Approve Reports of CEO and Board of For For Management
Directors
5 Approve Internal Control System Report For For Management
6 Approve Corporate Governance Committee For For Management
Report
7 Accept External Auditor's Report on For For Management
Individual Financial Statements for
Period Ended June 30th, 2011
8 Approve Individual Financial For For Management
Statements for the Period Ended June
30th, 2011
9 Accept External Auditor's Report on For For Management
Consolidated Financial Statements for
Period Ended June 30th, 2011
10 Approve Consolidated Financial For For Management
Statements for Period Ended June 30,
2011
11 Approve Allocation of Income For For Management
12 Other Business (Voting) For Against Management
13 Approve the Designation of the For For Management
Commissioners to Review and Sign the
Minutes of the Meeting
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and External Auditors'
Report for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Approve Remuneration of Directors For For Management
6 Receive Directors and Audit For For Management
Committee's Report; Approve
Remuneration and Budget of Directors'
Committee and Audit Committee
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vivienne Cox as Director For For Management
5 Elect Chris Finlayson as Director For For Management
6 Elect Andrew Gould as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Fabio Barbosa as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Re-elect Philippe Varin as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Ratify External Auditors For Did Not Vote Management
15 Wishes None None Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 5 For For Management
1b Amend Article 46 For For Management
1c Amend Article 47 For For Management
1d Amend Article 48 For For Management
1e Amend Article 64 For For Management
1f Amend Article 67 For For Management
1g Amend Article 79 For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date: JAN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
2 Approve Share Award in Favour of Sir For Against Management
Bill Gammell
3 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Limited
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: MAR 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Capital Increase Authorization For For Management
Granted at April 29, 2011 General
Meeting to Increase Capital
2 Authorize Board to Determine Issue For For Management
Price Charged to Capital Increase
3 Amend Bylaws to Reflect Changes in For Against Management
Capital
4 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
CFAO
Ticker: CFAO Security ID: F2015W102
Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.86 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Jean-Francois Palus as For For Management
Supervisory Board Member
6 Reelect Jean-Charles Pauze as For For Management
Supervisory Board Member
7 Elect Sylvie Rucar as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
12 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 1 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Million for Bonus Issue
or Increase in Par Value
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Amend Article 13 of Bylaws Re: Proxy For For Management
Voting
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For For Management
the Year Ended Dec. 31, 2011
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Amend Rules of Procedure of Board For For Management
Meeting of the Company
8 Amend Related Party Transactions For For Management
Decision Making Rules of the Company
9 Elect Kong Dong as Non-Executive For For Shareholder
Director
10 Elect Chen Hongsheng as Non-Executive For For Shareholder
Director
11 Amend Articles: Board-Related For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.80 For For Management
Per Share and Approve Final Dividend
of INR 2.00 Per Share
3 Reappoint M.R. Raghavan as Director For For Management
4 Reappoint P. Patel as Director For For Management
5 Approve V. Sankar Aiyar & Co. and R.G. For For Management
N. Price & Co. as Joint Statutory
Auditors; Appoint Branch Auditors; and
Authorize Board to Fix Their
Remuneration
6a Appoint S. Radhakrishnan as Director For Against Management
6b Approve Appointment and Remuneration For Against Management
of S. Radhakrishnan as Executive
Director
7 Approve Appointment and Remuneration For For Management
of S. Vaziralli, a Relative of a
Director, as Member of the Management
Team
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
Director
1e Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
Directors
1g Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint J.K Setna as Director For For Management
3 Reappoint V.S. Mehta as Director For For Management
4 Appoint P. Alton as Director For For Management
5 Approve Appointment and Remuneration For For Management
of P. Alton as Executive Finance
Director
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.50 For For Management
Per Share and Approve Final Dividend
of INR 0.65 Per Share
3 Reappoint R.C. Bhargava as Director For For Management
4 Reappoint M. Burman as Director For For Management
5 Reappoint P.N. Vijay as Director For For Management
6 Reappoint S. Duggal as Director For For Management
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and to Approve
Dividends
2 Reelect Mark Greenberg as Director For Against Management
3 Reelect Adam Keswick as Director For Against Management
4 Reelect Ben Keswick as Director For Abstain Management
5 Reelect Sir Henry Keswick as Director For Against Management
6 Reelect A.J.L. Nightingale as Director For Against Management
7 Reelect Percy Weatherall as Director For Against Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: NOV 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of MDI For For Management
Participacoes Ltda
2 Approve Protocol and Justification of For For Management
Incorporation to Absorb MDI
Participacoes Ltda
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 02, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Approve Increase in Annual Salaries For Did Not Vote Management
for Employees Pursuant to Egyptian
Regulations
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for For Did Not Vote Management
Fiscal Year 2012.2013
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Renew Auditors Appointement and Fix For Did Not Vote Management
Their Remuneration
8 Approve Charitable Donations Conducted For Did Not Vote Management
in 2011 and to be Conducted in 2012
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on the For Did Not Vote Management
Contemplated Strategic Alliance with
QInvest at the Level of EFG Hermes
Qatar
2 Approve the Transfer of Company For Did Not Vote Management
Subsidiaries Shares and Related Assets
to EFG Hermes Qatar
3 Approve Acquisition of 60 Percent of For Did Not Vote Management
EFG Hermes Qatar Shares by Qinvest in
Connection with the Contemplated
Strategic Alliance
4 Approve the Independent Financial For Did Not Vote Management
Advisor Report About the Strategic
Alliance
5 Approve 1.Put Option Exercise In Order For Did Not Vote Management
to Sell the Remaining 40 Percent
Interests of EFG Hermes in EFG Hermes
Qatar to QInvest. 2. Granting of a
Call Option In Order for QInvest to
Buy the Remaining 40 Percent Interests
of EFG Hermes in EFG Hermes Qatar
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate For For Management
Company's Bylaws
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arno Hugo Augustin Filho as For For Management
Director and Cleber Ubiratan de
Oliveira as Alternate
2 Elect Board Chairman For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Committee Members
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and For Did Not Vote Management
Approve Discharge of Board and Auditors
7 Approve Remuneration Policy For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Profit Distribution Policy For Did Not Vote Management
13 Approve Company Policy on Charitable For Did Not Vote Management
Donations
14 Ratify External Auditors For Did Not Vote Management
15 Amend Company Articles For Did Not Vote Management
16 Amend Corporate Purpose For Did Not Vote Management
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Allocation of Cash Dividend For For Management
from Capital Reserves
4 Approve Issuance of Ordinary Shares For Against Management
via Private Placement
5 Approve to Issue the Restricted Stock For Against Management
6 Approve to Amend the Articles of For For Management
Association
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
4 Approve Acquisition of Asseama - For For Management
Associacao Educacional da Amazonia
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 03, 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 Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For Against Management
5 Install Fiscal Council and Elect For For Management
Members and Alternates
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD.
Ticker: EDCL Security ID: 29843U103
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect The Earl of Clanwilliam as For For Management
Class III Director
1b Reelect Alexander Djaparidze as Class For Abstain Management
III Director
1c Reelect Alexander Shokhin as Class III For Against Management
Director
2a Elect Richard Anderson as Class II For For Management
Director
2b Elect Maurice Dijols as Class I For For Management
Director
3 Reappoint KPMG Limited as Auditors For For Management
--------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD.
Ticker: EDCL Security ID: 29843U202
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect The Earl of Clanwilliam as For For Management
Class III Director
1b Reelect Alexander Djaparidze as Class For Abstain Management
III Director
1c Reelect Alexander Shokhin as Class III For Against Management
Director
2a Elect Richard Anderson as Class II For For Management
Director
2b Elect Maurice Dijols as Class I For For Management
Director
3 Reappoint KPMG Limited as Auditors For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.30
per Series B Shares; MXN 0.38 per
Series D Shares; Corresponding to a
Total of MXN 1.54 per B Unit and MXN 1.
85 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For Against Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For Against Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiaries Desarrollo de Marcas
Refresqueras, Isildur, Tiendas Oxxo
Cedis Mexico, Estaciones Oxxo Mexico,
Empresas Cuadrox, Corporacion Emprex
and Consorcio Progresivo de Servicios
Refresqueros by Company
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 23, 2012 Meeting Type: Annual/Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.30
per Series B Shares; MXN 0.38 per
Series D Shares; Corresponding to a
Total of MXN 1.54 per B Unit and MXN 1.
85 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For Against Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For Against Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
1 Approve Merger by Absorption of For For Management
Subsidiaries Desarrollo de Marcas
Refresqueras, Isildur, Tiendas Oxxo
Cedis Mexico, Estaciones Oxxo Mexico,
Empresas Cuadrox, Corporacion Emprex
and Consorcio Progresivo de Servicios
Refresqueros by Company
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Amend Articles For Against Management
3 Increase Terms for Fiscal Council, For Against Management
Auditor, and Remuneration Committee to
Four Years
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Hashim bin Nik Yusoff as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Lin See Yan as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd and Persons Acting in Concert
with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares in the
Company Not Already Owned by Them
After the Share Repurchase Program
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees of SGD 604,583 For For Management
for the Year Ended Dec. 31, 2011
2 Reelect Tan Sri Lim Kok Thay as For Against Management
Director
3 Reelect Tjong Yik Min as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP, For Against Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
5 Declare Final Dividend of SGD 0.01 Per For For Management
Share
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Amend Articles of Association of the For For Management
Company
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditor's Report on For For Management
Adherence to Fiscal Obligations in
Accordance to Article 86 of Income Tax
Law
2.1 Approve CEO's Report and Auditor's For For Management
Report for Fiscal Year 2011; Board's
Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of 2011 Financial Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2011
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Corporate For For Management
Practices and Audit Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2011; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Company For For Management
Treasury Shares Consequently Reduction
in Capital; Amend Article 6 of Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: SEP 19, 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 Approve Spin-Off Agreements For Did Not Vote Management
4 Accept Interim Financial Statements For Did Not Vote Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: DEC 20, 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 Approve Expert Report on the Partial For Did Not Vote Management
Spinoff of Subsidiaries
4 Approve Spin-Off Agreement For Did Not Vote Management
5 Approve Board Decisions in Relation to For Did Not Vote Management
Spin-Off Agreement
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Approve Remuneration Policy For Did Not Vote Management
8 Approve Financial Statements and For Did Not Vote Management
Income Allocation
9 Approve Discharge of Board and Auditors For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Appoint Internal Statutory Auditors For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Ratify External Auditors For Did Not Vote Management
15 Approve Related Party Transactions For Did Not Vote Management
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For For Management
Director
3b Reelect Laura Lok Yee Chen as Director For Against Management
3c Reelect Ronnie Chichung Chan as For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 13, 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 Shang Shing Yin as Director For For Management
3b Reelect Philip Nan Lok Chen as Director For For Management
3c Reelect William Pak Yau Ko as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of Hang For Against Management
Lung Properties Limited
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Nelson Wai Leung Yuen as For For Management
Director
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Hon Kwan Cheng as Director For For Management
3d Reelect Laura Lok Yee Chen as Director For Against Management
3e Reelect Pak Wai Liu as Director For For Management
3f Authorize the Board of Directors to For For Management
Fix Directors' Fees
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles Re: Corporate For For Management
Communication
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 13, 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 Ronald Joseph Arculli as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Henry Tze Yin Yiu as Director For For Management
3d Reelect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 03389 Security ID: G45048108
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 Declare Final Dividend For For Management
3a Reelect Song Jianwen as Director and For For Management
Authorise Board to Fix His Remuneration
3b Reelect Huang Yonghua as Director and For For Management
Authorise Board to Fix His Remuneration
3c Reelect Chen Sheng as Director and For For Management
Authorise Board to Fix His 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 3.50 Per Share
3.1 Reappoint H. Manwani as Director For For Management
3.2 Reappoint S. Ramamurthy as Director For For Management
3.3 Reappoint D.S. Parekh as Director For For Management
3.4 Reappoint A. Narayan as Director For For Management
3.5 Reappoint S. Ramadorai as Director For For Management
3.6 Reappoint R.A. Mashelkar as Director For For Management
3.7 Reappoint G. Vittal as Director For For Management
3.8 Reappoint P. Banerjee as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUL 28, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Hindustan Unilever Ltd. and Unilever
India Exports Ltd.
--------------------------------------------------------------------------------
HOME INNS & HOTELS MANAGEMENT, INC.
Ticker: HMIN Security ID: 43713W107
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date: AUG 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Amended and Restated 2006 Share For Against Management
Incentive Plan
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.09 Per For For Management
Share
3a Reelect Chan Tze Ching, Ignatius as For For Management
Director
3b Reelect John Mackay McCulloch For For Management
Williamson as Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$900,000 and For For Management
HK$600,000 Per Annum to the Chairman
and Each of the Other Non-Executive
Directors, Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reappoint D.N. Ghosh as Director For For Management
4 Reappoint R.S. Tarneja as Director For For Management
5 Reappoint B. Jalan as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Company Auditors and Branch Auditors
at London and Singapore and Authorize
Board to Fix Their Remuneration
7 Approve PKF as Branch Auditors at For For Management
Dubai and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Borrowing Powers For Against Management
to INR 2 Trillion
9 Approve Reappointment and Remuneration For For Management
of K.M. Mistry as Managing Director
10 Approve Employee Stock Option Scheme - For For Management
2011 (ESOS - 2011)
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Re-elect Michael McMahon as Chairman For For Management
of the Audit and Risk Committee
3.2 Elect Hugh Cameron as Member of the For For Management
Audit and Risk Committee
3.3 Elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For Against Management
5.1 Elect Brenda Berlin as Director For For Management
5.2 Re-elect David Brown as Director For For Management
5.3 Re-elect Hugh Cameron as Director For For Management
5.4 Re-elect Mandla Gantsho as Director For For Management
5.5 Re-elect Thabo Mokgatlha as Director For For Management
5.6 Re-elect Babalwa Ngonyama as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Increase in the Remuneration For For Management
of Non-executive Directors with Effect
from 1 July 2011
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: OCT 11, 2011 Meeting Type: Special
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revocation of Resolution 17 For For Management
Passed at the AGM Held on June 12,
2004 Re: Establish a New Welfare Trust
2 Approve Restricted Stock Unit Plan For Against Management
2011 (RSU Plan 2011)
3 Approve Grant of Restricted Stock For Against Management
Units to Employees of the Company's
Subsidiaries Under the RSU Plan 2011
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 09, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 22.00 For For Management
Per Share and Special Dividend of INR
10.00 Per Share
3 Reelect S. Gopalakrishnan as Director For For Management
4 Reelect K.V. Kamath as Director For For Management
5 Reelect D.L. Boyles as Director For For Management
6 Reelect J.S. Lehman as Director For For Management
7 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect A.M. Fudge as Director For For Management
9 Elect V. Balakrishnan as Executive For For Management
Director and Approve His Remuneration
10 Elect A. Vemuri as Executive Director For For Management
and Approve His Remuneration
11 Elect B.G. Srinivas as Executive For For Management
Director and Approve His Remuneration
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting
4 Approve the President's Report For For Management
5 Ratify the Acts of the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
6.9 Elect Artemio Panganiban as a Director For For Management
7 Appoint SyCip Gorres and Velayo as For For Management
Auditors of the Company
8 Other Matters For Against Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: SEP 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Add First and Second Paragraphs to For For Management
Article 1
2 Amend Article 6 For For Management
3 Amend Article 18 For For Management
4 Amend Article 19 For For Management
5 Include Sub-Items W and X to First For For Management
Paragraph of Article 22
6 Amend First Paragraph of Article 33 For For Management
7 Amend Articles 34, 35 and 36 For For Management
8 Amend Articles 37, 38 and 39 For For Management
9 Amend Articles 40, 41, 42, 43, 44, 45 For For Management
and 46
10 Amend Article 49 For For Management
11 Amend Article 51 For For Management
12 Amend Article 53 For For Management
13 Renumber Articles and Paragraphs of For For Management
Bylaws
14 Approve Consolidated Bylaws For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Increase in Authorized Capital For For Management
to 1 Billion Shares from 700 Million
Shares
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
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 Against Management
Dividends
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V129
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 Against Management
Dividends
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V129
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 292.6 For For Management
Million in Convertible Debentures for
a Private Placement with Preemptive
Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two New Directors For For Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Did Not Vote Management
2 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
2 Approve Large-Scale Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Dividends For Did Not Vote Management
4.1 Elect Andrey Aroutuniyan as Director None Did Not Vote Management
4.2 Elect Valery Butenko as Director None Did Not Vote Management
4.3 Elect Sergey Galitskiy as Director None Did Not Vote Management
4.4 Elect Alexander Zayonts as Director None Did Not Vote Management
4.5 Elect Alexey Makhnev as Director None Did Not Vote Management
4.6 Elect Khachatur Pombukhchan as Director None Did Not Vote Management
4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management
5.1 Elect Roman Efimenko as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management
Commission
6 Ratify Auditor to Audit Company's For Did Not Vote Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For Did Not Vote Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For Did Not Vote Management
9 Approve New Edition of Charter For Did Not Vote Management
10 Approve Large-Scale Related-Party For Did Not Vote Management
Transactions
11.1 Approve Related-Party Transaction For Did Not Vote Management
11.2 Approve Related-Party Transaction For Did Not Vote Management
11.3 Approve Related-Party Transaction For Did Not Vote Management
11.4 Approve Related-Party Transaction For Did Not Vote Management
11.5 Approve Related-Party Transaction For Did Not Vote Management
11.6 Approve Related-Party Transaction For Did Not Vote Management
11.7 Approve Related-Party Transaction For Did Not Vote Management
11.8 Approve Related-Party Transaction For Did Not Vote Management
11.9 Approve Related-Party Transaction For Did Not Vote Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729139
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Dividends For Did Not Vote Management
4.1 Elect Andrey Aroutuniyan as Director None Did Not Vote Management
4.2 Elect Valery Butenko as Director None Did Not Vote Management
4.3 Elect Sergey Galitskiy as Director None Did Not Vote Management
4.4 Elect Alexander Zayonts as Director None Did Not Vote Management
4.5 Elect Alexey Makhnev as Director None Did Not Vote Management
4.6 Elect Khachatur Pombukhchan as Director None Did Not Vote Management
4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management
5.1 Elect Roman Efimenko as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management
Commission
6 Ratify Auditor to Audit Company's For Did Not Vote Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For Did Not Vote Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For Did Not Vote Management
9 Approve New Edition of Charter For Did Not Vote Management
10 Approve Large-Scale Related-Party For Did Not Vote Management
Transactions
11.1 Approve Related-Party Transaction For Did Not Vote Management
11.2 Approve Related-Party Transaction For Did Not Vote Management
11.3 Approve Related-Party Transaction For Did Not Vote Management
11.4 Approve Related-Party Transaction For Did Not Vote Management
11.5 Approve Related-Party Transaction For Did Not Vote Management
11.6 Approve Related-Party Transaction For Did Not Vote Management
11.7 Approve Related-Party Transaction For Did Not Vote Management
11.8 Approve Related-Party Transaction For Did Not Vote Management
11.9 Approve Related-Party Transaction For Did Not Vote Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.1 Elect Andrey Aroutuniyan as Director None For Management
4.2 Elect Valery Butenko as Director None For Management
4.3 Elect Sergey Galitskiy as Director None For Management
4.4 Elect Alexander Zayonts as Director None For Management
4.5 Elect Alexey Makhnev as Director None For Management
4.6 Elect Khachatur Pombukhchan as Director None For Management
4.7 Elect Aslan Shkhachemukov as Director None For Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For For Management
9 Approve New Edition of Charter For For Management
10 Approve Large-Scale Related-Party For For Management
Transactions
11.1 Approve Related-Party Transaction For For Management
11.2 Approve Related-Party Transaction For For Management
11.3 Approve Related-Party Transaction For For Management
11.4 Approve Related-Party Transaction For For Management
11.5 Approve Related-Party Transaction For For Management
11.6 Approve Related-Party Transaction For For Management
11.7 Approve Related-Party Transaction For For Management
11.8 Approve Related-Party Transaction For For Management
11.9 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.66 For For Management
Per Share
3 Reappoint H. Ravichandar as Director For For Management
4 Reappoint N. Khattau as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of H. Mariwala as Managing Director
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: MAY 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum and
Articles of Association to Reflect
Changes in Authorized Share Capital
2 Approve Issuance of Equity Shares to For For Management
Indivest Pte. Ltd. and Baring India
Pvt. Equity Fund III Listed
Investments Ltd.
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MEDINET NASR HOUSING
Ticker: MNHD Security ID: M7074M103
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 56, 26, 7 and 6 of For Did Not Vote Management
Bylaws
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDINET NASR HOUSING
Ticker: MNHD Security ID: M7074M103
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Authorize 1:21 Bonus Share Issue For Did Not Vote Management
5 Approve Charitable Donations Conducted For Did Not Vote Management
in 2011 and to be Conducted in 2012
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Audit Committe Remuneration For Did Not Vote Management
9 Approve Discharge of Chairman and For Did Not Vote Management
Directors
10 Elect Director For Did Not Vote Management
11 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 4,000 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Son Joo-Eun as Inside Director For For Management
3.2 Reelect Kim Sung-Oh as Non-Independent For For Management
Non-Executive Director
3.3 Reelect Son Sung-Eun as For For Management
Non-Independent Non-Executive Director
3.4 Reelect Yoo Young-Man as Outside For For Management
Director
3.5 Elect Lee Jung-Jin as Outside Director For For Management
4 Reappoint Park Sung-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NETEASE.COM, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 01, 2011 Meeting Type: Annual
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect William Lei Ding as Director For For Management
1b Reelect Alice Cheng as Director For For Management
1c Reelect Denny Lee as Director For For Management
1d Reelect Joseph Tong as Director For For Management
1e Reelect Lun Feng as Director For For Management
1f Reelect Michael Leung as Director For For Management
1g Reelect Michael Tong as Director For For Management
2 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NETWORK 18 MEDIA & INVESTMENTS LTD.
Ticker: 532798 Security ID: Y62588101
Meeting Date: SEP 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M. Mohanka as Director For For Management
3 Approve Walker Chandiok & Co as For For Management
Auditors in Place of the Retiring
Auditors, G.S. Ahuja & Associates, and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 536 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Reelect Lee Hae-Jin as Inside Director For For Management
3.2.1 Elect Hur Yong-soo as Outside Director For For Management
3.2.2 Elect Lee Jong-Woo as Outside Director For For Management
4.1 Elect Hur Yong-Soo as Member of Audit For For Management
Committee
4.2 Elect Lee Jong-woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.50 For For Management
per Share for First Six Months of
Fiscal 2011
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888208
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.50 For For Management
per Share for First Six Months of
Fiscal 2011
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director via None Against Management
Cumulative Voting
2.2 Elect Burckhard Bergmann as Director None Against Management
via Cumulative Voting
2.3 Elect Ruben Vardanian as Director via None For Management
Cumulative Voting
2.4 Elect Yves Louis Darricarrere as None Against Management
Director via Cumulative Voting
2.5 Elect Mark Gyetvay as Director via None Against Management
Cumulative Voting
2.6 Elect Leonid Mikhelson as Director via None Against Management
Cumulative Voting
2.7 Elect Alexander Natalenko as Director None For Management
via Cumulative Voting
2.8 Elect Kirill Seleznev as Director via None Against Management
Cumulative Voting
2.9 Elect Gennady Timchenko as Director None Against Management
via Cumulative Voting
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as Chairman of For For Management
Management Board
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2012
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888208
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director via None Against Management
Cumulative Voting
2.2 Elect Burckhard Bergmann as Director None Against Management
via Cumulative Voting
2.3 Elect Ruben Vardanian as Director via None For Management
Cumulative Voting
2.4 Elect Yves Louis Darricarrere as None Against Management
Director via Cumulative Voting
2.5 Elect Mark Gyetvay as Director via None Against Management
Cumulative Voting
2.6 Elect Leonid Mikhelson as Director via None Against Management
Cumulative Voting
2.7 Elect Alexander Natalenko as Director None For Management
via Cumulative Voting
2.8 Elect Kirill Seleznev as Director via None Against Management
Cumulative Voting
2.9 Elect Gennady Timchenko as Director None Against Management
via Cumulative Voting
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as Chairman of For For Management
Management Board
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2012
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
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PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: JAN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Seventh For For Management
Article of the Articles of
Incorporation of the Company
Consisting of the Sub-Classification
of the Authorized Preferred Capital
Stock
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PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2011
2.1 Elect Bienvenido F. Nebres as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
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PRADA SPA
Ticker: 01913 Security ID: T7733C101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income For For Management
2.b Approve Dividend Distribution of EUR 0. For For Management
05 per Share
3.a Fix Number of Directors and Mandate For For Management
Duration
3.b Re-elect Miuccia PRADA BIANCHI as For For Management
Director
3.c Re-elect Patrizio BERTELLI as Director For For Management
3.d Re-elect Carlo MAZZI as Director For For Management
3.e Re-elect Donatello GALLI as Director For For Management
3.f Re-elect Marco SALOMONI as Director For For Management
3.g Re-elect Gaetano MICCICHE as Director For For Management
3.h Re-elect Gian Franco Oliviero MATTEI For For Management
as Director
3.i Re-elect Giancarlo FORESTIERI as For For Management
Director
3.j Re-elect Sing Cheong LIU as Director For For Management
3.k Elect Miuccia PRADA BIANCHI as For For Management
Chairperson of the Board
4 Approve Remuneration of Directors For For Management
5.a Appoint Internal Statutory Auditors For For Management
and Fix Auditors Term
5.b Re-elect Antonino PARISI as Internal For For Management
Statutory Auditor
5.c Elect Roberto SPADA as Internal For For Management
Statutory Auditor
5.d Elect David TERRACINA as Internal For For Management
Statutory Auditor
5.e Re-elect Marco SERRA as Alternate For For Management
Internal Statutory Auditor
5.f Elect Cristiano PROSERPIO as Alternate For For Management
Internal Statutory Auditor
5.g Elect Antonino PARISI as the For For Management
Chairperson of the Board of Statutory
Auditors
6 Approve Internal Auditors' Remuneration For For Management
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PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Approve For Against Management
Remuneration of Directors and
Commissioners
4 Approve Auditors For For Management
1 Approve Stock Split and Amend Article For For Management
4 of the Articles of Association in
Relation to the Stock Split
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PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividend for 2012 For For Management
1 Amend Articles of Association Re: Term For Against Management
of Commissioners and Directors
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PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Five-for-One Stock Split For For Management
2 Amend Articles of Association For For Management
3 Elect Directors For Against Management
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PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renny Hartati and Ainul Yaqin as For For Management
Directors
2 Elect Peter ter Kulve as Commissioner For For Management
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PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Annual For For Management
Report, Commissioners' Report,
Discharge of Directors and
Commissioners, and Allocation of Income
2 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Accept Report on the Appointment of For Against Management
Members of the Audit Committee
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SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Lesley Knox as Director For For Management
4 Elect Helen Weir as Director For For Management
5 Elect James Wilson as Director For For Management
6 Re-elect Mark Armour as Director For For Management
7 Re-elect Geoffrey Bible as Director For For Management
8 Re-elect Dinyar Devitre as Director For For Management
9 Re-elect Graham Mackay as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Miles Morland as Director For Against Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as For For Management
Director
15 Re-elect Rob Pieterse as Director For For Management
16 Re-elect Cyril Ramaphosa as Director For For Management
17 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
18 Re-elect Howard Willard as Director For For Management
19 Re-elect Meyer Kahn as Director For Abstain Management
20 Approve Final Dividend For For Management
21 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase For For Management
26 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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SHANGHAI ZHENHUA HEAVY INDUSTRY CO., LTD. (FRMRLY SHANGHAI ZHENHUA PORT)
Ticker: 600320 Security ID: Y7699F100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
of Directors
2 Approve 2011 Work Report of the Board For For Management
of Supervisors
3 Approve 2011 Work Report of the For For Management
Independent Directors
4 Approve the President's 2011 Work For For Management
Report
5 Approve 2011 Annual Report and Annual For For Management
Report Summary
6 Approve 2011 Financial Statements For For Management
7 Approve Plan on 2011 Profit For For Management
Distribution
8 Approve to Apply for 2012 Bank For For Management
Comprehensive Credit Line
9 Approve Re-Appointment of 2012 For For Management
Domestic Audit Firm
10.1 Approve By-Election of Lu Jianzhong as For For Management
Director
10.2 Approve By-Election of Dai Wenkai as For For Management
Director
11 Approve Amendments on Articles of For For Shareholder
Association
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SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 02, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Cho Gun-Ho as Outside Director For For Management
4 Elect Cho Gun-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.50 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Vichit Suraphongchai as Director For For Management
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Supa Piyajitti as Director For For Management
6.4 Elect Maris Samaram as Director For For Management
6.5 Elect Kulpatra Sirodom as Director For For Management
7 Approve KPMG Phoomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Acceptance of Entire Business For For Management
Transfer of The Siam Industrial Credit
PCL (SICCO) to the Company
9 Approve Delegation of Power to the For For Management
Executive Committee, the Chairman of
the Executive Committee, the
President, and/or Any Other Authorized
Person to Proceed with Any Act in
Relation to the Business Transfer of
SICCO
10 Authorize Issuance of Debentures For For Management
11 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
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SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a For For Management
Director
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April
27, 2011
3 Approve the Annual Report for the Year For For Management
2011
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and the Executive
Officers
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
6 Other Matters For Against Management
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SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on April
19, 2011
2 Approve the Annual Report For For Management
3.1 Elect Henry Sy, Sr. as a Director For For Management
3.2 Elect Henry T. Sy, Jr. as a Director For For Management
3.3 Elect Hans T. Sy as a Director For For Management
3.4 Elect Herbert T. Sy as a Director For For Management
3.5 Elect Senen T. Mendiola as a Director For For Management
3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
3.7 Elect Gregorio U. Kilayko as a Director For For Management
3.8 Elect Joselito H. Sibayan as a Director For For Management
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors
5 Other Business For Against Management
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STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Thulani Gcabashe as Director For For Management
2.3 Re-elect Saki Macozoma as Director For For Management
2.4 Re-elect Kgomotso Moroka as Director For For Management
2.5 Re-elect Fred Phaswana as Director For For Management
2.6 Re-elect Lord Smith of Kelvin as For For Management
Director
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Group For For Management
Remuneration Committee Chairman
7.6.2 Approve Remuneration of Group For For Management
Remuneration Committee Member
7.7.1 Approve Remuneration of Group Social For For Management
and Ethics Committee Chairman
7.7.2 Approve Remuneration of Group Social For For Management
and Ethics Committee Member
7.8.1 Approve Remuneration of Group Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Group Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
7.10 Approve Ad hoc Fee Per Hour For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
in Terms of the Companies Act 71 of
2008
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
in Terms of the Companies Act 71 of
2008
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
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SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.10 Per Share For For Management
3a Reelect Huang Ming-Tuan as Executive For For Management
Director
3b Reelect Cheng Chuan-Tai as For For Management
Non-Executive Director
3c Reelect Christophe Maurice Paule Marie For For Management
Joseph Dubrulle as Non-Executive
Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint D.S. Shanghvi as Director For For Management
4 Reappoint S.T. Desai as Director For Against Management
5 Reappoint S.M. Dadha as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of A. Shanghvi, a For For Management
Relative of a Director, as
Non-Executive Director of Taro
Pharmaceutical Industries Ltd., a
Subsidiary of the Company; and
Increase in Remuneration of A.
Shanghvi as Asst. Product Manager
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SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Feng-Chiang Miau, with None Against Shareholder
Shareholder No.337, as Director
5.2 Elect Shu-Wu Tu, with Shareholder No. None Against Shareholder
99, as Director
5.3 Elect Shih-Chien Yang, a None Against Shareholder
Representative of Mitac Inc with
Shareholder No.2, as Director
5.4 Elect Hu-Shih Ching, a Representative None Against Shareholder
of Mitac Inc with Shareholder No.2, as
Director
5.5 Elect Yung-Do Way, with ID A102143652, For For Shareholder
as Independent Director
5.6 Elect An-Ping Chang, with ID For For Shareholder
A102716771, as Independent Director
5.7 Elect Yu-Cheng Chiao, with ID For For Shareholder
A1206679861, as Independent Director
5.8 Elect Teh-Chien Chou, a Representative None Against Shareholder
of Lien Hwa Industrial Corp with
Shareholder No.119603, as Supervisor
5.9 Elect Hsiang-Yun, a Representative of None Against Shareholder
Lien Hwa Industrial Corp with
Shareholder No.119603, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Increase Authorized Share Capital For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Morris Chang, with Shareholder For For Management
No.4515, as Director
5.2 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Director
5.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1, as
Director
5.4 Elect Rick Tsai, with Shareholder No. For For Management
7252, as Director
5.5 Elect Sir Peter Leahy Bonfield, with For For Management
Passport No.093180657, as Independent
Director
5.6 Elect Stan Shih, with Shareholder No. For For Management
534770, as Independent Director
5.7 Elect Thomas J. Engibous, with For For Management
Passport No.135021464, as Independent
Director
5.8 Elect Gregory C. Chow, with Passport For For Management
No.214553970, as Independent Director
5.9 Elect Kok-Choo Chen, with Shareholder For For Management
No.9546, as Independent Director
6 Transact Other Business (Non-Voting) None None Management
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TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends on Equity For For Management
Shares of INR 6 Per Share and Approve
Final Dividend on Equity Shares of INR
8 Per Share
3 Approve Dividend on Redeemable For For Management
Preference Shares of INR 0.11 Per Share
4 Reappoint A. Mehta as Director For For Management
5 Reappoint V. Thyagarajan as Director For For Management
6 Reappoint S. Mahalingam as Director For For Management
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Appoint P. Vandrevala as Director For For Management
9 Approve Revision in Remuneration of N. For For Management
Chandrasekaran, CEO and Managing
Director
10 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Equity Share, Final Dividend of
INR 8.00 Per Equity Share, and Special
Dividend of INR 8.00 Per Equity Share
3 Approve Dividend on Redeemable For For Management
Preference Shares of INR 0.22 Per Share
4 Reelect C.M. Christensen as Director For For Management
5 Reelect R. Sommer as Director For For Management
6 Reelect S. Ramadorai as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of L.M. Cha
8 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect O.P. Bhatt as Director For For Management
10 Elect C. Mistry as Director For For Management
11 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR1.58 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement with the For Against Management
Chairman/CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles 13 and 23 of Bylaws Re: For For Management
Statutory Disclosure Thresholds,
Attendance to General Meeting
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 42 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
10 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 8 Million
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 11
13 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 13
15 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Accept Consolidated Financial For For Management
Statements for FY 2011
3 Accept Financial Statements for FY 2011 For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.38 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 10 and For Against Management
Reelect Roberto Bonatti, Carlos
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
Valsecchi, Amadeo Vazquez y Vazquez,
and Guillermo Vogel as Directors
(Bundled)
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5
Accordingly
2 Amend Article 10 Re: Board Meeting's For For Management
Minutes
3 Amend Article 11 - Board Related For For Management
4 Amend Article 13 Re: External Auditor For For Management
5 Change Time of Annual Meeting and For For Management
Amend Article 15 Accordingly
6 Amend Article 16 Re: Notice of General For For Management
Meetings of Shareholders
7 Amend Article 17 Re: Record Date For For Management
8 Amend Article 19 Re: Vote and Minutes For For Management
of General Meetings
9 Amend Title V For For Management
10 Amend Article 20 Re: Availability of For For Management
Financial Statements, Auditor's
Report, and Other Documents
11 Amend Article 21 Re: Distribution of For For Management
Profits
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Li Dong Sheng as Director For For Management
3a2 Reelect Iain Ferguson Bruce as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Contribution Agreement, For For Management
the Option Agreement, the Framework
Exclusive Bottling Agreement, the
Gatorade Exclusive Bottling Agreement,
and the Annual Caps for the CCT
Agreements
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 05, 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 Declare Final Dividend For For Management
3a Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wei, Ying-Chiao as Director For For Management
and Authorize Board to Fix His
Remuneration
3c Reelect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Look For For Management
Informatica SA, RO Resultados
Outsourcing Ltda, SRC Serv.
Informatica Ltda, DTSL Sistema e Serv.
de Informatica SA, BCSFlex Comercio e
Serv. de Informatica Ltda, BCS
Sistemas Computacionais Ltda. and HBA
Informatica Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Look Informatica For For Management
SA, RO Resultados Outsourcing Ltda,
SRC Serv. Informatica Ltda, DTSL
Sistema e Serv. de Informatica SA,
BCSFlex Comercio e Serv. de
Informatica Ltda, BCS Sistemas
Computacionais Ltda. and HBA
Informatica Ltda
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Articles Re: Remove Requirement For For Management
that Directors Hold Company Shares
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Amend Articles Re: Establish For For Management
President, Vice President and Legal
Director as Responsible for Legal
Representation
9 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Simon Thompson as Director For For Management
5 Elect Steve Lucas as Director For For Management
6 Re-elect Tutu Agyare as Director For For Management
7 Re-elect David Bamford as Director For For Management
8 Re-elect Ann Grant as Director For For Management
9 Re-elect Aidan Heavey as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Steven McTiernan as Director For For Management
14 Re-elect Ian Springett as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve the Increase in the Maximum For For Management
Amount of Fees to Non-executive
Directors
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: SEP 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint H.S. Bhartia as Director For Against Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend GBN Employees Stock Option Plan For Against Management
2007 (ESOP 2007) Re: Increase in
Maximum Number of Options That Can Be
Granted to Employees and Directors of
the Company Under the ESOP 2007
5 Amend ESOP 2007 Re: Increase in For Against Management
Maximum Number of Options That Can Be
Granted to Employees and Directors of
the Holding and/or Subsidiary
Companies Under the ESOP 2007
6 Approve Stock Option Plan Grants up to For Against Management
3 Percent of the Issued Capital of the
Company to Any Employee or Director of
the Company or Its Holding and/or
Subsidiary Companies Under the ESOP
2007
7 Approve Long Term Contract/Arrangement For For Management
with AETN18 Media Pvt. Ltd.
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: FEB 23, 2012 Meeting Type: Special
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Equity Shares For Against Management
up to an Aggregate Amount of INR 27
Billion to the Company's Shareholders
2 Approve Loans, Investments, or For Against Management
Guarantee in Excess of 60 Percent of
the Paid-Up Share Capital & Free
Reserves of the Company or 100 Percent
of the Free Reserves of the Company,
Whichever is Higher, up to an Amount
of INR 26.5 Billion
3 Approve Increase in Authorized Share For Against Management
Capital to INR 2.92 Billion by
Creating 1.08 Billion Additional
Equity Shares of INR 2.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Sunil Bharti Mittal as For For Management
Director
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Sir Malcolm Rifkind as For For Management
Director
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Renew Appointment of KPMG SA as Auditor For For Management
6 Appoint KPMG Audit IS as Alternate For For Management
Auditor
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Reelect Jean-Francois Cirelli as For For Management
Supervisory Board Member
10 Reelect Edward G. Krubasik as For For Management
Supervisory Board Member
11 Elect Olivier Bazil as Supervisory For For Management
Board Member
12 Elect Jose Carlos Grubisich as For For Management
Supervisory Board Member
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for International Employees
17 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
18 Approve Restricted Stock Plan in For For Management
Connection with Employees Stock Plan
19 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liao Ching-Tsun as Director For For Management
3b Reelect Tsai Shao-Chung as Director For For Management
3c Reelect Maki Haruo as Director For For Management
3d Reelect Pei Kerwei as Director For For Management
3e Reelect Chien Wen-Guey as Director For For Management
3f Reelect Kao Ruey-Bin as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: 01025 Security ID: Y97176112
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.2 Per For For Management
Share
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Amend Articles Re: Business Scope of For For Management
the Company
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board of Directors For For Management
5.1 Reelect J. Boynton as Director For For Management
5.2 Reelect E. Dyson as Director For For Management
6 Approve Cancellation of Class C Shares For For Management
Held in Treasury
7 Amend Articles Re: Reduce Authorized For For Management
Share Capital
8 Amend Executive Incentive Bonus Plan For For Management
9 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Confirm Representation of Company in For For Management
Case of Conflict of Interests
15 Other Business None None Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint A. Kurien as Director For For Management
4 Reappoint G. Noon as Director For Against Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZEE LEARN LTD.
Ticker: 533287 Security ID: Y98873105
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of USD 60 Million
======================= Transamerica Diversified Equity ========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Alpern For For Management
1.2 Elect Roxanne Austin For For Management
1.3 Elect Sally Blount For For Management
1.4 Elect W. James Farrell For For Management
1.5 Elect Edward Liddy For For Management
1.6 Elect Nancy McKinstry For For Management
1.7 Elect Phebe Novakovic For For Management
1.8 Elect William Osborn For For Management
1.9 Elect Samuel Scott III For For Management
1.10 Elect Glenn Tilton For For Management
1.11 Elect Miles White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
7 Shareholder Proposal Regarding Tax Against Against Shareholder
Gross-Up Payments
8 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
9 Shareholder Proposal Regarding Against Against Shareholder
Excluding Excluding Compliance Costs
for the Purposes of Executive
Compensation
10 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
of Control
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fernando Aguirre For For Management
2 Elect Mark Bertolini For For Management
3 Elect Frank Clark, Jr. For For Management
4 Elect Betsy Cohen For For Management
5 Elect Molly Coye For For Management
6 Elect Roger Farah For For Management
7 Elect Barbara Franklin For For Management
8 Elect Jeffrey Garten For For Management
9 Elect Ellen Hancock For For Management
10 Elect Richard Harrington For For Management
11 Elect Edward Ludwig For For Management
12 Elect Joseph Newhouse For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
16 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Daane For For Management
2 Elect T. Michael Nevens For For Management
3 Elect Elisha Finney For For Management
4 Elect Kevin McGarity For For Management
5 Elect Krish Prabhu For For Management
6 Elect John Shoemaker For For Management
7 Elect Thomas Waechter For For Management
8 Elect Susan Wang For For Management
9 Amendment to the 2005 Equity Incentive For For Management
Plan
10 Second Amendment to the 2005 Equity For For Management
Incentive Plan
11 Amendment to the 1987 Employee Stock For For Management
Purchase Plan
12 Amendments to Certificate of For For Management
Incorporation & Bylaws to Allow for
Shareholder Action by Written Consent
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Bezos For For Management
2 Elect Tom Alberg For For Management
3 Elect John Seely Brown For For Management
4 Elect William Gordon For For Management
5 Elect Jamie Gorelick For For Management
6 Elect Blake Krikorian For For Management
7 Elect Alain Monie For For Management
8 Elect Jonathan Rubinstein For For Management
9 Elect Thomas Ryder For For Management
10 Elect Patricia Stonesifer For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 1997 Stock Incentive For For Management
Plan
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Climate Change
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charlene Barshefsky For For Management
1.2 Elect Ursula Burns For For Management
1.3 Elect Kenneth Chenault For For Management
1.4 Elect Peter Chernin For For Management
1.5 Elect Theodore Leonsis For For Management
1.6 Elect Jan Leschly For For Management
1.7 Elect Richard Levin For For Management
1.8 Elect Richard McGinn For For Management
1.9 Elect Edward Miller For For Management
1.10 Elect Steven Reinemund For For Management
1.11 Elect Robert Walter For For Management
1.12 Elect Ronald Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2007 Incentive For For Management
Compensation Plan
5 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Collis For For Management
2 Elect Richard Gozon For For Management
3 Elect Kathleen Hyle For For Management
4 Elect Michael Long For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Baltimore For For Management
2 Elect Frank Biondi, Jr. For For Management
3 Elect Robert Bradway For For Management
4 Elect Francois de Carbonnel For For Management
5 Elect Vance Coffman For For Management
6 Elect Rebecca Henderson For For Management
7 Elect Frank Herringer For For Management
8 Elect Tyler Jacks For For Management
9 Elect Gilbert Omenn For For Management
10 Elect Judith Pelham For For Management
11 Elect J. Paul Reason For For Management
12 Elect Leonard Schaeffer For For Management
13 Elect Kevin Sharer For For Management
14 Elect Ronald Sugar For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Authorize Shareholder Action by For For Management
Written Consent
18 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
19 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
20 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
21 Shareholder Proposal Regarding CEO to Against Against Shareholder
Serve on a Maximum of One Other Board
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Chilton For For Management
2 Elect Luke Corbett For For Management
3 Elect Paulett Eberhart For For Management
4 Elect Peter Fluor For For Management
5 Elect Richard George For For Management
6 Elect Preston Geren, III For For Management
7 Elect Charles Goodyear For For Management
8 Elect John Gordon For For Management
9 Elect James Hackett For For Management
10 Elect Eric Mullins For For Management
11 Elect Paula Rosput Reynolds For For Management
12 Elect R. Walker For For Management
13 Ratification of Auditor For For Management
14 2012 Omnibus Incentive Compensation For For Management
Plan
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman/Separation
of Chair and CEO
17 Shareholder Proposal Regarding Against Against Shareholder
Adopting Sexual Orientation Anti-Bias
Policy
18 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
19 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ray Stata For For Management
2 Elect Jerald Fishman For For Management
3 Elect James Champy For For Management
4 Elect John Hodgson For For Management
5 Elect Yves-Andre Istel For For Management
6 Elect Neil Novich For For Management
7 Elect F. Grant Saviers For For Management
8 Elect Paul Severino For For Management
9 Elect Kenton Sicchitano For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Campbell For For Management
1.2 Elect Timothy Cook For For Management
1.3 Elect Millard Drexler For Withhold Management
1.4 Elect Albert Gore, Jr. For Withhold Management
1.5 Elect Robert Iger For For Management
1.6 Elect Andrea Jung For For Management
1.7 Elect Arthur Levinson For Withhold Management
1.8 Elect Ronald Sugar For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Conflict of Interest Report
5 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Director Compensation
6 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
7 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 2012 Employee Stock Plan For For Management
2 2012 Outside Directors' Stock Plan For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carl Bass For For Management
2 Elect Crawford Beveridge For For Management
3 Elect J. Hallam Dawson For For Management
4 Elect Per-Kristian Halvorsen For For Management
5 Elect Mary McDowell For For Management
6 Elect Lorrie Norrington For For Management
7 Elect Charles Robel For For Management
8 Elect Stacy Smith For For Management
9 Elect Steven West For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warren Eisenberg For For Management
2 Elect Leonard Feinstein For For Management
3 Elect Steven Temares For For Management
4 Elect Dean Adler For For Management
5 Elect Stanley Barshay For For Management
6 Elect Klaus Eppler For For Management
7 Elect Patrick Gaston For For Management
8 Elect Jordan Heller For For Management
9 Elect Victoria Morrison For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 2012 Incentive Compensation Plan For For Management
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Caroline Dorsa For For Management
2 Elect Stelios Papadopoulos For For Management
3 Elect George Scangos For For Management
4 Elect Lynn Schenk For For Management
5 Elect Alexander Denner For For Management
6 Elect Nancy Leaming For For Management
7 Elect Richard Mulligan For For Management
8 Elect Robert Pangia For For Management
9 Elect Brian Posner For For Management
10 Elect Eric Rowinsky For For Management
11 Elect Stephen Sherwin For For Management
12 Elect William Young For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Adoption of Delaware as the Exclusive For For Management
Forum for Certain Disputes
16 Right to Call a Special Meeting For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Beauchamp For For Management
2 Elect Jon Barfield For For Management
3 Elect Gary Bloom For For Management
4 Elect Meldon Gafner For For Management
5 Elect Mark Hawkins For For Management
6 Elect Stephan James For For Management
7 Elect P. Thomas Jenkins For For Management
8 Elect Louis Lavigne, Jr. For For Management
9 Elect Kathleen O'Neil For For Management
10 Elect Tom Tinsley For For Management
11 Amendment to the 2007 Incentive Plan For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Kniss For Withhold Management
1.2 Elect Joerg Laukien For For Management
1.3 Elect William Linton For Withhold Management
1.4 Elect Chris van Ingen For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. Baker Cunningham For For Management
2 Elect Sheldon Erikson For For Management
3 Elect Douglas Foshee For For Management
4 Elect Rodolfo Landim For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Repeal of Classified Board For For Management
8 Adoption of Delaware as the Exclusive For For Management
Forum for Certain Disputes
9 Approve Restatement of Certificate of For For Management
Incorporation
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colleen Arnold For For Management
2 Elect George Barrett For For Management
3 Elect Glenn Britt For For Management
4 Elect Carrie Cox For For Management
5 Elect Calvin Darden For For Management
6 Elect Bruce Downey For For Management
7 Elect John Finn For For Management
8 Elect Gregory Kenny For For Management
9 Elect David King For For Management
10 Elect Richard Notebaert For For Management
11 Elect David Raisbeck For For Management
12 Elect Jean Spaulding For For Management
13 Ratification of Auditor For For Management
14 2011 Long-Term Incentive Plan For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Calhoun For For Management
1.2 Elect Daniel Dickinson For For Management
1.3 Elect Eugene Fife For For Management
1.4 Elect Juan Gallardo For For Management
1.5 Elect David Goode For For Management
1.6 Elect Jesse Greene, Jr. For For Management
1.7 Elect Jon Huntsman, Jr. For For Management
1.8 Elect Peter Magowan For For Management
1.9 Elect Dennis Muilenburg For For Management
1.10 Elect Douglas Oberhelman For For Management
1.11 Elect William Osborn For For Management
1.12 Elect Charles Powell For For Management
1.13 Elect Edward Rust, Jr. For For Management
1.14 Elect Susan Schwab For For Management
1.15 Elect Joshua Smith For For Management
1.16 Elect Miles White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Right to Call a Special Meeting For For Management
5 Amendment to Advance Notice Requirement For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
7 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
8 Shareholder Proposal Regarding Review Against Against Shareholder
of Human Rights Policies
9 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hugin For For Management
1.2 Elect Richard Barker D. Phil For For Management
1.3 Elect Michael Casey For For Management
1.4 Elect Carrie Cox For For Management
1.5 Elect Rodman Drake For For Management
1.6 Elect Michael Friedman For For Management
1.7 Elect Gilla Kaplan For For Management
1.8 Elect James Loughlin For For Management
1.9 Elect Ernest Mario For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2008 Stock Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
5 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Furbacher For For Management
1.2 Elect John Johnson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
5 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Slate) For For Management
2 Election of Statutory Independent For For Management
Directors
3 Appointment of Auditor For For Management
4 Approval of Compensation for the For For Management
Company's Chairman and CEO, Gil Shwed
5 Authorization of Board Chairman to For For Management
Serve as CEO
6 Declaration of Material Interest in N/A Against Management
Proposal 2
7 Declaration of Material Interest on N/A Against Management
Proposal 4
8 Declaration of Material Interest in N/A Against Management
Proposal 5
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol Bartz For For Management
2 Elect M. Michele Burns For For Management
3 Elect Michael Capellas For For Management
4 Elect Larry Carter For For Management
5 Elect John Chambers For For Management
6 Elect Brian Halla For For Management
7 Elect John Hennessy For For Management
8 Elect Richard Kovacevich For For Management
9 Elect Roderick McGeary For For Management
10 Elect Arun Sarin For For Management
11 Elect Steven West For For Management
12 Elect Jerry Yang For For Management
13 Amendment to the 2005 Stock Incentive For For Management
Plan
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Formation of Environmental
Sustainability Committee
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Internet Fragmentation
19 Shareholder Proposal Regarding the Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Bogan For For Management
2 Elect Nanci Caldwell For For Management
3 Elect Gary Morin For For Management
4 Amendment to the 2005 Equity Incentive For For Management
Plan
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Carrabba For For Management
2 Elect Susan Cunningham For For Management
3 Elect Barry Eldridge For For Management
4 Elect Andres Gluski For For Management
5 Elect Susan Green For For Management
6 Elect Janice Henry For For Management
7 Elect James Kirsch For For Management
8 Elect Francis McAllister For For Management
9 Elect Richard Riederer For For Management
10 Elect Richard Ross For For Management
11 Amendment to Regulations to allow the For Against Management
Board to Amend the Regulations without
Shareholder Approval
12 Advisory Vote on Executive Compensation For For Management
13 2012 Incentive Equity Plan For For Management
14 2012 Executive Management Performance For For Management
Incentive Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lew Frankfort For For Management
1.2 Elect Susan Kropf For For Management
1.3 Elect Gary Loveman For For Management
1.4 Elect Ivan Menezes For For Management
1.5 Elect Irene Miller For For Management
1.6 Elect Michael Murphy For For Management
1.7 Elect Jide Zeitlin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco D'Souza For For Management
2 Elect John Fox, Jr. For For Management
3 Elect Thomas Wendel For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Right to Call a Special Meeting For For Management
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Bergmark For For Management
1.2 Elect Margaret van Kempen For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
5 Accounts and Reports For For Management
6 Authority to Cancel Shares For For Management
7 Authority to Repurchase Shares For For Management
8 Authority to Issue Common and For For Management
Preference Shares w/ Preemptive Rights
9 Elimination of Preemptive Rights For For Management
10 Technical Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Sinegal For For Management
1.2 Elect Jeffrey Brotman For For Management
1.3 Elect Richard Galanti For Withhold Management
1.4 Elect Daniel Evans For For Management
1.5 Elect Jeffrey Raikes For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2002 Stock Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Thomas Linebarger For For Management
2 Elect William Miller For For Management
3 Elect Alexis Herman For For Management
4 Elect Georgia Nelson For For Management
5 Elect Carl Ware For For Management
6 Elect Robert Herdman For For Management
7 Elect Robert Bernhard For For Management
8 Elect Franklin Chang-Diaz For For Management
9 Elect Stephen Dobbs For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 2012 Omnibus Incentive Plan For For Management
13 Amendment to the Employee Stock For For Management
Purchase Plan
14 Right to Call a Special Meeting 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 James Breyer For Withhold Management
1.2 Elect Donald Carty For For Management
1.3 Elect Michael Dell For For Management
1.4 Elect William Gray, III For For Management
1.5 Elect Gerard Kleisterlee For For Management
1.6 Elect Thomas Luce, III For For Management
1.7 Elect Klaus Luft For For Management
1.8 Elect Alex Mandl For For Management
1.9 Elect Shantanu Narayen For For Management
1.10 Elect H. Ross Perot, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
6 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
7 Shareholder Proposal Regarding Against Against Shareholder
Declaration of Dividends
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Tisch For For Management
2 Elect Lawrence Dickerson For For Management
3 Elect John Bolton For For Management
4 Elect Charles Fabrikant For Against Management
5 Elect Paul Gaffney II For For Management
6 Elect Edward Grebow For For Management
7 Elect Herbert Hofmann For For Management
8 Elect Clifford Sobel For For Management
9 Elect Andrew Tisch For For Management
10 Elect Raymond Troubh For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the Incentive For For Management
Compensation Plan for Executive
Officers
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arnold Barron For For Management
1.2 Elect Macon Brock, Jr. For For Management
1.3 Elect Mary Citrino For For Management
1.4 Elect J. Douglas Perry For For Management
1.5 Elect Thomas Saunders III For For Management
1.6 Elect Thomas Whiddon For For Management
1.7 Elect Carl Zeithaml For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Benson For For Management
2 Elect Robert Cremin For For Management
3 Elect Jean-Pierre Ergas For For Management
4 Elect Peter Francis For For Management
5 Elect Kristiane Graham For For Management
6 Elect Robert Livingston For For Management
7 Elect Richard Lochridge For For Management
8 Elect Bernard Rethore For For Management
9 Elect Michael Stubbs For For Management
10 Elect Stephen Todd For For Management
11 Elect Stephen Wagner For For Management
12 Elect Mary Winston For For Management
13 2012 Equity and Cash Incentive Plan For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc Andreessen For For Management
2 Elect William Ford, Jr. For For Management
3 Elect Dawn Lepore For For Management
4 Elect Kathleen Mitic For For Management
5 Elect Pierre Omidyar For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Amendment to the 2008 Equity Incentive For For Management
Award Plan
8 Employee Stock Purchase Plan For For Management
9 Repeal of Classified Board For For Management
10 Restoration of Right to Call a Special For For Management
Meeting
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mike Bowlin For For Management
2 Elect Barbara McNeil For For Management
3 Elect Michael Mussallem For For Management
4 Amendment to the Long-Term Stock For For Management
Incentive Compensation Program
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding N/A For Shareholder
Declassification of the Board
8 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Brown For For Management
2 Elect Randolph Cowen For For Management
3 Elect Gail Deegan For For Management
4 Elect James DiStasio For For Management
5 Elect John Egan For For Management
6 Elect Edmund Kelly For For Management
7 Elect Windle Priem For For Management
8 Elect Paul Sagan For For Management
9 Elect David Strohm For For Management
10 Elect Joseph Tucci For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred Cox For For Management
1.2 Elect Michael Downey For For Management
1.3 Elect Bruce Edwards For For Management
1.4 Elect Paul Folino For For Management
1.5 Elect Robert Goon For For Management
1.6 Elect Don Lyle For For Management
1.7 Elect James McCluney For For Management
1.8 Elect Nersi Nazari For For Management
1.9 Elect Dean Yoost For For Management
2 Amendment to the Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Boskin For For Management
1.2 Elect Peter Brabeck-Letmathe For For Management
1.3 Elect Larry Faulkner For For Management
1.4 Elect Jay Fishman For For Management
1.5 Elect Henrietta Fore For For Management
1.6 Elect Kenneth Frazier For For Management
1.7 Elect William George For For Management
1.8 Elect Samuel Palmisano For For Management
1.9 Elect Steven Reinemund For For Management
1.10 Elect Rex Tillerson For For Management
1.11 Elect Edward Whitacre, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
5 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
6 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Against Against Shareholder
Adopting Sexual Orientation Anti-Bias
Policy
8 Shareholder Proposal Regarding Against Against Shareholder
Hydraulic Fracturing
9 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
F5 NETWORKS
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan Chadwick For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Adkerson For For Management
1.2 Elect Robert Allison, Jr. For For Management
1.3 Elect Robert Day For For Management
1.4 Elect Gerald Ford For For Management
1.5 Elect H. Devon Graham, Jr. For For Management
1.6 Elect Charles Krulak For For Management
1.7 Elect Bobby Lackey For For Management
1.8 Elect Jon Madonna For For Management
1.9 Elect Dustan McCoy For For Management
1.10 Elect James Moffett For For Management
1.11 Elect B. M. Rankin, Jr. For For Management
1.12 Elect Stephen Siegele For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Geoffrey Beattie For For Management
2 Elect James Cash, Jr. For For Management
3 Elect Ann Fudge For For Management
4 Elect Susan Hockfield For For Management
5 Elect Jeffrey Immelt For For Management
6 Elect Andrea Jung For For Management
7 Elect Alan Lafley For For Management
8 Elect Robert Lane For For Management
9 Elect Ralph Larsen For For Management
10 Elect Rochelle Lazarus For For Management
11 Elect James Mulva For For Management
12 Elect Sam Nunn For For Management
13 Elect Roger Penske For For Management
14 Elect Robert Swieringa For For Management
15 Elect James Tisch For For Management
16 Elect Douglas Warner III For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Amendment to the 2007 Long-Term For For Management
Incentive Plan
20 Approval of Material Terms of Senior For For Management
Officer Performance Goals
21 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
22 Shareholder Proposal Regarding Nuclear Against Against Shareholder
Activities
23 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
24 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Cogan For For Management
1.2 Elect Etienne Davignon For For Management
1.3 Elect James Denny For For Management
1.4 Elect Carla Hills For For Management
1.5 Elect Kevin Lofton For For Management
1.6 Elect John Madigan For For Management
1.7 Elect John Martin For For Management
1.8 Elect Gordon Moore For For Management
1.9 Elect Nicholas Moore For For Management
1.10 Elect Richard Whitley For For Management
1.11 Elect Gayle Wilson For For Management
1.12 Elect Per Wold-Olsen For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
5 Shareholder Proposal Regarding Poison Against Against Shareholder
Pill
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Page For For Management
1.2 Elect Sergey Brin For For Management
1.3 Elect Eric Schmidt For For Management
1.4 Elect L. John Doerr For For Management
1.5 Elect Diane Greene For For Management
1.6 Elect John Hennessy For For Management
1.7 Elect Ann Mather For For Management
1.8 Elect Paul Otellini For For Management
1.9 Elect K. Ram Shriram For For Management
1.10 Elect Shirley Tilghman For For Management
2 Ratification of Auditor For For Management
3 Establish Class C Capital Stock For Against Management
4 Increase in Authorized Shares of Class For Against Management
A Common Stock
5 Adopt Article Amendments to Ensure the For For Management
Fair Treatment of Class A Common Stock
6 2012 Stock Plan For Against Management
7 2012 Incentive Compensation Plan For Against Management
8 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Electioneering
Expenditures
9 Shareholder Proposal Regarding Against Against Shareholder
Arbitration
10 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Cascella For For Management
1.2 Elect Glenn Muir For For Management
1.3 Elect David LaVance, Jr. For For Management
1.4 Elect Sally Crawford For For Management
1.5 Elect Nancy Leaming For For Management
1.6 Elect Lawrence Levy For For Management
1.7 Elect Christina Stamoulis For For Management
1.8 Elect Elaine Ullian For For Management
1.9 Elect Wayne Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2012 Employee Stock Purchase Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Bethune For For Management
2 Elect Kevin Burke For For Management
3 Elect Jaime Chico Pardo For For Management
4 Elect David Cote For For Management
5 Elect D. Scott Davis For For Management
6 Elect Linnet Deily For For Management
7 Elect Judd Gregg For For Management
8 Elect Lord Clive Hollick For For Management
9 Elect George Paz For For Management
10 Elect Bradley Sheares For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
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 Gregory Blatt For For Management
1.2 Elect Edgar Bronfman, Jr. For For Management
1.3 Elect Chelsea Clinton For For Management
1.4 Elect Sonali De Rycker For For Management
1.5 Elect Barry Diller For For Management
1.6 Elect Michael Eisner For For Management
1.7 Elect Victor Kaufman For For Management
1.8 Elect Donald Keough For For Management
1.9 Elect Bryan Lourd For For Management
1.10 Elect Arthur Martinez For For Management
1.11 Elect David Rosenblatt For For Management
1.12 Elect Alan Spoon For For Management
1.13 Elect Alexander von Furstenberg For For Management
1.14 Elect Richard Zannino For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Belda For For Management
2 Elect William Brody For For Management
3 Elect Kenneth Chenault For For Management
4 Elect Michael Eskew For For Management
5 Elect David Farr For For Management
6 Elect Shirley Jackson For For Management
7 Elect Andrew Liveris For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect James Owens For For Management
10 Elect Samuel Palmisano For For Management
11 Elect Virginia Rometty For For Management
12 Elect Joan Spero For For Management
13 Elect Sidney Taurel For For Management
14 Elect Lorenzo Hector Zambrano Trevino For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
18 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Bell For For Management
2 Elect Robert Conn For For Management
3 Elect James Diller For For Management
4 Elect Gary Gist For For Management
5 Elect Mercedes Johnson For For Management
6 Elect Gregory Lang For For Management
7 Elect Jan Peeters For For Management
8 Elect Robert Pokelwaldt For For Management
9 Elect James Urry For For Management
10 Ratification of Auditor For For Management
11 Amendment to the Employee Stock For For Management
Purchase Plan
12 Amendment to the 2008 Equity For For Management
Compensation Plan
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Guthart For For Management
2 Elect Mark Rubash For For Management
3 Elect Lonnie Smith For For Management
4 Amendment to the 2010 Incentive Award For For Management
Plan
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joanna Lau For For Management
2 Elect Samuel Odle For For Management
3 Elect John Yena For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Gerard For For Management
1.2 Elect John Gremp For For Management
1.3 Elect John Hanson For For Management
1.4 Elect Gale Klappa For For Management
1.5 Elect Richard Loynd For For Management
1.6 Elect P. Eric Siegert For For Management
1.7 Elect Michael Sutherlin For For Management
1.8 Elect James Tate For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Elimination of Supermajority For For Management
Requirement
5 Amendment to the 2007 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald Grimm For For Management
2 Elect Ora Pescovitz For For Management
3 Elect Per Peterson For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raul Alvarez For For Management
1.2 Elect David Bernauer For For Management
1.3 Elect Leonard Berry For For Management
1.4 Elect Peter Browning For For Management
1.5 Elect Richard Dreiling For For Management
1.6 Elect Dawn Hudson For For Management
1.7 Elect Robert Johnson For For Management
1.8 Elect Marshall Larsen For For Management
1.9 Elect Richard Lochridge For For Management
1.10 Elect Robert Niblock For For Management
1.11 Elect Eric Wiseman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
6 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Severance
Agreements
7 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christine Day For For Management
1.2 Elect Martha Morfitt For For Management
1.3 Elect Rhoda Pitcher For For Management
1.4 Elect Emily White For For Management
1.5 Elect Jerry Stritzke For For Management
2 Reapproval of Performance Goals Under For For Management
the 2007 Equity Incentive Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Steven Ballmer For For Management
2 Elect Dina Dublon For For Management
3 Elect William Gates III For For Management
4 Elect Raymond Gilmartin For For Management
5 Elect Reed Hastings For For Management
6 Elect Maria Klawe For For Management
7 Elect David Marquardt For For Management
8 Elect Charles Noski For For Management
9 Elect Helmut Panke For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Formation of Environmental
Sustainability Committee
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Merrill Miller, Jr. For For Management
2 Elect Greg Armstrong For For Management
3 Elect David Harrison For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditure Report
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Warmenhoven For For Management
1.2 Elect Nicholas Moore For For Management
1.3 Elect Thomas Georgens For For Management
1.4 Elect Jeffry Allen For For Management
1.5 Elect Alan Earhart For For Management
1.6 Elect Gerald Held For For Management
1.7 Elect T. Michael Nevens For For Management
1.8 Elect George Shaheen For For Management
1.9 Elect Robert Wall For For Management
1.10 Elect Richard Wallace For For Management
2 Amendment to the 1999 Stock Option Plan For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Spencer Abraham For For Management
2 Elect Howard Atkins For For Management
3 Elect Stephen Chazen For For Management
4 Elect Edward Djerejian For For Management
5 Elect John Feick For For Management
6 Elect Margaret Foran For For Management
7 Elect Carlos Gutierrez For For Management
8 Elect Ray Irani For For Management
9 Elect Avedick Poladian For For Management
10 Elect Aziz Syriani For For Management
11 Elect Rosemary Tomich For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerold DesRoche For For Management
1.2 Elect John Huff For For Management
1.3 Elect M. Kevin McEvoy For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Wren For For Management
2 Elect Bruce Crawford For For Management
3 Elect Alan Batkin For For Management
4 Elect Mary Choksi For For Management
5 Elect Robert Clark For For Management
6 Elect Leonard Coleman, Jr. For For Management
7 Elect Errol Cook For For Management
8 Elect Susan Denison For For Management
9 Elect Michael Henning For For Management
10 Elect John Murphy For For Management
11 Elect John Purcell For For Management
12 Elect Linda Johnson Rice For For Management
13 Elect Gary Roubos For For Management
14 Ratification of Auditor For For Management
15 Right to Call a Special Meeting For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Berg For For Management
1.2 Elect H. Raymond Bingham For For Management
1.3 Elect Michael Boskin For For Management
1.4 Elect Safra Catz For For Management
1.5 Elect Bruce Chizen For For Management
1.6 Elect George Conrades For For Management
1.7 Elect Lawrence Ellison For For Management
1.8 Elect Hector Garcia-Molina For For Management
1.9 Elect Jeffrey Henley For For Management
1.10 Elect Mark Hurd For For Management
1.11 Elect Donald Lucas For For Management
1.12 Elect Naomi Seligman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Bohn For For Management
1.2 Elect Linda Harty For For Management
1.3 Elect William Kassling For For Management
1.4 Elect Robert Kohlhepp For For Management
1.5 Elect Klaus-Peter Muller For For Management
1.6 Elect Candy Obourn For For Management
1.7 Elect Joseph Scaminace For For Management
1.8 Elect Wolfgang Schmitt For For Management
1.9 Elect Ake Svensson For For Management
1.10 Elect James Wainscott For For Management
1.11 Elect Donald Washkewicz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Against Against Shareholder
Independent Chairman
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angel Cabrera For For Management
2 Elect Rita Foley For For Management
3 Elect Philip Francis For For Management
4 Elect Rakesh Gangwal For For Management
5 Elect Joseph Hardin, Jr. For For Management
6 Elect Gregory Josefowicz For For Management
7 Elect Amin Khalifa For For Management
8 Elect Richard Lochridge For For Management
9 Elect Robert Moran For For Management
10 Elect Barbara Munder For For Management
11 Elect Thomas Stemberg For For Management
12 Ratification of Auditor For For Management
13 2012 Employee Stock Purchase Plan For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Harold Brown For For Management
2 Elect Mathis Cabiallavetta For For Management
3 Elect Louis Camilleri For For Management
4 Elect J. Dudley Fishburn For For Management
5 Elect Jennifer Li For For Management
6 Elect Graham Mackay For For Management
7 Elect Sergio Marchionne For For Management
8 Elect Kalpana Morparia For For Management
9 Elect Lucio Noto For For Management
10 Elect Robert Polet For For Management
11 Elect Carlos Slim Helu For For Management
12 Elect Stephen Wolf For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2012 Performance Incentive Plan For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Formation of Ethics Committee
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Bennack, Jr. For For Management
1.2 Elect Joel Fleishman For For Management
1.3 Elect Steven Murphy For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Company Name Change For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Boyd For For Management
1.2 Elect Ralph Bahna For For Management
1.3 Elect Howard Barker, Jr. For For Management
1.4 Elect Jan Docter For For Management
1.5 Elect Jeffrey Epstein For For Management
1.6 Elect James Guyette For For Management
1.7 Elect Nancy Peretsman For For Management
1.8 Elect Craig Rydin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Biddiscombe For For Management
2 Elect H.K. Desai For For Management
3 Elect James Fiebiger For For Management
4 Elect Balakrishnan Iyer For For Management
5 Elect Kathryn Lewis For For Management
6 Elect D. Scott Mercer For For Management
7 Elect George Wells For For Management
8 Elect William Zeitler For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Alexander For For Management
1.2 Elect Stephen Bennett For For Management
1.3 Elect Donald Cruickshank For For Management
1.4 Elect Raymond Dittamore For For Management
1.5 Elect Thomas Horton For For Management
1.6 Elect Paul Jacobs For For Management
1.7 Elect Robert Kahn For For Management
1.8 Elect Sherry Lansing For For Management
1.9 Elect Duane Nelles For For Management
1.10 Elect Francisco Ros For For Management
1.11 Elect Brent Scowcroft For For Management
1.12 Elect Marc Stern For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Elimination of Plurality Voting For For Management
Standard for Election of Directors
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sohaib Abbasi For For Management
2 Elect Narendra Gupta For For Management
3 Elect William Kaiser For For Management
4 Elect James Whitehurst For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
8 2011 Performance Compensation Plan For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Elect Chris Lynch For For Management
4 Elect John Varley For For Management
5 Elect Tom Albanese For For Management
6 Elect Robert Brown For For Management
7 Elect Vivienne Cox For For Management
8 Elect Jan du Plessis For For Management
9 Elect Guy Elliott For For Management
10 Elect Michael Fitzpatrick For For Management
11 Elect Ann Godbehere For For Management
12 Elect Richard Goodmanson For For Management
13 Elect Lord John Kerr of Kinlochard For For Management
14 Elect Paul Tellier For For Management
15 Elect Samuel Walsh For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 Global Employee Share Plan For For Management
18 Share Savings Plan Renewal For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Boustridge For For Management
2 Elect Jerry Kennelly For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Balmuth For For Management
1.2 Elect K. Gunnar Bjorklund For For Management
1.3 Elect Sharon Garrett For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Marks For For Management
2 Elect Kevin DeNuccio For For Management
3 Elect Irwin Federman For For Management
4 Elect Steven Gomo For For Management
5 Elect Eddy Hartenstein For For Management
6 Elect Chenming Hu For For Management
7 Elect Catherine Lego For For Management
8 Elect Sanjay Mehrotra For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arthur Anton For For Management
1.2 Elect Christopher Connor For For Management
1.3 Elect David Hodnik For For Management
1.4 Elect Thomas Kadien For For Management
1.5 Elect Richard Kramer For For Management
1.6 Elect Susan Kropf For For Management
1.7 Elect A. Malachi Mixon, III For For Management
1.8 Elect Richard Smucker For For Management
1.9 Elect John Stropki, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2007 Executive For For Management
Performance Bonus Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
SIRIUS XM RADIO INC.
Ticker: SIRI Security ID: 82967N108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joan Amble For For Management
1.2 Elect Leon Black For Withhold Management
1.3 Elect Lawrence Gilberti For For Management
1.4 Elect Eddy Hartenstein For For Management
1.5 Elect James Holden For For Management
1.6 Elect Mel Karmazin For For Management
1.7 Elect James Mooney For For Management
1.8 Elect Jack Shaw For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard Schultz For For Management
2 Elect William Bradley For For Management
3 Elect Mellody Hobson For For Management
4 Elect Kevin Johnson For For Management
5 Elect Olden Lee For For Management
6 Elect Joshua Ramo For For Management
7 Elect James Shennan, Jr. For For Management
8 Elect Clara Shih For For Management
9 Elect Javier Teruel For For Management
10 Elect Myron Ullman III For For Management
11 Elect Craig Weatherup For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the Executive Management For For Management
Bonus Plan
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Formation of Sustainability Committee
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK Security ID: 878742204
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mayank Ashar For For Management
1.2 Elect J. Brian Aune For For Management
1.3 Elect Jalynn Bennett For For Management
1.4 Elect Hugh Bolton For For Management
1.5 Elect Felix Chee For For Management
1.6 Elect Jack Cockwell For For Management
1.7 Elect Norman Keevil For For Management
1.8 Elect Norman Keevil III For For Management
1.9 Elect Takeshi Kubota For For Management
1.10 Elect Takashi Kuriyama For For Management
1.11 Elect Donald Lindsay For For Management
1.12 Elect Janice Rennie For For Management
1.13 Elect Warren Seyffert For For Management
1.14 Elect Christopher Thompson For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Calhoun For For Management
2 Elect Arthur Collins, Jr. For For Management
3 Elect Linda Cook For For Management
4 Elect Kenneth Duberstein For For Management
5 Elect Edmund Giambastiani, Jr. For For Management
6 Elect Lawrence Kellner For For Management
7 Elect Edward Liddy For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect Susan Schwab For For Management
10 Elect Ronald Williams For For Management
11 Elect Mike Zafirovski For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
17 Shareholder Proposal Regarding Against Against Shareholder
Supplemental Executive Retirement
Benefits
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Hirschfeld For For Management
1.2 Elect Dennis Nelson For For Management
1.3 Elect Karen Rhoads For For Management
1.4 Elect James Shada For For Management
1.5 Elect Robert Campbell For For Management
1.6 Elect Bill Fairfield For For Management
1.7 Elect Bruce Hoberman For For Management
1.8 Elect John Peetz For For Management
1.9 Elect Michael Huss For For Management
2 Ratification of Auditor For For Management
3 2012 Management Incentive Plan For For Management
4 Amendment to the 2005 Restricted Stock For For Management
Plan
5 Approval of Performance-Based Awards For For Management
Granted
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Allen For For Management
2 Elect Ronald Allen For For Management
3 Elect Howard Buffett For For Management
4 Elect Richard Daley For For Management
5 Elect Barry Diller For For Management
6 Elect Evan Greenberg For For Management
7 Elect Alexis Herman For For Management
8 Elect Muhtar Kent For For Management
9 Elect Donald Keough For For Management
10 Elect Robert Kotick For For Management
11 Elect Maria Lagomasino For For Management
12 Elect Donald McHenry For For Management
13 Elect Sam Nunn For For Management
14 Elect James Robinson III For For Management
15 Elect Peter Ueberroth For For Management
16 Elect Jacob Wallenberg For For Management
17 Elect James Williams For For Management
18 Ratification of Auditor For For Management
19 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zein Abdalla For For Management
2 Elect Jose Alvarez For For Management
3 Elect Alan Bennett For For Management
4 Elect Bernard Cammarata For For Management
5 Elect David Ching For For Management
6 Elect Michael Hines For For Management
7 Elect Amy Lane For For Management
8 Elect Carol Meyrowitz For For Management
9 Elect John O'Brien For For Management
10 Elect Willow Shire For For Management
11 Ratification of Auditor For For Management
12 Approval of Material Terms of For For Management
Executive Officer Performance Goals
Under Cash Incentive Plans
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board Acts For For Management
3.1 Elect Edward Breen For For Management
3.2 Elect Michael Daniels For For Management
3.3 Elect Timothy Donahue For For Management
3.4 Elect Brian Duperreault For For Management
3.5 Elect Bruce Gordon For For Management
3.6 Elect Rajiv Gupta For For Management
3.7 Elect John Krol For For Management
3.8 Elect Brendan O'Neill For For Management
3.9 Elect Dinesh Paliwal For For Management
3.10 Elect William Stavropoulos For For Management
3.11 Elect Sandra Wijnberg For For Management
3.12 Elect R. David Yost For For Management
4 Appointment of Auditor For For Management
5 Appointment of Auditor For For Management
6 Appointment of Auditor For For Management
7 Allocation of Profits/Dividends For For Management
8 Consolidation of Reserves For For Management
9 Approval of Ordinary Cash Dividend For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Ballard, Jr. For For Management
2 Elect Richard Burke For For Management
3 Elect Robert Darretta For For Management
4 Elect Stephen Hemsley For For Management
5 Elect Michele Hooper For For Management
6 Elect Rodger Lawson For For Management
7 Elect Douglas Leatherdale For For Management
8 Elect Glenn Renwick For For Management
9 Elect Kenneth Shine For For Management
10 Elect Gail Wilensky For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Calgaard For For Management
2 Elect Jerry Choate For For Management
3 Elect Ruben Escobedo For For Management
4 Elect William Klesse For For Management
5 Elect Bob Marbut For For Management
6 Elect Donald Nickles For For Management
7 Elect Phillip Pfeiffer For For Management
8 Elect Robert Profusek For For Management
9 Elect Susan Purcell For For Management
10 Elect Stephen Waters For For Management
11 Elect Randall Weisenburger For For Management
12 Elect Rayford Wilkins Jr. For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
16 Shareholder Proposal Regarding Safety Against Against Shareholder
Report
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Gerard Kleisterlee For For Management
3 Elect John Buchanan For For Management
4 Elect Vittorio Colao For For Management
5 Elect Michel Combes For For Management
6 Elect Andy Halford For For Management
7 Elect Steve Pusey For For Management
8 Elect Renee James For For Management
9 Elect Alan Jebson For For Management
10 Elect Samuel Jonah For For Management
11 Elect Nick Land For For Management
12 Elect Anne Lauvergeon For For Management
13 Elect Luc Vandevelde For For Management
14 Elect Anthony Watson For For Management
15 Elect Philip Yea For For Management
16 Allocation of Profits/Dividends For For Management
17 Directors' Remuneration Report For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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 Aida Alvarez For For Management
2 Elect James Breyer For For Management
3 Elect M. Michele Burns For For Management
4 Elect James Cash, Jr. For For Management
5 Elect Roger Corbett For For Management
6 Elect Douglas Daft For For Management
7 Elect Michael Duke For Against Management
8 Elect Marissa Mayer For For Management
9 Elect Gregory Penner For For Management
10 Elect Steven Reinemund For For Management
11 Elect H. Lee Scott, Jr. For Against Management
12 Elect Arne Sorenson For For Management
13 Elect Jim Walton For For Management
14 Elect S. Robson Walton For Against Management
15 Elect Christopher Williams For Against Management
16 Elect Linda Wolf For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
20 Shareholder Proposal Regarding Against Against Shareholder
Director Qualifications
21 Shareholder Proposal Regarding an Against Against Shareholder
Incentive Compensation Report
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Beatty For Withhold Management
1.2 Elect Howard Clark, Jr. For For Management
1.3 Elect Jerry Kolb For For Management
1.4 Elect Patrick Kriegshauser For For Management
1.5 Elect Joseph Leonard For For Management
1.6 Elect Graham Mascall For For Management
1.7 Elect Bernard Rethore For For Management
1.8 Elect Walter Scheller, III For For Management
1.9 Elect Michael Tokarz For For Management
1.10 Elect A.J. Wagner For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joshua Bekenstein For For Management
1.2 Elect Michael Berendt For For Management
1.3 Elect Douglas Berthiaume For For Management
1.4 Elect Edward Conard For For Management
1.5 Elect Laurie Glimcher For For Management
1.6 Elect Christopher Kuebler For For Management
1.7 Elect William Miller For For Management
1.8 Elect JoAnn Reed For For Management
1.9 Elect Thomas Salice For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2012 Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Gianos For For Management
2 Elect Moshe Gavrielov For For Management
3 Elect John Doyle For For Management
4 Elect Jerald Fishman For For Management
5 Elect William Howard, Jr. For For Management
6 Elect J. Michael Patterson For For Management
7 Elect Albert Pimentel For For Management
8 Elect Marshall Turner, Jr. For For Management
9 Elect Elizabeth Vanderslice For For Management
10 Amendment to the 1990 Employee For For Management
Qualified Stock Purchase Plan
11 Amendment to the 2007 Equity Incentive For For Management
Plan
12 Amendment to the 2007 Equity Incentive For For Management
Plan
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Dorman For For Management
2 Elect Massimo Ferragamo For For Management
3 Elect Mirian Graddick-Weir For For Management
4 Elect J. David Grissom For For Management
5 Elect Bonnie Hill For For Management
6 Elect Jonathan Linen For For Management
7 Elect Thomas Nelson For For Management
8 Elect David Novak For For Management
9 Elect Thomas Ryan For For Management
10 Elect Jing-Shyh Su For For Management
11 Elect Robert Walter For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
15 Shareholder Proposal Regarding Against Against Shareholder
Adopting Sustainable Palm Oil Policy
======================== Transamerica Emerging Markets =========================
ADVANCED INFORMATION SERVICE INC.
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Matters to be informed For For Management
3 Approve Minutes For For Management
4 Results of Operations For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Elect Somprasong Boonyachai For For Management
9 Elect Aviruth Wongbuddhapitak For For Management
10 Elect Tasanee Manorot For For Management
11 Elect Allen Lew Yoong Keong For For Management
12 Elect Montchai Noosong For Against Management
13 Directors' Fees For For Management
14 Transaction of Other Business For Against Management
15 Non-Voting Meeting Note N/A N/A Management
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Jack SO Chak Kwong For For Management
6 Elect CHOW Chung Kong For For Management
7 Elect John Harrison For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For For Management
12 Authority to Issue Shares under the For For Management
Restricted Share Unit Scheme
13 Amendments to Articles For For Management
--------------------------------------------------------------------------------
AIR ASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions For For Management
--------------------------------------------------------------------------------
AIR ASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect Anthony Fernandes For For Management
5 Elect Kamarudin bin Meranun For For Management
6 Elect Leong Sonny @ LEONG Khee Seong For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Amendments to Articles For For Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions with Amcrop For For Management
Group Berhad Group
2 Related Party Transactions with For For Management
Australia and New Zealand Banking
Group Limited Group
3 Related Party Transactions with For For Management
Modular Corp (M) Sdn. Bhd. Group
4 Related Party Transactions with For For Management
Cuscapi Berhad Group
5 Related Party Transactions with For For Management
Unigaya Protection Systems Sdn. Bhd.
Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMMB Security ID: Y0122P100
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Directors' Fees For For Management
3 Elect Aris bin Osman @ Othman For For Management
4 Elect CHEAH Tek Kuang For For Management
5 Elect Robert Edgar For For Management
6 Elect Rohana Mahmood For For Management
7 Elect Azman Hashim For For Management
8 Elect Mohammed Hanif bin Omar For For Management
9 Elect Izham Mahmud For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Grant Awards and Issue For Against Management
Shares under Executives' Share Scheme
12 Equity Grant to CHEAH Tek Kuang For Against Management
13 Authority to Issue Shares under the For For Management
Dividend Reinvestment Plan
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED
Ticker: ANG Security ID: 035128206
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance For For Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED
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 Appointment of Auditor For For Management
2 Elect Nozipho January-Bardill For For Management
3 Elect Rodney Ruston For For Management
4 Re-elect Bill Nairn For For Management
5 Re-elect L. Nkuhlu For For Management
6 Elect Audit and Corporate Governance For For Management
Committee Member (Nkuhlu)
7 Elect Audit and Corporate Governance For For Management
Committee Member (Arisman)
8 Elect Audit and Corporate Governance For For Management
Committee Member (Gasant)
9 Elect Audit and Corporate Governance For For Management
Committee Member (January-Bardill)
10 General Authority to Issue Shares For For Management
11 Authority to Issue Shares for Cash For For Management
12 Approve Remuneration Policy For For Management
13 Increase NEDs' Fees (Service as For For Management
Directors)
14 Increase NEDs' Fees (Board and For For Management
Statutory Committee Meetings)
15 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 0914 Security ID: Y01373102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Elect WONG Kun Kau For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Profit Distribution For For Management
9 Amendments to Articles For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Dix For For Management
2 Re-elect Sir William Purves For For Management
3 General Authority to Repurchase Shares For For Management
4 Ratify Placement of Securities For For Management
5 Amendments to Bye-laws (Listing For For Management
Migration)
6 General Authority to Issue Shares w/o For For Management
Preemptive Rights
7 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: APR 27, 2012 Meeting Type: Mix
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Election of Commissioners For Against Management
4 Directors' and Commissioners' Fees For Against Management
5 Appointment of Auditor For For Management
6 Amendment to Par Value For Against Management
--------------------------------------------------------------------------------
AXIATA GROUP (FKA TM INTERNATIONAL BHD)
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Azman Hj. Mokhtar For For Management
4 Elect David LAU Nai Pek For For Management
5 Elect Kenneth SHEN For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Related Party Transactions For For Management
9 Amendments to Articles For For Management
10 Amendments to Article regarding For For Management
Remuneration of Directors
11 Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Board Chairman For For Management
2 Confirmation of Board Composition For For Management
3 Amendments to Articles Regarding Level For For Management
2 Regulations
4 Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles Regarding Level For For Management
2 Regulations
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Deferred Bonus Plan For For Management
2 Amendments to Articles Regarding For For Management
Remuneration Committee
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Policy For Against Management
4 Amendment to Dividend Policy For For Management
5 Amendments to Articles Regarding For For Management
Executive Committee
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LIMITED
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Approve Minutes For For Management
4 Directors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Vitoon Vongkusolkit For For Management
8 Elect Anothai Techamontrikul For For Management
9 Elect Ongart Auapinyakul For For Management
10 Elect Verajet Vongkusolkit For For Management
11 Elect Rawee Corsiri For For Management
12 Elect Teerana Bhongmakapat For For Management
13 Directors' Fees For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Issue Debentures For For Management
16 Transaction of Other Business For Against Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED (FKA BHARTI TELE-VENTURES)
Ticker: BHARTIARTL Security ID: Y0885K108
Meeting Date: SEP 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Ajay Lal For For Management
5 Elect Akhil Gupta For For Management
6 Elect Narayanan Kumar For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Elect Evan Davies For For Management
9 Elect Hui Weng Cheong For For Management
10 Elect Tan Choo For For Management
11 Elect Tsun-yan Hsieh For For Management
12 Elect Salim Salim For For Management
13 Appointment of Sunil Bharti Mittal as For For Management
Managing Director; Approval of
Compensation
--------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Amendment to Articles Regarding For For Management
Reconciliation of Share Capital
5 Amendments to Articles Regarding Audit For For Management
Committee
6 Amendments to Articles Regarding Audit For For Management
Committee
7 Amendments to Articles Regarding Audit For For Management
Committee
8 Amendments to Articles Regarding For For Management
Tender Offer
9 Amendment to Articles Regarding Tender For For Management
Offers
10 Amendments to Articles Regarding Novo For For Management
Mercado Regulations
--------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Remuneration Policy For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Reconciliation of Share Capital For For Management
3 Amendment to Article 14 Regarding For For Management
Board of Director Elections
4 Amendments to Articles Regarding For For Management
Mandatory Takeover Bid
5 Amendments to Articles Regarding Novo For For Management
Mercado Regulations
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Remuneration Policy For Against Management
4 Amendments to Articles Regarding Board For For Management
Authorities
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Election of Directors (Slate) For For Management
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Election of Board Member(s) N/A Against Management
Representative of Minority/Preferred
Shareholders
8 Election of Supervisory Council N/A Against Management
Member(s) Representative of
Minority/Preferred Shareholders
9 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
CANARA BANK
Ticker: CANARABANK Security ID: Y1081F109
Meeting Date: JUL 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/o For Against Management
Preemptive Rights
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Non-Voting Agenda Item N/A N/A Management
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Agenda Item N/A N/A Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Stock Split For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Amendments to Articles Regarding Novo For For Management
Mercado Regulations
7 Amend Article 10 For For Management
8 Amend Article 11 For For Management
9 Amend Article 12 For For Management
10 Consolidation of Articles For For Management
11 Election of Supervisory Council For For Management
Alternate
12 Elect Roberto Carlos Deutsch For For Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendment to Articles Regarding For For Management
Corporate Purpose
3 Acquisition For For Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Capital Expenditure Budget For For Management
6 Allocation of Profits/Dividends For For Management
7 Election of Directors (Slate); Board For For Management
Size
8 Remuneration Policy For For Management
9 Election of Supervisory Council For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX Security ID: 151290889
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Increase Share Capital For Against Management
4 Extension of Stock Purchase Plan For Against Management
5 Election of Directors For Against Management
6 Directors' Fees For Against Management
7 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA - ELETROBRAS
Ticker: ELET3 Security ID: P22854122
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amend Article 3 For For Management
4 Amend Article 17 and 34 For For Management
5 Amend Article 31 For For Management
6 Amend Article 16 For For Management
7 Amend Article 5 For For Management
8 Amend Article 7 For For Management
9 Amend Articles16 and 17 For For Management
10 Amend Articles 22, 23, 25 For For Management
11 Amend Articles 32 and 33 For For Management
12 Amend Article 34 For For Management
13 Amend Articles 58, 59 and 60 For For Management
14 Elect Beto Ferreira Martins Vasconcelos For For Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA - ELETROBRAS
Ticker: ELET3 Security ID: P22854122
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles For For Management
4 Amendments to Articles For For Management
5 Amendments to Articles Regarding Level For For Management
1 Listing Regulations
--------------------------------------------------------------------------------
CEZ, A.S. (CESKE ENERGETICKE ZAVODY)
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 Opening of Meeting; Election of For For Management
Presiding Chairman and Individuals to
Check Minutes and Count Votes
2 Board of Directors' Report For For Management
3 Supervisory Board's Report For For Management
4 Audit Committee's Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor For For Management
8 Amendments to Articles For For Management
9 Charitable Donations For For Management
10 Ratification of Cooption of Martin For For Management
Roman
11 Election of Audit Committee Members For For Management
12 Supervisory Board Contracts For For Management
13 Audit Committee Contracts For For Management
14 Internal Restructuring (Elektrarna For For Management
Pocerady)
15 Internal Restructuring (CEZ For For Management
Teplarenska)
16 Closing of Meeting For For Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Issuance of RMB-denominated For For Management
Subordinated Bonds
3 Elect ZHANG Huajian as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect WANG Hongzhang For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Directors' and Supervisors' Fees For For Management
7 Budget of 2012 fixed assets investment For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Elect CHEN Zuofu For For Management
10 Elect Elaine La Roche For For Management
11 Amendments to Articles For For Management
12 Amendments to Procedural Rules for the For For Management
Shareholders' General Meeting
13 Amendments to Procedural Rules for the For For Management
Board of Directors
14 Amendments to Procedural Rules for the For For Management
Board of Supervisors
--------------------------------------------------------------------------------
CHINA MOBILE LTD.
Ticker: 0941 Security ID: Y14965100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect XI Guohua For For Management
6 Elect SHA Yuejia For Against Management
7 Elect LIU Aili For For Management
8 Elect Frank WONG Kwong Shing For For Management
9 Elect Moses CHENG Mo Chi For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE GROUP
Ticker: 2601 Security ID: Y1505R101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Annual Report of A Shares For For Management
5 Annual Report of H Shares For For Management
6 Financial Statements For For Management
7 Allocation of Profits/Dividends For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Elect WU Junhao For For Management
10 Due Diligence Report For For Management
11 Report on Performance For For Management
12 Non-Voting Agenda Item N/A N/A Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Amendments to Articles For For Management
15 Amendments to Procedural Rules For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 0386 Security ID: 16941R108
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Domestic Corporate Bonds For For Management
2 Issuance of Convertible Corporate Bonds For For Management
3 Type of Securities to be Issued For For Management
4 Issuance Size For For Management
5 Nominal Value and Issue Price For For Management
6 Term For For Management
7 Interest Rate For For Management
8 Method and Timing of Interest Payment For For Management
9 Conversion Period For For Management
10 Determination and Adjustment of For For Management
Conversion Price
11 Downward Adjustment to Conversion Price For For Management
12 Conversion Method of Fractional Share For For Management
13 Redemption Terms For For Management
14 Terms of Sale Back For For Management
15 Dividend Rights of the Year of For For Management
Conversion
16 Issuance Method and Target Subscribers For For Management
17 Subscription Arrangement For For Management
18 Convertible Bonds Holders Meetings For For Management
19 Use of Proceeds For For Management
20 Guarantee For For Management
21 Validity Period For For Management
22 Authority to Issue Convertible Bonds For For Management
23 Feasibility Analysis Report on the Use For For Management
of Proceeds
24 Use of Proceeds from Last Issuance of For For Management
Securities
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Annual Report For For Management
7 Internal Guarantee Cap For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Appointment of Internal Control Auditor For For Management
10 Directors' Fees For For Management
11 Amendments to Procedural Rules For For Management
12 Liability Insurance For For Management
13 Amendments to Articles For For Management
14 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Agenda Item N/A N/A Management
17 Non-Voting Agenda Item N/A N/A Management
18 Authority to Issue Short-Term Debt For For Management
Instruments
19 Non-Voting Agenda Item N/A N/A Management
20 Non-Voting Agenda Item N/A N/A Management
21 Authority to Issue Non-Public Debt For For Management
Instruments
22 Non-Voting Agenda Item N/A N/A Management
23 Non-Voting Agenda Item N/A N/A Management
24 Authority to Issue Overseas Bonds For For Management
25 Non-Voting Agenda Item N/A N/A Management
26 Non-Voting Agenda Item N/A N/A Management
27 Non-Voting Agenda Item N/A N/A Management
28 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Other
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Authority to Repurchase Shares For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Directors' Report For For Management
5 Supervisors' Report For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Fees of Directors and Supervisors For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Amendments to Procedural Rules: Board For For Management
Meeting
11 Amendments to Procedural Rules: For For Management
Related Party Transactions
12 Elect KONG Dong For For Management
13 Elect CHEN Hongsheng For For Management
14 Amendments to Articles For For Management
15 Authority to Issue Shares w/o For Against Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION LIMITED
Ticker: 1766 Security ID: Y1822T103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Authority to Give Guarantees For For Management
8 A Share Connected Transactions For For Management
9 Directors' Fees For For Management
10 Use of Proceeds to Supplement Working For For Management
Capital
11 Adjustments of Use of Proceeds For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Amendments to Procedural Rules: For For Management
Shareholders Meetings
10 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
11 Increase in Paid-in Capital For For Management
12 Amendments to Articles For For Management
13 Non-compete Restrictions for Directors For For Management
14 Extraordinary Motions For Against Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 0883 Security ID: 126132109
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect WU Guangqi For Against Management
4 Elect WU Zhenfang For For Management
5 Elect Aloysius TSE Hau Yin For For Management
6 Directors' Fees For Against Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
COSCO PACIFIC LTD
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LI Yunpeng For For Management
6 Elect WANG Xingru For For Management
7 Elect WAN Min For Against Management
8 Elect FENG Bo For For Management
9 Elect WANG Wei For For Management
10 Elect YIN Weiyu For For Management
11 Elect Timothy Freshwater For Against Management
12 Elect Adrian David LI Man Kiu For For Management
13 Directors' Fees For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Issue Shares w/o For Against Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Amendments to Articles For For Management
8 Amendments to Procedural Rules: For For Management
Shareholder Meetings
9 Amendments to Procedural Rules: For For Management
Election of Directors and Supervisors
10 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
11 Amendments to Procedural Rules: For For Management
Capital Loans
12 Amendments to Procedural Rules: For For Management
Endorsements and Guarantees
13 Elect CHEN Yung-Chin (Independent For For Management
Director)
14 Elect PERNG Tsong-Pyng (Independent For For Management
Director)
15 Elect George CHAO Tai-Sheng For For Management
(Independent Director)
16 Elect Bruce C.H. CHENG For For Management
17 Elect Yancey HAI For For Management
18 Elect Mark KO For For Management
19 Elect Fred LEE Chai-Yan For For Management
20 Elect CHENG Ping For For Management
21 Elect Simon CHANG For For Management
22 Elect Albert CHANG For For Management
23 Elect HUANG Chung-Hsing For For Management
24 Elect Steven LIU For For Management
25 Elect Johnson LEE For For Management
26 Non-Compete Restrictions for Directors For Against Management
27 Extraordinary Motions For Against Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 0489 Security ID: Y21042109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Authority to Distribute Interim For For Management
Dividends
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Directors' Fees For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Update on Security Issues For For Management
2 Quorum For For Management
3 Opening Speech For For Management
4 Agenda For For Management
5 Election of Meeting Chairman For For Management
6 Election of Delegates in Charge of For For Management
Tabulation
7 Election of Delegates in Charge of For For Management
Meeting Minutes
8 Report of the Board's Acts; Evaluation For For Management
of CEO; Report on Compliance of
Corporate Governance Code
9 Report of the Board and CEO For For Management
10 Report of Minority Shareholders For For Management
11 Presentation of Accounts and Reports For For Management
12 Report of the Auditor For For Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Election of Directors For For Management
17 Transaction of Other Business For Against Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ENERSIS
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For Against Management
4 Directors' Committee Fees and Budget For Against Management
5 Appointment of Auditor For For Management
6 Appointment of Account Inspectors For For Management
7 Appointment of Risk Rating Agency For Against Management
8 Investment and Finance Policy For For Management
9 Transaction of Other Business For Against Management
10 Authority to Carry Out Formalities For For Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Annual Report For For Management
3 Financial Statements For For Management
4 Allocation of Profits For For Management
5 Dividends For For Management
6 Appointment of Auditor For For Management
7 Directors' Fees For Against Management
8 Audit Commission Members' Fees For For Management
9 Related Party Transactions For For Management
10 Related Party Transactions For For Management
11 Related Party Transactions For For Management
12 Related Party Transactions For For Management
13 Related Party Transactions For For Management
14 Related Party Transactions For For Management
15 Related Party Transactions For For Management
16 Related Party Transactions For For Management
17 Related Party Transactions For For Management
18 Related Party Transactions For For Management
19 Related Party Transactions For For Management
20 Related Party Transactions For For Management
21 Related Party Transactions For For Management
22 Related Party Transactions For For Management
23 Related Party Transactions For For Management
24 Related Party Transactions For For Management
25 Related Party Transactions For For Management
26 Related Party Transactions For For Management
27 Related Party Transactions For For Management
28 Related Party Transactions For For Management
29 Related Party Transactions For For Management
30 Related Party Transactions For For Management
31 Related Party Transactions For For Management
32 Related Party Transactions For For Management
33 Related Party Transactions For For Management
34 Related Party Transactions For For Management
35 Related Party Transactions For For Management
36 Related Party Transactions For For Management
37 Related Party Transactions For For Management
38 Related Party Transactions For For Management
39 Related Party Transactions For For Management
40 Related Party Transactions For For Management
41 Related Party Transactions For For Management
42 Related Party Transactions For For Management
43 Related Party Transactions For For Management
44 Related Party Transactions For For Management
45 Related Party Transactions For For Management
46 Related Party Transactions For For Management
47 Related Party Transactions For For Management
48 Related Party Transactions For For Management
49 Related Party Transactions For For Management
50 Related Party Transactions For For Management
51 Related Party Transactions For For Management
52 Related Party Transactions For For Management
53 Related Party Transactions For For Management
54 Related Party Transactions For For Management
55 Related Party Transactions For For Management
56 Related Party Transactions For For Management
57 Related Party Transactions For For Management
58 Related Party Transactions For For Management
59 Related Party Transactions For For Management
60 Related Party Transactions For For Management
61 Related Party Transactions For For Management
62 Related Party Transactions For For Management
63 Related Party Transactions For For Management
64 Related Party Transactions For For Management
65 Related Party Transactions For For Management
66 Related Party Transactions For For Management
67 Related Party Transactions For For Management
68 Related Party Transactions For For Management
69 Related Party Transactions For For Management
70 Related Party Transactions For For Management
71 Related Party Transactions For For Management
72 Related Party Transactions For For Management
73 Related Party Transactions For For Management
74 Related Party Transactions For For Management
75 Related Party Transactions For For Management
76 Related Party Transactions For For Management
77 Related Party Transactions For For Management
78 Related Party Transactions For For Management
79 Related Party Transactions For For Management
80 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Related Party Transactions For For Management
3 Related Party Transactions For For Management
4 Related Party Transactions For For Management
5 Related Party Transactions For For Management
6 Related Party Transactions For For Management
7 Related Party Transactions For For Management
8 Related Party Transactions For For Management
9 Related Party Transactions For For Management
10 Related Party Transactions For For Management
11 Related Party Transactions For For Management
12 Related Party Transactions For For Management
13 Related Party Transactions For For Management
14 Related Party Transactions For For Management
15 Related Party Transactions For For Management
16 Related Party Transactions For For Management
17 Related Party Transactions For For Management
18 Related Party Transactions For For Management
19 Related Party Transactions For For Management
20 Related Party Transactions For For Management
21 Related Party Transactions For For Management
22 Related Party Transactions For For Management
23 Related Party Transactions For For Management
24 Related Party Transactions For For Management
25 Related Party Transactions For For Management
26 Related Party Transactions For For Management
27 Related Party Transactions For For Management
28 Related Party Transactions For For Management
29 Related Party Transactions For For Management
30 Related Party Transactions For For Management
31 Related Party Transactions For For Management
32 Related Party Transactions For For Management
33 Related Party Transactions For For Management
34 Related Party Transactions For For Management
35 Related Party Transactions For For Management
36 Related Party Transactions For For Management
37 Related Party Transactions For For Management
38 Related Party Transactions For For Management
39 Related Party Transactions For For Management
40 Related Party Transactions For For Management
41 Related Party Transactions For For Management
42 Related Party Transactions For For Management
43 Related Party Transactions For For Management
44 Related Party Transactions For For Management
45 Related Party Transactions For For Management
46 Non-Voting Agenda Item N/A N/A Management
47 Non-Voting Agenda Item N/A N/A Management
48 Elect Andrey Akimov For For Management
49 Elect Farit Gazizullin For For Management
50 Elect Viktor Zubkov For For Management
51 Elect Elena Karpel For For Management
52 Elect Timur Kulibaev For For Management
53 Elect Vitaly Markelov For For Management
54 Elect Viktor Martynov For For Management
55 Elect Vladimir Mau For For Management
56 Elect Alexey Miller For For Management
57 Elect Valery Musin For For Management
58 Elect Mikhail Sereda For For Management
59 Elect Igor Yusufov For Abstain Management
60 Non-Voting Agenda Item N/A N/A Management
61 Elect Dmitry Arkhipov For N/A Management
62 Elect Andrei Belobrov For For Management
63 Elect Vadim Bikulov For For Management
64 Elect Aleksey Mironov For For Management
65 Elect Lidiya Morozova For For Management
66 Elect Anna Nesterova For For Management
67 Elect Georgy A. Nozadze For For Management
68 Elect Yury Nosov For N/A Management
69 Elect Karen Oganyan For For Management
70 Elect Maria Tikhonova For For Management
71 Elect Alexander Yugov For For Management
72 Non-Voting Agenda Item N/A N/A Management
73 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GOLDEN AGRI RESOURCES LIMITED
Ticker: G17 Security ID: V39076134
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect Frankle (Djafar) Widjaja For For Management
5 Elect Simon Lim For For Management
6 Elect Kaneyalall Hawabhay For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
10 Related Party Transactions For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTE Security ID: P49501201
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividend For For Management
2 Amendment to the Duties of the For For Management
Regional Boards
3 Election of Meeting Delegates For For Management
4 Minutes For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTE Security ID: P49501201
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles Regarding For For Management
Subsidiary
2 Election of Meeting Delegates For For Management
3 Minutes For For Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTE Security ID: P49501201
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports; Ratification of For For Management
Board, CEO and Committee Acts
3 Allocation of Profits For For Management
4 Allocation of Dividends For For Management
5 Elect Roberto Gonzalez Barrera For For Management
6 Elect Guillermo Ortiz Martinez For For Management
7 Elect Bertha Gonzalez Moreno For For Management
8 Elect David Villarreal Montemayor For For Management
9 Elect Manuel Saba Ades For For Management
10 Elect Alfredo Elias Ayub For For Management
11 Elect Herminio Blanco For For Management
12 Elect Everardo Elizondo Almaguer For For Management
13 Elect Patricia Armendariz Guerra For For Management
14 Elect Armando Garza Sada For For Management
15 Elect Hector Reyes Retana For For Management
16 Elect Juan Carlos Braniff Hierro For For Management
17 Elect Eduardo Livas Cantu For For Management
18 Elect Enrique Castillo Sanchez Mejorada For For Management
19 Elect Alejandro Valenzuela del Rio For For Management
20 Election of Alternate Jesus O. Garza For For Management
Martinez
21 Election of Alternate Juan Antonio For For Management
Gonzalez Moreno
22 Election of Alternate Jose G. Garza For For Management
Montemayor
23 Election of Alternate Alberto Saba Ades For For Management
24 Election of Alternate Isaac Becker For For Management
Kabacnik
25 Election of Alternate Manuel Aznar For For Management
Nicolin
26 Election of Alternate Javier Martinez For For Management
Abrego
27 Election of Alternate Carlos Chavarria For For Management
Garza
28 Election of Alternate Ramon A. Leal For For Management
Chapa
29 Election of Alternate Julio Cesar For For Management
Mendez Rubio
30 Election of Alternate Guillermo For For Management
Mascarenas Milmo
31 Election of Alternate Alfredo Livas For For Management
Cantu
32 Election of Alternate Javier Molinar For For Management
Horcasitas
33 Election of Alternate Jose Marcos For For Management
Ramirez Miguel
34 Authority to Exempt Directors from For For Management
Providing Own Indemnification
35 Election of Board Secretary For For Management
36 Directors' Fees For For Management
37 Election of Hector Reyes Retana as For For Management
Chairman
38 Election of Herminio Blanco Mendoza as For For Management
Member
39 Election of Manuel Aznar Nicolin as For For Management
Member
40 Election of Patricia Armendariz Guerra For For Management
as Member
41 Authority to Repurchase Shares; Report For For Management
on the Company's Share Repurchase
Program
42 Certification of Articles For For Management
43 Election of Meeting Delegates For For Management
44 Minutes For For Management
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Election of Directors (Slate) For For Management
4 Election of Audit Committee Members For For Management
(Slate)
5 Directors' Fees For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GS HOLDINGS
Ticker: 078930 Security ID: Y2901P103
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: NOV 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off For For Management
--------------------------------------------------------------------------------
GS HOLDINGS
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Election of Directors (Slate) For For Management
4 Election of Audit Committee Member: For For Management
KIM Woo Suk
5 Directors' Fees For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S.
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Opening; Election of Presiding Chairman For TNA Management
3 Minutes For TNA Management
4 Reports For TNA Management
5 Charitable Donations For TNA Management
6 Report on Related Party Transactions For TNA Management
7 Report on Guarantees For TNA Management
8 Compensation Policy For TNA Management
9 Accounts; Allocation of For TNA Management
Profits/Dividends
10 Ratification of Board and Statutory For TNA Management
Auditors' Acts
11 Amendments to Articles For TNA Management
12 Election of Directors For TNA Management
13 Election of Statutory Auditors For TNA Management
14 Directors and Statutory Auditors' Fees For TNA Management
15 Appointment of Auditor For TNA Management
16 Related Party Transactions Involving For TNA Management
Directors, Major Shareholders and
Executives
17 Related Party Transactions For TNA Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For For Management
2 Accounts and Allocation of For For Management
Profits/Dividends
3 Amendments to Articles For For Management
4 Election of Directors (Slate) For For Management
5 Election of Audit Committee Members For For Management
(Slate)
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect SZE Man Bok For For Management
6 Elect HUNG Ching Shan For For Management
7 Elect XU Da Zuo For For Management
8 Elect Vincent LOO Hong Shing For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For For Management
14 Amendments to Articles For For Management
15 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED (FKA HERO HONDA MOTORS LIMITED)
Ticker: HEROMOTOCO Security ID: Y3179Z146
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Pradeep Dinodia For For Management
4 Elect V. P. Malik For For Management
5 Elect Brijmohan Munjal For For Management
6 Elect Sunil Munjal For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Elect Paul Edgerley For For Management
9 Appointment of Toshiaki Nakagawa as For For Management
Joint Managing Director; Approval of
Compensation
10 Appointment of Brijmohan Munjal as For For Management
Executive Chairman; Approval of
Compensation
11 Appointment of Pawan Munjal as For For Management
Managing Director and CEO; Approval of
Compensation
12 Appointment of Sunil Munjal as Joint For For Management
Managing Director; Approval of
Compensation
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Authority to Increase Paid-in Capital For For Management
7 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
8 Amendments to Procedural Rules: For For Management
Shareholder Meetings
9 Extraordinary motions For Against Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Authority to Increase Paid-in Capital For For Management
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
12 Amendments to Procedural Rules: For For Management
Election of Directors and Supervisors
13 Amendments to Procedural Rules: For For Management
Shareholder Meetings
14 Amendments to Articles For For Management
15 Employee Restricted Stock Plan For For Management
16 Employee Warrants Plan For For Management
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC
Ticker: 000660 Security ID: Y3817W109
Meeting Date: FEB 13, 2012 Meeting Type: Special
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Against Management
2 Election of Executive Directors (Slate) For Against Management
3 Election of Independent Directors For For Management
(Slate)
4 Election of Audit Committee Members For For Management
(Slate)
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC
Ticker: 000660 Security ID: Y3817W109
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Directors' Fees For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Election of Directors (Slate) For For Management
3 Election of Audit Committee Members For For Management
(Slate)
4 Amendments to Articles For For Management
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA
Ticker: 1398 Security ID: ADPV10686
Meeting Date: FEB 23, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fixed Assets Investment Budget For For Management
2 Elect OR Ching Fai For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA
Ticker: 1398 Security ID: Y3990B112
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Elect DONG Juan as Supervisor For For Management
9 Elect MENG Yan as Supervisor For For Management
10 Elect HONG Yongmiao as Director For For Management
11 Fees of Directors and Supervisors For For Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 09, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect S. Gopalakrishnan For For Management
4 Elect K.V. Kamath For For Management
5 Elect David Boyles For For Management
6 Elect Jeffrey Lehman For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Elect Ann Fudge For For Management
9 Appointment of V. Balakrishnan as For For Management
Wholetime Director; Approval of
Compensation
10 Appointment of Ashok Vemuri as For For Management
Wholetime Director; Approval of
Compensation
11 Appointment of B.G. Srinivas as For For Management
Wholetime Director; Approval of
Compensation
12 Directors' Commission For For Management
--------------------------------------------------------------------------------
JULIO SIMOES LOGISTICA (JSL) S.A.
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles Regarding Novo For For Management
Mercado Regulations
4 Amendment to Article 44 For For Management
5 Consolidation of Articles For For Management
6 Acquisition For For Management
--------------------------------------------------------------------------------
JULIO SIMOES LOGISTICA (JSL) S.A.
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger Agreement - Rodoviario Schio For For Management
4 Merger Agreement - Transportadora For For Management
Grande ABC Ltda.
5 Ratification of Appointment of For For Management
Appraiser
6 Appraisal Report for Company's Capital For For Management
Increase
7 Valuation Reports For For Management
8 Acquisition For For Management
9 Issuance of Shares w/o Preemptive For For Management
Rights
10 Amendments to Articles Regarding Share For For Management
Capital
11 Amendments to Articles Regarding Novo For For Management
Mercado Regulations
12 Authority to Carry Out Merger For For Management
Formalities
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JULIO SIMOES LOGISTICA (JSL) S.A.
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Acquisition For For Management
3 Merger Agreement For For Management
4 Ratification of the Appointment of For For Management
Appraiser
5 Non-Voting Agenda Item N/A N/A Management
6 Valuation Report For For Management
7 Issuance of Shares w/o Preemptive For For Management
Rights
8 Amendment to Articles Regarding For For Management
Corporate Purpose
9 Amendment to Articles Regarding Share For For Management
Capital
10 Authority to Carry Out Merger For For Management
Formalities
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JULIO SIMOES LOGISTICA (JSL) S.A.
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Policy For For Management
--------------------------------------------------------------------------------
KASIKORNBANK
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes For For Management
2 Directors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Somchai Bulsook For For Management
6 Elect Sujitpan Lamsam For For Management
7 Elect Khunying Suchada Kiranandana For For Management
8 Elect Abhijai Chandrasen For For Management
9 Elect Hiroshi Ota For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Amendments to Articles For For Management
13 Transaction of Other Business For Against Management
14 Non-Voting Meeting Note N/A N/A Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. (FKA KOOKMIN BANK)
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect HWANG Geon Ho For For Management
4 Elect LEE Kyung Jae For For Management
5 Elect HAHM Sang Moon For For Management
6 Elect KOH Seung Hee For For Management
7 Elect LEE Young Nam For For Management
8 Elect CHO Jae Mok For For Management
9 Elect HWANG Geon Ho For For Management
10 Elect KIM Young Jin For For Management
11 Elect LEE Young Nam For For Management
12 Elect BAE Jae Wook For For Management
13 Elect LEE Jong Cheon For For Management
14 Directors' Fees For For Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of Profits and For For Management
Dividends
2 Amendments to Articles For For Management
3 Election of Directors (Slate) For For Management
4 Election of Audit Committee Member: For For Management
LEE Yoon Woo
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: LNT Security ID: Y5217N159
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Krishnamurthi Venkataramanan For For Management
4 Elect Srinivas Rajgopal For For Management
5 Elect Ajit Jain For For Management
6 Elect Suresh Talwar For For Management
7 Elect S. Subrahmanyan For For Management
8 Appointment of Ravi Uppal as Wholetime For For Management
Director; Approval of Compensation
9 Reappointment of S. Subrahmanyan as For For Management
Whole-time Director; Approval of
Compensation
10 Amendment to Executive Directors' For For Management
Compensation
11 Non-Voting Agenda Item N/A N/A Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
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 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Election of Directors (Slate) For For Management
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles Regarding Novo For For Management
Mercado Regulations, Board Size, Audit
Committee and Mandatory Takeover Bid
3 Consolidation of Articles For For Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Allocation of For For Management
Profits/Dividends
3 Amendments to Articles For For Management
4 Election of Independent Directors For For Management
(Slate)
5 Election of Executive Directors (Slate) For For Management
6 Election of Audit Committee Members For For Management
(Slate)
7 Directors' Fees For For Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKO Security ID: 677862104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2 Non-Voting Agenda Item N/A N/A Management
3 Elect Vagit Alekperov N/A For Management
4 Elect Igor Belikov N/A For Management
5 Elect Victor Blazheev N/A For Management
6 Elect Valery Grayfer N/A For Management
7 Elect Igor Ivanov N/A For Management
8 Elect Ravil Maganov N/A For Management
9 Elect Richard Matzke N/A For Management
10 Elect Sergei Mikhailov N/A For Management
11 Elect Mark Mobius N/A For Management
12 Elect Guglielmo Moscato N/A For Management
13 Elect Ivan Pictet N/A For Management
14 Elect Aleksander Shokhin N/A For Management
15 Elect Mikhail Maksimov For For Management
16 Elect Vladimir Nikitenko For For Management
17 Elect Aleksandr Surkov For For Management
18 Directors' Fees For For Management
19 Directors' Fees For For Management
20 Audit Commission's Fees For For Management
21 Audit Commission's Fees For For Management
22 Appointment of Auditor For For Management
23 Amendments to Charter For For Management
24 Amendments to Meeting Regulations For For Management
25 Amendments to Board of Directors For For Management
Regulations
26 Indemnification of Directors/Officers For For Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Approve Minutes For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Ratification of Board Acts For For Management
8 Amendments to Articles Regarding Board For For Management
Size
9 Elect George Ty For For Management
10 Elect Francisco Sebastian For For Management
11 Elect Arthur Ty For For Management
12 Elect Fabian Dee For For Management
13 Elect Edmund Go For For Management
14 Elect Manuel Bengson For For Management
15 Elect Amelia Cabal For For Management
16 Elect Antonio Viray For For Management
17 Elect Vy So For For Management
18 Elect Renato Valencia For For Management
19 Elect Jesli Lapus For For Management
20 Elect Robin King For For Management
21 Elect Vicente Valdepenas, Jr For For Management
22 Elect Remedios Macalincag For For Management
23 Transaction of Other Business For Against Management
24 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
NASPERS LIMITED
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Approve Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4 Re-elect Francine-Ann du Plessis For For Management
5 Re-elect Jakes Gerwel For For Management
6 Re-elect Fred Phaswana For For Management
7 Re-elect Ben van der Ross For For Management
8 Re-elect Boetie van Zyl For For Management
9 Elect Audit Committee Members (du For For Management
Plessis)
10 Elect Audit Committee Members (Jafta) For For Management
11 Elect Audit Committee Members (van der For For Management
Ross)
12 Elect Audit Committee Members (van Zyl) For For Management
13 Approve Remuneration Policy For Against Management
14 General Authority to Issue Shares For For Management
15 Authority to Issue Shares for Cash For For Management
16 Approve Amendments to the Share For For Management
Incentive Scheme
17 Authorisation of Legal Formalities For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Approve Directors' Fees For For Management
20 Approve Directors' Fees For For Management
21 Approve Directors' Fees For For Management
22 Approve Directors' Fees For For Management
23 Non-Voting Agenda Item N/A N/A Management
24 Approve Directors' Fees For For Management
25 Approve Directors' Fees For For Management
26 Approve Directors' Fees For For Management
27 Approve Directors' Fees For For Management
28 Approve Directors' Fees For For Management
29 Approve Directors' Fees For For Management
30 Approve Directors' Fees For For Management
31 Approve Directors' Fees For For Management
32 Approve Directors' Fees For For Management
33 Approve Directors' Fees For For Management
34 Approve Directors' Fees For For Management
35 Approve Directors' Fees For For Management
36 Approve Directors' Fees For For Management
37 Approve Directors' Fees For For Management
38 Non-Voting Agenda Item N/A N/A Management
39 Approve Directors' Fees For For Management
40 Approve Directors' Fees For For Management
41 Approve Directors' Fees For For Management
42 Approve Directors' Fees For For Management
43 Approve Directors' Fees For For Management
44 Approve Directors' Fees For For Management
45 Approve Directors' Fees For For Management
46 Approve Directors' Fees For For Management
47 Approve Directors' Fees For For Management
48 Approve Directors' Fees For For Management
49 Approve Directors' Fees For For Management
50 Approve Directors' Fees For For Management
51 Approve Directors' Fees For For Management
52 Approve Directors' Fees For For Management
53 Approve Financial Assistance For For Management
54 Authority to Repurchase "N" Shares For For Management
55 Authority to Repurchase "A" Shares For For Management
56 Authority to Issue Shares Pursuant to For For Management
Incentive Scheme
57 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NETEASE.COM, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 01, 2011 Meeting Type: Annual
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Ding For For Management
2 Elect Alice Cheng For For Management
3 Elect Denny Lee For For Management
4 Elect Joseph Tong For For Management
5 Elect Lun Feng For For Management
6 Elect Michael Leung For For Management
7 Elect Michael Tong For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividend For For Management
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividend For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Elect Andrey Igorevich Akimov For Abstain Management
6 Elect Burckhard Bergmann For For Management
7 Elect Ruben Vardanian For Abstain Management
8 Elect Ives Louis Darricarrere For Abstain Management
9 Elect Mark Gyetvay For Abstain Management
10 Elect Leonid Mikhelson For Abstain Management
11 Elect Alexander Natalenko For For Management
12 Elect Kirill Seleznev For Abstain Management
13 Elect Gennady Timchenko For Abstain Management
14 Elect Maria Panasenko For For Management
15 Elect Igor Ryaskov For For Management
16 Elect Sergey Fomichev For For Management
17 Elect Nikolay Shulikin For For Management
18 Election of the Chairman of Management For For Management
Board
19 Appointment of Auditor For For Management
20 Directors' Fees For Against Management
21 Audit Commission's Fees For For Management
22 Related Party Transactions For For Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL OJSC
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividend For For Management
2 Amendments to Corporate Documents For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORP LTD
Ticker: ONGC Security ID: Y64606133
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Subramanian Srinivas Rajsekar For For Management
4 Elect Srinivasan Balachandran For For Management
5 Elect Santosh Nautiyal For For Management
6 Authority to Set Auditors' Fees For For Management
7 Elect Sham Rao For For Management
8 Elect Dornadula Chandrasekharam For For Management
9 Elect Jamestin Scaria For For Management
10 Elect Usha Thorat For For Management
11 Elect Deepak Nayyar For For Management
12 Elect Arun Ramanathan For For Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2.1 Elect Serafino Iacono For For Management
2.2 Elect Miguel de la Campa For For Management
2.3 Elect Ronald Pantin For For Management
2.4 Elect Jose Francisco Arata For For Management
2.5 Elect German Efromovich For For Management
2.6 Elect Neil Woodyer For For Management
2.7 Elect Augusto Lopez For For Management
2.8 Elect Miguel Rodriguez For For Management
2.9 Elect Victor Rivera For For Management
2.10 Elect Hernan Martinez For For Management
2.11 Elect Dennis Mills For For Management
2.12 Elect Francisco Sole For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Shareholder Rights' Plan For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles Regarding For For Management
Employee Representatives
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Mergers by Absorption For For Management
2 Elect Josue Christiano Gomes da Silva For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of Appointment of For For Management
Appraiser
2 Valuation Report For For Management
3 Spin-off Agreement For For Management
4 Spin-Off For For Management
5 Ratification of Appointment of For For Management
Appraiser
6 Valuation Report For For Management
7 Merger Agreement For For Management
8 Merger by Absorption For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles Regarding For For Management
Management Board
2 Elect Maria das Gracas Silva Foster For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Capital Expenditure Budget For For Management
3 Allocation of Profits/Dividends For For Management
4 Election of Directors For For Management
5 Election of Board Member(s) For Against Management
Representative of Minority/Preferred
Shareholders
6 Election of Chairman of the Board For For Management
7 Election of Supervisory Council Members For For Management
8 Election of Supervisory Council For Against Management
Member(s) Representative of
Minority/Preferred Shareholders
9 Remuneration Policy For For Management
10 Capitalization of Reserves w/o Share For For Management
Issue
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE COMPANY
Ticker: TEL Security ID: 718252109
Meeting Date: SEP 20, 2011 Meeting Type: Special
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE COMPANY
Ticker: TEL Security ID: 718252604
Meeting Date: SEP 20, 2011 Meeting Type: Special
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE COMPANY
Ticker: TEL Security ID: 718252604
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE COMPANY
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Bienvenido Nebres For For Management
3 Elect Pedro Roxas For For Management
4 Elect Alfred Ty For For Management
5 Elect Helen Dee For Against Management
6 Elect Ray Espinosa For For Management
7 Elect James Go For For Management
8 Elect Setsuya Kimura For For Management
9 Elect Napoleon Nazareno For For Management
10 Elect Manuel Pangilinan For For Management
11 Elect Hideaki Ozaki For Against Management
12 Elect Ma. Lourdes Rausa-Chan For For Management
13 Elect Juan Santos For For Management
14 Elect Tony Caktiong For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA
Ticker: 2318 Security ID: Y69790106
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Authority to Issue Shares w/o For Against Management
Preemptive Rights
4 Type of securities For For Management
5 Issue size For For Management
6 Par value and issue price For For Management
7 Term For For Management
8 Interest rate For For Management
9 Method and timing of the interest For For Management
payment
10 Conversion period For For Management
11 CB Conversion Price For For Management
12 Downward adjustment to CB Conversion For For Management
Price
13 Number of Shares for Conversion For For Management
14 Terms of redemption For For Management
15 Terms of sale back For For Management
16 Entitlement to dividend of the year of For For Management
conversion
17 Method of issuance and target For For Management
subscribers
18 Subscription Arrangement For For Management
19 Relevant matters of CB Holders' For For Management
meetings
20 Use of proceeds For For Management
21 Special provisions in relation to For For Management
solvency capital
22 Guarantee and security For For Management
23 Validity period For For Management
24 Ratification of Board Acts For For Management
25 Feasibility Analysis on Use of Proceeds For For Management
26 Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
27 Elect FAN Mingchun For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Annual Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Elect MA Mingzhe For For Management
9 Elect SUN Jianyi For For Management
10 Elect REN Huichuan For For Management
11 Elect Jason YAO Bo For For Management
12 Elect KU Man For For Management
13 Elect LIN Lijun For For Management
14 Elect Peter WONG Tung Shun For Against Management
15 Elect NG Sing Yip For For Management
16 Elect LI Zhe For For Management
17 Elect GUO Limin For Against Management
18 Elect FAN Mingchun For For Management
19 Elect CHENG Siu Hong For For Management
20 Elect ZHANG Hongyi For For Management
21 Elect CHEN Su For Against Management
22 Elect XIA Liping For Against Management
23 Elect TANG Yunwei For For Management
24 Elect Carmelo LEE Ka Sze For For Management
25 Elect Jackson WOO Ka Biu For For Management
26 Elect Stephen Meldrum For For Management
27 Elect GU Liji For For Management
28 Elect SUN Fuxin For For Management
29 Elect PENG Zhijian For For Management
30 Elect LIN Li For For Management
31 Report on Connected Transactions For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Allocation of For For Management
Profits/Dividends
3 Amendments to Articles For For Management
4 Elect HAN Joon Ho For For Management
5 Elect LEE Young Sun For For Management
6 Elect LEE Chang Hee For For Management
7 Elect James Bemowski For For Management
8 Elect LEE Young Sun For For Management
9 Elect LEE Chang Hee For For Management
10 Elect CHUNG Joon Yang as CEO For For Management
11 Elect PARK Han Yong For For Management
12 Elect CHO Noi Ha For For Management
13 Elect PARK Ki Hong For For Management
14 Elect KIM Joon Sik For For Management
15 Directors' Fees For For Management
16 Special Contribution Bonus to PARK Tae For For Management
Joon
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4 Directors' and Commissioners' Fees For For Management
5 Election of Commissioners For Against Management
6 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of Director For Against Management
2 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor For For Management
5 Directors' and Commissioners' Fees For For Management
6 Election of Directors and For Against Management
Commissioners (Slate)
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLKM Security ID: 715684106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report and Commissioners' Report For For Management
2 Accounts and Reports For For Management
3 Report on Utilization of Proceeds For For Management
4 Allocation of Profits/Dividends For For Management
5 Directors' and Commissioners' Fees For For Management
6 Appointment of Auditor For For Management
7 Amendments to Articles For Against Management
8 Election of Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC COMPANY LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Company Name For For Management
5 Company Objectives For For Management
6 Capital Structure For For Management
7 Allocation of Shares For For Management
8 Adoption of New Memorandum For For Management
9 Adoption of New Articles For For Management
10 Elect Sereepisut Tameeyaves For For Management
11 Elect Somchai Kuvijitsuwan For For Management
12 Elect Suthep Liumsirijarern For For Management
13 Elect Kulit Sombatsiri For For Management
14 Elect Sombat Amornvivat For For Management
15 Elect Raweporn Kuhirun For For Management
16 Elect Kriengkrai Thiennukul For For Management
17 Elect Chitrapongse Kwangsuksith For For Management
18 Elect Prasert Bunsumpun For For Management
19 Elect Nuttachat Charuchinda For For Management
20 Elect Sukrit Surabotsopon For For Management
21 Elect Bowon Vongsinudom For For Management
22 Elect Veerasak Kositpaisal For For Management
23 Election of Directors (Slate) For For Management
24 Directors' Fees For For Management
25 Appointment of Auditor and Authority For For Management
to Set Fees
26 Directors' Bonus For For Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Results of Operations and Business Plan For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Directors' Fees For For Management
7 Elect Somchai Kuvijitsuwan For For Management
8 Elect Sombat Amornvivat For For Management
9 Elect Sukrit Surabotsopon For For Management
10 Elect Vasin Teeravechyan For For Management
11 Elect Somchai Thean-anant For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Debentures For For Management
14 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC COMPANY
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 Non-Voting Meeting Note N/A N/A Management
2 Approve Minutes For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Directors' Fees For For Management
7 Elect Norkun Sittiphong For For Management
8 Elect Watcharakiti Watcharothai For For Management
9 Elect Arkhom Tempittayapaisith For For Management
10 Elect Pailin Chuchottaworn For For Management
11 Elect Insorn Buakeow For For Management
12 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
PZU GROUP SA
Ticker: PZU Security ID: X6919T107
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Opening of Meeting For For Management
3 Election of Presiding Chairman For For Management
4 Compliance with Rules of Convocation For For Management
5 Agenda For For Management
6 Amendments to Articles Regarding For For Management
Transaction Thresholds
7 Conclusion of Meeting For For Management
--------------------------------------------------------------------------------
PZU GROUP SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 30, 2012 Meeting Type: Special
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Opening of Meeting For For Management
4 Election of the Presiding Chairman For For Management
5 Compliance with Rules of Convocation For For Management
6 Agenda For For Management
7 Presentation of Accounts and Reports For For Management
8 Presentation of Management Board Report For For Management
9 Presentation of Accounts and Reports For For Management
(Consolidated)
10 Presentation of Management Board For For Management
Report (Consolidated)
11 Presentation of Supervisory Board For For Management
Report
12 Presentation of Supervisory Board For For Management
Activity Report
13 Accounts and Reports For For Management
14 Management Board Report For For Management
15 Accounts and Reports (Consolidated) For For Management
16 Management Board Report (Consolidated) For For Management
17 Allocation of Profits for Fiscal Year For For Management
2006
18 Allocation of Profits/Dividends For For Management
19 Ratification of Management Board Acts For For Management
20 Ratification of Supervisory Board Acts For For Management
21 Amendments to Articles For For Management
22 Board Size For Against Management
23 Changes to the Supervisory Board For Against Management
24 Closing of Meeting For For Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
6 Amendments to Procedural Rules: For For Management
Election of Directors and Supervisors
7 Amendments to Procedural Rules: For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
RANBAXY LABORATORIES LTD
Ticker: RANBAXY Security ID: Y7187Y165
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Takashi Shoda For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Elect Percy Shroff For For Management
5 Directors' Fees For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Waiver of Recovery of Compensation For For Management
from the CEO
8 Non-Voting Agenda Item N/A N/A Management
9 Re-appointment of Arun Sawhney as CEO For For Management
and Managing Director; Approval of
Compensation
10 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
RICHTER GEDEON VEGYESZETI GYAR RT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Auditor's Report For For Management
8 Dividend For For Management
9 Allocation of Profits to Reserves For For Management
10 Auditor's Report (Consolidated) For For Management
11 Supervisory Board Report (Consolidated) For For Management
12 Corporate Governance Report For For Management
13 Amendments to Articles For For Management
14 Amendments to Articles For For Management
15 Amendments to Articles For For Management
16 Amendments to Articles For For Management
17 Authority to Repurchase Shares For For Management
18 Elect Attila Chikan For For Management
19 Elect Jonathan Bedros For Against Management
20 Elect Tamasne Mehesz For Against Management
21 Elect Gabor Toth For For Management
22 Elect Jeno Fodor For For Management
23 Election of Audit Committee Members For For Management
24 Directors' Fees For For Management
25 Shareholder Proposal Regarding N/A Against Shareholder
Director Fees
26 Supervisory Board Fees For For Management
27 Appointment of Auditor For For Management
28 Authority to Set Auditor's Fees For For Management
29 Non-Voting Meeting Note N/A N/A Management
30 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO OAO
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 13, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal Regarding Early N/A For Management
Termination of Board Powers
2 Non-Voting Agenda Item N/A N/A Management
3 Elect Vladimir Bogdanov N/A For Management
4 Elect Matthias Warnig N/A For Management
5 Elect Andrey Kostin N/A For Management
6 Elect Alexander Nekipelov N/A For Management
7 Elect Hans-Jorg Rudloff N/A For Management
8 Elect Nikolai Tokarev N/A For Management
9 Elect Eduard Y. Khudainatov N/A For Management
10 Elect Sergey V. Shishin N/A For Management
11 Elect Dmitry E. Shugayev N/A For Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO OAO
Ticker: ROSN Security ID: 67812M207
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Related Party Transactions (China For For Management
Development Bank)
3 Related Party Transactions (Transneft) For For Management
4 Related Party Transactions (Vankorneft) For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO OAO
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits For For Management
4 Dividends For For Management
5 Directors' Fees For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Elect Matthias Warnig For Abstain Management
8 Elect Mikhail Kuzovlev For For Management
9 Elect Nikolai Laverov For For Management
10 Elect Alexander Nekipelov For For Management
11 Elect Hans-Jorg Rudloff For For Management
12 Elect Eduard Y. Khudainatov For For Management
13 Elect Sergey V. Shishin For For Management
14 Elect Dmitry E. Shugayev For For Management
15 Elect Ilya Viktorovich Shcherbovich For For Management
16 Elect Elena Litvinova For For Management
17 Elect Georgy A. Nozadze For For Management
18 Elect Sergey Pakhomov For For Management
19 Elect Tatiana Fisenko For For Management
20 Elect Alexander Yugov For For Management
21 Appointment of Auditor For For Management
22 Related Party Transactions For For Management
23 Related Party Transactions For For Management
24 Related Party Transactions For For Management
25 Non-Voting Agenda Item N/A N/A Management
26 Related Party Transactions For For Management
27 Related Party Transactions For For Management
28 Non-Voting Agenda Item N/A N/A Management
29 Related Party Transactions For For Management
30 Non-Voting Agenda Item N/A N/A Management
31 Related Party Transactions For For Management
32 Non-Voting Agenda Item N/A N/A Management
33 Related Party Transactions For For Management
34 Non-Voting Agenda Item N/A N/A Management
35 Related Party Transactions For For Management
36 Related Party Transactions For For Management
37 Non-Voting Agenda Item N/A N/A Management
38 Related Party Transactions For For Management
39 Non-Voting Agenda Item N/A N/A Management
40 Related Party Transactions For For Management
41 Related Party Transactions For For Management
42 Related Party Transactions For For Management
43 Related Party Transactions For For Management
44 Related Party Transactions For For Management
45 Related Party Transactions For For Management
46 Related Party Transactions (D&O For For Management
Insurance)
47 Related Party Transactions (D&O For For Management
Insurance)
48 Non-Voting Agenda Item N/A N/A Management
49 Non-Voting Agenda Item N/A N/A Management
50 Non-Voting Agenda Item N/A N/A Management
51 Non-Voting Agenda Item N/A N/A Management
52 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LIMITED
Ticker: RECLTD Security ID: Y73650106
Meeting Date: SEP 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Re-elect Devender Singh For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Elect Prakash Thakkar For For Management
6 Elect Devi Singh For For Management
7 Elect M. Govindra Rao For For Management
8 Elect Venkataraman Subramanian For For Management
9 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SAKARI RESOURCES LIMITED
Ticker: AJ1 Security ID: Y7456M108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Chitrapongse Kwangsukstith For For Management
4 Elect HAN Eng Juan For For Management
5 Elect Apisit Rujikeatkamjorn For For Management
6 Elect Chatchawal Eimsiri For For Management
7 Elect Supattanapong Punmeechaow For Against Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Offer and Grant Options For For Management
Under the Rules of the Sakari Employee
Share Option Plan
12 Authority to Offer and Grant Options For For Management
Under the Rules of the Sakari Employee
Share Acquisition Plan
13 Equity Grant to Non-Executive Directors For For Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: AUG 11, 2011 Meeting Type: Special
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect HYUN Sung Chul For For Management
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Elect SONG Seung Hwan For For Management
3 Election of Audit Committee Member : For For Management
CHA Eun Young
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Election of Independent Directors For For Management
(Slate): (i) YOON Dong Min; (ii) KIM
Han Joong; and (iii) LEE Byung Ki
3 Election of Executive Directors For For Management
(Slate): (i) CHOI Gee Sung; (ii) KWON
Oh Hyun; and (iii) YOON Ju Hwa
4 Election of Audit Committee Members For For Management
(Slate): (i) YOON Dong Min; and (ii)
KIM Han Joong
5 Directors' Fees For For Management
6 Spin-off For For Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SASOL LIMITED
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Jurgen Schrempp For For Management
2 Re-elect Colin Beggs For For Management
3 Re-elect Johnson Njeke For For Management
4 Re-elect Nolitha Fakude For For Management
5 Re-elect Hixonia Nyasulu For For Management
6 Re-elect Christine Ramon For For Management
7 Re-elect Henk Dijkgraaf For For Management
8 Elect David Constable For For Management
9 Appointment of Auditor For For Management
10 Elect Audit Committee Members (Beggs) For For Management
11 Elect Audit Committee Members (Gantsho) For For Management
12 Elect Audit Committee Members For For Management
(Dijkgraaf)
13 Elect Audit Committee Members (Njeke) For For Management
14 Approve Directors' Fees For For Management
15 Approve Remuneration Policy For For Management
16 Approve Financial Assistance For For Management
(Controlled Subsidiaries and Juristic
Persons)
17 Approve Financial Assistance For For Management
(Inter-related Parties)
18 Approve Financial Assistance (BEE For For Management
Party)
19 Authority to Repurchase Shares For For Management
20 Authority to Repurchase Shares For For Management
(Directors/Prescribed Officers)
21 Approve Amendments to Share Trust Deed For For Management
--------------------------------------------------------------------------------
SBERBANK
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Elect German Gref For Abstain Management
7 Elect Sergey Guriev For For Management
8 Elect Anton Danilov-Danilyan For For Management
9 Elect Mikhail E. Dmitriev For For Management
10 Elect Bella Zlatkis For Abstain Management
11 Elect Nadezhda Ivanova For Abstain Management
12 Elect Sergey Ignatyev For Abstain Management
13 Elect Georgy Luntovsky For Abstain Management
14 Elect Mikhail Matovnikov For For Management
15 Elect Vladimir Mau For Abstain Management
16 Elect Alessandro Profumo For Abstain Management
17 Elect Alexey Savatyugin For Abstain Management
18 Elect Rair Simonyan For For Management
19 Elect Sergey H. Sinelnikov-Murylev For Abstain Management
20 Elect Valery Tkachenko For Abstain Management
21 Elect Dmitry Tulin For For Management
22 Elect Alexey Ulyukaev For Abstain Management
23 Elect Ronald Freeman For Abstain Management
24 Elect Sergei Shvetsov For Abstain Management
25 Elect Natalia Borodina For For Management
26 Elect Vladimir Volkov For For Management
27 Elect Maxim Dolzhnikov For For Management
28 Elect Yulia Isakhanova For For Management
29 Elect Irina Kremleva For For Management
30 Elect Alexei Minenko For For Management
31 Elect Olga Polyakova For For Management
32 Directors' and Audit Commission For Against Management
Members' Fees
33 Non-Voting Agenda Item N/A N/A Management
34 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED
Ticker: 0069 Security ID: G8063F106
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect LUI Man Shing For For Management
5 Elect HO Kian Guan For For Management
6 Elect Roberto Ongpin For For Management
7 Elect WONG Kai-Man For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For For Management
13 Adoption of New Share Option Scheme For For Management
14 Adoption of Share Award Scheme For For Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles with Regard to For For Management
Revised Commercial Acts and Other
Regulations
3 Amendments to Articles with Regard to For For Management
Governance and CEO Recommendation
Committee
4 Elect SUH Jin Won For For Management
5 Elect YUN Ke Sop For For Management
6 Elect LEE Sang Kyeong For For Management
7 Elect LEE Jung Il For For Management
8 Elect HIRAKAWA Haruki For For Management
9 Elect Philippe Aguignier For For Management
10 Elect KWON Tae Eun For For Management
11 Elect KIM Seok Won For For Management
12 Elect YUN Ke Sop For For Management
13 Elect LEE Sang Kyeong For For Management
14 Directors' Fees For For Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect WEI Yulin For For Management
3 Elect SHE Lulin For For Management
4 Elect WANG Qunbin For For Management
5 Elect DENG Jindong For For Management
6 Elect FAN Banghan For For Management
7 Elect LIU Hailiang For For Management
8 Elect WANG Fanghua For For Management
9 Elect TAO Wuping For For Management
10 Elect XIE Rong For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisory Committee's Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Domestic Auditor and For For Management
Authority to Set Fees
7 Appointment of International Auditor For For Management
and Authority to Set Fees
8 Directors' Fees For For Management
9 Authority to Acquire or Dispose of For Against Management
Assets
10 Amendments to Articles For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
SINOPHARM GROUP LTD
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Master Procurement Agreement For For Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Amendments to Articles For For Management
8 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
9 Elect MIAU Feng-Ching For For Management
10 Elect TU Shu-Wu For For Management
11 Elect YANG Shih-Chien For For Management
12 Elect CHING Hu-Shih For For Management
13 Elect WAY Yung-Do (Independent For For Management
Director)
14 Elect CHANG AN-Ping (Independent For For Management
Director)
15 Elect CHIAO Yu-Cheng (Independent For For Management
Director)
16 Elect CHOU Teh-Chien (Supervisor) For For Management
17 Elect YANG Hsiang-Yun (Supervisor) For For Management
18 Non-Compete Restrictions for Directors For For Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Amendments to Articles For For Management
8 Amendments to Procedural Rules: For For Management
Election of Directors and Supervisors
9 Elect Morris CHANG For For Management
10 Elect Fan-Cheng TSENG For For Management
11 Elect Johnsee LEE For For Management
12 Elect Rick TSAI For For Management
13 Elect Peter Bonfield For Against Management
14 Elect Stan SHIH For For Management
15 Elect Thomas Engibous For Against Management
16 Elect Gregory CHOW For Against Management
17 Elect Kok-Choo CHEN For For Management
18 Extraordinary motions For Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Election of Directors and Supervisors
5.1 Elect Morris CHANG For For Management
5.2 Elect Fan-Cheng TSENG For For Management
5.3 Elect Johnsee LEE For For Management
5.4 Elect Rick TSAI For For Management
5.5 Elect Peter Bonfield For Withhold Management
5.6 Elect Stan SHIH For For Management
5.7 Elect Thomas Engibous For Withhold Management
5.8 Elect Gregory CHOW For Withhold Management
5.9 Elect Kok-Choo CHEN For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
(Equity Shares)
3 Allocation of Profits/Dividends For For Management
(Preference Shares)
4 Elect Clayton Christensen For Against Management
5 Elect Ron Sommer For For Management
6 Elect Subramanian Ramadorai For For Management
7 Retirement of Laura M.Cha For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Elect O.P. Bhatt For For Management
10 Elect Cyrus Mistry For For Management
11 Appointment of Branch Auditor and For For Management
Authority to Set Fees
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LI Dong Sheng For Against Management
6 Elect Iain Bruce For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
THAI OIL PCL
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Meeting Minutes For For Management
3 Operating Results and Accounts and For For Management
Reports
4 Allocation of Profits/Dividends For For Management
5 Directors' Fees For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Non-Voting Agenda Item N/A N/A Management
8 Elect Norkun Sitthiphong For For Management
9 Elect Pichai Chunhavajira For For Management
10 Elect Somchai Poolsavasdi For For Management
11 Elect Somchai Sujjapongse For For Management
12 Elect Traisak Intrarussamee For For Management
13 Authority to Issue Debt Instruments For For Management
14 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
TOTVS ON
Ticker: Security ID: P92184103
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger Agreements For For Management
4 Ratification of Appointment of For For Management
Appraiser
5 Valuation Reports For For Management
6 Mergers by Absorption For For Management
7 Authority to Carry Out Formalities For For Management
8 Amend Article 16 For For Management
9 Amend Article 5 For For Management
10 Amend Article 30 For For Management
11 Amendments to Articles Regarding Novo For For Management
Mercado Regulations
--------------------------------------------------------------------------------
TOTVS S.A.
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Ratification of Merger For For Management
4 Merger Agreements For For Management
5 Ratification of Appointment of For For Management
Appraisers
6 Non-Voting Agenda Item N/A N/A Management
7 Valuation Reports For For Management
8 Mergers by Absorption For For Management
9 Authority to Carry Out Formalities For For Management
--------------------------------------------------------------------------------
TOTVS S.A.
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Election of Directors (Slate) For For Management
5 Remuneration Policy For For Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TOTVS S.A.
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger Agreements For For Management
4 Ratification of Appointment of For For Management
Appraisers
5 Non-Voting Agenda Item N/A N/A Management
6 Valuation Reports For For Management
7 Mergers by Absorption For For Management
8 Authority to Carry Out Merger For For Management
Formalities
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Amendments to Procedural rules: For For Management
Capital Loans
4 Extraordinary motions For Against Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Increase in Authorized Capital For For Management
7 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
8 Authority to Increase Paid-in Capital For For Management
9 Amendments to Articles For For Management
10 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
11 Amendments to Procedural Rules: For For Management
Shareholder Meetings
12 Extraordinary motions For Against Management
--------------------------------------------------------------------------------
TTK PRESTIGE LIMITED
Ticker: TTKPRES Security ID: Y89993110
Meeting Date: DEC 24, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme For Abstain Management
2 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Opening; Election of Presiding Chairman For TNA Management
3 Minutes For TNA Management
4 Reports For TNA Management
5 Accounts; Allocation of For TNA Management
Profits/Dividends
6 Increase in Authorized Capital For TNA Management
7 Ratification of Board and Statutory For TNA Management
Auditors' Acts
8 Election of Directors and Statutory For TNA Management
Auditors
9 Directors and Statutory Auditors' Fees For TNA Management
10 Charitable Donations For TNA Management
11 Related Party Transactions For TNA Management
--------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Opening; Election of Presiding Chairman For TNA Management
3 Accounts and Reports For TNA Management
4 Ratification of Board and Statutory For TNA Management
Auditors' Acts
5 Amendments to Articles For TNA Management
6 Election of Directors For TNA Management
7 Election of Statutory Auditors For TNA Management
8 Compensation Policy For TNA Management
9 Directors' and Statutory Auditors' Fees For TNA Management
10 Allocation of Profits/Dividends For TNA Management
11 Dividend Policy For TNA Management
12 Charitable Donations For TNA Management
13 Report on Related Party Transactions For TNA Management
14 Appointment of Auditor For TNA Management
15 Related Party Transactions For TNA Management
16 Report on Guarantees For TNA Management
17 Minutes For TNA Management
18 Closing For TNA Management
19 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
UNITED SPIRITS LTD.
Ticker: UNITDSPR Security ID: Y92311102
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Convertible Debt For For Management
Instruments
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
URALKALIY OAO (URALKALI JSC)
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Charter For For Management
3 Indemnification of Directors/Officers For For Management
4 Indemnification of Directors/Officers For For Management
5 Related Party Transactions For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Related Party Transactions For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 27, 2012 Meeting Type: Mix
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of the Board For For Management
2 Report of the CEO For For Management
3 Report of the Board's Committees For For Management
4 Accounts and Reports For For Management
5 Report on the Company's Repurchase For For Management
Program
6 Authority to Cancel Shares and Reduce For For Management
Share Capital
7 Amendments to Articles 5, 9 and 19 For For Management
8 Allocation of Profits For For Management
9 Allocation of Dividends For For Management
10 Report on Tax Compliance For For Management
11 Report on Share Repurchase Program For For Management
12 Report on Wal-Mart de Mexico Foundation For For Management
13 Ratification of Board Acts For For Management
14 Election of Directors (Slate) For For Management
15 Election of Committee Chairmen For For Management
16 Minutes For For Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
YANDEX N.V.
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 Election of Directors For For Management
6 Cancellation of Shares For For Management
7 Authority to Reduce Authorized Share For For Management
Capital
8 Amendment to the 2007 Equity Incentive For For Management
Plan
9 Appointment of Auditor For For Management
10 Authority to Issue Shares w/ For For Management
Preemptive Rights
11 Authority to Suppress Preemptive Rights For Against Management
12 Authority to Repurchase Shares For For Management
13 Authorization of Legal Formalities For For Management
====================== Transamerica Emerging Markets Debt ======================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
===================== Transamerica Emerging Markets Equity =====================
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin Bin Meranun as Director For For Management
6 Elect Leong Sonny @ Leong Khee Seong For For Management
as Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIRASIA BHD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 21, 2012 Meeting Type: Special
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Ning Gaoning as Non-Executive For Against Management
Director
3b Reelect Lv Jun as Executive Director For For Management
3c Reelect Victor Yang as Independent For For Management
Non-Executive Director
4 Reappoint as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 01205 Security ID: G2155Y107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ju Weimin as Director For Against Management
2b Reelect Sun Xinguo as Director For For Management
2c Reelect Li So Mui as Director For Against Management
2d Reelect Tian Yuchuan as Director For For Management
2e Reelect Ngai Man as Director For For Management
2f 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
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Railway Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas, Arranging of
Injection, and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on
Purchase and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Railway Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas, Arranging of
Injection, and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on
Purchase and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing
8.2 Receive Supervisory Board Report on None None Management
Board's Work
9.1 Approve Management Board Report on For For Management
Company's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income For For Management
10.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1b Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1c Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2m Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations and Consolidated Financial
Statements
13.1 Approve Management Board Report on For For Management
Group's Operations
13.2 Approve Consolidated Financial For For Management
Statements
14 Recall Three Supervisory Board Members For For Management
15 Amend Statute Re: Corporate Purpose For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.22 Per For For Management
Share
3a Reelect Kong Jian Min as Executive For For Management
Director
3b Reelect He Wei Zhi as Executive For For Management
Director
3c Reelect Yu Yao Sheng as Executive For Against Management
Director
3d Reelect Lee Ka Sze, Carmelo as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.075 For For Management
Per Share
3 Elect Leong Chik Weng as Director For For Management
4 Elect Norzrul Thani bin N.Hassan Thani For For Management
as Director
5 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
10 Approve Remuneration for Non-Executive For For Management
Directors
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: 984846105
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan for For For Management
Year Ended Dec. 31, 2011 and Authorize
Distribution of Cash Dividend of RMB 0.
57 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For Against Management
of Directors, Supervisors and Senior
Officers
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Continuing Connected For Against Management
Transactions from 2012 to 2014 and the
Relevant Annual Caps
8a Approve Provision of Labour and For For Management
Services Agreement and Proposed Annual
Cap
8b Approve Provision of Insurance Fund For For Management
Administrative Services Agreement and
Proposed Annual Cap
8c Approve Provision of Materials Supply For For Management
Agreement and Proposed Annual Cap
8d Approve Provision of Products, For For Management
Materials and Equipment Leasing
Agreement and Proposed Annual Cap
8e Approve Provision of Electricity and For For Management
Heat Agreement and Proposed Annual Cap
8f Approve Financial Services Agreement For Against Management
and Proposed Annual Cap
9 Approve Alteration of the Approved For Against Management
Financing Activities of the Financing
Business
10 Approve Extension of the Term for the For For Management
$3 Billion Loan of Yancoal Australia
Ltd.
11 Approve Provision of Guarantee for the For For Management
Business in Australia
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
========================= Transamerica Flexible Income =========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
======================== Transamerica Global Allocation ========================
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 Against Shareholder
16 Prohibit Political Contributions Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For Withhold Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
8 Stock Retention/Holding Period Against Against Shareholder
9 Cease Compliance Adjustments to Against Against Shareholder
Performance Criteria
10 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: CSA Security ID: G1151C101
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dina Dublon as a Director For For Management
3 Reelect William D. Green as a Director For For Management
4 Reelect Nobuyuki Idei as a Director For For Management
5 Reelect Marjorie Magner as a Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors For For Management
9 Authorize the Holding of the 2013 AGM For For Management
at a Location Outside Ireland
10 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
11 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Legal Reserves
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Atieh as Director For For Management
1.2 Elect Mary A. Cirillo as Director For For Management
1.3 Elect Thomas J. Neff as Director For For Management
2.1 Approve Annual Report For For Management
2.2 Accept Statutory Financial Statements For For Management
2.3 Accept Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 4.2 Billion For For Management
Pool of Capital without Preemptive
Rights
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction in
Share Capital
8 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
9 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G. H. Capron For For Management
2 Elect Director Robert J. Corti For For Management
3 Elect Director Frederic R. Crepin For For Management
4 Elect Director Lucian Grainge For For Management
5 Elect Director Brian G. Kelly For For Management
6 Elect Director Robert A. Kotick For For Management
7 Elect Director Jean-Bernard Levy For Against Management
8 Elect Director Robert J. Morgado For For Management
9 Elect Director Stephane Roussel For For Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.C. Shah as Director For For Management
4 Reappoint V.S. Adani as Director For For Management
5 Reappoint A. Ahuja as Director For For Management
6 Approve Dharmesh Parikh and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint S.K. Tuteja as Director For For Management
8 Approve Revision in Remuneration of D. For For Management
S. Desai, Executive Director and CFO
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint V. Ranchan as Director For For Management
3 Reappoint C.R. Shah as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint R. Sharma as Director For For Management
6 Approve Appointment and Remuneration For For Management
of R. Sharma as Executive Director
7 Approve Increase in Authorized Share For For Management
Capital from INR 30 Billion to INR 40
Billion by the Creation of Additional
1 Billion Equity Shares of INR 10 Each
and Amend Clause V of the Memorandum
of Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: SEP 12, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Growmore Trade and Investment Pvt Ltd
with Adani Power Ltd
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of the For For Management
Transmission Line Business Into a New
Entity
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fernando Aguirre For For Management
2 Elect Director Mark T. Bertolini For For Management
3 Elect Director Frank M. Clark For For Management
4 Elect Director Betsy Z. Cohen For For Management
5 Elect Director Molly J. Coye For For Management
6 Elect Director Roger N. Farah For For Management
7 Elect Director Barbara Hackman Franklin For For Management
8 Elect Director Jeffrey E. Garten For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AFI DEVELOPMENT PLC
Ticker: AFRB Security ID: M01885116
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lev Leviev as Director For For Management
3 Re-elect Alexander Khaldey as Director For For Management
4 Re-elect Izzy Cohen as Director For For Management
5 Re-elect Christakis Klerides as For For Management
Director
6 Re-elect Moshe Amit as Director For For Management
7 Re-elect John Porter as Director For For Management
8 Re-elect Michael Sarris as Director For For Management
9 Re-elect Panayotis Demetriou as For For Management
Director
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Authorize Allotment of Shares Pursuant For Against Management
to Employee Share Scheme
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Herbold For For Management
2 Elect Director Koh Boon Hwee For For Management
3 Elect Director William P. Sullivan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For Withhold Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For Withhold Management
1.5 Elect Director Clifford J. Davis For For Management
1.6 Elect Director Robert J. Gemmell For Withhold Management
1.7 Elect Director Bernard Kraft For For Management
1.8 Elect Director Mel Leiderman For For Management
1.9 Elect Director James D. Nasso For For Management
1.10 Elect Director Sean Riley For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Howard R. Stockford For Withhold Management
1.13 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Toyoda, Kanshiro For Against Management
3.2 Elect Director Fujimori, Fumio For Against Management
3.3 Elect Director Nakamura, Shunichi For Against Management
3.4 Elect Director Kobuki, Shinzo For For Management
3.5 Elect Director Nagura, Toshikazu For For Management
3.6 Elect Director Fujie, Naofumi For For Management
3.7 Elect Director Morita, Takashi For For Management
3.8 Elect Director Mitsuya, Makoto For For Management
3.9 Elect Director Ishikawa, Toshiyuki For For Management
3.10 Elect Director Kawata, Takeshi For For Management
3.11 Elect Director Kawamoto, Mutsumi For For Management
4.1 Appoint Statutory Auditor Toyoda, For Against Management
Shoichiro
4.2 Appoint Statutory Auditor Hotta, For For Management
Masayoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark Wayne For For Management
2.2 Elect Director John A. McCluskey For For Management
2.3 Elect Director Kenneth G. Stowe For For Management
2.4 Elect Director David Gower For For Management
2.5 Elect Director Paul J. Murphy For For Management
2.6 Elect Director Anthony Garson For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn S. Fuller For For Management
2 Elect Director Judith M. Gueron For For Management
3 Elect Director Patricia F. Russo For For Management
4 Elect Director Ernesto Zedillo For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Reduce Supermajority Vote Requirement For For Management
for the Fair Price Provision
8 Reduce Supermajority Vote Requirement For For Management
for Director Elections
9 Reduce Supermajority Vote Requirement For For Management
for Director Removals
10 Declassify the Board of Directors For For Management
11 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Heffernan For For Management
2 Elect Director Robert A. Minicucci For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1.1 Elect Wulf Bernotat as Shareholder For For Management
Representative to the Supervisory Board
5.1.2 Elect Gerhard Cromme as Shareholder For For Management
Representative to the Supervisory Board
5.1.3 Elect Renate Koecher as Shareholder For For Management
Representative to the Supervisory Board
5.1.4 Elect Igor Landau as Shareholder For For Management
Representative to the Supervisory Board
5.1.5 Elect Helmut Perlet as Shareholder For For Management
Representative to the Supervisory Board
5.1.6 Elect Denis Sutherland as Shareholder For For Management
Representative to the Supervisory Board
5.2.1 Elect Dante Barban as Employee For For Management
Representative to the Supervisory Board
5.2.2 Elect Gabriele Burkhardt-Berg as For For Management
Employee Representative to the
Supervisory Board
5.2.3 Elect Jean-Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5.2.4 Elect Ira Gloe-Semler as Employee For For Management
Representative to the Supervisory Board
5.2.5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
5.2.6 Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5.3.1 Elect Giovanni Casiroli as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.2 Elect Josef Hochburger as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.3 Elect Jean-Claude Le Goaer as For For Management
Alternate Employee Representative to
the Supervisory Board
5.3.4 Elect Joerg Reinbrecht as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.5 Elect Juergen Lawrenz as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.6 Elect Frank Kirsch as Alternate For For Management
Employee Representative to the
Supervisory Board
6 Amend Articles Re: Term of Supervisory For For Management
Board Members
7 Authorise Exclusion of Preemptive For For Management
Rights for the Issuance of Shares from
Authorized Capital 2010/I
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director T. Michael Nevens For For Management
3 Elect Director Elisha W. Finney For For Management
4 Elect Director Kevin McGarity For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Thomas H. Waechter For For Management
8 Elect Director Susan Wang For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock For For Management
Purchase Plan
12 Provide Right to Act by Written Consent For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robert A. Minicucci as a Director For For Management
1b Elect Bruce K. Anderson as a Director For For Management
1c Elect Adrian Gardner as a Director For For Management
1d Elect John T. McLennan as a Director For For Management
1e Elect Simon Olswang as a Director For For Management
1f Elect Zohar Zisapel as a Director For For Management
1g Elect Julian A. Brodsky as a Director For For Management
1h Elect Eli Gelman as a Director For For Management
1i Elect James S. Kahan as a Director For For Management
1j Elect Richard T.C. LeFave as a Director For For Management
1k Elect Nehemia Lemelbaum as a Director For For Management
1l Elect Giora Yaron as a Director For For Management
2 Amend 1998 Stock Option and Incentive For For Management
Plan
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Catherine S. Brune For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Gayle P.W. Jackson For For Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Steven H. Lipstein For For Management
1.8 Elect Director Patrick T. Stokes For For Management
1.9 Elect Director Thomas R. Voss For For Management
1.10 Elect Director Stephen R. Wilson For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
5 Report on Financial Risks of Coal Against Against Shareholder
Reliance
6 Report on Energy Efficiency and Against Against Shareholder
Renewable Energy Programs
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas K. Akins For For Management
2 Elect Director David J. Anderson For For Management
3 Elect Director James F. Cordes For For Management
4 Elect Director Ralph D. Crosby, Jr. For For Management
5 Elect Director Linda A. Goodspeed For For Management
6 Elect Director Thomas E. Hoaglin For For Management
7 Elect Director Michael G. Morris For For Management
8 Elect Director Richard C. Notebaert For For Management
9 Elect Director Lionel L. Nowell, III For For Management
10 Elect Director Richard L. Sandor For For Management
11 Elect Director Sara Martinez Tucker For For Management
12 Elect Director John F. Turner For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Barshefsky For For Management
1.2 Elect Director U.M. Burns For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director P. Chernin For For Management
1.5 Elect Director T.J. Leonsis For For Management
1.6 Elect Director J. Leschly For For Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. McGinn For For Management
1.9 Elect Director E.D. Miller For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.D. Walter For For Management
1.12 Director R.A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Dolan For For Management
2 Elect Director Ronald M. Dykes For For Management
3 Elect Director Carolyn F. Katz For For Management
4 Elect Director Gustavo Lara Cantu For For Management
5 Elect Director Joann A. Reed For For Management
6 Elect Director Pamela D.A. Reeve For For Management
7 Elect Director David E. Sharbutt For For Management
8 Elect Director James D. Taiclet, Jr. For For Management
9 Elect Director Samme L. Thompson For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Adik For For Management
2 Elect Director Martha Clark Goss For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Richard R. Grigg For For Management
5 Elect Director Julia L. Johnson For For Management
6 Elect Director George MacKenzie For For Management
7 Elect Director William J. Marrazzo For For Management
8 Elect Director Jeffry E. Sterba For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lon R. Greenberg For For Management
2 Elect Director Warren D. Knowlton For For Management
3 Elect Director Jeffrey Noddle For For Management
4 Elect Director Robert F. Sharpe, Jr. For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: JAN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven H. Collis For For Management
2 Elect Director Richard C. Gozon For For Management
3 Elect Director Kathleen W. Hyle For For Management
4 Elect Director Michael J. Long For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For Against Management
3 Elect Director Robert A. Bradway For For Management
4 Elect Director Francois De Carbonnel For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Rebecca M. Henderson For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Tyler Jacks For For Management
9 Elect Director Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director J. Paul Reason For For Management
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Elect Director Ronald D. Sugar For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
20 Report on Lobbying Payments and Policy Against Against Shareholder
21 Limit CEO to Serving on only One Other Against Against Shareholder
Board
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Alan Collins as Director For For Management
5 Re-elect Simon Beale as Director For For Management
6 Re-elect Christine Bosse as Director For For Management
7 Re-elect Nigel Buchanan as Director For For Management
8 Re-elect Brian Carpenter as Director For For Management
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Marty Feinstein as Director For For Management
11 Re-elect Richard Hextall as Director For For Management
12 Re-elect Charles Philipps as Director For For Management
13 Re-elect Sir Mark Wrightson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For For Management
9 Elect Director James T. Hackett For For Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against Against Shareholder
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For For Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John C. Hodgson For For Management
5 Elect Director Yves-Andre Istel For For Management
6 Elect Director Neil Novich For For Management
7 Elect Director F. Grant Saviers For For Management
8 Elect Director Paul J. Severino For For Management
9 Elect Director Kenton J. Sicchitano For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity and Shareholder Loan Interests
of the CHL Group in DB Investments SA
and De Beers SA
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Cynthia Carroll as Director For For Management
4 Re-elect David Challen as Director For For Management
5 Re-elect Sir CK Chow as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Gonzalo Menendez as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Guillermo Luksic as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect William Hayes as Director For For Management
10 Re-elect Hugo Dryland as Director For For Management
11 Re-elect Tim Baker as Director For For Management
12 Elect Manuel De Sousa-Oliveira as For For Management
Director
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For Withhold Management
1.4 Elect Director Al Gore For Withhold Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For Withhold Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aart J. de Geus For For Management
2 Elect Director Stephen R. Forrest For For Management
3 Elect Director Thomas J. Iannotti For For Management
4 Elect Director Susan M. James For For Management
5 Elect Director Alexander A. Karsner For For Management
6 Elect Director Gerhard H. Parker For For Management
7 Elect Director Dennis D. Powell For For Management
8 Elect Director Willem P. Roelandts For For Management
9 Elect Director James E. Rogers For For Management
10 Elect Director Michael R. Splinter For For Management
11 Elect Director Robert H. Swan For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric W. Doppstadt For For Management
1.2 Elect Director Constantine Iordanou For For Management
1.3 Elect Director James J. Meenaghan For For Management
1.4 Elect Director John M. Pasquesi For For Management
2.1 Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.2 Elect Director Edgardo Balois as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.3 Elect Director William E. Beveridge as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.4 Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.5 Elect Director Peter Calleo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.6 Elect Director Knud Christensen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.8 Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.9 Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.10 Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.11 Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.12 Elect Director E. Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.13 Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Director Michael A. Greene as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Director John C.R. Hele as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.16 Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.17 Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.18 Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.19 Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.20 Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.21 Elect Director Lin Li-Williams as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.22 Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.23 Elect Director Adam Matteson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.24 Elect Director David McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.25 Elect Director Rommel Mercado as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.26 Elect Director Martin J. Nilsen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.27 Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.28 Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.29 Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.30 Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.31 Elect Director John F. Rathgeber as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.32 Elect Director Andrew Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.33 Elect Director Paul S. Robotham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.34 Elect Director Carla Santamaria-Sena For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2.35 Elect Director Scott Schenker as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.36 Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.37 Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.38 Elect Director Helmut Sohler as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.39 Elect Director Iwan van Munster as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.40 Elect Director Angus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.41 Elect Director James R. Weatherstone For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
3 Approve Arch Capital Group LTD. 2012 For For Management
Long Term Incentive and Share Award
Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Fujiwara, Koji For For Management
1.4 Elect Director Yoshida, Yasuyuki For For Management
1.5 Elect Director Kobori, Hideki For For Management
1.6 Elect Director Kobayashi, Hiroshi For For Management
1.7 Elect Director Nakao, Masafumi For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ikeda, Morio For For Management
1.10 Elect Director Ichino, Norio For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kobayashi, Koji
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
ASCIANO LTD
Ticker: AIO Security ID: Q0557G103
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
3 Elect Shirley In't Veld as a Director For For Management
4 Elect Chris Barlow as a Director For For Management
5 Approve the Grant of Up to 1.55 For For Management
Million Options to John Mullen, CEO
and Managing Director, Under the
Asciano Options and Rights Plan
6 Approve the Grant of Up to 1.34 For For Management
Million Performance Rights to John
Mullen, CEO and Managing Director,
Under the Asciano Limited Long Term
Incentive Plan
7 Adoption of a New Constitution For For Management
8 Renewal of Partial Takeover Provision For For Management
9 Approve the Share Consolidation For For Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059186
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.46 Per Share For For Management
8 Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9 Approve the Numbers of Stock Options, For For Management
Respectively Shares, for Employees
10 Notification of the Intended Extension None None Management
of the Appointment Term of E. Meurice
to the Management Board
11a Reelect O. Bilous to Supervisory Board For For Management
11b Reelect F.W. Frohlich to Supervisory For For Management
Board
11c Reelect A.P.M. van der Poel to For For Management
Supervisory Board
12 Announcement of Retirement of None None Management
Supervisory Board Members H.C.J. van
den Burg, P.F.M. van der Meer Mohr, W.
T. Siegle, J.W.B. Westerburgen and W.H.
Ziebart by Rotation in 2013
13 Ratify Deloitte Accountants as Auditors For For Management
14a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
14b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14a
14c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
14d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14c
15a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15b Authorize Additionnal Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Ishii, Yasuo For For Management
2.3 Elect Director Hatanaka, Yoshihiko For For Management
2.4 Elect Director Yasutake, Shiro For For Management
2.5 Elect Director Takai, Yasuyuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Aikawa, Naoki For For Management
3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; For For Management
Confirm as Final Dividend the Second
Interim Dividend
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For For Management
Director
5(h) Elect Leif Johansson as Director For For Management
5(i) Re-elect Rudy Markham as Director For For Management
5(j) Re-elect Nancy Rothwell as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Approve 2012 Savings-Related Share For For Management
Option Scheme
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect DirectorJames H. Blanchard For For Management
5 Elect DirectorJaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director John B. McCoy For For Management
9 Elect Director Joyce M. Roche For For Management
10 Elect Director Matthew K. Rose For For Management
11 Elect Director Laura D'Andrea Tyson For For Management
12 Ratification Of Appointment Of For For Management
Independent Auditors.
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For Against Management
15 Report on Political Contributions Against Against Shareholder
16 Commit to Wireless Network Neutrality Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: F06116101
Meeting Date: JUL 01, 2011 Meeting Type: Annual/Special
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution from Siemens For For Management
Beteiligungen Inland GmbH, its
Valuation, its Remuneration, the
Resulting Capital Increase, and
Delegation of Powers to the Board to
Acknowledge Completion of the
Operation and Amend Bylaws to Reflect
Changes in Capital
2 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE Reserved for
Siemens Inland, up to an Aggregate
Nominal Amount EUR 249,999,985
3 Approve Employee Stock Purchase Plan Against For Management
4 Authorize up to 1.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
5 Change Company Name to AtoS, and Amend For For Management
Article 3 of Bylaws Accordingly
6 Amend Article 10.1 of Bylaws Re: Share For For Management
Ownership Disclosure Threshold
7 Amend Article 28.5 of Bylaws Re: For For Management
Attendance to General Meetings
8 Elect Dr Roland Emil Busch as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiaozhi Liu For For Management
1.2 Elect Director George A. Lorch For For Management
1.3 Elect Director Kazuhiko Sakamoto For For Management
1.4 Elect Director Wolfgang Ziebart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Martineau as Director For For Management
6 Elect Stefan Lippe as Director For For Management
7 Elect Doina Palici Chehab as For For Management
Representative of Employee
Shareholders to the Board
8 Elect Fewzia Allaouat as Against Against Management
Representative of Employee
Shareholders to the Board
9 Elect Olivier Dot Representative of Against Against Management
Employee Shareholders to the Board
10 Elect Herbert Fuchs Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Denis Gouyou Beauchamps Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Thierry Jousset Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Rodney Koch Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Emmanuel Rame Representative of Against Against Management
Employee Shareholders to the Board
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Ratify Yves Nicoles as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 21 of Bylaws Re: For For Management
Related-Party Transactions
22 Amend Article 23 of Bylaws Re: For For Management
Electronic Signature
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share
3 Elect Azman Haji Mokhtar as Director For For Management
4 Elect David Lau Nai Pek as Director For For Management
5 Elect Kenneth Shen as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association as Set For For Management
Out in Section 3 and Section A of
Appendix II of the Circular to
Shareholders Dated April 30, 2012
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Butt as Director For For Management
1.2 Elect John R. Charman as Director For For Management
1.3 Elect Charles A. Davis as Director For For Management
1.4 Elect Sir Andrew Large as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Chad C. Deaton For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director J. W. Stewart For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Directors For For Management
and Statutory Audit Committee
2 Amend Articles Re: Compensation For For Management
Committee
3 Amend Article 32 For For Management
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For Against Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Thomas J. May For For Management
9 Elect Director Brian T. Moynihan For For Management
10 Elect Director Donald E. Powell For For Management
11 Elect Director Charles O. Rossotti For For Management
12 Elect Director Robert W. Scully For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Disclose Prior Government Service Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Stock Retention/Holding Period Against Against Shareholder
18 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
19 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Nathaniel P. Rothschild For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.65
per Share for Fiscal 2011
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4a Elect Manfred Schneider to the For For Management
Supervisory Board (Term End: Sept. 30,
2012)
4b Elect Werner Wenning to the For For Management
Supervisory Board (Term Begin: Oct. 1,
2012)
4c Elect Paul Achleitner to the For For Management
Supervisory Board
4d Elect Clemens Boersig to the For For Management
Supervisory Board
4e Elect Thomas Ebeling to the For For Management
Supervisory Board
4f Elect Klaus Kleinfeld to the For For Management
Supervisory Board
4g Elect Helmut Panke to the Supervisory For For Management
Board
4h Elect Sue Rataj to the Supervisory For For Management
Board
4i Elect Ekkehard Schulz to the For For Management
Supervisory Board
4j Elect Klaus Sturany to the Supervisory For For Management
Board
4k Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director S. Brochu For For Management
1.5 Elect Director R.E. Brown For For Management
1.6 Elect Director G.A. Cope For For Management
1.7 Elect Director A.S. Fell For For Management
1.8 Elect Director E.C. Lumley For For Management
1.9 Elect Director T.C. O'Neill For For Management
1.10 Elect Director J. Prentice For For Management
1.11 Elect Director R.C. Simmonds For For Management
1.12 Elect Director C. Taylor For For Management
1.13 Elect Director P.R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Performance-Based Equity Awards Against Against Shareholder
4.2 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
4.3 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
4.4 SP 4: Establish a Separate Risk Against Against Shareholder
Management Committee
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Henry P. Becton, Jr. For For Management
3 Elect Director Edward F. Degraan For For Management
4 Elect Director Vincent A. Forlenza For For Management
5 Elect Director Claire M. Fraser-liggett For For Management
6 Elect Director Christopher Jones For For Management
7 Elect Director Marshall O. Larsen For For Management
8 Elect Director Edward J. Ludwig For For Management
9 Elect Director Adel A.F. Mahmoud For For Management
10 Elect Director Gary A. Mecklenburg For For Management
11 Elect Director James F. Orr For For Management
12 Elect Director Willard J. Overlock, Jr For For Management
13 Elect Director Bertram L. Scott For For Management
14 Elect Director Alfred Sommer For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 11, 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 Declare Final Dividend For For Management
3a Reelect Zhang Honghai as Director For For Management
3b Reelect Li Fucheng as Director For For Management
3c Reelect Hou Zibo as Director For For Management
3d Reelect Guo Pujin as Director For For Management
3e Reelect Tam Chun Fai as Director For For Management
3f Reelect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 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
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vivienne Cox as Director For For Management
5 Elect Chris Finlayson as Director For For Management
6 Elect Andrew Gould as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Fabio Barbosa as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Re-elect Philippe Varin as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L117
Meeting Date: SEP 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 17.90 For For Management
Per Share
3 Reappoint R. Nayyar as Director For For Management
4 Reappoint A. Sachdev as Director For Against Management
5 Reappoint A. Saraya as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint T.S. Zanwar as Director For For Management
8 Appoint S. Ravi as Director For For Management
9 Appoint A. Sharma as Director For For Management
10 Appoint M.K. Dube as Director For For Management
11 Appoint P.K. Bajpai as Director For Against Management
12 Approve Five-for-One Stock Split For For Management
13 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
14 Amend Article 4-A of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited and BHP Billiton Plc
2 Elect Lindsay Maxsted as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
3 Elect Shriti Vadera as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
4 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Limited and BHP
Billiton Plc
5 Elect John Buchanan as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
6 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
7 Elect David Crawford as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
9 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
10 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Limited and BHP Billiton Plc
11 Elect Keith Rumble as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
12 Elect John Schubert as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
13 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
14 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
15 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc for Cash
17 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
18 Approve the Remuneration Report For For Management
19 Approve the Termination Benefits for For For Management
Group Management Committee Members
20 Approve the Grant of Awards to Marius For For Management
Kloppers under the Group Incentive
Scheme and the Long Term Incentive Plan
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Ratify External Auditors For Did Not Vote Management
15 Wishes None None Management
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Caroline D. Dorsa For For Management
2 Elect Director Stelios Papadopoulos For For Management
3 Elect Director George A. Scangos For For Management
4 Elect Director Lynn Schenk For For Management
5 Elect Director Alexander J. Denner For For Management
6 Elect Director Nancy L. Leaming For For Management
7 Elect Director Richard C. Mulligan For For Management
8 Elect Director Robert W. Pangia For For Management
9 Elect Director Brian S. Posner For For Management
10 Elect Director Eric K. Rowinsky For For Management
11 Elect Director Stephen A. Sherwin For For Management
12 Elect Director William D. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
16 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Gary L. Bloom For For Management
4 Elect Director Meldon K. Gafner For For Management
5 Elect Director Mark J. Hawkins For For Management
6 Elect Director Stephan A. James For For Management
7 Elect Director P. Thomas Jenkins For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Kathleen A. O Neil For For Management
10 Elect Director Tom C. Tinsley For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.32 per Preference
Share and EUR 2.30 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointments of Deloitte & For For Management
Associes as Auditor and Beas as
Alternate Auditor
7 Renew Appointments of Mazars as For For Management
Auditor and Michel Barbet Massin as
Alternate Auditor
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditors and
Elect Anik Chaumartin as Alternate
Auditor
9 Reelect Denis Kessler as Director For For Management
10 Reelect Laurence Parisot as Director For For Management
11 Reelect Michel Pebereau as Director For For Management
12 Elect Pierre Andre de Chalendar as For For Management
Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of Up to For For Management
EUR 350 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 14 to 16 at EUR 350 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 to 16 at EUR 1 Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis O. Bonanno For For Management
2 Elect Director Alexis P. Michas For For Management
3 Elect Director Richard O. Schaum For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Arakawa, Shoshi For For Management
3.2 Elect Director Tsuya, Masaaki For For Management
3.3 Elect Director Nishigai, Kazuhisa For For Management
3.4 Elect Director Morimoto, Yoshiyuki For For Management
3.5 Elect Director Zaitsu, Narumi For For Management
3.6 Elect Director Tachibana Fukushima, For For Management
Sakie
3.7 Elect Director Enkawa, Takao For For Management
3.8 Elect Director Murofushi, Kimiko For For Management
3.9 Elect Director Scott Trevor Davis For For Management
4.1 Appoint Statutory Auditor Masunaga, For For Management
Mikio
4.2 Appoint Statutory Auditor Watanabe, For For Management
Tomoko
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Alan J. Lacy For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Elliott Sigal For For Management
10 Elect Director Gerald L. Storch For For Management
11 Elect Director Togo D. West, Jr. For For Management
12 Elect Director R. Sanders Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
18 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Oh Chong Peng as Director For For Management
3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management
as Director
4 Elect Zainun Aishah Binti Ahmad as For For Management
Director
5 Elect Lee Oi Kuan as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise 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
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Jack M. Mintz For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director James A. Pattison For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Share Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Eric Daniels as Director For For Management
10 Re-elect Patricia Hewitt as Director For For Management
11 Re-elect Phil Hodkinson as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Nick Rose as Director For For Management
14 Elect Jasmine Whitbread as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
22 Approve Employee Sharesave Scheme For For Management
23 Approve International Employee For For Management
Sharesave Scheme
24 Approve Employee Share Investment Plan For For Management
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Executive Portfolio For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis Coppinger as Director For For Management
1.2 Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Rohit Kapoor For For Management
4 Elect Director Kay Koplovitz For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director Richard Sulpizio For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Renato (Ron) Zambonini For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director William E. Oberndorf For For Management
1.8 Elect Director Denise M. O'Leary For For Management
1.9 Elect Director J. Stuart Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 17, 2012 Meeting Type: Proxy Contest
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Ratify Deloitte & Touche LLP as For For Management
Auditors
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director John E. Cleghorn For Withhold Management
3.2 Elect Director Tim W. Faithfull For Withhold Management
3.3 Elect Director Richard L. George For For Management
3.4 Elect Director Frederic J. Green For For Management
3.5 Elect Director Edmond L. Harris For Withhold Management
3.6 Elect Director Krystyna T. Hoeg For For Management
3.7 Elect Director Tony L. Ingram For For Management
3.8 Elect Director Richard C. Kelly For For Management
3.9 Elect Director Hon. John P. Manley For For Management
3.10 Elect Director Linda J. Morgan For For Management
3.11 Elect Director Madeleine Paquin For For Management
3.12 Elect Director Michael E.J. Phelps For Withhold Management
3.13 Elect Director Roger Phillips For Withhold Management
3.14 Elect Director David W. Raisbeck For For Management
3.15 Elect Director Hartley T. Richardson For For Management
3.16 Elect Director William A. Ackman For For Management
3.17 Elect Shareholder Nominee Gary F. Withhold For Shareholder
Colter
3.18 Elect Shareholder Nominee Paul G. Withhold For Shareholder
Haggis
3.19 Elect Shareholder Nominee Paul C. Hilal Withhold For Shareholder
3.20 Elect Shareholder Nominee Rebecca Withhold For Shareholder
MacDonald
3.21 Elect Shareholder Nominee Anthony R. Withhold Withhold Shareholder
Melman
3.22 Elect Shareholder Nominee Stephen C. Withhold For Shareholder
Tobias
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
2 Advisory Vote on Executive Against Did Not Vote Management
Compensation Approach
3.1 Elect Director William A. Ackman For Did Not Vote Shareholder
3.2 Elect Director Gary F. Colter For Did Not Vote Shareholder
3.3 Elect Director Paul G. Haggis For Did Not Vote Shareholder
3.4 Elect Director Paul C. Hilal For Did Not Vote Shareholder
3.5 Elect Director Rebecca MacDonald For Did Not Vote Shareholder
3.6 Elect Director Anthony R. Melman For Did Not Vote Shareholder
3.7 Elect Director Stephen C. Tobias For Did Not Vote Shareholder
3.8 Elect Director John E. Cleghorn Withhold Did Not Vote Shareholder
3.9 Elect Director Tim W. Faithful Withhold Did Not Vote Shareholder
3.10 Elect Director Richard L. George Withhold Did Not Vote Shareholder
3.11 Elect Director Frederic J. Green Withhold Did Not Vote Shareholder
3.12 Elect Director Edmond L. Harris Withhold Did Not Vote Shareholder
3.13 Elect Director Krystyna T. Hoeg Withhold Did Not Vote Shareholder
3.14 Elect Director Tony L. Ingram Withhold Did Not Vote Shareholder
3.15 Elect Director Richard C. Kelly Withhold Did Not Vote Shareholder
3.16 Elect Director Hon. John P. Manley Withhold Did Not Vote Shareholder
3.17 Elect Director Linda J. Morgan Withhold Did Not Vote Shareholder
3.18 Elect Director Madeleine Paquin Withhold Did Not Vote Shareholder
3.19 Elect Director Michael E.J. Phelps Withhold Did Not Vote Shareholder
3.20 Elect Director Roger Phillips Withhold Did Not Vote Shareholder
3.21 Elect Director David W. Raisbeck Withhold Did Not Vote Shareholder
3.22 Elect Director Hartley T. Richardson Withhold Did Not Vote Shareholder
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Ikoma, Toshiaki For For Management
3.4 Elect Director Watanabe, Kunio For For Management
3.5 Elect Director Adachi, Yoroku For For Management
3.6 Elect Director Mitsuhashi, Yasuo For For Management
3.7 Elect Director Matsumoto, Shigeyuki For For Management
3.8 Elect Director Homma, Toshio For For Management
3.9 Elect Director Nakaoka, Masaki For For Management
3.10 Elect Director Honda, Haruhisa For For Management
3.11 Elect Director Ozawa, Hideki For For Management
3.12 Elect Director Maeda, Masaya For For Management
3.13 Elect Director Tani, Yasuhiro For For Management
3.14 Elect Director Araki, Makoto For For Management
3.15 Elect Director Suematsu, Hiroyuki For For Management
3.16 Elect Director Uzawa, Shigeyuki For For Management
3.17 Elect Director Nagasawa, Kenichi For For Management
3.18 Elect Director Otsuka, Naoji For For Management
4 Appoint Statutory Auditor Uramoto, For For Management
Kengo
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard D. Fairbank For For Management
2 Elect Director Peter E. Raskind For For Management
3 Elect Director Bradford H. Warner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.06 Per Share and Special
Dividend of SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 1.9 For For Management
Million for the Year Ended Dec. 31,
2011
4a Reelect Kenneth Stuart Courtis as For For Management
Director
4b Reelect John Powell Morschel as For For Management
Director
5 Reelect Euleen Goh Yiu Kiang as For For Management
Director
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the CapitaLand
Performance Share Plan 2010 and/or the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen F. Arnold For For Management
2 Elect Director George S. Barrett For For Management
3 Elect Director Glenn A. Britt For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Calvin Darden For For Management
6 Elect Director Bruce L. Downey For For Management
7 Elect Director John F. Finn For For Management
8 Elect Director Gregory B. Kenny For For Management
9 Elect Director David P. King For For Management
10 Elect Director Richard C. Notebaert For For Management
11 Elect Director David W. Raisbeck For For Management
12 Elect Director Jean G. Spaulding For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Fred R. Nichols For For Management
3.2 Elect Director Harvey P. Perry For For Management
3.3 Elect Director Laurie A. Siegel For For Management
3.4 Elect Director Joseph R. Zimmel For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Adopt Policy on Bonus Banking Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: JUL 14, 2011 Meeting Type: Special
Record Date: JUN 10, 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
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: DEC 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend For Against Management
3a Reelect Kuang Qiao as Executive For For Management
Director
3b Reelect Chen Jun Hua as Executive For For Management
Director
3c Reelect Chan Chi Po Andy as Executive For For Management
Director
3d Reelect Lin Shun Quan as Independent For For Management
Non-executive Director
3e Authorize Board to Fix Remuneration of For Against Management
Directors
4 Appoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CPW Security ID: M22465104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors For For Management
2 Reelect External Directors For For Management
2a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration; Review
Consolidated Financial Statements
4 Approve Compensation of Chairman/CEO For For Management
Including Option Grant
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Reauthorize Board Chairman to Serve as For Against Management
CEO
5a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
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 750 per Share
2.1 Elect Park Jong-Woo as Inside Director For For Management
2.2 Elect Lee Seung-Goo as Inside Director For For Management
2.3 Reelect Kim Seong-Jin as Outside For For Management
Director
2.4 Elect Kim Nan-Do as Outside Director For For Management
3.1 Reelect Kim Seong-Jin as Member of For For Management
Audit Committee
3.2 Elect Kim Nan-Do as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Profit
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin Ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect Kwok Tun-li, Stanley as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Fok Kin Ning, Canning as Director For Against Management
3c Elect Tso Kai Sum as Director For Against Management
3d Elect Cheong Ying Chew, Henry as For For Management
Director
3e Elect Barrie Cook as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For Against Management
3 Elect Director Chuck Hagel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director George L. Kirkland For For Management
6 Elect Director Charles W. Moorman, IV For For Management
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Adopt Guidelines for Country Selection Against Against Shareholder
18 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUL 28, 2011 Meeting Type: Special
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hui as Director and Authorize For For Management
the Board to Determine His Remuneration
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Caps for the For For Management
Transactions under the Natural Gas
Sale and Purchase Agreements
2 Approve Comprehensive Services and For For Management
Product Sales Agreement
3 Approve Proposed Caps for the For For Management
Transactions Relating to the Provision
of Services and Supplies by the CNOOC
Group to the Group under the
Comprehensive Services and Product
Sales Agreement
4 Approve Proposed Caps for the For For Management
Transactions Relating to the Provision
of Services and Supplies by the Group
to the CNOOC Group under the
Comprehensive Services and Product
Sales Agreement
5 Approve Financial Services For Against Management
Supplemental Agreement
6 Approve Proposed Caps for the For Against Management
Transactions Relating to the Provision
of Deposit Services under the
Financial Services Agreement
7 Approve Kingboard Supplemental For For Management
Agreement
8 Approve Proposed Caps for the For For Management
Transactions of the Kingboard Product
Sales and Services Agreement
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2012
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Audit Committee to
Fix Their Remuneration
7 Reelect Yang Yexin as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Li Hui as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Yang Shubo as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Zhu Lei as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Elect Lee Kit Ying, Karen as For For Management
Independent Non-Executive Director and
Authorize Board to Fix Her Remuneration
13 Elect Lee Kwan Hung, Eddie as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
14 Reelect Qiu Kewen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
15 Reelect Huang Jinggui as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
16 Approve Service Contract with Zhang For For Management
Ping as Supervisor and Authorize Board
to Fix His Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: 16939P106
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Subordinated Term For For Management
Debts
--------------------------------------------------------------------------------
CHINA MILK PRODUCTS GROUP LTD
Ticker: G86 Security ID: G2112CAA5
Meeting Date: FEB 08, 2012 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Amount In For Did Not Vote Management
Connection with the Bonds
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.1 Per For For Management
Share
3a Reelect Du Wenmin as Director For Against Management
3b Reelect Wei Bin as Director For For Management
3c Reelect Wong Tak Shing as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
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
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For For Management
Share
3a Reelect Zhou Junqing as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
3e Reelect Leung Oi-sie, Elsie as Director For For Management
3f Reelect Ch'ien K.F., Raymond as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For For Management
the Year Ended Dec. 31, 2011
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Amend Rules of Procedure of Board For For Management
Meeting of the Company
8 Amend Related Party Transactions For For Management
Decision Making Rules of the Company
9 Elect Kong Dong as Non-Executive For For Shareholder
Director
10 Elect Chen Hongsheng as Non-Executive For For Shareholder
Director
11 Amend Articles: Board-Related For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
for Year Ended Dec. 31, 2011
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors
Respectively and Authorize Board to
Fix Their Remuneration
4 Elect Ke Ruiwen as Director For For Management
5a Amend Articles Re: Business Scope of For For Management
the Company
5b Amend Articles Re: Change of Name of For For Management
One of the Domestic Shareholders
5c Authorize Any Director to Complete For For Management
Registration or Filing of the
Amendments to the Articles of
Association
6a Approve Issuance of Debentures For Against Management
6b Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms and
Conditions
7a Approve Issuance of Company Bonds in For Against Management
the People's Republic of China
7b Authorize Board to Issue Company Bonds For Against Management
and Determine Specific Terms and
Conditions
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Increase of Registered Capital For Against Management
of the Company and Amend the Articles
of Association to Reflect Increase in
the Registered Capital under the
General Mandate
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Cheung Wing Lam Linus as For For Management
Director
3a3 Reelect John Lawson Thornton as For For Management
Director
3a4 Reelect Chung Shui Ming Timpson as For For Management
Director
3b 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 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
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Partridge For For Management
2 Elect Director James E. Rogers For For Management
3 Elect Director Joseph P. Sullivan For For Management
4 Elect Director Eric C. Wiseman For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Arun Sarin For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
18 Report on Internet Fragmentation Against Against Shareholder
19 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Franz B. Humer For For Management
2 Elect Director Robert L. Joss For For Management
3 Elect Director Michael E. O'Neill For For Management
4 Elect Director Vikram S. Pandit For For Management
5 Elect Director Lawrence R. Ricciardi For For Management
6 Elect Director Judith Rodin For For Management
7 Elect Director Robert L. Ryan For For Management
8 Elect Director Anthony M. Santomero For For Management
9 Elect Director Joan E. Spero For For Management
10 Elect Director Diana L. Taylor For For Management
11 Elect Director William S. Thompson, Jr. For For Management
12 Elect Director Ernesto Zedillo Ponce For For Management
de Leon
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
18 Stock Retention/Holding Period Against Against Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merribel S. Ayres For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Stephen E. Ewing For For Management
4 Elect Director Richard M. Gabrys For For Management
5 Elect Director David W. Joos For For Management
6 Elect Director Philip R. Lochner, Jr. For For Management
7 Elect Director Michael T. Monahan For For Management
8 Elect Director John G. Russell For For Management
9 Elect Director Kenneth L. Way For For Management
10 Elect Director John B. Yasinsky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Garry Watts For For Management
1.10 Elect Director Curtis R. Welling For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Francisco D'Souza For For Management
2 Elect Director John N. Fox, Jr. For For Management
3 Elect Director Thomas M. Wendel For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Call Special Meeting For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nikesh Arora For For Management
2 Elect Director John T. Cahill For For Management
3 Elect Director Ian Cook For For Management
4 Elect Director Helene D. Gayle For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Joseph Jimenez For For Management
7 Elect Director Richard J. Kogan For For Management
8 Elect Director Delano E. Lewis For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For Withhold Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For Withhold Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Restore or Provide for Cumulative Against Against Shareholder
Voting
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.45 per A Bearer
Share and EUR 0.045 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director For Did Not Vote Management
4.2 Reelect Franco Cologni as Director For Did Not Vote Management
4.3 Reelect Lord Douro as Director For Did Not Vote Management
4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management
4.5 Reelect Richard Lepeu as Director For Did Not Vote Management
4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.7 Reelect Josua Malherbe as Director For Did Not Vote Management
4.8 Reelect Simon Murray as Director For Did Not Vote Management
4.9 Reelect Frederic Mostert as Director For Did Not Vote Management
4.10 Reelect Alain Perrin as Director For Did Not Vote Management
4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.12 Reelect Norbert Platt as Director For Did Not Vote Management
4.13 Reelect Alan Quasha as Director For Did Not Vote Management
4.14 Reelect Lord Renwick of Clifton as For Did Not Vote Management
Director
4.15 Reelect Dominique Rochat as Director For Did Not Vote Management
4.16 Reelect Jan Rupert as Director For Did Not Vote Management
4.17 Reelect Gary Saage as Director For Did Not Vote Management
4.18 Reelect Juergen Schremp as Director For Did Not Vote Management
4.19 Reelect Martha Wikstrom as Director For Did Not Vote Management
4.20 Elect Maria Ramos as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 08, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For For Management
2 Elect Director David J. Barram For For Management
3 Elect Director Stephen L. Baum For For Management
4 Elect Director Erik Brynjolfsson For For Management
5 Elect Director Rodney F. Chase For For Management
6 Elect Director Judith R. Haberkorn For For Management
7 Elect Director Michael W. Laphen For For Management
8 Elect Director F. Warren McFarlan For For Management
9 Elect Director Chong Sup Park For For Management
10 Elect Director Thomas H. Patrick For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raz Alon For For Management
2 Elect Director Susan D. Bowick For For Management
3 Elect Director Charles J. Burdick For For Management
4 Elect Director Robert Dubner For For Management
5 Elect Director Joseph O'Donnell For For Management
6 Elect Director Augustus K. Oliver For For Management
7 Elect Director Theodore H. Schell For For Management
8 Elect Director Mark C. Terrell For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year Three Years Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 28, 2012 Meeting Type: Proxy Contest
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Elect Director Susan D. Bowick For For Management
2 Elect Director Charles J. Burdick For For Management
3 Elect Director Robert Dubner For For Management
4 Elect Director Augustus K. Oliver For For Management
5 Elect Director Theodore H. Schell For For Management
6 Elect Director Mark C. Terrell For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Stephen Andrews Do Not Did Not Vote Shareholder
Vote
1.2 Elect Director James Budge Do Not Did Not Vote Shareholder
Vote
1.3 Elect Director Doron Inbar Do Not Did Not Vote Shareholder
Vote
1.4 Elect Director Richard Nottenburg Do Not Did Not Vote Shareholder
Vote
2 Ratify Auditors Do Not Did Not Vote Management
Vote
3 Advisory Vote to Ratify Named Do Not Did Not Vote Management
Executive Officers' Compensation Vote
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephan G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director w.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson 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 Three Years Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
8 Elect Director Harold W. McGraw, III For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
15 Elect Director William E. Wade, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against Against Shareholder
21 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director Philip W. Baxter For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C.Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Jeananne K. Hauswald For For Management
1.4 Elect Director James A. Locke III For For Management
1.5 Elect Director Richard Sands For For Management
1.6 Elect Director Robert Sands For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Mark Zupan 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 Three Years Management
5 Request that the Board Adopt a Plan Against Against Shareholder
for All Stock to Have One Vote Per
Share
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 7.50 For For Management
Per Share and Approve Final Dividend
of INR 8.00 Per Share
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint H. Singh as Director For For Management
5 Reappoint P.A. Rani as Director For For Management
6 Appoint Kumar Chopra & Associates as For For Management
Auditors
7 Appoint V. Mittal as Part-Time Chairman For For Management
8 Appoint A. Mahajan as Part-Time For For Management
Director
9 Appoint A.K. Bandyopadhyay as For For Management
Part-Time Director
10 Appoint K. Gupta as Part-Time Director For For Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Seely Brown For For Management
2 Elect Director Stephanie A. Burns For For Management
3 Elect Director John A. Canning, Jr. For For Management
4 Elect Director Richard T. Clark For For Management
5 Elect Director James B. Flaws For For Management
6 Elect Director Gordon Gund For For Management
7 Elect Director Kurt M. Landgraf For For Management
8 Elect Director Deborah D. Rieman For For Management
9 Elect Director H. Onno Ruding For For Management
10 Elect Director Mark S. Wrighton For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel N. Mendelson For For Management
2 Elect Director Rodman W. Moorehead, Iii For Against Management
3 Elect Director Timothy T. Weglicki For Against Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose E. Almeida For For Management
2 Elect Director Craig Arnold For For Management
3 Elect Director Robert H. Brust For For Management
4 Elect Director John M. Connors, Jr For For Management
5 Elect Director Christopher J. Coughlin For For Management
6 Elect Director Timothy M. Donahue For For Management
7 Elect Director Randall J. Hogan, III For For Management
8 Elect Director Martin D. Madaus For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Joseph A. Zaccagnino For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Authorize Open-Market Purchases of For For Management
Ordinary Shares
14 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
15 Amend Articles of Association to For For Management
Provide for Escheatment under U.S. Law
16 Amend Articles of Association to Allow For For Management
Board to Declare Non-Cash Dividends
--------------------------------------------------------------------------------
CRESUD S.A.C.I.F. Y A.
Ticker: CRES Security ID: 226406106
Meeting Date: OCT 31, 2011 Meeting Type: Annual/Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2011
3 Approve Discharge of Board of Directors For For Management
4 Approve Discharge of Internal For For Management
Statutory Auditors Committee
5 Approve Allocation of Income of ARS For For Management
212.56 Million and Distribution of
Dividends for Fiscal Year Ended June
30, 2011
6 Approve Remuneration of Directors for For For Management
Fiscal Year Ended June 30, 2011 in the
Amount of ARS 7.38 Million; Approve
Audit Committee's Budget
7 Approve Remuneration of Internal For For Management
Statutory Auditors Committee for
Fiscal Year Ended June 30, 2011
8 Fix Number of and Elect Directors and For For Management
Alternates
9 Elect Principal and Alternate Members For For Management
of the Internal Statutory Auditors
Committee
10 Approve Auditors for Next Fiscal Year For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Amendments to the Shared For Against Management
Services Agreement Report
12 Approve Allocation of Treasury Shares For For Management
13 Approve Treatment of Provisions for For For Management
Tax on Shareholders' Personal Assets
14 Authorize Increase of Issuance of Debt For For Management
Securities Up to USD 150 Million
within the Global Bond Contract
Program; Renew Board Authority
Accordingly
15 Approve Spin-Off-Merger Balance Sheets For For Management
of Agrology SA and Cresud SACIF as of
June 30, 2011 and the Reports Prepared
by Internal Statutory Auditors
Committee and the Auditor
16 Renew Authority of Board to Set For For Management
Issuance Terms for Short-Term
Non-Convertible Debt Securities (VCP)
up to USD 30 Million as Approved by
General Meeting on Oct. 29, 2009;
Ratify Request for Listing in the
Special Registry of VCP Issuers
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy For For Management
1.2 Elect Director Ari Q. Fitzgerald For For Management
1.3 Elect Director Robert E. Garrison, II For For Management
1.4 Elect Director John P. Kelly For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine O'Reilly as a Director For Abstain Management
2b Elect Bruce Brook as a Director For Abstain Management
2c Elect John Shine as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Global Employee Share Plan For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1516V109
Meeting Date: NOV 07, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Non-Public Issue of A Shares
1b Approve Method and Time of Issuance in For For Management
Relation to the Non-Public Issue of A
Shares
1c Approve Number of Shares to be Issued For For Management
in Relation to the Non-Public Issue of
A Shares
1d Approve Target Subscribers in Relation For For Management
to the Non-Public Issue of A Shares
1e Approve Method of Subscription in For For Management
Relation to the Non-Public Issue of A
Shares
1f Approve Lock-up Period in Relation to For For Management
the Non-Public Issue of A Shares
1g Approve Subscription Price and Pricing For For Management
Policy in Relation to the Non-Public
Issue of A Shares
1h Approve Use of Proceeds in Relation to For For Management
the Non-Public Issue of A Shares
1i Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Non-Public
Issue of A Shares
1j Approve Place of Listing in Relation For For Management
to the Non-Public Issue of A Shares
1k Approve Validity of the Resolution in For For Management
Relation to the Non-Public Issue of A
Shares
1l Approve Effectiveness, Implementation, For For Management
and Termination of the Non-Public
Issue of A Shares
2 Approve Non-Public Issue of A Shares For For Management
3 Approve CSRG Subscription Agreement For For Management
4 Approve Proposed Placing For For Management
5 Approve Proposal in Relation to For For Management
Compliance with the Conditions for the
Non-Public Issue of A Shares
6 Approve Granting of a Waiver to CSR For For Management
Group from its Obligation to Make a
General Offer
7 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed Placing
8 Approve Report on Previous Proceeds of For For Management
the Company
9 Appoint an Accounting Firm as Internal For For Management
Control Auditors for 2011
10 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of Board of For For Management
Directors
2 Approve 2011 Work Report of For For Management
Supervisory Committee
3 Approve 2011 Final Accounts of the For For Management
Company
4 Approve 2011 Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2012
6 Approve Matters Regarding the A Share For For Management
Connected Transactions for 2012
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Utilization of of RMB 4.3 For For Management
Billion out of the Total Proceeds to
Supplement Working Capital
9 Approve Adjustments of Use of Proceeds For For Management
on Certain Projects to be Financed by
the Proceeds
10 Reappoint Auditors and Approve the For For Shareholder
Bases for Determination of their
Remuneration by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 Against 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 Against Shareholder
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: AUG 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Matching Plan For For Management
2 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Against Management
Regulations
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Change of Company Headquarters For For Management
2 Approve Remuneration of Company's For For Management
Management
3 Amend Bonus Matching Plan For For Management
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Okumura, Katsuhiko For Against Management
2.2 Elect Director Ina, Koichi For Against Management
2.3 Elect Director Mitsui, Masanori For Against Management
2.4 Elect Director Takahashi, Masahiro For For Management
2.5 Elect Director Nomoto,Takashi For For Management
2.6 Elect Director Baba, Kenji For For Management
2.7 Elect Director Kaneko, Tatsuya For For Management
2.8 Elect Director Kitagawa, Naoto For For Management
2.9 Elect Director Sudirman Maman Rusdi For For Management
2.10 Elect Director Okano, Hiroshi For For Management
2.11 Elect Director Fukutsuka, Masahiro For For Management
2.12 Elect Director Mizutani, Makoto For For Management
2.13 Elect Director Hori, Shinsuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Irie, Makoto
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Reelect Clemens Boersig to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Higuchi, Takeo For For Management
3.2 Elect Director Ono, Naotake For For Management
3.3 Elect Director Ogawa, Tetsuji For For Management
3.4 Elect Director Ishibashi, Tamio For For Management
3.5 Elect Director Nishimura, Tatsushi For For Management
3.6 Elect Director Uzui, Takashi For For Management
3.7 Elect Director Ishibashi, Takuya For For Management
3.8 Elect Director Kawai, Katsutomo For For Management
3.9 Elect Director Hama, Takashi For For Management
3.10 Elect Director Numata, Shigeru For For Management
3.11 Elect Director Tsuchida, Kazuto For For Management
3.12 Elect Director Yamamoto, Makoto For For Management
3.13 Elect Director Hori, Fukujiro For For Management
3.14 Elect Director Kosokabe, Takeshi For For Management
3.15 Elect Director Yoshii, Keiichi For For Management
3.16 Elect Director Kiguchi, Masahiro For For Management
3.17 Elect Director Fujitani, Osamu For For Management
3.18 Elect Director Kamikawa, Koichi For For Management
3.19 Elect Director Murakami, Kenji For For Management
3.20 Elect Director Kimura, Kazuyoshi For For Management
3.21 Elect Director Shigemori, Yutaka For For Management
4 Appoint Statutory Auditor Kuwano, For For Management
Yukinori
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Carol Anthony (John) For For Management
Davidson
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For Against Management
7 Elect Director William L. Roper For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
DAYLIGHT ENERGY LTD.
Ticker: DAY Security ID: 239590AC6
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ended 2011
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Piyush Gupta as Director For For Management
5b Reelect Peter Seah as Director For For Management
6a Reelect Ho Tian Yee as Director For For Management
6b Reelect Nihal Kaviratne as Director For For Management
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ended
Dec. 31, 2011
7d Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme to
Dividends Declared for the Year Ending
Dec. 31, 2012
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program 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 For Management
1.2 Elect Director Donald J. Carty For Withhold 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 Three Years Management
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Approve Declaration of Dividends Against Against Shareholder
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Fukaya, Koichi For Against Management
2.2 Elect Director Kato, Nobuaki For Against Management
2.3 Elect Director Tokuda, Hiromi For Against Management
2.4 Elect Director Kobayashi, Koji For For Management
2.5 Elect Director Tsuchiya, Sojiro For For Management
2.6 Elect Director Hironaka, Kazuo For For Management
2.7 Elect Director Sugi, Hikaru For For Management
2.8 Elect Director Shirasaki, Shinji For For Management
2.9 Elect Director Miyaki, Masahiko For For Management
2.10 Elect Director Shikamura, Akio For For Management
2.11 Elect Director Maruyama, Haruya For For Management
2.12 Elect Director Tajima, Akio For For Management
2.13 Elect Director Adachi, Michio For For Management
2.14 Elect Director Toyoda, Shoichiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Crossgrove For For Management
1.2 Elect Director Louis Dionne For For Management
1.3 Elect Director Robert E. Doyle For For Management
1.4 Elect Director Ingrid J. Hibbard For Withhold Management
1.5 Elect Director J. Michael Kenyon For For Management
1.6 Elect Director Alex G. Morrison For For Management
1.7 Elect Director Gerald S. Panneton For For Management
1.8 Elect Director Jonathan Rubenstein For For Management
1.9 Elect Director Graham Wozniak For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Elect Hans Bernhard Beus to the For For Management
Supervisory Board
10 Elect Dagmar Kollmann to the For For Management
Supervisory Board
11 Elect Lawrence Guffey to the For For Management
Supervisory Board
12 Approve Affiliation Agreements with For For Management
Subsidiary Scout24 Holding GmbH
13 Amend Corporate Purpose in Art. 2.1 For For Management
14 Amend Corporate Purpose in Art. 2.1.1 For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For Withhold Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Tisch For For Management
2 Elect Director Lawrence R. Dickerson For For Management
3 Elect Director John R. Bolton For For Management
4 Elect Director Charles L. Fabrikant For Against Management
5 Elect Director Paul G. Gaffney, II For For Management
6 Elect Director Edward Grebow For For Management
7 Elect Director Herbert C. Hofmann For For Management
8 Elect Director Clifford M. Sobel For For Management
9 Elect Director Andrew H. Tisch For For Management
10 Elect Director Raymond S. Troubh For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Clayton For For Management
1.2 Elect Director James DeFranco For For Management
1.3 Elect Director Cantey M. Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Gary S. Howard For For Management
1.7 Elect Director David K. Moskowitz For For Management
1.8 Elect Director Tom A. Ortolf For For Management
1.9 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors for For Did Not Vote Management
2011
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.00
per Share
7 Reelect N. Bastiansen, T. Eidesvik, C. For Did Not Vote Management
Grieg, E. Lower, O. Reitan, G.
Rollefsen, A. Sletteberg, and H. Wiig
as Members of Supervisory Board; Elect
H. Mogster and R. Thorsen as New
Members of Supervisory Board
8 Reelect Eldbjorg Lower, Arthur For Did Not Vote Management
Sletteberg, and Reier Soberg as
Members of Nominating Committee; Elect
Frode Helgerud as New Member of
Nominating Committee
9 Elect Vigdis Almestad as New Member of For Did Not Vote Management
Control Committee; Elect Ida Johnson
as New Deputy Member of Control
Committee
10 Authorize Repurchase and Sale of For Did Not Vote Management
Issued Shares with an Aggregate
Nominal Value of up to NOK 733 Million
11a Approve Advisory Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
12 Financial Structure for a New Real None None Shareholder
Economy; Financial Services
Innovation; Requirements Regarding the
Assignment of Roles and Impartiality;
Selection of Board Members; Board
Committee for Shared Financial
Responsibility, Authorization and
Common Interests
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Barr For For Management
2 Elect Director Peter W. Brown For For Management
3 Elect Director Helen E. Dragas For For Management
4 Elect Director Thomas F. Farrell, II For For Management
5 Elect Director John W. Harris For For Management
6 Elect Director Robert S. Jepson, Jr. For For Management
7 Elect Director Mark J. Kington For For Management
8 Elect Director Frank S. Royal For For Management
9 Elect Director Robert H. Spilman, Jr. For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt Renewable Energy Production Goal Against Against Shareholder
14 Report on Encouraging Customer Use of Against Against Shareholder
Renewable Energy Systems
15 Report on Plant Closures Against Against Shareholder
16 Report on Coal Use from Mountaintop Against Against Shareholder
Removal Mining
17 Report on Impacts and Risks of Natural Against Against Shareholder
Gas
18 Review and Report on Nuclear Safety Against Against Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 2012 Purchase and Production For For Management
Services Framework Agreement and
Related Annual Caps
1b Approve 2012 Sales and Production For For Management
Services Framework Agreement and
Related Annual Caps
1c Approve 2012 Financial Services For Against Management
Framework Agreement and Related Annual
Caps
1d Authorize Board to Deal with All For For Management
Matters Relating to the Continuing
Connected Transactions
2a Amend Articles Re: Article 188 For For Management
2b Amend Articles Re: Article 189 For For Management
2c Authorize Board to Deal with All For For Management
Matters Relating to the Proposed
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend for the
Year Ended Dec. 31, 2011
4 Accept Financial Statements and For For Management
Statutory Reports
5 Reappoint ShineWing Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6a Elect Si Zefu as Non-Independent For For Management
Director
6b Elect Zhang Xiaolun as Non-Independent For Against Management
Director
6c Elect Wen Shugang as Non-Independent For For Management
Director
6d Elect Huang Wei as Non-Independent For For Management
Director
6e Elect Zhu Yuanchao as Non-Independent For For Management
Director
6f Elect Zhang Jilie as Non-Independent For For Management
Director
6g Elect Li Yanmeng as Independent For For Management
Non-Executive Director
6h Elect Zhao Chunjun as Independent For For Management
Non-Executive Director
6i Elect Peng Shaobing as Independent For For Management
Non-Executive Director
7 Elect WenBingyou as Supervisor For For Management
8 Elect Wen Limen as Supervisor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisory For For Management
Committee
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Alexander For For Management
2 Elect Director Pamela H. Patsley For For Management
3 Elect Director M. Anne Szostak For For Management
4 Elect Director Michael F. Weinstein For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
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 Against Shareholder
15 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Seino, Satoshi For For Management
3.2 Elect Director Ogata, Masaki For For Management
3.3 Elect Director Tomita, Tetsuro For For Management
3.4 Elect Director Sekiji, Tsugio For For Management
3.5 Elect Director Fukasawa, Yuuji For For Management
3.6 Elect Director Minami, Yoichi For For Management
3.7 Elect Director Hayashi, Yasuo For For Management
3.8 Elect Director Taura, Yoshitaka For For Management
3.9 Elect Director Yagishita, Naomichi For For Management
3.10 Elect Director Morimoto, Yuuji For For Management
3.11 Elect Director Haraguchi, Tsukasa For For Management
3.12 Elect Director Kawanobe, Osamu For For Management
3.13 Elect Director Ichinose, Toshiro For For Management
3.14 Elect Director Sawamoto, Takashi For For Management
3.15 Elect Director Deguchi, Hidemi For For Management
3.16 Elect Director Satomi, Masayuki For For Management
3.17 Elect Director Umehara, Yasuyoshi For For Management
3.18 Elect Director Takahashi, Makoto For For Management
3.19 Elect Director Sasaki, Takeshi For For Management
3.20 Elect Director Hamaguchi, Tomokazu For For Management
4 Appoint Statutory Auditor Ishida, For For Management
Yoshio
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Amend Articles to Authorize Company to Against Against Shareholder
Direct Subsidiary to Investigate
Medical Practitioners Law (MPL)
Violations by Tenant Shop Employees
8 Amend Articles to Authorize Firm to Against Against Shareholder
Send a Letter to New Employees Asking
Them to Observe, Investigate
Compliance at Subsidiaries and Trading
Partners
9 Direct Dept Store Subsidiary to Against Against Shareholder
Investigate MPL Violation at Tenant
Contact-Lens Shops and Provide Results
to Asahi Shimbun
10 Direct Dept Store Subsidiary to Against Against Shareholder
Investigate MPL Violation at Tenant
Contact-Lens Shops and Provide Results
to Broadcaster NHK
11 Direct the Firm to Send a Letter to Against Against Shareholder
New Employees Asking Them to Observe,
Investigate Compliance at Subsidiaries
and Trading Partners
12 Amend Articles to Allow Proposals on Against Against Shareholder
Drafting and Implementation of
Business Plans Related to Earthquake
Reconstruction at Shareholder Meetings
13 Mandate Outside Committees Against Against Shareholder
Representing Communities Neighboring
Earthquake Disaster-Affected Train
Lines Slated for Reconstruction to
Pass Judgment on Drafting,
Implementation of Route Reconstruction
Plans, and Subject Plans Without
Committee Approval to
14 Amend Articles to Allow Proposals on Against Against Shareholder
Compliance Matters at Shareholder
Meetings
15 Mandate Creation of Committee on Against Against Shareholder
Compliance
16 Amend Articles to Require Disclosure Against For Shareholder
of Top Five Individual Director
Compensation Levels
17 Amend Articles to Require At Least Against Against Shareholder
Three Outsiders on Board of Directors
18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
18.3 Remove Executive Director Toru Owada Against Against Shareholder
from the Board of Directors
18.4 Remove Executive Director Yuji Against Against Shareholder
Fukazawa from the Board of Directors
18.5 Remove Executive Director Yasuo Against Against Shareholder
Hayashi from the Board of Directors
18.6 Remove Executive Director Yuji Against Against Shareholder
Morimoto from the Board of Directors
19 Reduce Director and Statutory Auditor Against Against Shareholder
Compensation by 20 Percent
20 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Great East
Japan Earthquake Disaster Recovery
Fund and for Consolidation of Local
Rail Lines
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Demeritt For For Management
2 Elect Director Robert M. Hernandez For For Management
3 Elect Director Julie F. Holder For For Management
4 Elect Director Lewis M. Kling For For Management
5 Elect Director David W. Raisbeck For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Eliminate Supermajority Vote Provisions For For Management
10 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director William C. Ford, Jr. For For Management
3 Elect Director Dawn G. Lepore For For Management
4 Elect Director Kathleen C. Mitic For For Management
5 Elect Director Pierre M. Omidyar For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Declassify the Board of Directors For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAR 09, 2012 Meeting Type: Special
Record Date: JAN 20, 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
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: JAN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of European For For Management
Goldfields Limited
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Baker For For Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Wayne D. Lenton For For Management
1.6 Elect Director Michael A. Price For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For Against Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Geraldine B. Laybourne For For Management
4 Elect Director Gregory B. Maffei For Against Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Elect Director Luis A. Ubinas For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Baicker For For Management
2 Elect Director J. E. Fyrwald For For Management
3 Elect Director E. R. Marram For For Management
4 Elect Director D. R. Oberhelman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
10 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Gail Deegan For For Management
4 Elect Director James S. DiStasio For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director Edmund F. Kelly For For Management
7 Elect Director Windle B. Priem For For Management
8 Elect Director Paul Sagan For For Management
9 Elect Director David N. Strohm For For Management
10 Elect Director Joseph M. Tucci For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director For For Management
1.2 Elect David Cash as Director For For Management
1.3 Elect William M. Jewett as Director For For Management
1.4 Elect William J. Raver as Director For For Management
1.5 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.6 Elect John V. Del Col as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect William M. Jewett as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.9 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Holdings Limited
1.10 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Allan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.14 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Insurance Limited
1.15 Elect as David S. Cash Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend the Company's Amended and For For Management
Restated Bylaws
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
1 Amend Articles 17 and 28; Add New For For Management
Article 34 (Board-Related)
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director Gary W. Edwards For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Donald C. Hintz For For Management
5 Elect Director J. Wayne Leonard For For Management
6 Elect Director Stuart L. Levenick For For Management
7 Elect Director Blanche L. Lincoln For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director William A. Percy, II For For Management
10 Elect Director W.J. Tauzin For For Management
11 Elect Director Steven V. Wilkinson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Burke For For Management
1.2 Elect Director Margaret K. Dorman For For Management
1.3 Elect Director Philip G. Behrman For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Lee T. Todd, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
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 0.85 per Share
4 Reelect Benoit Bazin as Director For For Management
5 Reelect Bernard De Saint-Afrique as For For Management
Director
6 Reelect Bernard Hours as Director For For Management
7 Reelect Olivier Pecoux as Director For For Management
8 Elect Louise Frechette 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 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Set Global Limit for Capital Increases For For Management
Resulting from Items 12 and 13 at 3
Percent of Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up of Up to 10
Percent of Issued Share Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 16, 17, and 18 at 15
Percent of Issued Share Capital
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: FEB 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director Christopher M. Crane For For Management
3 Elect Director M. Walter D'Alessio For For Management
4 Elect Director Nicholas DeBenedictis For For Management
5 Elect Director Nelson A. Diaz For For Management
6 Elect Director Sue L. Gin For For Management
7 Elect Director Rosemarie B. Greco For For Management
8 Elect Director Paul L. Joskow, Ph. D. For For Management
9 Elect Director Richard W. Mies For For Management
10 Elect Director John M. Palms, Ph. D. For For Management
11 Elect Director William C. Richardson, For For Management
Ph. D.
12 Elect Director Thomas J. Ridge For For Management
13 Elect Director John W. Rogers, Jr. For For Management
14 Elect Director John W. Rowe For For Management
15 Elect Director Stephen D. Steinour For For Management
16 Elect Director Don Thompson For For Management
17 Elect Director Ann C. Berzin For For Management
18 Elect Director Yves C. de Balmann For For Management
19 Elect Director Robert J. Lawless For For Management
20 Elect Director Mayo A. Shattuck III For For Management
21 Ratify Auditors For For Management
22 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: DEC 06, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Merger Agreement For For Management
4 Amend Certificate of Incorporation For For Management
Renouncing Interest in Transactions
that may be a Corporate Opportunity
for both Expedia and TripAdvisor
5.1 Elect Director A. George 'Skip' Battle For Withhold Management
5.2 Elect Director Barry Diller For For Management
5.3 Elect Director Jonathan L. Dolgen For For Management
5.4 Elect Director William R. Fitzgerald For For Management
5.5 Elect Director Craig A. Jacobson For For Management
5.6 Elect Director Victor A. Kaufman For For Management
5.7 Elect Director Peter M. Kern For For Management
5.8 Elect Director Dara Khosrowshahi For For Management
5.9 Elect Director John C. Malone For Withhold Management
5.10 Elect Director Jose A. Tazon For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For For Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For For Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Maura C. Breen For For Management
3 Elect Director William J. Delaney For For Management
4 Elect Director Nicholas J. Lahowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A. Myers, Jr. For For Management
8 Elect Director John O. Parker, Jr. For For Management
9 Election Of Director: George Paz For For Management
10 Election Of Director: Myrtle S. Potter For For Management
11 Elect Director William L. Roper For For Management
12 Elect Director Samuel K. Skinner For Against Management
13 Elect Director Seymour Sternberg For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
through Capital Reserve
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Approve Issuance of Ordinary Shares For For Management
via Private Placement
8.1 Elect Douglas Hsu, a Representative of None Against Shareholder
Yuan Ding Construction Company, with
Shareholder No.17366, as Director
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Director No.6 None Against Shareholder
8.7 Elect Director No.7 None Against Shareholder
8.8 Elect Lawrence Juen-Yee Lau, with ID For For Shareholder
19441212LA, as Independent Director
8.9 Elect Kurt Roland Hellstrom, with ID For For Shareholder
19431212KU, as Independent Director
8.10 Elect Supervisor No.1 None Against Shareholder
8.11 Elect Supervisor No.2 None Against Shareholder
8.12 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIAT INDUSTRIAL SPA
Ticker: FI Security ID: T42136100
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors and Approve For For Management
Their Remuneration
2.b1 Slate 1 - Submitted by Exor SpA None For Shareholder
2.b2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3.a Approve Remuneration Report For For Management
3.b Approve Restricted Stock Plan For Against Management
3.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Foley, II For For Management
2 Elect Director Thomas M. Hagerty For For Management
3 Elect Director Keith W. Hughes 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 Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eduardo E. Cordeiro For For Management
2 Elect Director Peter D Aloia For For Management
3 Elect Director C. Scott Greer For For Management
4 Elect Director Paul J. Norris For For Management
5 Elect Director William H. Powell For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Increase Authorized Common Stock For For Management
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 23, 2012 Meeting Type: Annual/Special
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2011, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.30
per Series B Shares; MXN 0.38 per
Series D Shares; Corresponding to a
Total of MXN 1.54 per B Unit and MXN 1.
85 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
1 Approve Merger by Absorption of For For Management
Subsidiaries Desarrollo de Marcas
Refresqueras, Isildur, Tiendas Oxxo
Cedis Mexico, Estaciones Oxxo Mexico,
Empresas Cuadrox, Corporacion Emprex
and Consorcio Progresivo de Servicios
Refresqueros by Company
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Edsel B. Ford II For For Management
5 Elect Director William Clay Ford, Jr. For For Management
6 Elect Director Richard A. Gephardt For Against Management
7 Elect Director James H. Hance, Jr. For For Management
8 Elect Director William W. Helman IV For For Management
9 Elect Director Irvine O. Hockaday, Jr. For For Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director Richard A. Manoogian For For Management
12 Elect Director Ellen R. Marram For For Management
13 Elect Director Alan Mulally For For Management
14 Elect Director Homer A. Neal For For Management
15 Elect Director Gerald L. Shaheen For For Management
16 Elect Director John L. Thornton For Against Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Provide for Cumulative Voting Against For Shareholder
20 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Nesli Basgoz For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Kenneth E. Goodman For For Management
1.6 Elect Director Gerald M. Lieberman For For Management
1.7 Elect Director Lawrence S. Olanoff For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Brenton L. Saunders For For Management
1.10 Elect Director Peter J. Zimetbaum 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 Three Years Management
4 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder
1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder
1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder
Coughlin
1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder
Lieberman
1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder
Olanoff
1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect Timothy Chia Chee Ming as For For Management
Director
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Tan Chong Meng as Director For For Management
3d Reelect Seek Ngee Huat as Director For For Management
4 Approve Directors' Fees of SGD 2.9 For For Management
Million for the Year Ending Sept. 30,
2012
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Grant of Options and Issuance For For Management
of Shares Under the Fraser and Neave,
Limited Executives' Share Option
Scheme 1999
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Scrip
Dividend Scheme
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B. M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Chinh E. Chu For For Management
1.3 Elect Director Daniel J. Heneghan For For Management
1.4 Elect Director Thomas H. Lister For For Management
1.5 Elect Director John W. Marren For For Management
1.6 Elect Director J. Daniel McCranie For For Management
1.7 Elect Director James A. Quella For For Management
1.8 Elect Director Peter Smitham For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Claudius E. Watts, IV For For Management
2 Ratify Auditors For For Management
3 Change Company Name to Freescale For For Management
Semiconductor, Ltd.
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2011;
Accept Financial Statements and
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Common Share
and EUR 0.71 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Amend Articles Re: Composition of For For Management
Audit Committee and Corporate
Governance Committee
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Period Jan. 1 - Jan. 28, 2011
4 Approve Discharge of Supervisory Board For For Management
for Period Jan. 1 - Jan. 28, 2011
5 Approve Discharge of Personally Liable For For Management
Partner for Period Jan. 28 - Dec. 31,
2011
6 Approve Discharge of Supervisory Board For For Management
for Period Jan. 28 - Dec. 31, 2011
7 Ratify KPMG as Auditors for Fiscal 2012 For For Management
8 Approve Remuneration System for For For Management
Management Board Members of the
Personally Liable Partner
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion;
Approve Creation of EUR 16.3 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Mabuchi, Akira For For Management
3.4 Elect Director Muto, Naoto For For Management
3.5 Elect Director Ikeda, Tomohiko For For Management
3.6 Elect Director Takahashi, Mitsuru For For Management
3.7 Elect Director Arima, Toshio For For Management
4.1 Appoint Statutory Auditor Imai, For Against Management
Nobushige
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Takatoshi
5 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mishima, Yasuhiro For For Management
1.2 Elect Director Hanai, Tetsuo For For Management
1.3 Elect Director Kitagawa, Junji For For Management
1.4 Elect Director Sasaki, Yasuo For For Management
1.5 Elect Director Sugiki, Umenobu For For Management
1.6 Elect Director Tsuchiya, Shingo For For Management
1.7 Elect Director Futai, Koichi For For Management
1.8 Elect Director Iwatsuki, Mikio For For Management
1.9 Elect Director Yoshida, Takayuki For For Management
1.10 Elect Director Takahashi, Tomohiro For For Management
2 Appoint Statutory Auditor Motomura, For Against Management
Hiroshi
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Director Min H. Kao For For Management
3.2 Elect Director Charles W. Peffer For For Management
4 Ratify Auditors For For Management
5 Approve Dividends For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENEL ENERGY PLC
Ticker: GENL Security ID: G3791G104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration Report For For Management
3 Reelect Rodney Chase as a Director For For Management
4 Reelect Tony Hayward as a Director For For Management
5 Reelect Julian Metherell as a Director For For Management
6 Reelect Graham Hearne as a Director For For Management
7 Reelect Jim Leng as a Director For For Management
8 Reelect Mehmet Ogutcu as a Director For For Management
9 Reelect Mark Parris as a Director For For Management
10 Reelect George Rose as a Director For For Management
11 Reelect Nathaniel Rothschild as a For For Management
Director
12 Reelect Gulsun Karamehmet Williams as For For Management
a Director
13 Reelect Murat Yazici as a Director For For Management
14 Reelect Chakib Sbiti as a Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Approve Performance Share Plan For For Management
18 Approve Political Donations For For Management
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
21 Approve Share Repurchase Program For For Management
22 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
23 Amend Articles of Association Re: For For Management
Determine the Location for General
Meetings
--------------------------------------------------------------------------------
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 Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For For Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For For Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For Against Management
16 Elect Director Douglas A. Warner, III For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Amend Omnibus Stock Plan For For Management
20 Approve Material Terms of Senior For For Management
Officer Performance Goals
21 Provide for Cumulative Voting Against Against Shareholder
22 Phase Out Nuclear Activities Against Against Shareholder
23 Require Independent Board Chairman Against Against Shareholder
24 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director Omnibus For For Management
Stock Plan
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year Three Years Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel F. Akerson For For Management
2 Elect Director David Bonderman For Against Management
3 Elect Director Erroll B. Davis, Jr. For For Management
4 Elect Director Stephen J. Girsky For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Robert D. Krebs For For Management
7 Elect Director Philip A. Laskawy For Against Management
8 Elect Director Kathryn V. Marinello For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Patricia F. Russo For For Management
11 Elect Director Thomas M. Schoewe For For Management
12 Elect Director Carol M. Stephenson For For Management
13 Elect Director Theodore M. Solso For For Management
14 Elect Director Cynthia A. Telles For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Kevin E. Lofton For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
1.12 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Christopher Gent as For For Management
Director
4 Re-elect Sir Andrew Witty as Director For For Management
5 Re-elect Sir Roy Anderson as Director For For Management
6 Re-elect Dr Stephanie Burns as Director For For Management
7 Re-elect Stacey Cartwright as Director For For Management
8 Re-elect Larry Culp as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Simon Dingemans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Tom de Swaan as Director For For Management
16 Re-elect Sir Robert Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve 2012 ShareSave Plan For For Management
26 Approve 2012 ShareReward Plan For For Management
--------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Simon Murray as Director For For Management
4 Elect Ivan Glasenberg as Director For For Management
5 Elect Steven Kalmin as Director For For Management
6 Elect Peter Coates as Director For For Management
7 Elect Leonhard Fischer as Director For For Management
8 Elect Anthony Hayward as Director For For Management
9 Elect William Macaulay as Director For For Management
10 Elect Li Ning as Director For For Management
11 Approve Remuneration Report For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ang Kong Hua as Director For For Management
3 Reelect Jeffrey Howard Schwartz as For For Management
Director
4 Reelect Ming Z. Mei as Director For For Management
5 Reelect Seek Ngee Huat as Director For For Management
6 Reelect Tham Kui Seng as Director For For Management
7 Reelect Yoichiro Furuse as Director For For Management
8 Reelect Steven Lim Kok Hoong as For For Management
Director
9 Reelect Dipak Jain as Director For For Management
10 Reelect Paul Cheng Ming Fun as Director For For Management
11 Approve Directors' Fees of $1.3 For For Management
Million for the Year Ending Mar. 31,
2012
12 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
14 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the GLP
Performance Share Plan and GLP
Restricted Share Plan
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Blanca Trevino de Vega For For Management
1.11 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
Holders in event of any Merger,
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against Against Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Guo Zhuxue as Non-Independent None For Shareholder
Director
2 Elect Li Wenxin as Non-Independent None For Shareholder
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt H Share Appreciation Rights For For Management
Scheme
1b Approve Initial Grant of 35.85 Million For For Management
H Share Appreciation Rights Pursuant
to the H Share Appreciation Rights
Scheme
1c Authorize Board to Do All Such Acts, For For Management
Matters and Things Necessary in
Respect of the H Share Appreciation
Rights Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Financial Report of the Company For For Management
4 Approve Profit Distribution Proposal For For Management
5a Appoint International Auditor For For Management
5b Appoint Domestic Auditor and Internal For For Management
Control Auditor
6a Elect Zhang Fangyou as Director For For Management
6b Elect Zeng Qinghong as Director For For Management
6c Elect Yuan Zhongrong as Director For For Management
6d Elect Lu Sa as Director For For Management
6e Elect Fu Shoujie as Director For For Management
6f Elect Liu Huilian as Director For For Management
6g Elect Wei Xiaoqin as Director For For Management
6h Elect Li Tun as Director For For Management
6i Elect Li Pingyi as Director For For Management
6j Elect Ding Hongxiang as Director For For Management
6k Elect Wu Gaogui as Director For For Management
6l Elect Ma Guohua as Director For For Management
6m Elect Xiang Bing as Director For For Management
6n Elect Law Albert Yu Kwan as Director For For Management
6o Elect Li Zhengxi as Director For For Management
7a Elect Gao Fusheng as Supervisor For For Management
7b Elect Huang Zhiyong as Supervisor For For Management
7c Elect He Yuan as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUINNESS PEAT GROUP PLC
Ticker: GPG Security ID: G4205Y269
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Sir Ron Brierley as Director For For Management
4 Elect Scott Malcolm as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Approve Scrip Dividend Alternative For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Johnson For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Leonard S. Coleman, Jr. For Against Management
4 Elect Director John G. Drosdick For For Management
5 Elect Director Edith E. Holiday For Against Management
6 Elect Director Candace Kendle For Against Management
7 Elect Director Dean R. O'Hare For For Management
8 Elect Director Nelson Peltz For Against Management
9 Elect Director Dennis H. Reilley For Against Management
10 Elect Director Lynn C. Swann For Against Management
11 Elect Director Thomas J. Usher For Against Management
12 Elect Director Michael F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: DEC 20, 2011 Meeting Type: Special
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.135 Per For For Management
Share
3 Reelect Zhang Jianguo as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
4 Reelect Zhang Jianfeng as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
5 Reelect Liu Jianbo as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
6 Reelect Gao Xunxian as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
7 Reelect Steven Chow as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
8 Reelect Dai Guowah as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
9 Reelect Lou Baijun as Director and For For Management
Approve Authorize Board to Fix His
Remuneration
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For Against Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director Murry S. Gerber For For Management
6 Elect Director S. Malcolm Gillis For For Management
7 Elect Director Abdallah S. Jum'ah For For Management
8 Elect Director David J. Lesar For For Management
9 Elect Director Robert A. Malone For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Debra L. Reed For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard L. Lance For For Management
2 Elect Director Thomas A. Dattilo For For Management
3 Elect Director Terry D. Growcock For For Management
4 Elect Director Lewis Hay, III For For Management
5 Elect Director Karen Katen For For Management
6 Elect Director Stephen P. Kaufman For For Management
7 Elect Director Leslie F. Kenne For For Management
8 Elect Director David B. Rickard For For Management
9 Elect Director James C. Stoffel For For Management
10 Elect Director Gregory T. Swienton For For Management
11 Elect Director Hansel E. Tookes, II For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Bracken For For Management
1.2 Elect Director R. Milton Johnson For For Management
1.3 Elect Director John P. Connaughton For For Management
1.4 Elect Director Kenneth W. Freeman For For Management
1.5 Elect Director Thomas F. Frist, III For For Management
1.6 Elect Director William R. Frist For For Management
1.7 Elect Director Christopher R. Gordon For For Management
1.8 Elect Director Jay O. Light For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
1.10 Elect Director Michael W. Michelson For For Management
1.11 Elect Director James C. Momtazee For For Management
1.12 Elect Director Stephen G. Pagliuca For For Management
1.13 Elect Director Wayne J. Riley, M.D. 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 Three Years Management
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Jon F. Hanson For For Management
1.7 Elect Director Leo I. Higdon, Jr. For For Management
1.8 Elect Director John E. Maupin, Jr. For For Management
1.9 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Robillard, Jr. For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Directors May Be Removed for For For Management
Cause or Without Cause
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Cardoso For For Management
1.2 Elect Director Colombe M. Nicholas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director Shumeet Banerji For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Raymond. J. Lane For For Management
6 Elect Director Ann M. Livermore For For Management
7 Elect Director G. M. Reiner For For Management
8 Elect Director Patricia. F. Russo For For Management
9 Elect Director G. Kennedy Thompson For For Management
10 Elect Director Margaret C. Whitman For For Management
11 Elect Director Ralph. V. Whitworth For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
- Change Location of Head Office -
Amend Business Lines
2.1 Elect Director Tanaka, Kazuyuki For For Management
2.2 Elect Director Urano, Takashi For For Management
2.3 Elect Director Takeda, Keiichi For For Management
2.4 Elect Director Osawa, Yoshio For Against Management
2.5 Elect Director Oto, Takemoto For For Management
2.6 Elect Director Mochida, Nobuo For Against Management
2.7 Elect Director Kawamura, Takashi For Against Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Ohashi, Mitsuo For For Management
1.4 Elect Director Katsumata, Nobuo For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Motobayashi, Toru For Against Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Kikawa, Michijiro For For Management
1.10 Elect Director Stephen Gomersall For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Hatchoji, Takashi For For Management
1.13 Elect Director Miyoshi, Takashi For For Management
2 Amend Articles to Formalize Against Against Shareholder
Representative Executive Officer and
Vice President Responsibility for
Group Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Glenn P. Muir For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Sally W. Crawford For Withhold Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reappoint D.N. Ghosh as Director For For Management
4 Reappoint R.S. Tarneja as Director For For Management
5 Reappoint B. Jalan as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Company Auditors and Branch Auditors
at London and Singapore and Authorize
Board to Fix Their Remuneration
7 Approve PKF as Branch Auditors at For For Management
Dubai and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Borrowing Powers For Against Management
to INR 2 Trillion
9 Approve Reappointment and Remuneration For For Management
of K.M. Mistry as Managing Director
10 Approve Employee Stock Option Scheme - For For Management
2011 (ESOS - 2011)
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kono, Eiko For For Management
1.3 Elect Director Kodama, Yukiharu For For Management
1.4 Elect Director Koeda, Itaru For For Management
1.5 Elect Director Aso, Yutaka For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
1.7 Elect Director Ema, Kenji For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Elect Joachim Faber as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Stuart Gulliver as Director For For Management
3j Re-elect James Hughes-Hallett as For For Management
Director
3k Re-elect William Laidlaw as Director For For Management
3l Elect John Lipsky as Director For For Management
3m Re-elect Janis Lomax as Director For For Management
3n Re-elect Iain Mackay as Director For For Management
3o Re-elect Nagavara Murthy as Director For For Management
3p Re-elect Sir Simon Robertson as For For Management
Director
3q Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance Policy for For Against Management
Directors and Senior Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Hongbo as Director For For Management
2 Approve the 2012 Continuing Connected For For Management
Transactions Between the Company and
China Huaneng Group
3 Approve the 2012 to 2014 Continuing For Against Management
Connected Transactions Between the
Company and China Huaneng Finance
Corporation Limited
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors of the Company for For For Management
2012
6 Approve Issuance of Short-Term For For Management
Debentures
7 Approve Issuance of Super Short-Term For For Management
Debentures
8 Approve Issuance of Financial For For Management
Instruments for Private Placement
9 Approve Extension of General Mandate For For Management
to Issue RMB Denominated Debt
Instruments
10 Elect Xie Rongxing as Non-Executive None For Shareholder
Director
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For For Management
3 Elect Director Kurt J. Hilzinger For For Management
4 Elect Director David A. Jones, Jr. For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Lai Kai Ming, Dominic as For For Management
Director
3d Reelect Michael David Kadoorie as For For Management
Director
3e Reelect Margaret Leung Ko May Yee as For For Management
Director
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JUL 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 (a) Amend Article 2 Re: Company Domicile For For Management
1 (b) Amend Article 3 Re: Expand Corporate For For Management
Purpose
1 (c) Amend Article 5 Re: Ratify Issuance For For Management
of 924,595 Shares from 2008 and 2009
Stock Option Plans
1 (d) Consolidate Articles of Incorporation For For Management
Should Items 1 (a) - 1 (c) be Approved
by Shareholders
1 (e) Approve Remuneration of Directors and For For Management
Executive Officers
1 (f) Ratify Minutes of Dec. 29, 2011 For Against Management
Special Meeting; Approve Amendment of
By-Laws of Brazilian Haze
1 (g) Confirm and Ratify Remaining For Against Management
Resolutions Adopted At Dec. 29, 2011
Special Meeting and Approve Amendment
of the By-Laws of Brazilian Haze
1 (h) Authorize Senior Management to Ratify For For Management
and Execute Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Stock Option Plan For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mabesa do For For Management
Brasil SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Mabesa do Brasil For For Management
SA
5 Approve Agreement to Absorb Mantecorp For For Management
Industria Quimica e Farmaceutica SA
6 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
7 Approve Independent Firm's Appraisal For For Management
8 Approve Absorption of Mantecorp For For Management
Industria Quimica e Farmaceutica SA
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Abstain 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 For Management
4 Approve Remuneration of Company's For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common
Share, KRW 1,800 per Preferred Share
1, KRW 1,850 per Preferred Share 2,
and KRW 1,800 per Preferred Share 3
2 Elect Two Insdie Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Guy G. Dufresne For For Management
1.5 Elect Director Richard J. Hall For For Management
1.6 Elect Director Stephen J.J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw For For Management
1.10 Elect Director Timothy R. Snider 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 Re-approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify KPMG as Auditors for Fiscal For For Management
2011/2012
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Report of Supervisory Board None None Management
(Non-Voting)
2C Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5A Discussion on Company's Corporate None None Management
Governance Structure
5B Amend Articles Re: Legislative Changes For For Management
6 Receive Announcements on Sustainability None None Management
7A Approve Discharge of Management Board For For Management
7B Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst and Young as Auditors For For Management
9 Elect Wilfred Nagel to Executive Board For For Management
10A Reelect Aman Mehta to Supervisory Board For For Management
10B Elect Jan Holsboer to Supervisory Board For For Management
10C Elect Yvonne van Rooy to Supervisory For For Management
Board
10D Elect Robert Reibestein to Supervisory For For Management
Board
11A Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
11B Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
12A Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12B Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for
Ordinary Shares
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For Against Management
3.13 Elect Director Kagawa, Yoshiyuki For Against Management
3.14 Elect Director Kato, Seiji For Against Management
3.15 Elect Director Tonoike, Rentaro For Against Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director William R. Brody For For Management
3 Elect Director Kenneth I. Chenault For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director David N. Farr For For Management
6 Elect Director Shirley Ann Jackson For Against Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director James W. Owens For For Management
10 Elect Director Samuel J. Palmisano For For Management
11 Elect Director Virginia M. Rometty For For Management
12 Elect Director Joan E. Spero For For Management
13 Elect Director Sidney Taurel For For Management
14 Elect Director Lorenzo H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against Against Shareholder
18 Report on Political Contributions Against Against Shareholder
19 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 05, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director Greg Creed For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director David E. Roberson For For Management
1.7 Elect Director Vincent L. Sadusky For For Management
1.8 Elect Director Philip G. Satre For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Bronczek For For Management
2 Elect Director Ahmet C. Dorduncu For For Management
3 Elect Director John V. Faraci For For Management
4 Elect Director Stacey J. Mobley For For Management
5 Elect Director Joan E. Spero For For Management
6 Elect Director John L. Townsend, Iii For For Management
7 Elect Director John F. Turner For For Management
8 Elect Director William G. Walter For For Management
9 Elect Director J. Steven Whisler For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Cover Losses and ApproveDividend For For Management
through Partial Distribution of
Reserves
2 Elect Supervisory Board Members For Against Management
3 Elect Supervisory Board Vice-Chairman For Against Management
4 Approve Remuneration Report For For Management
5 Approve Restricted Stock Plan; For For Management
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher W. Brody For For Management
2 Elect Director William V. Campbell For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Diane B. Greene For For Management
5 Elect Director Edward A. Kangas For Against Management
6 Elect Director Suzanne Nora Johnson For For Management
7 Elect Director Dennis D. Powell For For Management
8 Elect Director Brad D. Smith For For Management
9 Ratify Auditors For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 24, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2011
2 Elect Lee Yeow Seng as Director For For Management
3 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
4 Elect Lim Tuang Ooi as Director For For Management
5 Elect Lee Shin Cheng as Director For For Management
6 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 458,750 for the
Financial Year Ended June 30, 2011
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A.
Ticker: IRSA Security ID: 450047204
Meeting Date: OCT 31, 2011 Meeting Type: Annual/Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended June 30, 2011
3 Approve Discharge of Board of Directors For For Management
4 Approve Discharge of Internal For For Management
Statutory Auditors Committee
5 Approve Allocation of Income of ARS For For Management
282.10 Million, and Cash Dividends of
up to ARS 56.42 Million
6 Approve Remuneration of Directors for For For Management
Fiscal Year Ended June 30, 2011 in the
Amount of ARS 23.44 Million, Exceeding
the Limit of 5 Percent of the Profits
by ARS 8.87 Million; Approve Audit
Committee's Budget
7 Approve Remuneration of Internal For For Management
Statutory Auditors Committee for
Fiscal Year Ended June 30, 2011
8 Fix Number of and Elect Directors and For For Management
Alternates
9 Elect Principal and Alternate Members For For Management
of the Internal Statutory Auditors
Committee
10 Approve Auditors for the Next Fiscal For For Management
Year and Authorize Board to Fix Their
Remuneration
11 Approve Amendments on Shared Services For Against Management
Agreement Report
12 Approve Treatment of Provisions for For For Management
Tax on Shareholders' Personal Assets
13 Authorize Global Program for Issuance For For Management
of Non-Convertible Debt Securities Up
to USD 300 Million; Authorize the
Board to Set Debt Issuance Terms
14 Renew Authority of Board to Set Debt For For Management
Issuance Terms within the Current
Global Bond Program, as Approved by
General Meetings on Oct. 31, 2006, Oct.
31, 2008, Oct. 29, 2009, and Oct. 29,
2010
15 Ratify Employee Incentive Bonus Plan For For Management
as Approved by General Meetings on Oct.
29, 2009 and Oct. 29, 2010; Approve
Consequent Increase in Capital via
Capitalization of Retained Earnings
and Suspension of Preemptive Rights
and/or Repurchase of Company Shares
16 Renew Authority of Board to Set For For Management
Issuance Terms for Short-Term
Non-Convertible Debt Securities (VCP)
up to USD 50 Million as Approved by
General Meeting on Oct. 29, 2009;
Ratify Request for Listing in the
Special Registry of VCP Issuers
--------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A.
Ticker: IRSA Security ID: 450047204
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Approve Cash Dividends of ARS 99 For For Management
Million Charged to Unrestricted
Reserves as of June 30, 2011
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For For Management
Filho as Director
3.2 Elect Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Director
3.6 Elect Henri Penchas as Director For For Management
3.7 Elect Israel Vainboim as Director For For Management
3.8 Elect Nildemar Secches as Director For For Management
3.9 Elect Pedro Luiz Bodin de Moraes as For For Management
Director
3.10 Elect Pedro Moreira Salles as Director For For Management
3.11 Elect Pedro Pullen Parente as Director For For Management
3.12 Elect Ricardo Villela Marino as For For Management
Director
3.13 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Franklin For For Management
1.2 Elect Director Edward G. Jepsen For For Management
1.3 Elect Director Richard D. McLellan For For Management
1.4 Elect Director William J. Museler For For Management
1.5 Elect Director Hazel R. O'Leary For For Management
1.6 Elect Director M. Michael Rounds For For Management
1.7 Elect Director G. Bennett Stewart, III For For Management
1.8 Elect Director Lee C. Stewart For For Management
1.9 Elect Director J.C. Watts, Jr. For For Management
1.10 Elect Director Joseph L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
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 38.5
2.1 Elect Director Takeuchi, Keisuke For For Management
2.2 Elect Director Kawana, Koichi For For Management
2.3 Elect Director Ishizuka, Tadashi For For Management
2.4 Elect Director Yamazaki, Yutaka For For Management
2.5 Elect Director Furuta, Eiki For For Management
2.6 Elect Director Miura, Hideaki For For Management
2.7 Elect Director Akabane, Tsutomu For For Management
2.8 Elect Director Sato, Masayuki For For Management
2.9 Elect Director Shimada, Toyohiko For For Management
2.10 Elect Director Isetani, Yasumasa For For Management
2.11 Elect Director Sato, Satoshi For For Management
2.12 Elect Director Fukuyama, Hiroyasu For For Management
2.13 Elect Director Kitagawa, Hitoshi For For Management
2.14 Elect Director Momose, Yasushi For For Management
2.15 Elect Director Hidaka, Takehito For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Teruo
3.2 Appoint Statutory Auditor Sakuma, For For Management
Minoru
3.3 Appoint Statutory Auditor Shimizu, For For Management
Yukihiko
3.4 Appoint Statutory Auditor Yamamoto, For Against Management
Masaru
3.5 Appoint Statutory Auditor Mori, Masao For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: NOV 09, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Non-Public Directed For For Management
Debt Instrument and Authorize Yang Gen
Lin and Qian Yong Xiang to Deal with
Matters Related to the Issue
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.l. Davis For For Management
4 Elect Director Alex Gorsky For For Management
5 Elect Director Michael M.e. Johns For Against Management
6 Elect Director Susan L. Lindquist For For Management
7 Elect Director Anne M. Mulcahy For Against Management
8 Elect Director Leo F. Mullin For For Management
9 Elect Director William D. Perez For Against Management
10 Elect Director Charles Prince For Against Management
11 Elect Director David Satcher For For Management
12 Elect Director William C. Weldon For For Management
13 Elect Director Ronald A. Williams For Against Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Mark P. Vergnano For For Management
1.3 Elect Director Richard Goodman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 Against 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 Against Shareholder
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Clarify Director For For Management
Authorities
3.1 Elect Director Koshiba, Mitsunobu For For Management
3.2 Elect Director Hirose, Masaki For For Management
3.3 Elect Director Yoshida, Yoshinori For For Management
3.4 Elect Director Sato, Hozumi For For Management
3.5 Elect Director Hirano, Hayato For For Management
3.6 Elect Director Goto, Takuya For For Management
3.7 Elect Director Kariya, Michio For For Management
3.8 Elect Director Yagi, Kazunori For For Management
4 Appoint Statutory Auditor Kataoka, For For Management
Shoichi
5 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mercedes Johnson For For Management
1.2 Elect Director Scott Kriens For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: OCT 13, 2011 Meeting Type: Annual
Record Date: SEP 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
4 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2011/2012
5 Cancel Authorization for Management For For Management
Board Not to Disclose Individualized
Remuneration of its Members
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
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 31
2 Amend Articles To Change Fiscal Year For For Management
End - Reduce Directors' Term
3.1 Elect Director Ozaki, Motoki For For Management
3.2 Elect Director Sawada, Michitaka For For Management
3.3 Elect Director Kanda, Hiroshi For For Management
3.4 Elect Director Takahashi, Tatsuo For For Management
3.5 Elect Director Saito, Toshihide For For Management
3.6 Elect Director Hashimoto, Ken For For Management
3.7 Elect Director Mitsui, Hisao For For Management
3.8 Elect Director Ikeda, Teruhiko For For Management
3.9 Elect Director Otoshi, Takuma For For Management
3.10 Elect Director Kadonaga, Sonosuke For For Management
4 Appoint Statutory Auditor Suzuki, Teruo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ito, Satoshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Jack B. Moore For For Management
2 Declassify the Board of Directors For For Management
3 Amend Certificate of Incorporation to For For Management
Remove Certain Provisions
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8500
2 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot
Holders - Limit Rights of Odd-Lot
Holders - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Aritomi, Kanichiro For For Management
3.3 Elect Director Tanaka, Takashi For For Management
3.4 Elect Director Morozumi, Hirofumi For For Management
3.5 Elect Director Takahashi, Makoto For For Management
3.6 Elect Director Shimatani, Yoshiharu For Against Management
3.7 Elect Director Ishikawa, Yuuzo For For Management
3.8 Elect Director Inoe, Masahiro For Against Management
3.9 Elect Director Yuasa, Hideo For For Management
3.10 Elect Director Naratani, Hiromu For For Management
3.11 Elect Director Kawamura, Makoto For Against Management
3.12 Elect Director Sasaki, Shinichi For Against Management
4.1 Appoint Statutory Auditor Sampei, For For Management
Yoshinari
4.2 Appoint Statutory Auditor Abe, Takeshi For Against Management
4.3 Appoint Statutory Auditor Amae, For For Management
Kishichiro
4.4 Appoint Statutory Auditor Hirano, For For Management
Yukihisa
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Saito, Norihiko For For Management
3.2 Elect Director Fujita, Kunihiko For For Management
3.3 Elect Director Kawaguchi, Mitsunori For For Management
3.4 Elect Director Maeda, Yukikazu For For Management
3.5 Elect Director Kawagoe, Eiji For For Management
3.6 Elect Director Ito, Koichi For For Management
3.7 Elect Director Fujii, Toshio For For Management
3.8 Elect Director Urashima, Sumio For For Management
3.9 Elect Director Shiota, Tetsu For For Management
3.10 Elect Director Maeda, Hidetaka For For Management
3.11 Elect Director Onishi, Yoshio For For Management
3.12 Elect Director Kobayashi, Kenji For For Management
3.13 Elect Director Ishida, Koji For For Management
3.14 Elect Director Matsuo, Shiro For For Management
3.15 Elect Director Fujishima, Masazumi For For Management
3.16 Elect Director Yoshida, Harunori For For Management
4.1 Appoint Statutory Auditor Ito, For For Management
Katsutoshi
4.2 Appoint Statutory Auditor Inada, Yutaka For Against Management
4.3 Appoint Statutory Auditor Miyaji, For For Management
Yuuichi
4.4 Appoint Statutory Auditor Ikari, For Against Management
Masafumi
4.5 Appoint Statutory Auditor Toyomatsu, For Against Management
Hideki
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: OCT 28, 2011 Meeting Type: Special
Record Date: SEP 23, 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
--------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 Withhold Management
1.8 Elect Director George F. Michals For Withhold Management
1.9 Elect Director John E. Oliver For Withhold 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 Against Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Miyake, Senji For For Management
3.2 Elect Director Kobayashi, Hirotake For For Management
3.3 Elect Director Nakajima, Hajime For For Management
3.4 Elect Director Ogawa, Hiroshi For For Management
3.5 Elect Director Hashimoto, Seiichi For For Management
3.6 Elect Director Suzuki, Masahito For For Management
3.7 Elect Director Nishimura, Keisuke For For Management
3.8 Elect Director Miki, Shigemitsu For For Management
3.9 Elect Director Arima, Toshio For For Management
4 Appoint Statutory Auditor Iwata, Kimie For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director John T. Dickson For For Management
1.3 Elect Director Kevin J. Kennedy 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 Three Years Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sakane, Masahiro For For Management
2.2 Elect Director Noji, Kunio For For Management
2.3 Elect Director Komamura, Yoshinori For For Management
2.4 Elect Director Hironaka, Mamoru For For Management
2.5 Elect Director Ohashi, Tetsuji For For Management
2.6 Elect Director Fujitsuka, Mikio For For Management
2.7 Elect Director Takamura, Fujitoshi For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Kano, Noriaki For For Management
2.10 Elect Director Ikeda, Koichi For For Management
3 Appoint Statutory Auditor Morimoto, For For Management
Makoto
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHGFF Security ID: N6817P109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Adopt Financial Statements For For Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect E. Kist to Supervisory Board For For Management
3b Elect N. Dhawan to Supervisory Board For For Management
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
5 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
6 Authorize Repurchase of Shares For For Management
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631AE6
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: JUL 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Joong-Gyum as CEO For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631AE6
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Lee Suk-Chae as CEO For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
3 Amend Articles of Incorporation For For Management
4.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
4.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
4.3 Reelect Kim Eung-Han as Outside For For Management
Director
4.4 Elect Sung Keuk-Jae as Outside Director For For Management
4.5 Reelect Lee Chun-Ho as Outside Director For For Management
4.6 Elect Cha Sang-Kyoon as Outside For For Management
Director
5 Relect Kim Eung-Han as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve CEO Management Agreement For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Lee Suk-Chae as CEO For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
3 Amend Articles of Incorporation For For Management
4.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
4.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
4.3 Reelect Kim Eung-Han as Outside For For Management
Director
4.4 Elect Sung Keuk-Jae as Outside Director For For Management
4.5 Reelect Lee Chun-Ho as Outside Director For For Management
4.6 Elect Cha Sang-Kyoon as Outside For For Management
Director
5 Relect Kim Eung-Han as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve CEO Management Agreement For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 24, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,200 per Share
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masumoto, Yasuo For For Management
1.2 Elect Director Tomita, Tetsuji For For Management
1.3 Elect Director Sakamoto, Satoru For For Management
1.4 Elect Director Kimata, Masatoshi For For Management
1.5 Elect Director Kubo, Toshihiro For For Management
1.6 Elect Director Kimura, Shigeru For For Management
1.7 Elect Director Mizuno, Yuzuru For For Management
1.8 Elect Director Sato, Junichi For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Wakui, Yasuaki For For Management
3.2 Elect Director Ito, Fumio For For Management
3.3 Elect Director Yamamoto, Yasuhiro For For Management
3.4 Elect Director Yamashita, Setsuo For For Management
3.5 Elect Director Murakami, Keiji For For Management
3.6 Elect Director Tenkumo, Kazuhiro For For Management
3.7 Elect Director Kawarasaki, Yuuichi For For Management
3.8 Elect Director Yukiyoshi, Kunio For For Management
3.9 Elect Director Aomoto, Kensaku For For Management
3.10 Elect Director Shioya, Takafusa For For Management
4.1 Appoint Statutory Auditor Ninagawa, For For Management
Yoichi
4.2 Appoint Statutory Auditor Yamada, For Against Management
Hiroki
4.3 Appoint Statutory Auditor Okamoto, For For Management
Yoshimitsu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KUZBASSRAZREZUGOL COAL COMPANY
Ticker: KZRU Security ID: X47288109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Andrey Bokarev as Director via None For Management
Cumulative Voting
3.2 Elect Aleksey Igoshin as Director None For Management
3.3 Elect Yevgeniy Karaman as Director None For Management
3.4 Elect Aleksandr Komarov as Director None For Management
3.5 Elect Anton Lokshin as Director None For Management
3.6 Elect Igor Moskalenko as Director None For Management
3.7 Elect Aleksey Sviridov as Director None For Management
3.8 Elect Aleksandr Tukatsinskiy as None For Management
Director
3.9 Elect Vadim Jurovskiy as Director None For Management
4.1 Elect Sergey Gashkov as Member of For For Management
Audit Commission
4.2 Elect Gulfia Latipova as Member of For For Management
Audit Commission
4.3 Elect Larisa Shtumpf as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Internal For Against Management
Regulations
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hanai, Nobuo For For Management
2.2 Elect Director Furumoto, Yoshiharu For For Management
2.3 Elect Director Tachibana, Kazuyoshi For For Management
2.4 Elect Director Kawai, Hiroyuki For For Management
2.5 Elect Director Nishino, Fumihiro For For Management
2.6 Elect Director Nishimura, Mutsuyoshi For For Management
2.7 Elect Director Kitayama, Motoaki For For Management
2.8 Elect Director Nakajima, Hajime For Against Management
3 Appoint Statutory Auditor Kobayashi, For Against Management
Takahiro
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis Kramer For For Management
2 Elect Director Robert B. Millard For For Management
3 Elect Director Arthur L. Simon For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Robert M. Berdahl For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Kim E. Perdikou For For Management
1.10 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 14.50 For For Management
Per Share
3 Reappoint K. Venkataramanan as Director For For Management
4 Reappoint S. Rajgopal as Director For For Management
5 Reappoint A.K. Jain as Director For For Management
6 Reappoint S.N. Talwar as Director For For Management
7 Appoint S.N. Subrahmanyan as Director For For Management
8 Approve Appointment and Remuneration For For Management
of R. Uppal as Executive Director
9 Approve Appointment and Remuneration For For Management
of S.N. Subrahmanyan as Executive
Director
10 Approve Revision in Remuneration of For For Management
Executive Directors
11 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Capo For For Management
2 Elect Director Jonathan F. Foster For For Management
3 Elect Director Conrad L. Mallett, Jr. For For Management
4 Elect Director Donald L. Runkle For For Management
5 Elect Director Matthew J. Simoncini For For Management
6 Elect Director Gregory C. Smith For For Management
7 Elect Director Henry D. G. Wallace For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income and Dividends
of KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reelect Lee Yoon-Jae as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the year ended
30 September 2011
2 Re-elect Jakes Gerwel as Director For For Management
3 Re-elect Mustaq Brey as Director For For Management
4 Re-elect Garth Solomon as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and FJ
Lombard as the Designated Audit Partner
6 Re-elect Peter Golesworthy as Member For For Management
of Audit Committee
7 Re-elect Trevor Munday as Member of For For Management
Audit Committee
8 Re-elect Louisa Mojela as Member of For For Management
Audit Committee
9 Elect Francine-Ann du Plessis as For For Management
Member of Audit Committee
10 Approve Remuneration Policy For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Place Authorised but Unissued Shares For For Management
Under Control of Directors
13 Authorise Any One Executive Director For For Management
to Ratify and Execute Approved
Resolutions
14 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
15 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 30
September 2012
16 Approve Financial Assistance to For For Management
Related and Inter-related Companies
17 Approve Increase in Authorised Share For For Management
Capital
18 Amend Articles of Association Re: For For Management
Cumulative Redeemable Preference Shares
19 Amend Articles of Association Re: For For Management
Cumulative Non-redeemable Preference
Shares
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald W. Grimm For For Management
2 Elect Director Ora H. Pescovitz For For Management
3 Elect Director Per A. Peterson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Heskett For For Management
2 Elect Director Allan R. Tessler For For Management
3 Elect Director Abigail S. Wexner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Reduce Supermajority Vote Requirement For For Management
7 Require Independent Board Chairman Against Against Shareholder
8 Declassify the Board of Directors Against For Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Henderson, III For For Management
2 Elect Director Eric G. Johnson For For Management
3 Elect Director M. Leanne Lachman For For Management
4 Elect Director Isaiah Tidwell For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G107
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 17, 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 20 RUB per Ordinary Share
4 Fix Number of Directors For For Management
5.1 Elect Kirill Androsov as Director None For Management
5.2 Elect Ilgiz Valitov as Director None Against Management
5.3 Elect Dmitry Goncharov as Director None Against Management
5.4 Elect Igor Levit as Director None Against Management
5.5 Elect Mikhail Romanov as Director None Against Management
5.6 Elect Sergey Skatershchikov as Director None Against Management
5.7 Elect Mark Temkin as Director None Against Management
5.8 Elect Elena Tumanova as Director None Against Management
5.9 Elect Olga Sheikina as Director None Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Yury Terentyev as Member of For For Management
Audit Commission
6.3 Elect Ludmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify ZAO KPMG as IFRS Auditor For For Management
7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Management
11.1 Approve Large-Scale Transactions Re: For For Management
Amend Agreements Between OOO Cement
and Vneshekonombank
11.2 Preapprove Future Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
LSR GROUP
Ticker: LSRG Security ID: 50218G206
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 17, 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 20 RUB per Ordinary Share
4 Fix Number of Directors For For Management
5.1 Elect Kirill Androsov as Director None For Management
5.2 Elect Ilgiz Valitov as Director None Against Management
5.3 Elect Dmitry Goncharov as Director None Against Management
5.4 Elect Igor Levit as Director None Against Management
5.5 Elect Mikhail Romanov as Director None Against Management
5.6 Elect Sergey Skatershchikov as Director None Against Management
5.7 Elect Mark Temkin as Director None Against Management
5.8 Elect Elena Tumanova as Director None Against Management
5.9 Elect Olga Sheikina as Director None Against Management
6.1 Elect Natalya Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Yury Terentyev as Member of For For Management
Audit Commission
6.3 Elect Ludmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify ZAO KPMG as IFRS Auditor For For Management
7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Management
11.1 Approve Large-Scale Transactions Re: For For Management
Amend Agreements Between OOO Cement
and Vneshekonombank
11.2 Preapprove Future Related-Party For For Management
Transaction
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Abstain Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
5 Ratify Appointment of Francesco For For Management
Trapani as Director
6 Ratify Appointment of Felix G. Rohatyn For For Management
as Censor
7 Elect Antoine Arnault as Director For For Management
8 Elect Albert Frere as Director For For Management
9 Elect Gilles Hennessy as Director For Against Management
10 Elect Lord Powell Of Bayswater as For For Management
Director
11 Elect Yves Thibault De Silguy as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.26
Million
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 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 23 of Bylaws Re: For For Management
Convening of General Meeting upon
Second Call and Proxy Voting
--------------------------------------------------------------------------------
M 1 LTD
Ticker: B2F Security ID: Y6132C104
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.079 For For Management
Per Share
3 Reelect Low Huan Ping as Director For For Management
4 Reelect Alan Ow Soon Sian as Director For For Management
5 Reelect Karen Kooi Lee Wah as Director For For Management
6 Reelect Reggie Thein as Director For For Management
7 Approve Directors' Fees of SGD 406,999 For For Management
for the Year Ended Dec. 31, 2011
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the M1 Share
Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Deirdre P. Connelly For For Management
3 Elect Director Meyer Feldberg For For Management
4 Elect Director Sara Levinson For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Joyce M. Roche For For Management
8 Elect Director Paul C. Varga For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Elect Director Marna C. Whittington For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder
Products
--------------------------------------------------------------------------------
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 For Management
Audit Commission
8 Approve Regulations on Collegial For For Management
Executive Body - Management Board
9 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Shirley Ann Jackson For Against Management
6 Elect Director Philip Lader For For Management
7 Elect Director Michael E. J. Phelps For For Management
8 Elect Director Dennis H. Reilley For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director Seth E. Schofield For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Asada, Teruo For For Management
1.3 Elect Director Sekiyama, Mamoru For For Management
1.4 Elect Director Ota, Michihiko For For Management
1.5 Elect Director Kokubu, Fumiya For For Management
1.6 Elect Director Yamazoe, Shigeru For For Management
1.7 Elect Director Akiyoshi, Mitsuru For For Management
1.8 Elect Director Nomura, Yutaka For For Management
1.9 Elect Director Okada, Daisuke For For Management
1.10 Elect Director Torii, Keizo For For Management
1.11 Elect Director Kuwayama, Shoji For For Management
1.12 Elect Director Mstsuura, Yukihiko For For Management
1.13 Elect Director Ogura, Toshiyuki For Against Management
1.14 Elect Director Ishikawa, Shigeaki For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajay Banga For For Management
2 Elect Director David R. Carlucci For For Management
3 Elect Director Steven J. Freiberg For For Management
4 Elect Director Richard Haythornthwaite For For Management
5 Elect Director Marc Olivie For For Management
6 Elect Director Rima Qureshi For For Management
7 Elect Director Mark Schwartz For For Management
8 Elect Director Jackson P. Tai For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Trevor A. Edwards For For Management
4 Elect Director Frances D. Fergusson For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director Bryan G. Stockton For For Management
11 Elect Director Dirk Van de Put For For Management
12 Elect Director Kathy White Loyd For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Stephen M. Johnson For For Management
1.5 Elect Director D. Bradley McWilliams For For Management
1.6 Elect Director Thomas C. Schievelbein For For Management
1.7 Elect Director Mary Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. Mckenna For For Management
5 Elect Director Donald Thompson For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Declassify the Board of Directors For For Management
9 Provide Right to Call Special Meeting For For Management
10 Ratify Auditors For For Management
11 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For Against Management
5 Elect Director M. Christine Jacobs For Against Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For Against Management
8 Elect Director Edward A. Mueller For Against Management
9 Elect Director Jane E. Shaw For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
That Adversely Affects Holders of
Series A Junior Participating
Preferred Stock
14 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
15 Reduce Supermajority Vote Requirement For For Management
and "Fair Price" Provision Applicable
to Certain Business Combinations
16 Amend Certificate of Incorporation to For For Management
Remove Transitional Provision Related
to Eliminated Classified Board
Structure
17 Amend Certificate of Incorporation to For For Management
Conform the "Interested Transactions"
Provisions and the Stockholder Action
Provision
18 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen W. Golsby For For Management
2 Elect Director Steven M. Altschuler For For Management
3 Elect Director Howard B. Bernick For For Management
4 Elect Director Kimberly A. Casiano For For Management
5 Elect Director Anna C. Catalano For For Management
6 Elect Director Celeste A. Clark For For Management
7 Elect Director James M. Cornelius For For Management
8 Elect Director Peter G. Ratcliffe For For Management
9 Elect Director Elliott Sigal For For Management
10 Elect Director Robert S. Singer For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Richard H. Anderson For For Management
1.2 Director David L. Calhoun For Withhold Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For For Management
1.5 Elect Director Shirley Ann Jackson For Withhold Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler 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 Three Years 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 Against Shareholder
16 Amend Bylaws -- Call Special Meetings Against Against Shareholder
17 Report on Charitable and Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Keane For For Management
1.2 Elect Director Catherine R. Kinney For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Jack) F. For For Management
Callahan, Jr.
1.2 Elect Director W. Michael Barnes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director Olivier A. Filliol For For Management
5 Elect Director Michael A. Kelly For For Management
6 Elect Director Martin D. Madaus, Ph.D. For For Management
7 Elect Director Hans Ulrich Maerki For For Management
8 Elect Director George M. Milne, Jr., For For Management
Ph.D.
9 Elect Director Thomas P. Salice For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Three Years Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean-Michel Schmit as Chairman For For Management
of Meeting
2 Approve Interim Dividends of USD 3.00 For For Management
per Share
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Empower For For Management
Chairman to Appoint Other Members of
Bureau
2 Receive and Approve Board's and For For Management
Auditor's Reports
3 Accept Consolidated and Standalone For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends of USD 2.40 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 8 For For Management
7 Reelect Mia Brunell Livfors as Director For For Management
8 Reelect Donna Cordner as Director For For Management
9 Reelect Allen Sangines-Krause as For For Management
Director
10 Reelect Paul Donovan as Director For For Management
11 Reelect Hans-Holger Albrecht as For For Management
Director
12 Reelect Omari Issa as Director For For Management
13 Reelect Kim Ignatius as Director For For Management
14 Elect Dionisio Romero Paoletti as For For Management
Director
15 Elect Chairman of the Board For For Management
16 Approve Remuneration of Directors For For Management
17 Appoint Ernst and Young as Auditor For For Management
18 Approve Remuneration of Auditors For For Management
19 Approve (i) Procedure on Appointment For For Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
20 Approve Share Repurchase Program For For Management
21 Approve Guidelines for Remuneration to For For Management
Senior Management
1 Elect Chairman of Meeting and Empower For For Management
Chairman to Appoint Other Members of
Bureau
2 Approve USD 4.80 Million Reduction in For For Management
Share Capital
3 Approve Cancellation of 3.20 Million For For Management
Shares
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Under Items 2-3
of EGM
5 Instruct and Delegate Power to Board For For Management
to Amend Shares Register to Reflect
Reduction of Issued Share Capital and
Cancellation of Shares under Items 2-3
6 Amend Article 5 to Reflect Changes in For For Management
Capital Proposed under Item 2
7 Change Location of Registered Office For For Management
and Amend Article 2 Accordingly
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 19, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Xiting as Director For For Management
2 Reelect Peter Wan as Director For For Management
3 Reelect Kern Lim as Director For For Management
4 Appoint PricewaterhouseCoopers as the For For Management
Company's Independent Registered
Public Accounting Firm for the Fiscal
Year Ending Dec. 31, 2011
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Ueda, Ryoichi For For Management
2.4 Elect Director Yano, Masahide For For Management
2.5 Elect Director Nabeshima, Hideyuki For For Management
2.6 Elect Director Nakahara, Hideto For For Management
2.7 Elect Director Nagai, Yasuo For For Management
2.8 Elect Director Nomakuchi, Tamotsu For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Tsukuda, Kazuo For For Management
2.11 Elect Director Kato, Ryozo For For Management
2.12 Elect Director Konno, Hidehiro For For Management
3.1 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
3.2 Appoint Statutory Auditor Ishino, For For Management
Hideyo
3.3 Appoint Statutory Auditor Kunihiro, For For Management
Tadashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsuchiya, Michihiro For For Management
2.2 Elect Director Kaga, Kuniaki For For Management
2.3 Elect Director Yanagisawa, Kenichi For For Management
2.4 Elect Director Kosakai, Kenkichi For For Management
2.5 Elect Director Mitsuka, Masayuki For For Management
2.6 Elect Director Kobayashi, Takashi For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Yoshioka, Seishiro For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6 for Ordinary
Shares
2.1 Elect Director Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Hamakawa, Ichiro For For Management
2.7 Elect Director Kagawa, Akihiko For For Management
2.8 Elect Director Toyoizumi, Toshiro For For Management
2.9 Elect Director Hirano, Nobuyuki For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Araki, Saburo For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Tokunari, Muneaki For For Management
2.15 Elect Director Araki, Ryuuji For For Management
2.16 Elect Director Watanabe, Kazuhiro For For Management
2.17 Elect Director Otoshi, Takuma For For Management
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Appoint Statutory Auditor Nishiyama, For For Management
Koichi
2.2 Appoint Statutory Auditor Hasegawa, For For Management
Toshiaki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MONGOLIAN MINING CORP
Ticker: 00975 Security ID: G6264V102
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement and Sale and For For Management
Purchase Agreement
2 Approve Fuel Supply Agreement For For Management
--------------------------------------------------------------------------------
MONGOLIAN MINING CORP
Ticker: 00975 Security ID: G6264V102
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 (Voting)
2a Reelect Oyungerel Janchiv as For For Management
Non-Executive Director
2b Reelect Ochirbat Punsalmaa as For For Management
Independent Non-Executive Director
2c Reelect Unenbat Jigjid as Independent For For Management
Non-Executive Director
2d Reelect Chan Tze Ching, Ignatius as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director C. Robert Kidder For For Management
6 Elect Director Klaus Kleinfeld For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director James W. Owens For For Management
10 Elect Director O. Griffith Sexton For For Management
11 Elect Director Ryosuke Tamakoshi For For Management
12 Elect Director Masaaki Tanaka For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory Q. Brown For For Management
2 Elect Director William J. Bratton For For Management
3 Elect Director Kenneth C. Dahlberg For For Management
4 Elect Director David W. Dorman For For Management
5 Elect Director Michael V. Hayden For For Management
6 Elect Director Judy C. Lewent For For Management
7 Elect Director Samuel C. Scott, III For For Management
8 Elect Director John A. White For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Encourage Suppliers to Produce Against Against Shareholder
Sustainability Reports
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Allocation of Income to For For Management
Reserve for Future Investments
4 Amend Articles 1, 15, and 21 Re: Novo For For Management
Mercado Regulations
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 24 Re: Executive For For Management
Committee
7 Consolidate Bylaws For For Management
8 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
9 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Egashira, Toshiaki For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Suzuki, Hisahito For For Management
2.4 Elect Director Yoneda, Masanori For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Horimoto, Shuuhei For For Management
2.7 Elect Director Tsuchiya, Mitsuhiro For For Management
2.8 Elect Director Iijima, Ichiro For For Management
2.9 Elect Director Yanagawa, Nampei For For Management
2.10 Elect Director Watanabe, Akira For For Management
2.11 Elect Director Tsunoda, Daiken For For Management
2.12 Elect Director Ogawa, Tadashi For For Management
2.13 Elect Director Matsunaga, Mari For For Management
3 Appoint Statutory Auditor Yasuda, For For Management
Sosuke
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report
for Fiscal 2011 (Non-Voting)
1b 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 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Fujita, Yoshitaka For For Management
2.2 Elect Director Yoshihara, Hiroaki For For Management
3.1 Appoint Statutory Auditor Nakanishi, For For Management
Shizuo
3.2 Appoint Statutory Auditor Nishikawa, For For Management
Kazuto
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank W. Blue For For Management
2 Elect Director Steven A. Cosse For For Management
3 Elect Director Claiborne P. Deming For For Management
4 Elect Director Robert A. Hermes For For Management
5 Elect Director James V. Kelley For For Management
6 Elect Director Walentin Mirosh For For Management
7 Elect Director R. Madison Murphy For Against Management
8 Elect Director Neal E. Schmale For For Management
9 Elect Director David J.H. Smith For For Management
10 Elect Director Caroline G. Theus For For Management
11 Elect Director David M. Wood For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Heather Bresch For For Management
1.4 Elect Director Wendy Cameron For For Management
1.5 Elect Director Robert J. Cindrich For For Management
1.6 Elect Director Neil Dimick For Withhold Management
1.7 Elect Director Douglas J. Leech For For Management
1.8 Elect Director Joseph C. Maroon For For Management
1.9 Elect Director Mark W. Parrish For For Management
1.10 Elect Director C.B. Todd For For Management
1.11 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 25, 2011 Meeting Type: Annual
Record Date: JUL 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Re-elect Nick Winser as Director For For Management
8 Re-elect Ken Harvey as Director For For Management
9 Re-elect Linda Adamany as Director For For Management
10 Re-elect Philip Aiken as Director For For Management
11 Re-elect Stephen Pettit as Director For For Management
12 Re-elect Maria Richter as Director For For Management
13 Re-elect George Rose as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Share Incentive Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Sharesave Plan For For Management
24 Approve Long Term Performance Plan For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merrill A. Miller, Jr. For For Management
2 Elect Director Greg L. Armstrong For For Management
3 Elect Director David D. Harrison For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.2 Elect Henri de Castries as Director For Did Not Vote Management
4.3 Ratify KPMG SA as Auditors For Did Not Vote Management
5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Winifred Kamit as a Director For For Management
2b Elect Don Mercer as a Director For For Management
2c Elect Richard Knight as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Renew Proportional Takeover Bid For For Management
Approval Rule
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Jane Nelson For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sherry S. Barrat For For Management
2 Elect Director Robert M. Beall, Ii For For Management
3 Elect Director James L. Camaren For For Management
4 Elect Director Kenneth B. Dunn For For Management
5 Elect Director J. Brian Ferguson For For Management
6 Elect Director Lewis Hay, Iii For For Management
7 Elect Director Toni Jennings For For Management
8 Elect Director Oliver D. Kingsley, Jr. For For Management
9 Elect Director Rudy E. Schupp For For Management
10 Elect Director William H. Swanson For For Management
11 Elect Director Michael H. Thaman For For Management
12 Elect Director Hansel E. Tookes, Ii For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Izutsu, Yuuzo For Against Management
2.2 Elect Director Arioka, Masayuki For Against Management
2.3 Elect Director Yokota, Masanori For For Management
2.4 Elect Director Yamamoto, Shigeru For For Management
2.5 Elect Director Inamasu, Koichi For For Management
2.6 Elect Director Miyake, Masahiro For For Management
2.7 Elect Director Kitagawa, Tamotsu For For Management
2.8 Elect Director Matsumoto, Motoharu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kimura, Keijiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Miura, Satoshi For For Management
2.2 Elect Director Unora, Hiro For For Management
2.3 Elect Director Katayama, Yasuyoshi For For Management
2.4 Elect Director Watanabe, Hiroki For For Management
2.5 Elect Director Shinohara, Hiromichi For For Management
2.6 Elect Director Sakai, Yoshikiyo For For Management
2.7 Elect Director Kobayashi, Mitsuyoshi For For Management
2.8 Elect Director Shimada, Akira For For Management
2.9 Elect Director Tsujigami, Hiroshi For For Management
2.10 Elect Director Okuno, Tsunehisa For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
3.1 Appoint Statutory Auditor Kosaka, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Ochiai, For For Management
Seiichi
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 30, 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 $0.0165 Per For For Management
Share
3 Reelect Milton M. Au as Director For For Management
4 Reelect Iain Ferguson Bruce as Director For For Management
5 Reelect Burton Levin as Director For For Management
6 Reelect Li Rongrong as Director For For Management
7 Reelect William James Randall as For For Management
Director
8 Reelect Irene Yun Lien Lee as Director For For Management
9 Reelect Yusuf Alireza as Director For For Management
10 Approve Directors' Fees of $446,000 For For Management
for the Year Ended Dec. 31, 2011
11 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Noble Group
Share Option Scheme 2004
15 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
16 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the Noble Group
Performance Share Plan
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Speech
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.26 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
11 Fix Number of Auditors at One For Did Not Vote Management
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 252,000 for
Chairman, EUR 97,650 for Deputy
Chairman, and EUR 75,600 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.1 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management
Stine Bosse, Marie Ehrling, Svein
Jacobsen, Tom Knutzen, Lars Nordstrom,
Sarah Russell, and Kari Stadigh as
Directors; Elect Peter Braunwalder as
New Director
13.2 Elect Jorgen Hyldgaard as New Director None Did Not Vote Shareholder
14 Ratify KPMG as Auditors For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Repurchase of Shares in For Did Not Vote Management
Connection with Securities Trading
17 Approve Remuneration Policy and Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Approve 2012 Share Matching Plan For Did Not Vote Management
18b Approve Issuance of up to 2.7 Million For Did Not Vote Management
Class C-Shares, Approve Repurchase of
up to 2.7 Million Class C-Shares,
Approve Reallocation of Shares, and
Approve Conveyance of up to 7.8
Million Class C-Shares
19 Detach Remuneration from Economic Against Did Not Vote Shareholder
Criteria; Reduce Director and
Executive Management Remuneration by
10-20 percent; Allow Moral Criteria to
Determine Remuneration; Specify how
Financial Advisory Engagements are
Evaluated
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Edward J. Mooney For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director Martin P. Slark For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director Charles A. Tribbett, III For For Management
1.11 Elect Director Frederick H. Waddell 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
5 Pro-rata Vesting of Equity Plans Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.25 per Share
4 Approve CHF 19.7 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1.1 Reelect Sikrant Datar as Director For Did Not Vote Management
5.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management
5.1.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management
5.1.4 Reelect William Brody as Director For Did Not Vote Management
5.1.5 Reelect Rolf Zinkernagel as Director For Did Not Vote Management
5.2 Elect Dimitri Azar as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
NOVOROSSIYSK COMMERCIAL SEA PORT OJSC
Ticker: NMTP Security ID: 67011U208
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None Against Shareholder
Board of Directors
2.1 Elect Evgeniy Gavrilin as Director None Against Shareholder
2.2 Elect Viktor Olerskiy as Director None Against Shareholder
2.3 Elect Ziyavudin Magomedov as Director None Against Shareholder
2.4 Elect Marat Shaidaev as Director None Against Shareholder
2.5 Elect Aleksandar Vinokurov as Director None Against Shareholder
2.6 Elect Mikhail Barkov as Director None Against Shareholder
2.7 Elect Vitaliy Kisenko as Director None Against Shareholder
2.8 Elect Maksim Grishavin as Director None Against Shareholder
2.9 Elect Yuri Novozhilov as Director None Against Shareholder
--------------------------------------------------------------------------------
NOVOROSSIYSK COMMERCIAL SEA PORT OJSC
Ticker: NMTP Security ID: 67011U208
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.0235 per For For Management
Share
5.1 Elect Mikhail Barkov as Director None For Management
5.2 Elect Aleksander Vinokurov as Director None For Management
5.3 Elect Evgeniy Gavrilin as Director None For Management
5.4 Elect Maksim Grishanin as Director None For Management
5.5 Elect Vitaliy Kisenko as Director None For Management
5.6 Elect Zlyavudin Magomedov as Director None For Management
5.7 Elect Yuri Novozhilov as Director None For Management
5.8 Elect Viktor Olerskly as Director None For Management
5.9 Elect Marat Shaldaev as Director None For Management
6.1 Elect Galina Baturina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ekaterina Vlasova as Member of For For Management
Audit Commission
6.3 Elect Irina Ievleva as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Veronika Makeeva as Member of For For Management
Audit Commission
6.5 Elect Eduard Matko as Member of Audit For Did Not Vote Management
Commission
6.6 Elect Tatyana Nesmeyanova as Member of For For Management
Audit Commission
6.7 Elect Margarita Russkih as Member of For For Management
Audit Commission
6.8 Elect Artur Shamkut as Member of Audit For For Management
Commission
7 Ratify Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski For For Management
2 Elect Director Howard E. Cosgrove For For Management
3 Elect Director William E. Hantke For For Management
4 Elect Director Anne C. Schaumburg For For Management
5 Declassify the Board of Directors For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NTT DOCOMO, INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2800
2.1 Elect Director Kato, Kaoru For For Management
2.2 Elect Director Tsubochi, Kazuto For For Management
2.3 Elect Director Iwasaki, Fumio For Against Management
2.4 Elect Director Shindo, Tsutomu For For Management
2.5 Elect Director Tanaka, Takashi For For Management
2.6 Elect Director Yoshizawa, Kazuhiro For For Management
2.7 Elect Director Onoe, Seizo For For Management
2.8 Elect Director Kagawa, Wataru For For Management
2.9 Elect Director Nagata, Kiyohito For For Management
2.10 Elect Director Sato, Hirotaka For For Management
2.11 Elect Director Takagi, Kazuhiro For For Management
2.12 Elect Director Yamada, Ryuuji For For Management
2.13 Elect Director Kusumoto, Hiroo For Against Management
3 Appoint Statutory Auditor Utano, For Against Management
Takanori
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 800
2.1 Elect Director Mitsumura, Masaki For For Management
2.2 Elect Director Nishimura, Yoshiharu For For Management
2.3 Elect Director Okuda, Takahiro For For Management
2.4 Elect Director Shinoda, Satoshi For For Management
2.5 Elect Director Hasegawa, Kazuhiro For For Management
2.6 Elect Director Iijima, Hiroshi For For Management
2.7 Elect Director Nakahara, Shiro For For Management
2.8 Elect Director Yanagida, Masaru For For Management
2.9 Elect Director Ito, Takanori For For Management
2.10 Elect Director Kusumoto, Masayuki For For Management
2.11 Elect Director Kitamura, Akiyoshi For For Management
2.12 Elect Director Tsushima, Ryuuichi For For Management
2.13 Elect Director Maki, Sadao For For Management
2.14 Elect Director Sugimura, Toyosei For Against Management
3 Appoint Statutory Auditor Ikegawa, For For Management
Hiroshi
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles to Reflect Changes in For For Management
Capital
1.b Approve Increase in Board Size For For Management
1.c Amend Article 2 Re: Address of Company For For Management
Headquarters
1.d Amend Articles Re: Novo Mercado For For Management
Regulations
2 Amend Stock Option Plan For For Management
3 Elect Ellen Gracie Northfleet as For For Management
Director
4 Approve Stock Option Plan Grants to For For Management
Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain 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
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 26, 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 Approve Guarantees for Loan Agreements For For Management
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Okumura, Takanori For For Management
3.2 Elect Director Hirako, Takaiku For For Management
3.3 Elect Director Yamaguchi, Toshio For For Management
3.4 Elect Director Takami, Kazuo For For Management
3.5 Elect Director Aoki, Kozo For For Management
3.6 Elect Director Tsuchiya, Makoto For For Management
3.7 Elect Director Kobayashi, Toshio For For Management
3.8 Elect Director Fujioka, Seiichi For For Management
3.9 Elect Director Mizuno, Yuuichi For For Management
3.10 Elect Director Saito, Kiyoshi For For Management
4 Appoint Statutory Auditor Ban, For Against Management
Yoshihiro
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None Three Years Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Noel Meehan as a Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Cheong Choong Kong as Director For For Management
2b Reelect Lee Seng Wee as Director For For Management
3a Reelect Bobby Chin Yoke Choong as For For Management
Director
3b Reelect Fang Ai Lian as Director For For Management
3c Reelect Colm Martin McCarthy as For For Management
Director
4a Reelect Teh Kok Peng as Director For For Management
4b Reelect Quah Wee Ghee as Director For For Management
4c Reelect Dato' Ooi Sang Kuang as For For Management
Director
5 Declare Final Dividend of SGD 0.15 per For For Management
Share
6a Approve Directors' Fees of SGD 1.9 For For Management
Million for the Year Ended Dec. 31,
2011
6b Approve Issuance of 6,000 Shares to For For Management
each Non-Executive Director
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
11 Approve Issuance of Preference Shares For For Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Warren R. Staley For For Management
1.3 Elect Director Charles R. Williamson For For Management
2 Require a Majority Vote for the For For Shareholder
Election of Directors
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Amy E. Alving For For Management
2 Elect Director Daniel J. Carroll, Jr. For Against Management
3 Elect Director Robert B. Coutts For Against Management
4 Elect Director Cheryl W. Grise For Against Management
5 Elect Director Ronald L. Hoffman For Against Management
6 Elect Director Lawrence D. Kingsley For For Management
7 Elect Director Dennis N. Longstreet For For Management
8 Elect Director B. Craig Owens For For Management
9 Elect Director Katharine L. Plourde For For Management
10 Elect Director Edward L. Snyder For For Management
11 Elect Director Edward Travaglianti For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Executive Incentive Bonus Plan For For Management
16 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAMPA ENERGIA S.A.
Ticker: PAMP Security ID: 697660207
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements, Statutory
Reports for Fiscal Year 2011
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Directors and For Did Not Vote Management
Internal Statutory Auditors Committee
5 Approve Remuneration of Directors and For Did Not Vote Management
Members of Internal Statutory Auditors
Committee in the Amount of ARS 8.53
Million for Fiscal Year 2011
6 Approve Remuneration of External For Did Not Vote Management
Auditors
7 Accept Resignation and Remuneration of For Did Not Vote Management
Jose Daniel Abelovich and Damian
Burgio as Internal Statutory Auditors
8 Elect One-Third of Members of Board of For Did Not Vote Management
Directors; Elect Alternate Members;
Elect Internal Statutory Auditors
Committee Members and Alternates
9 Approve External Auditors and For Did Not Vote Management
Alternate for Fiscal Year 2012; Fix
Their Remuneration
10 Approve Budget for Audit Committee For Did Not Vote Management
11 Approve Merger by Absorption of For Did Not Vote Management
Inversora Ingentis (IISA) and Pampa
Generacion SA (PG) by Company, and
Spin-Off-Merger with Powerco SA
12 Authorize Board to Subscribe Merger For Did Not Vote Management
Agreement
13 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Donald E. Washkewicz 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 Three Years Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Barrett For For Management
2 Elect Director Robert F. Friel For For Management
3 Elect Director Nicholas A. Lopardo For For Management
4 Elect Director Alexis P. Michas For For Management
5 Elect Director James C. Mullen For For Management
6 Elect Director Vicki L. Sato, Ph.D. For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary K. Kunkle, Jr. For For Management
1.2 Elect Director Herman Morris, Jr. For For Management
1.3 Elect Director Ben-Zion Zilberfarb 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 Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
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 Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against 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
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: SEP 20, 2011 Meeting Type: Special
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Amendments to the Articles For For Management
of Incorporation Consisting of the
Sub-Classification of the Authorized
Preferred Capital Stock into 150
Million Shares of Voting Preferred
Stock and 807.5 Million Shares of
Non-Voting Serial Preferred Stock
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Seventh For For Management
Article of the Articles of
Incorporation of the Company
Consisting of the Sub-Classification
of the Authorized Preferred Capital
Stock
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2011
2.1 Elect Bienvenido F. Nebres as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Type of Securities to be For For Management
Issued in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2b Approve Issue Size in Relation to the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
2c Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2d Approve Term in Relation to the Public For For Management
Issuance of A Share Convertible
Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
2f Approve Method and Timing of the For For Management
Interest Payment in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2g Approve Conversion Period in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2h Approve Determination and Adjustment For For Management
to CB Conversion Price in Relation to
the Public Issuance of A Share
Convertible Corporate Bonds
2i Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2j Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2k Approve Terms of Redemption in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share
Convertible Corporate Bonds
2m Approve Entitlement to Dividend of the For For Management
Year Conversion in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2o Approve Subscription Arrangement for For For Management
the Existing A Shareholders in
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2p Approve the Relevant Matters of CB For For Management
Holders' Meetings in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
2r Approve Special Provisions in Relation For For Management
to Solvency Capital in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
2s Approve Guarantee and Security in For For Management
Relation to the Public Issuance of A
Share Convertible Corporate Bonds
2t Approve Validity Period of the For For Management
Resolution in Relation to the Public
Issuance of A Share Convertible
Corporate Bonds
2u Approve Matters Relating to For For Management
Authorization in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds of the Public Issuance
of A Share Convertible Corporate Bonds
4 Approve Utilization Report on the Use For For Management
of Proceeds from the Previous Fund
Raising Activity
5 Elect Fan Mingchun as Non-Executive None For Shareholder
Director
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for the Year Ended Dec. 31, 2011
2 Approve Report of Supervisory For For Management
Committee for the Year Ended Dec. 31,
2011
3 Approve Annual Report and its Summary For For Management
for the Year Ended Dec. 31, 2011
4 Approve Financial Statements and For For Management
Auditors Report for the Year Ended Dec.
31, 2011
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011 and the
Distribution of Final Dividends
6 Reappoint Ernst & Young Hua Ming as For For Management
the PRC Auditors and Ernst & Young as
the International Auditors of the
Company, and Authorize Board to Fix
Their Remuneration
7a Reelect Ma Mingzhe as an Executive For For Management
Director
7b Reelect Sun Jianyi as an Executive For For Management
Director
7c Elect Ren Huichuan as an Executive For For Management
Director
7d Reelect Yao Jason Bo as an Executive For For Management
Director
7e Elect Ku Man as an Executive Director For For Management
7f Reelect Lin Lijun as a Non-Executive For For Management
Director
7g Reelect Wong Tung Shun Peter as a For For Management
Non-Executive Director
7h Reelect Ng Sing Yip as a Non-Executive For For Management
Director
7i Reelect Li Zhe as a Non-Executive For For Management
Director
7j Reelect Guo Limin as a Non-Executive For For Management
Director
7k Reelect Fan Mingchun as a For For Management
Non-Executive Director
7l Elect Cheng Siu Hong as a For For Management
Non-Executive Director
7m Reelect Zhang Hongyi as an Independent For For Management
Non-Executive Director
7n Reelect Chen Su as an Independent For For Management
Non-Executive Director
7o Reelect Xia Liping as an Independent For For Management
Non-Executive Director
7p Reelect Tang Yunwei as an Independent For For Management
Non-Executive Director
7q Reelect Lee Ka Sze Carmelo as an For For Management
Independent Non-Executive Director
7r Reelect Woo Ka Biu Jackson as an For For Management
Independent Non-Executive Director
7s Elect Stephen Thomas Meldrum as an For For Management
Independent Non-Executive Director
8a Reelect Gu Liji as an Independent For For Management
Supervisor
8b Reelect Sun Fuxin as an Independent For For Management
Supervisor
8c Reelect Peng Zhijian as an Independent For For Management
Supervisor
8d Elect Lin Li as a Supervisor For For Management
9 Approve Resolution Relating to For For Management
Reviewing the Continuing Connected
Transactions Conducted Between Ping An
Group and Connected Banks in the
Ordinary and Usual Course of Business
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan R. Carmichael as Director For For Management
1.2 Elect A. John Hass as Director For For Management
1.3 Elect Antony P.D. Lancaster as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect James P. Slattery as Director For For Management
1.7 Elect Christopher J. Steffen as For For Management
Director
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Steven P. Murphy For Withhold 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 Three Years Management
5 Change Company Name For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directror Andrew M. Miller For For Management
2 Elect Director Betsy S. Atkins For For Management
3 Elect Director David G. DeWalt For For Management
4 Elect Director John A. Kelley, Jr. For For Management
5 Elect Director D. Scott Mercer For For Management
6 Elect Director William A. Owens For For Management
7 Elect Director Kevin T. Parker For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYUS GOLD INTERNATIONAL LTD.
Ticker: POGL Security ID: 73180Y203
Meeting Date: OCT 28, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Formation of Polyus Gold PLC For For Management
(New Polyus Gold) as the Holding
Company of the Polyus Gold Group
2 Approve Reduction of the Capital of For For Management
New Polyus Gold
3 Authorize Repurchase of Ordinary For For Management
Shares by the Company from Jenington
International Inc
4 Approve the Terms of the Contract for For For Management
the Repurchase of Ordinary Shares by
the Company from Jenington
International Inc
--------------------------------------------------------------------------------
POLYUS GOLD INTERNATIONAL LTD.
Ticker: POGL Security ID: 73180Y203
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3 Reelect Adrian Coates as Director For For Management
4 Elect German Pikhoya as Director For For Management
5 Elect Robert Buchan as Director For For Management
6 Elect Earl of Clanwilliam as Director For For Management
7 Elect Bruce Buck as Director For For Management
8 Elect Kobus Moolman as Director For For Management
9 Elect Dmitry Razumov as Director For For Management
10 Elect Alexander Mosionzhik as Director For For Management
11 Elect Anna Kolonchina as Director For For Management
12 Approve ZAO Deloitte & Touche CIS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
POLYUS GOLD INTERNATIONAL LTD.
Ticker: POGL Security ID: 73180Y203
Meeting Date: JUN 08, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 5490 Security ID: Y70750115
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7,500 per
Share
2 Amend Articles of Incorporation For Against Management
3.1.1 Reelect Han Joon-Ho as Outside Director For For Management
3.1.2 Reelect Lee Young-Sun as Outside For For Management
Director
3.1.3 Reelect Lee Chang-Hee as Outside For For Management
Director
3.1.4 Elect James B. Bemowski as Outside For For Management
Director
3.2.1 Elect Lee Young-Sun as Member of Audit For For Management
Committee
3.2.2 Reelect Lee Chang-Hee as Member of For For Management
Audit Committee
3.3.1 Reelect Chung Joon-Yang as CEO For For Management
3.3.2 Reelect Park Han-Yong as Inside For For Management
Director
3.3.3 Elect Cho Noi-Ha as Inside Director For For Management
3.3.4 Elect Park Ki-Hong as Inside Director For For Management
3.3.5 Elect Kim Joon-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Special Meritorious Allowance For Against Management
for Deceased Honorary Chairman (Park
Tae-Joon)
--------------------------------------------------------------------------------
POSCO
Ticker: PKX Security ID: 693483109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7,500 per
Share
2 Amend Articles of Incorporation For Against Management
3.1.1 Reelect Han Joon-Ho as Outside Director For For Management
3.1.2 Reelect Lee Young-Sun as Outside For For Management
Director
3.1.3 Reelect Lee Chang-Hee as Outside For For Management
Director
3.1.4 Elect James B. Bemowski as Outside For For Management
Director
3.2.1 Elect Lee Young-Sun as Member of Audit For For Management
Committee
3.2.2 Reelect Lee Chang-Hee as Member of For For Management
Audit Committee
3.3.1 Reelect Chung Joon-Yang as CEO For For Management
3.3.2 Reelect Park Han-Yong as Inside For For Management
Director
3.3.3 Elect Cho Noi-Ha as Inside Director For For Management
3.3.4 Elect Park Ki-Hong as Inside Director For For Management
3.3.5 Elect Kim Joon-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Special Meritorious Allowance For For Management
for Deceased Honorary Chairman (Park
Tae-Joon)
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director D. G. Chynoweth For For Management
1.3 Elect Director D. Clauw For For Management
1.4 Elect Director W. J. Doyle For For Management
1.5 Elect Director J. W. Estey For For Management
1.6 Elect Director G. W. Grandey For For Management
1.7 Elect Director C. S. Hoffman For For Management
1.8 Elect Director D. J. Howe For For Management
1.9 Elect Director A. D. Laberge For For Management
1.10 Elect Director K.G. Martell For For Management
1.11 Elect Director J. J. McCaig For For Management
1.12 Elect Director M. Mogford For For Management
1.13 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2012 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Louise K. Goeser For For Management
1.5 Elect Director Stuart E. Graham For For Management
1.6 Elect Director Stuart Heydt For For Management
1.7 Elect Director Raja Rajamannar For For Management
1.8 Elect Director Craig A. Rogerson For For Management
1.9 Elect Director William H. Spence For For Management
1.10 Elect Director Natica von Althann For For Management
1.11 Elect Director Keith W. Williamson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For Withhold Management
1.3 Elect Director Bret K. Clayton For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Edward G. Galante For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Ira D. Hall For For Management
1.8 Elect Director Raymond W. LeBoeuf For For Management
1.9 Elect Director Larry D. McVay For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Timothy A. Wicks 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 Three Years Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Chrisitne A. Poon For For Management
12 Elect Director John R. Strangfeld For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Eliminate Supermajority Voting For For Management
Provisions
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: OCT 21, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Sale of Shares in PT Bumi For Against Management
Resources Minerals Tbk
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Report on the Use of Proceeds For Against Management
from the IPO Bond II TELKOM in 2010
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors of the Company and For For Management
Its Partnership and Community
Development Program
7 Amend Articles of Association For Against Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Business Plan
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 2.98 Per Share
4 Approve Remuneration of Directors For For Management
5.1 Elect Somchai Kuvijitsuwan as Director For For Management
5.2 Elect Sombat Amornvivat as Director For For Management
5.3 Elect Sukrit Surabotsopon as Director For For Management
5.4 Elect Vasin Teeravechyan as Director For For Management
5.5 Elect Somchai Thean-anant as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Fund Raising Plan For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 13 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Norkun Sitthiphong as Director For For Management
6.2 Elect Watcharakiti Watcharothai as For For Management
Director
6.3 Elect Arkhom Termpittayapaisith as For For Management
Director
6.4 Elect Pailin Chuchottaworn as Director For For Management
6.5 Elect Insorn Buakeow as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For Withhold Management
1.3 Elect Director Cheryl W. Grise For Withhold Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director Patrick J. O'Leary For Withhold Management
1.6 Elect Director Bernard W. Reznicek For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker For Withhold Management
1.2 Elect Director Charles B. Stanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For For Management
1.7 Elect Director Robert E. Kahn For For Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For For Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: NOV 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Darden For For Management
1.2 Elect Director W. Yandell Rogers, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP
Ticker: R01 Security ID: Y7174H100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Approve Directors' Fees of SGD 165,000 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Lim Pin as Director For For Management
5 Reelect Lim Tse Ghow Olivier as For For Management
Director
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Options Under Raffles Medical Group
Share Option Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under Scrip For For Management
Dividend Scheme
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: 752344309
Meeting Date: APR 30, 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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Graham Shuttleworth as For For Management
Director
7 Re-elect Norborne Cole Jr as Director For For Management
8 Re-elect Christopher Coleman as For For Management
Director
9 Re-elect Kadri Dagdelen as Director For For Management
10 Re-elect Karl Voltaire as Director For For Management
11 Elect Andrew Quinn as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For For Management
1.2 Elect Director Stanley B. Tulin For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For For Management
1.2 Elect Director Neill A. Currie For For Management
1.3 Elect Director W. James MacGinnitie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Balsillie For For Management
1.2 Elect Director Mike Lazaridis For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Claudia Kotchka For For Management
1.5 Elect Director Roger Martin For For Management
1.6 Elect Director John Richardson For For Management
1.7 Elect Director Barbara Stymiest For For Management
1.8 Elect Director Antonio Viana-Baptista For For Management
1.9 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: B70883101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on None None Management
Consolidated and Unconsolidated
Financial Statements
2 Receive Auditors' Report on None None Management
Consolidated and Unconsolidated
Financial Statements
3 Receive Consolidated Financial None None Management
Statements
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Remuneration Report For Abstain Management
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: B70883101
Meeting Date: JUN 19, 2012 Meeting Type: Special
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Reduction of Legal Reserves For For Management
1.2 Approve Reduction of Share Premium For For Management
Account
1.3 Approve Increase of Available Reserves For For Management
by Reducing the Premium Account and
the Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
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 28
2.1 Elect Director Naito, Susumu For Against Management
2.2 Elect Director Hayashi, Kenji For Against Management
2.3 Elect Director Naito, Hiroyasu For Against Management
2.4 Elect Director Narita, Tsunenori For For Management
2.5 Elect Director Kosugi, Masao For For Management
2.6 Elect Director Kondo, Yuuji For For Management
3.1 Appoint Statutory Auditor Goto, For For Management
Yasuhiko
3.2 Appoint Statutory Auditor Tsutsumi, For For Management
Toshinori
3.3 Appoint Statutory Auditor Fukui, For Against Management
Kiyoakira
3.4 Appoint Statutory Auditor Nankan, Kinya For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2011
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Elect Chris Lynch as a Director For For Management
4 Elect John Varley as a Director For For Management
5 Elect Tom Albanese as a Director For For Management
6 Elect Robert Brown as a Director For For Management
7 Elect Vivienne Cox as a Director For For Management
8 Elect Jan du Plessis as a Director For For Management
9 Elect Guy Elliott as a Director For For Management
10 Elect Micheal Fitzpatrick as a Director For For Management
11 Elect Ann Godbehere as a Director For For Management
12 Elect Richard Goodmanson as a Director For For Management
13 Elect Lord Kerr as a Director For For Management
14 Elect Paul Tellier as a Director For For Management
15 Elect Sam Walsh as a Director For For Management
16 Approve the Reappointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of Rio Tinto plc and Authorize the
Audit Committee to Fix the Auditors'
Remuneration
17 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chris Lynch as Director For For Management
4 Elect John Varley as Director For For Management
5 Re-elect Tom Albanese as Director For For Management
6 Re-elect Robert Brown as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Guy Elliott as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Sam Walsh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
17 Approve Global Employee Share Plan For For Management
18 Approve Share Savings Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
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 60
2.1 Appoint Statutory Auditor Shibata, For Against Management
Yoshiaki
2.2 Appoint Statutory Auditor Iwata, Hideo For Against Management
2.3 Appoint Statutory Auditor Tamaki, For For Management
Yasuhito
2.4 Appoint Statutory Auditor Murao, Shinya For For Management
2.5 Appoint Statutory Auditor Kitamura, For For Management
Haruo
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 13, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder
Bogdanov as Director
2.2 Shareholder Proposal: Elect Matthias None Against Shareholder
Warnig as Director
2.3 Shareholder Proposal: Elect Andrey None Against Shareholder
Kostin as Director
2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Nekipelov as Director
2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder
Rudloff as Director
2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder
Tokarev as Director
2.7 Shareholder Proposal: Elect Eduard None Against Shareholder
Khudaynatov as Director
2.8 Shareholder Proposal: Elect Sergey None Against Shareholder
Shishin as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Shugayev as Director
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Transaction with For Against Management
China National Petroleum Corporation
2.1 Amend Related-Party Transaction with For Against Management
Transneft
2.2 Approve Related-Party Transaction with For For Management
CJSC Vankorneft
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.45 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Matthias Warnig as Director via None Against Management
Cumulative Voting
6.2 Elect Mikhail Kuzovlev as Director via None Against Management
Cumulative Voting
6.3 Elect Nikolay Laverov as Director via None Against Management
Cumulative Voting
6.4 Elect Aleksandr Nekipelov as Director None Against Management
via Cumulative Voting
6.5 Elect Hans-Joerg Rudloff as Director None For Management
via Cumulative Voting
6.6 Elect Eduard Khudaynatov as Director None Against Management
via Cumulative Voting
6.7 Elect Sergey Shishin as Director via None Against Management
Cumulative Voting
6.8 Elect Dmitry Shugayev as Director via None Against Management
Cumulative Voting
6.9 Elect Ilya Shcherbovich as Director None Against Management
via Cumulative Voting
7.1 Elect Yelena Litvina as Member of For For Management
Audit Commission
7.2 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1.a Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
9.1.b Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
9.1.c Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Deposit Agreements
9.1.d Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Deposit
Agreements
9.1.e Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
9.1.f Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
9.1.g Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Foreign Currency
Exchange Agreements
9.1.h Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Foreign
Currency Exchange Agreements
9.1.i Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Credit Agreements
9.1.j Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
9.1.k Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Credit Agreements
9.1.l Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Credit
Agreements
9.1.m Approve Related-Party Transaction with For For Management
OOO RN-Vostoknefteprodukt Re: Sale of
Oil Products
9.1.n Approve Related-Party Transaction with For For Management
OOO RN-Bunker Re: Sale of Oil Products
9.1.o Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.1.p Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
9.1.q Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.2.a Approve Cost of Related-Party For For Management
Transaction with JSC Sogaz Re:
Liability Insurance for Directors,
Executives, the Company, and Company's
Subsidiaries
9.2.b Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
Directors, Executives, the Company,
and Company's Subsidiaries
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 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
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00789317 per
Ordinary Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Eduard Volkov as Director None For Management
3.3 Elect Viktor Danilov-Danilyan as None For Management
Director
3.4 Elect Yevgeny Dod as Director None Against Management
3.5 Elect Viktor Zimin as Director None Against Management
3.6 Elect Boris Kovalchuk as Director None Against Management
3.7 Elect Grigory Kurtser as Director None Against Management
3.8 Elect Andrey Malyshev as Director None Against Management
3.9 Elect Mikhail Poluboyarinov as Director None Against Management
3.10 Elect Vladimir Tatsy as Director None Against Management
3.11 Elect Yevgyeny Tugolukov as Director None Against Management
3.12 Elect Rashid Sharipov as Director None For Management
3.13 Elect Mikhail Shelkov as Director None Against Management
3.14 Elect Sergey Shishin as Director None Against Management
4.1 Elect Adyelya Vyasyelyeva as Member of For For Management
Audit Commission
4.2 Elect Dmitry Gorevoy as Member of For For Management
Audit Commission
4.3 Elect Anna Drokova as Member of Audit For For Management
Commission
4.4 Elect Yelena Litvina as Member of For For Management
Audit Commission
4.5 Elect Alan Khadziyev as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 New Edition of Regulations on General For For Management
Meetings
9 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00789317 per
Ordinary Share
3.1 Elect Boris Ayuev as Director None Against Management
3.2 Elect Eduard Volkov as Director None For Management
3.3 Elect Viktor Danilov-Danilyan as None For Management
Director
3.4 Elect Yevgeny Dod as Director None Against Management
3.5 Elect Viktor Zimin as Director None Against Management
3.6 Elect Boris Kovalchuk as Director None Against Management
3.7 Elect Grigory Kurtser as Director None Against Management
3.8 Elect Andrey Malyshev as Director None Against Management
3.9 Elect Mikhail Poluboyarinov as Director None Against Management
3.10 Elect Vladimir Tatsy as Director None Against Management
3.11 Elect Yevgyeny Tugolukov as Director None Against Management
3.12 Elect Rashid Sharipov as Director None For Management
3.13 Elect Mikhail Shelkov as Director None Against Management
3.14 Elect Sergey Shishin as Director None Against Management
4.1 Elect Adyelya Vyasyelyeva as Member of For For Management
Audit Commission
4.2 Elect Dmitry Gorevoy as Member of For For Management
Audit Commission
4.3 Elect Anna Drokova as Member of Audit For For Management
Commission
4.4 Elect Yelena Litvina as Member of For For Management
Audit Commission
4.5 Elect Alan Khadziyev as Member of For For Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve New Edition of Charter For For Management
8 New Edition of Regulations on General For For Management
Meetings
9 Approve Related-Party Transaction with For For Management
OSAO Ingosstrah Re: Liability
Insurance for Directors, Executives,
and Company
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Berra For For Management
2 Elect Director Luis P. Nieto, Jr. For For Management
3 Elect Director E. Follin Smith For For Management
4 Elect Director Gregory T. Swienton For For Management
5 Elect Director Robert J. Eck For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Paul Herteman
6 Approve Additional Pension Scheme For Against Management
Agreement with the CEO and Vice CEOs
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 670,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Year-End
Dividend of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Three Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Spinoff of LCD Business For For Management
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL CO.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: AUG 12, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sung In-Hee as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL CO.
Ticker: 004000 Security ID: Y7472W106
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 600 per Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SANDISK CORPORARTION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Marks For For Management
2 Elect Director Kevin DeNuccio For For Management
3 Elect Director Irwin Federman For For Management
4 Elect Director Steven J. Gomo For For Management
5 Elect Director Eddy W. Hartenstein For For Management
6 Elect Director Chenming Hu For For Management
7 Elect Director Catherine P. Lego For For Management
8 Elect Director Sanjay Mehrotra For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Elect Laurent Attal as Director For For Management
5 Reelect Uwe Bicker as Director For For Management
6 Reelect Jean Rene Fourtou as Director For For Management
7 Reelect Claudie Haignere as Director For For Management
8 Reelect Carole Piwnica as Director For For Management
9 Reelect Klaus Pohle as Director For For Management
10 Appoint Ernst & Young et Autres as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Ratify Change of Registered Office to For For Management
54, rue La Boetie, 75008 Paris and
Amend Article 4 of Bylaws Accordingly
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Elect Laurent Attal as Director For For Management
5 Reelect Uwe Bicker as Director For For Management
6 Reelect Jean Rene Fourtou as Director For For Management
7 Reelect Claudie Haignere as Director For For Management
8 Reelect Carole Piwnica as Director For For Management
9 Reelect Klaus Pohle as Director For For Management
10 Appoint Ernst & Young et Autres as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Ratify Change of Registered Office to For For Management
54, rue La Boetie, 75008 Paris and
Amend Article 4 of Bylaws Accordingly
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Jan Bennink For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For Against Management
5 Elect Director James S. Crown For For Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. Van Lede For Against Management
8 Elect Director John McAdam For Against Management
9 Elect Director Sir Ian Prosser For For Management
10 Elect Director Norman R. Sorensen For For Management
11 Elect Director Jeffrey W. Ubben For For Management
12 Elect Director Jonathan P. Ward For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 2.08 per Common Share
and RUB 2.59 per Preferred Share
4 Ratify Auditor For Did Not Vote Management
5.1 Elect German Gref as Director None Did Not Vote Management
5.2 Elect Sergey Guriyev as Director None Did Not Vote Management
5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management
Director
5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management
5.10 Elect Vladimir Mau as Director None Did Not Vote Management
5.11 Elect Alessandro Profumo as Director None Did Not Vote Management
5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management
5.13 Elect Rair Simonyan as Director None Did Not Vote Management
5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
5.15 Elect Valery Tkachenko as Director None Did Not Vote Management
5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management
5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management
5.18 Elect Ronald Freeman as Director None Did Not Vote Management
5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Irina Kremleva as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Olga Polyakova as Member of For Did Not Vote Management
Audit Commission
7 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Commission
8 Approve Charter in New Edition For Did Not Vote Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For For Management
1.2 Elect Director Tony Isaac For For Management
1.3 Elect Director K. Vaman Kamath For For Management
1.4 Elect Director Paal Kibsgaard For For Management
1.5 Elect Director Nikolay Kudryavtsev For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Michael E. Marks For For Management
1.8 Elect Director Elizabeth Moler For For Management
1.9 Elect Director Lubna S. Olayan For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: G7885V109
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Katie Bickerstaffe as Director For For Management
5 Elect Jeremy Beeton as Director For For Management
6 Re-elect Lord Smith of Kelvin as For For Management
Director
7 Re-elect Ian Marchant as Director For For Management
8 Re-elect Colin Hood as Director For For Management
9 Re-elect Gregor Alexander as Director For For Management
10 Re-elect Alistair Phillips-Davies as For For Management
Director
11 Re-elect Lady Rice as Director For For Management
12 Re-elect Rene Medori as Director For For Management
13 Re-elect Richard Gillingwater as For For Management
Director
14 Re-elect Thomas Andersen as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Stephen J. Luczo as Director For For Management
2 Reelect D Frank J. Biondi, Jr. as For For Management
Director
3 Reelect Michael R. Cannon as Director For For Management
4 Reelect Lydia M. Marshall as Director For For Management
5 Reelect C.S. Park as Director For For Management
6 Reelect Gregorio Reyes as Director For For Management
7 Reelect Edward J. Zander as Director For For Management
8 Approve Omnibus Stock Plan For For Management
9 Determine Price Range for Reissuance For Against Management
of Treasury Shares
10 Authorize the Holding of the 2012 AGM For For Management
at a Location Outside Ireland
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.14
Per Share
3 Reelect Wong Weng Sun as Director For For Management
4 Reelect Lim Ah Doo as Director For For Management
5 Reelect Koh Chiap Khiong as Director For For Management
6 Reelect Tan Sri Mohd Hassan Marican as For For Management
Director
7 Reelect Goh Geok Ling as Director For For Management
8 Approve Directors' Fees of SGD 1.4 For For Management
Million for the Year Ended Dec. 31,
2011
9 Reappoint KPMG LLP as Auditors and For For Management
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 Awards Pursuant to the Sembcorp
Marine Performance Share Plan 2010
and/or Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Report of the Auditors, Audited For For Management
Financial Statements and Financial
Results of the Company
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Ernst & Young as
International Auditors
7 Approve Emoluments Paid to Directors For For Management
and Non-employee Representative
Supervisors for the Year Ended Dec.
31, 2011 and Authorize Board to
Determine the Emoluments of Directors
and Non-employee Representative
Supervisors for the Year Ending Dec.
31, 2012
8 Approve Renewal of Liability Insurance For Against Management
for the Directors, Supervisors, and
Senior Management
9 Approve Proposed Letter of Guarantee For Against Management
and Electronic Banker's Acceptance
Issued by Shanghai Electric Group
Finance Co., Ltd. in Respect of Loans
to be Granted to Subsidiaries of
Shanghai Electric (Group) Corporation
10 Approve Proposed Transfer of For For Management
Investment Projects Funded by the
Proceeds from the Private Offering
11 Approve the Proposed Perpetual For For Management
Allocation of the Surplus of the
Proceeds from the Private Offering
12a Approve Waiver from Strict Compliance For For Management
with Rule 14A.35(1) of the Listing
Rules
12b Approve Renewal of Continuing For For Management
Connected Transactions between the
Company and Siemens
1a Amend Articles of Association of the For For Management
Company
1b Amend Rules and Procedures for For For Management
Shareholders General Meeting
1c Amend Rules and Procedures for Meeting For For Management
of the Board of Directors
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Payment of Auditors' Fees for For For Management
2011
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers as
Overseas Auditors
7 Approve External Guarantees For Against Management
8 Approve Financial Budget For For Management
9 Approve Adjustment to the Amount for For For Management
Use of Proceeds from the H Share
Offering
10 Remove Lu Mingfang as Director For Against Shareholder
11 Elect Zhou Jie as Director For Against Shareholder
12 Remove Zhou Jie as Supervisor For Against Shareholder
13 Elect Zhang Zhenbei as Supervisor For For Shareholder
14 Approve Continuing Connected For For Management
Transaction in 2012
15 Elect Li Zhenfu as Independent For For Management
Non-Executive Director
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Mori, Shunzo For For Management
2.3 Elect Director Akiya, Fumio For For Management
2.4 Elect Director Habata, Kiichi For For Management
2.5 Elect Director Todoroki, Masahiko For For Management
2.6 Elect Director Akimoto, Toshiya For For Management
2.7 Elect Director Kaneko, Masashi For Against Management
2.8 Elect Director Komiyama, Hiroshi For For Management
2.9 Elect Director Arai, Fumio For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 00697 Security ID: Y78299107
Meeting Date: JUL 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.50 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Vichit Suraphongchai as Director For For Management
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Supa Piyajitti as Director For For Management
6.4 Elect Maris Samaram as Director For For Management
6.5 Elect Kulpatra Sirodom as Director For For Management
7 Approve KPMG Phoomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Acceptance of Entire Business For For Management
Transfer of The Siam Industrial Credit
PCL (SICCO) to the Company
9 Approve Delegation of Power to the For For Management
Executive Committee, the Chairman of
the Executive Committee, the
President, and/or Any Other Authorized
Person to Proceed with Any Act in
Relation to the Business Transfer of
SICCO
10 Authorize Issuance of Debentures For For Management
11 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011/2012
6 Amend Articles Re: Female Against Against Shareholder
Representation on the Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For Against Management
2 Elect Director Larry C. Glasscock For For Management
3 Elect Director Karen N. Horn For For Management
4 Elect Director Allan Hubbard For Against Management
5 Elect Director Reuben S. Leibowitz For Against Management
6 Elect Director Daniel C. Smith For Against Management
7 Elect Director J. Albert Smith, Jr. For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.08
Per Share
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
4a Reelect Willie Cheng Jue Hiang as For For Management
Director
4b Reelect Sum Soon Lim as Director For For Management
4c Reelect Yeo Ning Hong as Director For For Management
5 Reelect Lee Boon Yang as Director For For Management
6 Approve Directors' Fees of Up to SGD 1. For For Management
3 Million
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant For For Management
of Awards Under the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by Relevant For For Management
Person in the SingTel Performance
Share Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Reelect Dominic Chiu Fai Ho as Director For For Management
4 Reelect Low Check Kian as Director For For Management
5 Reelect Peter Edward Mason as Director For For Management
6 Reelect Peter Ong Boon Kwee as Director For For Management
7 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ending March 31,
2012
8 Approve Provision of Transport For For Management
Benefits to the Chairman
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
12 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Yulin as Executive Director For For Management
2 Elect She Lulin as Non-Executive For Against Management
Director
3 Elect Wang Qunbin as Non-Executive For Against Management
Director
4 Elect Deng Jindong as Non-Executive For Against Management
Director
5 Elect Fan Banghan as Non-Executive For Against Management
Director
6 Elect Liu Hailiang as Non-Executive For Against Management
Director
7 Elect Wang Fanghua as Independent For For Management
Non-Executive Director
8 Elect Tao Wuping as Independent For For Management
Non-Executive Director
9 Elect Xie Rong as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2011 and
Authorize Board to Fix Remuneration of
Directors for Year Ending Dec. 31, 2012
8 Approve Delegation Certain Powers to For Against Management
the Board
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff Agreement For Against Management
2 Elect Kim Joon-Ho as Inside Director For Against Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive CEO's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and CEO For Did Not Vote Management
12 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 Million for
Chairman and SEK 412,500 for Other
Members; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chairman), Ulla For Did Not Vote Management
Litzen, Tom Johnstone, Winnie Fok,
Lena Torell, Peter Grafoner, Lars
Wedenborn, Joe Loughrey, Babasaheb
Kalyani and Jouko Karvinen as Directors
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For Did Not Vote Management
Employees
18 Authorize Repurchase up to Five For Did Not Vote Management
Percent of Issued Share Capital
19 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SLC AGRICOLA S.A
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Against Management
Dividends
3 Article Amends For Against Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
--------------------------------------------------------------------------------
SLC AGRICOLA S.A
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Baumann For For Management
2 Elect Director Anthony J. Best For For Management
3 Elect Director Larry W. Bickle For For Management
4 Elect Director Stephen R. Brand For For Management
5 Elect Director William J. Gardiner For For Management
6 Elect Director Julio M. Quintana For For Management
7 Elect Director John M. Seidl For For Management
8 Elect Director William D. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Guenther Cramer for Fiscal 2011
3.2 Approve Discharge of Management Board For For Management
Member Peter Drews for Fiscal 2011
3.3 Approve Discharge of Management Board For For Management
Member Roland Grebe for Fiscal 2011
3.4 Approve Discharge of Management Board For For Management
Member Pierre-Pascal Urbon for Fiscal
2011
3.5 Approve Discharge of Management Board For For Management
Member Marko Werner for Fiscal 2011
3.6 Approve Discharge of Management Board For For Management
MemberJuergen Dolle for Fiscal 2011
3.7 Approve Discharge of Management Board For For Management
Member Uwe Hertel for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Member Guenther Cramer for Fiscal 2011
4.2 Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal 2011
4.3 Approve Discharge of Supervisory Board For For Management
Member Siegfried Drueker for Fiscal
2011
4.4 Approve Discharge of Supervisory Board For For Management
Mamber Erik Ehrentraut for Fiscal 2011
4.5 Approve Discharge of Supervisory Board For For Management
Member Guenther Haeckl for Fiscal 2011
4.6 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal 2011
4.7 Approve Discharge of Supervisory Board For For Management
Member Winfried Hoffmann for Fiscal
2011
4.8 Approve Discharge of Supervisory Board For For Management
Member Martin Hoppe-Kilpper for Fiscal
2011
4.9 Approve Discharge of Supervisory Board For For Management
Member Werner Kleinkauf for Fiscal 2011
4.10 Approve Discharge of Supervisory Board For For Management
Member Ullrich Messmer for Fiscal 2011
4.11 Approve Discharge of Supervisory Board For For Management
MemberAlexander Naujoks for Fiscal 2011
4.12 Approve Discharge of Supervisory Board For For Management
MemberJoachim Schlosser for Fiscal 2011
4.13 Approve Discharge of Supervisory Board For For Management
Member Reiner Wettlaufer for Fiscal
2011
4.14 Approve Discharge of Supervisory Board For For Management
Member Mirko Zeidler for Fiscal 2011
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B Security ID: 833635105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, Internal Statutory
Auditors' Report and External Auditor
Reports, and Statutory Reports for
Fiscal Year 2011
2 Elect External Auditors and Internal For For Management
Statutory Auditors for Fiscal Year 2012
3 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends, and
Dividend Policy
6 Receive Board's Expenses for Fiscal For For Management
Year 2011
7 Approve Remuneration of Directors For For Management
8 Receive Issues Related to Directors' For Against Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Non Compete Agreement with For For Management
Frederic Oudea
5 Reelect Michel Cicurel as Director For For Management
6 Reelect Nathalie Rachou as Director For For Management
7 Elect Yann Delabriere as Director For For Management
8 Elect Thierry Martel as Director For For Management
9 Appoint Ernst and Young et Autres as For For Management
Auditor
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Appoint Picarle et Associes as For For Management
Alternate Auditor
12 Appoint Beas as Alternate Auditor For For Management
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 485 Million;
and/or Capitalization of Reserves of
up to EUR 550 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2 Billion
19 Approve Employee Stock Purchase Plan For Against Management
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Amend Performance Condition for For For Management
Restricted Share Plan Adopted on
Novembre 2, 2010
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
A Adopt Two-Tiered Board Structure Against Against Shareholder
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Watanabe, Hirotoshi For For Management
2.3 Elect Director Okuda, Taro For For Management
2.4 Elect Director Yamamoto, Shinichi For For Management
2.5 Elect Director Ishii, Shigeru For For Management
2.6 Elect Director Kato, Masaru For For Management
2.7 Elect Director Ikeda, Yasushi For For Management
2.8 Elect Director Yasuda, Ryuuji For For Management
2.9 Elect Director Yamamoto, Isao For For Management
3 Appoint Statutory Auditor Yajima, For For Management
Takatoshi
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Ivor (Ike) Evans For For Management
1.3 Elect Director Paul Fulchino For For Management
1.4 Elect Director Richard Gephardt For Withhold Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald Kadish For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Francis Raborn For For Management
1.9 Elect Director Jeffrey L. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kennett F. Burnes For For Management
2 Elect Director Peter Coym For For Management
3 Elect Director Patrick De Saint-Aignan For For Management
4 Elect Director Amellia C. Fawcett For For Management
5 Elect Director David P. Gruber For For Management
6 Elect Director Linda A. Hill For For Management
7 Elect Director Joseph L. Hooley For For Management
8 Elect Director Robert S. Kaplan For For Management
9 Elect Director Richard P. Sergel For For Management
10 Elect Director Ronald L. Skates For For Management
11 Elect Director Gregory L. Summe For For Management
12 Elect Director Robert E. Weissman For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Olaug Svarva as Chairman of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
per Share
7 Withdraw Company From Tar Sands Against Did Not Vote Shareholder
Activities in Canada
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Remuneration of Auditors for For Did Not Vote Management
2011
10 Elect KPMG as Auditors For Did Not Vote Management
11.1 Reelect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
11.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management
Corporate Assembly
11.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management
Corporate Assembly
11.4 Reelect Greger Mannsverk as Member of For Did Not Vote Management
Corporate Assembly
11.5 Reelect Steinar Olsen as Member of For Did Not Vote Management
Corporate Assembly
11.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management
Corporate Assembly
11.7 Reelect Rune Bjerke as Member of For Did Not Vote Management
Corporate Assembly
11.8 Reelect Tore Ulstein as Member of For Did Not Vote Management
Corporate Assembly
11.9 Reelect Live Haukvik Aker as Member of For Did Not Vote Management
Corporate Assembly
11.10 Reelect Siri Kalvig as Member of For Did Not Vote Management
Corporate Assembly
11.11 Reelect Thor Oscar Bolstad as Member For Did Not Vote Management
of Corporate Assembly
11.12 Reelect Barbro Haetta as Member of For Did Not Vote Management
Corporate Assembly
11.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management
Member of Corporate Assembly
11.14 Elect Bassim Haj as New Deputy Member For Did Not Vote Management
of Corporate Assembly
11.15 Reelect Anne-Margrethe Firing as For Did Not Vote Management
Deputy Member of Corporate Assembly
11.16 Reelect Linda Litlekalsoy Aase as For Did Not Vote Management
Deputy Member of Corporate Assembly
12 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 107,900
for Chair, NOK 56,800 for Vice Chair,
NOK 39,900 for Other Members, and NOK
5,700 per Meeting for Deputy Members
13.1 Reelect Olaug Svarva as Chairman of For Did Not Vote Management
Nominating Committee
13.2 Reelect Tom Rathke as Member of For Did Not Vote Management
Nominating Committee
13.3 Reelect Live Haukvik Aker as Member of For Did Not Vote Management
Nominating Committee
13.4 Reelect Ingrid Dramdal Rasmussen as For Did Not Vote Management
Member of Nominating Committee
14 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee in the Amount of
NOK 10,800 per Meeting for Chairman
and NOK 8,000 per Meeting for Regular
Members
15 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
16 Authorize Repurchase of Shares up to a For Did Not Vote Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Yonekura, Hiromasa For For Management
2.2 Elect Director Ishitobi, Osamu For For Management
2.3 Elect Director Tokura, Masakazu For For Management
2.4 Elect Director Takao, Yoshimasa For For Management
2.5 Elect Director Fukubayashi, Kenjiro For For Management
2.6 Elect Director Hatano, Kenichi For For Management
2.7 Elect Director Deguchi, Toshihisa For For Management
2.8 Elect Director Ono, Tomohisa For For Management
2.9 Elect Director Ito, Kunio For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Takenaka, Hiroyuki For For Management
2.3 Elect Director Nishida, Mitsuo For Against Management
2.4 Elect Director Tanaka, Shigeru For For Management
2.5 Elect Director Inayama, Hideaki For For Management
2.6 Elect Director Yano, Atsushi For For Management
2.7 Elect Director Noda, Shigeru For For Management
2.8 Elect Director Nakajima, Makoto For For Management
2.9 Elect Director Kubo, Akito For For Management
2.10 Elect Director Hiramatsu, Kazuo For For Management
2.11 Elect Director Uchioke, Fumikiyo For Against Management
2.12 Elect Director Yamabayashi, Naoyuki For For Management
3 Appoint Statutory Auditor Kakimi, For For Management
Takashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Yokoyama, Yoshinori For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Yoji
3.2 Appoint Statutory Auditor Tsuruta, For For Management
Rokuro
--------------------------------------------------------------------------------
SUZLON ENERGY LTD.
Ticker: 532667 Security ID: Y8315YAA9
Meeting Date: JUN 11, 2012 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Extraordinary For For Management
Resolution as per the Meeting Notice
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Tamura, Minoru For For Management
2.3 Elect Director Honda, Osamu For For Management
2.4 Elect Director Suzuki, Toshihiro For For Management
2.5 Elect Director Harayama, Yasuhito For For Management
2.6 Elect Director Nakanishi, Shinzo For For Management
2.7 Elect Director Sugimoto, Toyokazu For For Management
2.8 Elect Director Atsumi, Masanori For For Management
2.9 Elect Director Aizawa, Naoki For For Management
2.10 Elect Director Mochizuki, Eiji For For Management
2.11 Elect Director Iguchi, Masakazu For For Management
2.12 Elect Director Tanino, Sakutaro For For Management
3.1 Appoint Statutory Auditor Kamimura, For For Management
Tamotsu
3.2 Appoint Statutory Auditor Nakamura, For For Management
Kunio
3.3 Appoint Statutory Auditor Ishizuka, For For Management
Shin
3.4 Appoint Statutory Auditor Osuka, For For Management
Masataka
3.5 Appoint Statutory Auditor Tanaka, Norio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Claes Beyer as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.30 Per Preference
Share and SEK 5.30 Per Common Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Olav Fjell, Ulrika Francke, For Did Not Vote Management
Goran Hedman, Lars Idermark, Anders
Igel, Pia Rudengren, Anders Sundstrom,
Karl-Henrik Sundstrom, and Siv
Svensson as Directors; Elect Charlotte
Stromberg as New Director
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Conversion of For Did Not Vote Management
Preference Shares
17a Approve SEK 610.8 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation
17b Approve Capitalization of Reserves of For Did Not Vote Management
SEK 1.13 Billion for a Bonus Issue
18 Authorize Repurchase Program of up to For Did Not Vote Management
One Percent of Issued Share Capital in
Accordance with the Securities Market
Act
19 Authorize Repurchase Program of up to For Did Not Vote Management
Ten Percent of Issued Share Capital
20 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
21a Approve Collective Remuneration For Did Not Vote Management
Program 2012
21b Approve Resolution Regarding Deferred For Did Not Vote Management
Variable Remuneration in the form of
Shares under Program 2012
21c Authorize Transfer of Own Ordinary For Did Not Vote Management
Shares under Program 2012
22 Remove the "Swedbank Arena" Sign from None Did Not Vote Shareholder
the Football Stadium in Solna, Sweden;
Change the Name of "Swedbank Arena"
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Hugo Gerber as Director For Did Not Vote Management
4.2 Reelect Catherine Muehlemann as For Did Not Vote Management
Director
4.3 Elect Barbara Frei as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Bennett For For Management
2 Elect Director Michael A. Brown For For Management
3 Elect Director Frank E. Dangeard For Against Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director David L. Mahoney For For Management
6 Elect Director Robert S. Miller For For Management
7 Elect Director Enrique Salem For For Management
8 Elect Director Daniel H. Schulman For For Management
9 Elect Director V. Paul Unruh For For Management
10 Ratify Auditors For For Management
11 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: JUL 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointment Made For Did Not Vote Management
During The Year
4 Amend Articles Re: Board Related For Did Not Vote Management
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For Did Not Vote Management
Income Allocation
5 Increase Authorized Share Capital For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Morris Chang, with Shareholder For For Management
No.4515, as Director
5.2 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Director
5.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1, as
Director
5.4 Elect Rick Tsai, with Shareholder No. For For Management
7252, as Director
5.5 Elect Sir Peter Leahy Bonfield, with For For Management
Passport No.093180657, as Independent
Director
5.6 Elect Stan Shih, with Shareholder No. For For Management
534770, as Independent Director
5.7 Elect Thomas J. Engibous, with For For Management
Passport No.135021464, as Independent
Director
5.8 Elect Gregory C. Chow, with Passport For For Management
No.214553970, as Independent Director
5.9 Elect Kok-Choo Chen, with Shareholder For For Management
No.9546, as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
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 40
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Mori, Kenichi For For Management
2.3 Elect Director Yanase, Yukio For For Management
2.4 Elect Director Yoneyama, Junji For For Management
2.5 Elect Director Ono, Ryoichi For For Management
2.6 Elect Director Kobayashi, Atsuo For For Management
2.7 Elect Director Uemura, Hiroyuki For For Management
3 Amend Articles To Change Location of For For Management
Head Office
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Brondeau as Director For For Management
2 Reelect Juergen Gromer as Director For For Management
3 Reelect William A. Jeffrey as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Yong Nam as Director For For Management
6 Reelect Daniel Phelan as Director For For Management
7 Reelect Frederic Poses as Director For For Management
8 Reelect Lawrence Smith as Director For For Management
9 Reelect Paula Sneed as Director For For Management
10 Reelect David Steiner as Director For For Management
11 Reelect John Van Scoter as Director For For Management
12 Accept Annual Report for Fiscal For For Management
2010/2011
13 Accept Statutory Financial Statements For For Management
for Fiscal 2011/2012
14 Accept Consolidated Financial For For Management
Statements for Fiscal 2011/2012
15 Approve Discharge of Board and Senior For For Management
Management
16 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
17 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2011/2012
18 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2011/2012
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Amend Omnibus Stock Plan For For Management
21 Approve Reduction in Share Capital For For Management
22 Authorize Share Repurchase Program For For Management
23 Approve Ordinary Cash Dividend For For Management
24 Approve Reallocation of Free Reserves For For Management
to Legal Reserves
25 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR1.58 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement with the For For Management
Chairman/CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles 13 and 23 of Bylaws Re: For For Management
Statutory Disclosure Thresholds,
Attendance to General Meeting
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 42 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
10 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 8 Million
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 11
13 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 13
15 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director J. Brian Aune For For Management
1.3 Elect Director Jalynn H. Bennett For For Management
1.4 Elect Director Hugh J. Bolton For For Management
1.5 Elect Director Felix P. Chee For For Management
1.6 Elect Director Jack L. Cockwell For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TELECOM ARGENTINA S.A.
Ticker: TECO2 Security ID: 879273209
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Authorize Global Program for Issuance For For Management
of Non-Convertible Debt Securities Up
to USD 500 Million or Equivalent in
Other Currencies; Approve Allocation
of Funds
3 Authorize Board to Set All the Terms For For Management
of the Bond Program that Had not Been
Fixed by the General Meeting; Set
Opportunities for Issuance of Bonds
4 Authorize Board to Convert up to 4.59 For For Management
Million Class C Shares into Class B
Shares in the Proportion of 1:1
5 Ratify Item 4 of Meeting Agenda None None Management
--------------------------------------------------------------------------------
TELECOM ARGENTINA S.A.
Ticker: TECO2 Security ID: 879273209
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2011
Including English Version
3 Approve Allocation of Income for For For Management
Fiscal Year 2011; Allocate ARS 121.122
Million to Legal Reserves; Approve
Cash Distribution in the Amount of ARS
3.36 Billion
4 Approve Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee from April 7, 2011 Up to
this AGM date
5 Approve Remuneration of Directors For For Management
Appointed from April 7, 2011 Up to
this AGM Date in the Amount of ARS 6.
79 Million
6 Authorize Board to Allocate Allowance For For Management
Up to ARS 6.79 Million to Directors
Appointed from April 7, 2011 Up to
this AGM Date
7 Determine Remuneration of Internal For For Management
Statutory Auditors Appointed from
April 7, 2011 Up to this AGM Date in
the Amount of ARS 1.22 Million
8 Fix Number of Principal and Alternate For For Management
Members of Internal Statutory Auditors
Committee for Fiscal Year 2012
9 Elect Principal Internal Statutory For For Management
Auditors
10 Elect Alternate Internal Statutory For For Management
Auditors
11 Authorize Board to Allocate Allowance For For Management
Up ARS 1.58 Million to Internal
Statutory Auditors
12 Approve External Auditors and Fix For For Management
Their Remuneration for Fiscal Year
2012; Approve External Auditors'
Remuneration for Fiscal Year 2011
13 Approve Budget for Audit Committee for For For Management
Fiscal Year 2012
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: AUG 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 43 of Company's Basic For Did Not Vote Management
Decree
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect CEO For Did Not Vote Management
2 Elect Adel Hussein Abdel Aziz as For Did Not Vote Management
Director
3 Elect Director to replace Hesham Saad For Did Not Vote Management
Mekawy
4 Approve Related Party Transactions in For Did Not Vote Management
Relation to TE North Project
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: JAN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21, 26, and 28 of For Did Not Vote Management
Company's Basic Decree
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: JAN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Salaries for Employees For Did Not Vote Management
Pursuant to Egyptian Regulations
2 Ratify Changes to the Board of For Did Not Vote Management
Directors
3 Approve Dividends of EGP 0.30 per Share For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Charitable Donations For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Dividends For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Elect Lucia Calvosa and Massimo Egidi For For Management
as Directors (Bundled)
4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder
4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder
4.3 Slate Submitted by Institutional None For Shareholder
Investors
5 Approve Omnibus Stock Plan For For Management
1 Approve Capital Increase to Service For For Management
the Restricted Stock Grant Plan
2 Amend Articles Re: 9 and 17 For For Management
(Board-Related)
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 13, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for FY
2011
2.1 Reelect Cesar Alierta Izuel as Director For For Management
2.2 Reelect Jose Maria Alvarez-Pallete For For Management
Lopez as Director
2.3 Reelect Gonzalo Hinojosa Fernandez de For For Management
Angulo as Director
2.4 Reelect Pablo Isla Alvarez de Tejera For For Management
as Director
2.5 Ratify Co-option of and Elect Ignacio For For Management
Moreno Martinez as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4 Amend Several Articles of Bylaws For For Management
5 Amend Several Articles of General For For Management
Meeting Regulations
6.1 Approve Cash Dividends of EUR 0.53 per For For Management
Share
6.2 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Scrip
Dividends; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
7 Approve Capital Reduction via For For Management
Amortization of Treasury Shares, and
Amend Article 5 of Bylaws Accordingly
8 Approve Company's Web Site For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Abstain Management
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382208
Meeting Date: MAY 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend of
EUR 0.75 Per Share, and Discharge
Directors for FY 2011
2.1 Reelect Cesar Alierta Izuel as Director For For Management
2.2 Reelect Jose Maria Alvarez-Pallete For For Management
Lopez as Director
2.3 Reelect Gonzalo Hinojosa Fernandez de For For Management
Angulo as Director
2.4 Reelect Pablo Isla Alvarez de Tejera For For Management
as Director
2.5 Ratify Co-option of and Elect Ignacio For For Management
Moreno Martinez as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4 Amend Several Articles of Bylaws For For Management
5 Amend Several Articles of General For For Management
Meeting Regulations
6.1 Approve Special Dividends of EUR 0.53 For For Management
per Share
6.2 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
7 Approve Capital Reduction via For For Management
Amortization of Treasury Shares, and
Amend Article 5 of Bylaws Accordingly
8 Approve Company's Web Site For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Abstain Management
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Investigation Report about None None Management
Compliance Issues Relating to Peter
Hochegger (Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Ratify Auditors For For Management
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Approve Extension of Share Repurchase For For Management
Program and Associated Share Usage
Authority
10.1 Increase Size of Supervisory Board to None Against Shareholder
10 Members
10.2 Elect Ronny Pecik to the Supervisory None Against Shareholder
Board, if Item 10.1 is Approved
10.3 Elect Naguib Sawiris to the None Against Shareholder
Supervisory Board,if Item 10.1 is
Approved
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.098 For For Management
Per Share
3 Elect Davide Giacomo Benello @ David For For Management
Benello as Director
4 Elect Mat Noor Nawi as Director For For Management
5 Elect Halim Shafie as Director For For Management
6 Elect Jazlan Tan Sri Mohamed as For For Management
Director
7 Elect Zalekha Hassan as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment to For For Management
Shareholders Via the Reduction the
Company's Issued Share Capital
2 Amend Memorandum and Articles of For For Management
Association in Respect of the Proposed
Capital Repayment
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the National Broadband Network For For Management
(NBN) Proposed Transaction
4.1 Elect John Mullen as Director For For Management
4.2 Elect Catherine Livingstone as Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 09, 2012 Meeting Type: Proxy Contest
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Yellow Card) None
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Stockwell B. Day For For Management
1.7 Elect Director Pierre Y. Ducros For For Management
1.8 Elect Director Darren Entwistle For For Management
1.9 Elect Director Ruston (Rusty) E.T. For For Management
Goepel
1.10 Elect Director John S. Lacey For For Management
1.11 Elect Director William (Bill) A. For For Management
MacKinnon
1.12 Elect Director Donald Woodley For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Plan of Arrangement: Eliminate For Against Management
Dual Class Share Structure
5 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director R. H. (Dick) Auchinleck None Did Not Vote Shareholder
1.2 Elect Director A. Charles Baillie None Did Not Vote Shareholder
1.3 Elect Director Micheline Bouchard None Did Not Vote Shareholder
1.4 Elect Director R. John Butler None Did Not Vote Shareholder
1.5 Elect Director Brian A. Canfield None Did Not Vote Shareholder
1.6 Elect Director Stockwell B. Day None Did Not Vote Shareholder
1.7 Elect Director Pierre Y. Ducros None Did Not Vote Shareholder
1.8 Elect Director Darren Entwistle None Did Not Vote Shareholder
1.9 Elect Director Ruston (Rusty) E.T. None Did Not Vote Shareholder
Goepel
1.10 Elect Director John S. Lacey None Did Not Vote Shareholder
1.11 Elect Director William (Bill) A. None Did Not Vote Shareholder
MacKinnon
1.12 Elect Director Donald Woodley None Did Not Vote Shareholder
2 Approve Deloitte & Touche LLP as None Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive None Did Not Vote Management
Compensation Approach
4 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management
Dual Class Share Structure
5 The Undersigned Hereby Certifies that None Did Not Vote Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Accept Consolidated Financial For For Management
Statements for FY 2011
3 Accept Financial Statements for FY 2011 For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.38 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 10 and For For Management
Reelect Roberto Bonatti, Carlos
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
Valsecchi, Amadeo Vazquez y Vazquez,
and Guillermo Vogel as Directors
(Bundled)
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5
Accordingly
2 Amend Article 10 Re: Board Meeting's For For Management
Minutes
3 Amend Article 11 - Board Related For For Management
4 Amend Article 13 Re: External Auditor For For Management
5 Change Time of Annual Meeting and For For Management
Amend Article 15 Accordingly
6 Amend Article 16 Re: Notice of General For For Management
Meetings of Shareholders
7 Amend Article 17 Re: Record Date For For Management
8 Amend Article 19 Re: Vote and Minutes For For Management
of General Meetings
9 Amend Title V For For Management
10 Amend Article 20 Re: Availability of For For Management
Financial Statements, Auditor's
Report, and Other Documents
11 Amend Article 21 Re: Distribution of For For Management
Profits
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Koehler For For Management
2 Elect Director James M. Ringler For Against Management
3 Elect Director John G. Schwarz For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
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 22
2.1 Elect Director Nakao, Koji For For Management
2.2 Elect Director Shintaku, Yuutaro For For Management
2.3 Elect Director Matsumura, Hiroshi For For Management
2.4 Elect Director Mimura, Takayoshi For For Management
2.5 Elect Director Oguma, Akira For For Management
2.6 Elect Director Sekine, Kenji For For Management
2.7 Elect Director Arase, Hideo For For Management
2.8 Elect Director Shoji, Kuniko For For Management
2.9 Elect Director Takagi, Toshiaki For For Management
2.10 Elect Director Takahashi, Akira For For Management
2.11 Elect Director Ikuta, Masaharu For For Management
2.12 Elect Director Kakizoe, Tadao For For Management
2.13 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Tosa, For For Management
Yoshihiko
3.2 Appoint Statutory Auditor Shiraishi, For For Management
Yoshiaki
3.3 Appoint Statutory Auditor Matsumiya, For For Management
Toshihiko
4 Appoint Alternate Statutory Auditor For For Management
Sano, Eizaburo
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Chaim Hurvitz as Director For For Management
2.2 Elect Ory Slonim as Director For For Management
2.3 Elect Dan Suesskind as Director For For Management
3.1 Elect Joseph Nitzani as External For For Management
Director and Approve His Remuneration
3.2 Elect Dafna Schwartz as External For For Management
Director and Approve Her Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.1 Amend Remuneration of Vice Chairman For For Management
6.2 Approve Reimbursement of Expenses of For For Management
Board Chairman
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director P.H. Patsley For For Management
5 Elect Director R.E. Sanchez For For Management
6 Elect Director W.R. Sanders For For Management
7 Elect Director R.J. Simmons For For Management
8 Elect Director R.K. Templeton For For Management
9 Elect Director C.T. Whitman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres Gluski For For Management
1.2 Elect Director Zhang Guo Bao For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For Against Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director Andrea Redmond For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director John W. Rowe For For Management
9 Elect Director Joshua I. Smith For For Management
10 Elect Director Judith A. Sprieser For Against Management
11 Elect Director Mary Alice Taylor For For Management
12 Elect Director Thomas J. Wilson For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For For Management
15 Provide Right to Call Special Meeting For For Management
16 Ratify Auditors For For Management
17 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruth E. Bruch For For Management
2 Elect Director Nicholas M. Donofrio For For Management
3 Elect Director Gerald L. Hassell For For Management
4 Elect Director Edmund F. Kelly For For Management
5 Elect Director Richard J. Kogan For For Management
6 Elect Director Michael J. Kowalski For For Management
7 Elect Director John A. Luke, Jr. For For Management
8 Elect Director Mark A. Nordenberg For For Management
9 Elect Director Catherine A. Rein For For Management
10 Elect Director William C. Richardson For For Management
11 Elect Director Samuel C. Scott, III For For Management
12 Elect Director Wesley W. von Schack For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against Against Shareholder
16 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Calhoun For For Management
2 Elect Director Arthur D. Collins, Jr. For For Management
3 Elect Director Linda Z. Cook For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Edmund P. Giambastiani, For For Management
Jr.
6 Elect Director Lawrence W. Kellner For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Susan C. Schwab For For Management
10 Elect Director Ronald A. Williams For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
15 Provide Right to Act by Written Consent Against Against Shareholder
16 Adopt Retention Ratio for Against Against Shareholder
Executives/Directors
17 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird Budinger For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For For Management
7 Elect Director Lawrence M. Small For For Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For Against Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Richard M. Daley For For Management
5 Elect Director Barry Diller For Against Management
6 Elect Director Evan G. Greenberg For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Muhtar Kent For For Management
9 Elect Director Donald R. Keough For For Management
10 Elect Director Robert A. Kotick For For Management
11 Elect Director Maria Elena Lagomasino For For Management
12 Elect Director Donald F. McHenry For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director James D. Robinson, III For For Management
15 Elect Director Peter V. Ueberroth For For Management
16 Elect Director Jacob Wallenberg For Against Management
17 Elect Director James B. Williams For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director John B. Hess For For Management
6 Elect Director Andrew N. Liveris For For Management
7 Elect Director Paul Polman For For Management
8 Elect Director Dennis H. Reilley For For Management
9 Elect Director James M. Ringler For For Management
10 Elect Director Ruth G. Shaw For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Approve Nonqualified Employee Stock For For Management
Purchase Plan
15 Provide Right to Act by Written Consent Against Against Shareholder
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director James A. Johnson For For Management
8 Elect Director Lakshmi N. Mittal For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Stock Retention/Holding Period Against Against Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney McMullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Ratify Auditors For For Management
17 Adopt ILO Based Code of Conduct Against Against Shareholder
18 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Audited Consolidated None None Management
Financial Statements and Statutory
Reports
2 Note the Appointment of Auditors and None None Management
Authorize Board to Fix Their
Remuneration
3a Reelect Patrick Fung Yuk Bun as For Against Management
Independent Non-Executive Director
3b Reelect Stanley Ko Kam Chuen as For For Management
Independent Non-Executive Director
3c Reelect Michael Ian Arnold as For For Management
Independent Non-Executive Director
3d Reelect Allan Zeman as Independent For Against Management
Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pedro Aspe For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director William D. Green For For Management
4 Elect Director Linda Koch Lorimer For For Management
5 Elect Director Harold McGraw, III For For Management
6 Elect Director Robert P. McGraw For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Michael Rake For For Management
9 Elect Director Edward B. Rust, Jr. For For Management
10 Elect Director Kurt L. Schmoke For For Management
11 Elect Director Sidney Taurel For For Management
12 Elect Director Richard E. Thornburgh For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Susan Desmond-Hellmann For For Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director W. James McNerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Margaret C. Whitman For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Elect Director Ernesto Zedillo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Amend Articles of Incorporation For For Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Phase Out Use of Laboratory Animals in Against Against Shareholder
Pet Food Product Testing
18 Report on Political Contributions and Against Against Shareholder
Provide Advisory Vote
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger N. Farah For For Management
2 Elect Director Stephen R. Hardis For For Management
3 Elect Director Heidi G. Miller, Ph.D. For For Management
4 Elect Director Bradley T. Sheares, Ph. For For Management
D.
5 Reduce Supermajority Vote Requirement For For Management
6 Declassify the Board of Directors For For Management
7 Fix Number of Directors at Eleven For For Management
8 Amend Code of Regulations for Revise For For Management
the Procedures for Fixing the Number
of Directors Within the Limits Set
Forth in the Code of Regulations
9 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
10 Amend Code of Regulations Providing For For Management
the Annual Meeting be held by June 30
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juanita Powell Baranco For For Management
2 Elect Director Jon A. Boscia For For Management
3 Elect Director Henry A. Clark, III For For Management
4 Elect Director Thomas A. Fanning For For Management
5 Elect Director H. William Habermeyer, For For Management
Jr.
6 Elect Director Veronica M. Hagen For For Management
7 Elect Director Warren A. Hood, Jr. For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Dale E. Klein For For Management
10 Elect Director William G. Smith, Jr. For For Management
11 Elect Director Steven R. Specker For For Management
12 Elect Director Larry D. Thompson For For Management
13 Elect Director E. Jenner Wood, III For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
17 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cesar L. Alvarez For For Management
2 Elect Director Bruce R. Berkowitz For For Management
3 Elect Director Park Brady For For Management
4 Elect Director Charles J. Crist, Jr. For For Management
5 Elect Director Howard S. Frank For For Management
6 Elect Director Jeffrey C. Keil For For Management
7 Elect Director Stanley Martin For For Management
8 Elect Director Thomas P. Murphy, Jr. For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For For Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director William J. Kane For For Management
10 Elect Director Cleve L. Killingsworth, For For Management
Jr.
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Laurie J. Thomsen For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For Against Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Judith L. Estrin For For Management
4 Elect Director Robert A. Iger For For Management
5 Elect Director Fred H. Langhammer For Against Management
6 Elect Director Aylwin B. Lewis For Against Management
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Robert W. Matschullat For For Management
9 Elect Director Sheryl Sandberg For For Management
10 Elect Director Orin C. Smith For Against Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goodman For For Management
2 Elect Director Roberto G. Mendoza For For Management
3 Elect Director Michael A. Miles, Jr. For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Adopt Proxy Access Right Against Against Shareholder
9 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: MAY 30, 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
2a Reelect Peter K. C. Woo as Director For For Management
2b Reelect Stephen T. H. Ng as Director For For Management
2c Reelect Andrew O. K. Chow as Director For For Management
2d Reelect Doreen Y. F. Lee as Director For For Management
2e Reelect Paul Y. C. Tsui as Director For For Management
2f Reelect Hans Michael Jebsen as Director For For Management
2g Reelect James E. Thompson as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Directors and Audit Committee Members
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Share Option Scheme For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Martin Harris For For Management
2 Elect Director Judy C. Lewent For For Management
3 Elect Director Jim P. Manzi For For Management
4 Elect Director Lars R. Sorensen For For Management
5 Elect Director Elaine S. Ullian For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD.
Ticker: 00882 Security ID: Y8822M103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Xuemin as Director For Against Management
2b Reelect Dai Yan as Director For For Management
2c Reelect Bai Zhisheng 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
Independent Auditor and Authorize
Board to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Integrated Services For For Management
Framework Agreement and Related Annual
Caps
2 Approve New Sales Framework Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yu Rumin as Director For For Management
3a2 Reelect Li Quanyong as Director For Against Management
3a3 Reelect Cheng Chi Pang, Leslie as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Provide Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kato, Hisao For Against Management
2.2 Elect Director Inoe, Shunzo For Against Management
2.3 Elect Director Shirai, Masayuki For Against Management
2.4 Elect Director Nomura, Noboru For For Management
2.5 Elect Director Kikutani, Yuushi For Against Management
2.6 Elect Director Toda, Hideshige For For Management
2.7 Elect Director Yamashita, Masami For For Management
2.8 Elect Director Oka, Toshiro For Against Management
3.1 Appoint Statutory Auditor Nonoguchi, For Against Management
Etsuo
3.2 Appoint Statutory Auditor Suzuki, For Against Management
Katsutoshi
3.3 Appoint Statutory Auditor Akikusa, For Against Management
Fumiyuki
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ishizuka, Yasushi For For Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Seta, Kazuhiko For For Management
3 Appoint Statutory Auditor Onishi, For Against Management
Shoichiro
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ishihara, Kunio For For Management
2.2 Elect Director Sumi, Shuuzo For For Management
2.3 Elect Director Tamai, Takaaki For For Management
2.4 Elect Director Nagano, Tsuyoshi For For Management
2.5 Elect Director Oba, Masashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Fujita, Hirokazu For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Torihara, Mitsunori For For Management
2.2 Elect Director Okamoto, Tsuyoshi For For Management
2.3 Elect Director Muraki, Shigeru For For Management
2.4 Elect Director Hirose, Michiaki For For Management
2.5 Elect Director Oya, Tsutomu For For Management
2.6 Elect Director Itazawa, Mikio For For Management
2.7 Elect Director Yoshino, Kazuo For For Management
2.8 Elect Director Hataba, Matsuhiko For For Management
2.9 Elect Director Sato, Yukio For For Management
2.10 Elect Director Tomizawa, Ryuuichi For For Management
2.11 Elect Director Nakagaki, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Masuda, Yukio For Against Management
3.2 Appoint Statutory Auditor Morita, For Against Management
Yoshihiko
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Boren For For Management
2 Elect Director M. Jane Buchan For For Management
3 Elect Director Robert W. Ingram For For Management
4 Elect Director Mark S. McAndrew For For Management
5 Elect Director Sam R. Perry For For Management
6 Elect Director Lamar C. Smith For For Management
7 Elect Director Paul J. Zucconi For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For For Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For For Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For 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
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: 89151E109
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For For Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For For Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For 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
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Imura, Akira For For Management
2.2 Elect Director Toyoda, Tetsuro For For Management
2.3 Elect Director Yoshida, Kazunori For For Management
2.4 Elect Director Mitsuya, Kimpei For For Management
2.5 Elect Director Agata, Tetsuo For For Management
2.6 Elect Director Kato, Masafumi For For Management
2.7 Elect Director Sekimori, Toshiyuki For For Management
2.8 Elect Director Yamaguchi, Chiaki For For Management
2.9 Elect Director Sasaki, Kazue For For Management
2.10 Elect Director Morishita, Hirotaka For For Management
2.11 Elect Director Furukawa, Shinya For For Management
2.12 Elect Director Onishi, Akira For For Management
2.13 Elect Director Suzuki, Masaharu For For Management
2.14 Elect Director Cho, Fujio For Against Management
2.15 Elect Director Sasaki, Norio For For Management
2.16 Elect Director Ogawa, Toshifumi For For Management
2.17 Elect Director Onishi, Toshifumi For For Management
3 Appoint Statutory Auditor Ishikawa, For For Management
Kakuo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Cho, Fujio For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Uchiyamada, Takeshi For For Management
2.4 Elect Director Funo, Yukitoshi For For Management
2.5 Elect Director Niimi, Atsushi For For Management
2.6 Elect Director Sasaki, Shinichi For For Management
2.7 Elect Director Ozawa, Satoshi For For Management
2.8 Elect Director Kodaira, Nobuyori For For Management
2.9 Elect Director Furuhashi, Mamoru For For Management
2.10 Elect Director Ijichi, Takahiko For For Management
2.11 Elect Director Ihara, Yasumori For For Management
2.12 Elect Director Maekawa, Masamoto For For Management
2.13 Elect Director Kato, Mitsuhisa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Directors and Alternates For For Management
6 Install Fiscal Council and Elect For For Management
Members and Alternates
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 18, 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 Appropriation of the Available For For Management
Earnings for Fiscal Year 2011
3a Elect Glyn Barker as Director For For Management
3b Elect Vanessa C.L. Chang as Director For For Management
3c Elect Chad Deaton as Director For For Management
3d Reelect Edward R. Muller as Director For For Management
3e Reelect Tan Ek Kia as Director For For Management
4 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2012
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
7 Receive Information on Remuneration For Did Not Vote Management
Policy
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For Did Not Vote Management
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
17 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: NOV 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointments For Did Not Vote Management
4 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
5 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
6 Receive Information on Company's None None Management
Disclosure Policy
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
12 Receive Information on Profit None None Management
Distribution Policy
13 Receive Information on External Audit None None Management
Firm
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on Related Party None None Management
Transactions
16 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 Million Value
17 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Approve Remuneration Policy For Did Not Vote Management
20 Approve Related Party Transactions and For Did Not Vote Management
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: AUG 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
10.a Approve Allocation of Income For Did Not Vote Management
10.b Approve Date of Dividend Distribution For Did Not Vote Management
11 Wishes None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Approve Discharge of Board For Did Not Vote Management
5 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
6 Receive Internal Audit Report None None Management
7 Receive External Audit Report None None Management
8 Accept Financial Statements For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Wishes None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tamura, Hiroaki For For Management
2.2 Elect Director Takeshita, Michio For For Management
2.3 Elect Director Furukawa, Akinori For For Management
2.4 Elect Director Izumihara, Masato For For Management
2.5 Elect Director Motoda, Michitaka For For Management
2.6 Elect Director Noguchi, Shoji For For Management
2.7 Elect Director Higashi, Tetsuro For For Management
3 Appoint Statutory Auditor Miyake, For For Management
Setsuro
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.10 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Michel Demare as Director For Did Not Vote Management
4.1.2 Reelect David Sidwell as Director For Did Not Vote Management
4.1.3 Reelect Rainer-Marc Frey as Director For Did Not Vote Management
4.1.4 Reelect Ann Godbehere as Director For Did Not Vote Management
4.1.5 Reelect Axel Lehmann as Director For Did Not Vote Management
4.1.6 Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management
4.1.7 Reelect Helmut Panke as Director For Did Not Vote Management
4.1.8 Reelect William Parrett as Director For Did Not Vote Management
4.1.9 Reelect Joseph Yam as Director For Did Not Vote Management
4.2.1 Elect Isabelle Romy as Director For Did Not Vote Management
4.2.2 Elect Beatrice Weder di Mauro as For Did Not Vote Management
Director
4.2.3 Elect Axel Weber as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
4.4 Ratify BDO AG as Special Auditor For Did Not Vote Management
5 Increase Pool of Conditional Capital For Did Not Vote Management
by CHF 15.1 Million for Issuance of
Stock Options and Other Equity Awards
to Employees, Senior Executives, and
Members of the Board
6.1 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
6.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Financial Statements of For For Management
UniCredit Real Estate S.c.p.A.
4 Distribute Profits from UniCredit Real For For Management
Estate S.c.p.A.
5 Accept Financial Statements of For For Management
Medioinvest Srl
6 Approve Treatment of Net Losses of For For Management
Medioinvest Srl
7.1 Slate 1 - Submitted by Fondazione None For Shareholder
Cassa di Risparmio di Torino,
Fondazione Cassa di Risparmio di
Verona, Vicenza, Belluno e Ancona,
Fondazione Cassa di Risparmio di
Modena e Fondazione Monte di Bologna e
Ravenna
7.2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder
Investors
8 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members To
Assume Positions In Competing Companies
9 Approve Remuneration of Directors For For Management
10 Approve Director and Internal Auditors For For Management
Liability Provisions
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Remuneration Report For For Management
13 Approve 2012 Group Incentive System For For Management
14 Approve Group Employees Share For For Management
Ownership Plan 2012
1 Amend Company Bylaws Re: Art. 20, 29, For For Management
and 31
2 Authorize Board to Increase Capital to For For Management
Service Incentive Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase For For Management
Outstanding 6 Percent and 7 Percent
Cumulative Preference Shares
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UN Security ID: 904784709
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase For For Management
Outstanding 6 Percent and 7 Percent
Cumulative Preference Shares
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect S.B. Mittal to Board of For For Management
Directors
12 Reelect H. Nyasulu to Board of For For Management
Directors
13 Reelect M. Rifkind to Board of For For Management
Directors
14 Reelect K.J. Storm to Board of For For Management
Directors
15 Reelect M. Treschow to Board of For For Management
Directors
16 Reelect P.S. Walsh to Board of For For Management
Directors
17 Amend Articles of Association For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Authorization to Cancel For For Management
Ordinary Shares
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UN Security ID: 904784709
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect S.B. Mittal to Board of For For Management
Directors
12 Reelect H. Nyasulu to Board of For For Management
Directors
13 Reelect M. Rifkind to Board of For For Management
Directors
14 Reelect K.J. Storm to Board of For For Management
Directors
15 Reelect M. Treschow to Board of For For Management
Directors
16 Reelect P.S. Walsh to Board of For For Management
Directors
17 Amend Articles of Association For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Authorization to Cancel For For Management
Ordinary Shares
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Sunil Bharti Mittal as For For Management
Director
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Sir Malcolm Rifkind as For For Management
Director
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Sunil Bharti Mittal as For For Management
Director
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Sir Malcolm Rifkind as For For Management
Director
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty, III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
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 For For Management
3 Approve Directors' Fees of SGD 1.7 For For Management
Million for 2011
4 Approve Fee of SGD 2.2 Million to the For For Management
Chairman of the Bank for the Period
from Jan. 2011 to Dec. 2011.
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Cheng Jue Hiang Willie as For For Management
Director
8 Reelect Hsieh Fu Hua as Director For For Management
9 Reelect Wee Cho Yaw as Director For For Management
10 Reelect Cham Tao Soon as Director For For Management
11 Reelect Thein Reggie as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
14 Approve Issuance of Preference Shares For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier, Ph. For For Management
D.
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For Against Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Harold McGraw, III For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Elect Director Andre Villeneuve For For Management
12 Elect Director Christine Todd Whitman For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela H. Godwin For For Management
2 Elect Director Thomas Kinser For For Management
3 Elect Director A.S. MacMillan, Jr. For For Management
4 Elect Director Edward J. Muhl For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 08, 2011 Meeting Type: Special
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RUB 4 per For For Management
Share
2 Approve New Edition of Charter For For Management
3.1 Determine Cost of Liability Insurance For For Management
for Directors and Executives
3.2 Determine Cost of Services under For For Management
Insurance Agreement for Directors and
Executives
4.1 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
4.2 Approve Related-Party Transaction Re: For For Management
Insurance for Directors and Executives
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
and Merger Agreements with ZAO
Investment Company Silvinit-Resurs,
ZAO Kama, OAO Kamskaya Gornaya
Kompaniya
2 Approve Reduction in Share Capital For For Management
3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Sberbank Rossii
4 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO
Sberbank Rossii
5 Approve Related-Party Transaction Re: For For Management
Cross Currency Interest Rate Swap with
OAO Sberbank Rossii
6 Amend Regulations on Audit Commission For For Management
7 Approve Regulation on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Add Women and Minorities to the Board Against Against Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Farmer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Laurence E. Paul For For Management
1.6 Elect Director J. Michael Pearson For For Management
1.7 Elect Director Robert N. Power For For Management
1.8 Elect Director Norma A. Provencio For For Management
1.9 Elect Director Lloyd M. Segal For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald K. Calgaard For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Ruben M. Escobedo For For Management
4 Elect Director William R. Klesse For For Management
5 Elect Director Bob Marbut For For Management
6 Elect Director Donald L. Nickles For For Management
7 Elect Director Philip J. Pfeiffer For For Management
8 Elect Director Robert A. Profusek For For Management
9 Elect Director Susan Kaufman Purcell For For Management
10 Elect Director Stephen M. Waters For For Management
11 Elect Director Randall J. Weisenburger For For Management
12 Elect Director Rayford Wilkins, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against Against Shareholder
16 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. A. Carpenter For For Management
1.2 Elect Director Alok Singh For For Management
1.3 Elect Director Christopher E. Watson For For Management
2.4 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.6 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.7 Elect Peter A. Bilsby as Subsidiary For For Management
Director
2.8 Elect Alan Bossin as Subsidiary For For Management
Director
2.9 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.10 Elect Janita A. Burke as Subsidiary For For Management
Director
2.11 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.12 Elect Rodrigo Castro as Subsidiary For For Management
Director
2.13 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.14 Elect Joseph E. Consolino as For For Management
Subsidiary Director
2.15 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.16 Elect Andrew Downey as Subsidiary For For Management
Director
2.17 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.18 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.19 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.20 Elect Michael Greene as Subsidiary For For Management
Director
2.21 Elect Barnabas Hurst-Bannister as For For Management
Subsidiary Director
2.22 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.23 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Jean-Marie Nessi as Subsidiary For For Management
Director
2.26 Elect Andre Perez as Subsidiary For For Management
Director
2.27 Elect Julian G. Ross as Subsidiary For For Management
Director
2.28 Elect Rafael Saer as Subsidiary For For Management
Director
2.29 Elect Matthew Scales as Subsidiary For For Management
Director
2.30 Elect James E. Skinner as Subsidiary For For Management
Director
2.31 Elect Verner G. Southey as Subsidiary For For Management
Director
2.32 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.33 Elect Lixin Zeng as Subsidiary Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VALLARES PLC
Ticker: GENL Security ID: G9314H107
Meeting Date: NOV 18, 2011 Meeting Type: Special
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Genel Energy PLC For For Management
--------------------------------------------------------------------------------
VANGUARD HEALTH SYSTEMS INC.
Ticker: VHS Security ID: 922036207
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. D'Arcy For For Management
1.2 Elect Director Robert Galvin, M.D. For For Management
1.3 Elect Director Carol J. Burt 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 Three Years Management
Years
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director Melanie L. Healey For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Lowell C. McAdam For For Management
6 Elect Director Sandra O. Moose For For Management
7 Elect Director Joseph Neubauer For For Management
8 Elect Director Donald T. Nicolaisen For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Rodney E. Slater For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Disclose Prior Government Service Against Against Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Commit to Wireless Network Neutrality Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Leiden For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIETNAM ENTERPRISE INVESTMENTS LTD.
Ticker: Security ID: G9361H109
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG Ltd. of Vietnam as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Hartmut Giesecke as Director For For Management
4 Reelect Wolfgang Bertelsmeier as For For Management
Director
5 Elect Derek Loh as Director For For Management
6 Reelect Dominic Scriven as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary P. Coughlan For For Management
2 Elect Director Mary B. Cranston For Against Management
3 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Director Robert W. Matschullat For For Management
5 Elect Director Cathy E. Minehan For For Management
6 Elect Director Suzanne Nora Johnson For For Management
7 Elect Director David J. Pang For For Management
8 Elect Director Joseph W. Saunders For For Management
9 Elect Director William S. Shanahan For For Management
10 Elect Director John A. Swainson For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gerard Kleisterlee as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Elect Renee James as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Anne Lauvergeon as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gerard Kleisterlee as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Elect Renee James as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Anne Lauvergeon as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 110 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For For Management
5 Elect Director Ginger L. Graham For For Management
6 Elect Director Alan G. McNally For For Management
7 Elect Director Nancy M. Schlichting For For Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For For Management
10 Elect Director James A. Skinner For For Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director M.J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director L.H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Joann A. Reed For For Management
1.9 Elect Director Thomas P. Salice 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
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Relect Bernard J. Duroc-Danner as For For Management
Director
3.2 Reelect Samuel W. Bodman, III as For For Management
Director
3.3 Reelect Nicholas F. Brady as Director For For Management
3.4 Reelect David J. Butters as Director For For Management
3.5 Reelect William E. Macaulay as Director For For Management
3.6 Reelect Robert K. Moses, Jr. as For For Management
Director
3.7 Reelect Guillermo Ortiz as Director For For Management
3.8 Reelect Emyr Jones Parry as Director For For Management
3.9 Reelect Robert A. Rayne as Director For For Management
4 Ratify Auditors For For Management
5 Authorize Capital Increase for Future For For Management
Acquisitions
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr. For For Management
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Julie A. Hill For For Management
4 Elect Director Ramiro G. Peru For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For For Management
6 Elect Director Enrique Hernandez, Jr. For For Management
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Provide for Cumulative Voting Against Against Shareholder
20 Adopt Proxy Access Right Against Against Shareholder
21 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sasaki, Takayuki For For Management
2.2 Elect Director Sone, Satoru For For Management
2.3 Elect Director Ishikawa, Tadashi For For Management
2.4 Elect Director Sato, Yumiko For For Management
2.5 Elect Director Murayama, Yuuzo For For Management
2.6 Elect Director Saito, Norihiko For For Management
2.7 Elect Director Manabe, Seiji For For Management
2.8 Elect Director Yamamoto, Akiyoshi For For Management
2.9 Elect Director Yabuki, Shizuka For For Management
2.10 Elect Director Nanakawa, Kenji For For Management
2.11 Elect Director Kijima, Tatsuo For For Management
2.12 Elect Director Shibata, Makoto For For Management
2.13 Elect Director Horisaka, Akihiro For For Management
2.14 Elect Director Hasegawa, Kazuaki For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Yasutaka
4 Remove Director Shibata, Makoto from Against Against Shareholder
Office
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen A. Cote For For Management
2 Elect Director John F. Coyne For For Management
3 Elect Director Henry T. DeNero For For Management
4 Elect Director William L. Kimsey For For Management
5 Elect Director Michael D. Lambert For For Management
6 Elect Director Len J. Lauer For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For Against Management
10 Elect Director Arif Shakeel For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Allan R. Larson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director Pauline D.E. Richards For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert J. Keegan For For Management
6 Elect Director Robert A. McDonald For For Management
7 Elect Director Charles Prince For For Management
8 Elect Director Ann N. Reese For For Management
9 Elect Director Sara Martinez Tucker For For Management
10 Elect Director Mary Agnes Wilderotter For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramani Ayer as Director For For Management
2 Elect Dale R. Comey as Director For For Management
3 Elect Robert R. Glauber as Director For For Management
4 Elect Suzanne B. Labarge as Director For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Son, Masayoshi For For Management
2.3 Elect Director Miyauchi, Ken For Against Management
2.4 Elect Director Imai, Yasuyuki For Against Management
2.5 Elect Director Timothy R. Morse For Against Management
3.1 Appoint Statutory Auditor Yoshii, For For Management
Shingo
3.2 Appoint Statutory Auditor Onitsuka, For For Management
Hiromi
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 76
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Ichimiya, Tadao For For Management
3.3 Elect Director Iizuka, Hiroyasu For For Management
3.4 Elect Director Karasawa, Ginji For For Management
3.5 Elect Director Igarashi, Makoto For For Management
3.6 Elect Director Kurihara, Masaaki For For Management
3.7 Elect Director Okamoto, Jun For For Management
3.8 Elect Director Kuwano, Mitsumasa For For Management
3.9 Elect Director Higuchi, Haruhiko For For Management
3.10 Elect Director Kobayashi, Tatsuo For For Management
3.11 Elect Director Samata, Shinichi For For Management
3.12 Elect Director Fukui, Akira For For Management
3.13 Elect Director Takahashi, Chiaki For For Management
3.14 Elect Director Matsuda, Yoshinori For For Management
3.15 Elect Director Yamada, Shigeaki For For Management
3.16 Elect Director Koyano, Kenichi For For Management
3.17 Elect Director Yamada, Masaru For For Management
4 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Seok Kian as Director For Against Management
2 Elect Michael Yeoh Sock Siong as For Against Management
Director
3 Elect Mark Yeoh Seok Kah as Director For Against Management
4 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
5 Elect Yeoh Tiong Lay as Director For Against Management
6 Elect Yahya Bin Ismail as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 580,000 for the
Financial Year Ended June 30, 2011
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 00881 Security ID: G9894K108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.16 Per For For Management
Share
3 Reelect Yu Guangming as Executive For For Management
Director
4 Reelect Leng Xuesong as Non-Executive For For Management
Director
5 Reelect Shigeno Tomihei as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA
Ticker: PMV Security ID: X9819B101
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 For For Management
--------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA
Ticker: PMV Security ID: X9819B101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Amend Articles 9 and 11 For For Management
5 Approve Remuneration Policy For For Management
6 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of CHF 2.5 Billion For Did Not Vote Management
from Capital Contribution Reserves to
Free Reserves and Dividend of CHF 17.
00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Extend Duration of Existing CHF 1 For Did Not Vote Management
Million Pool of Capital without
Preemptive Rights
5.1 Change Company Name to Zurich For Did Not Vote Management
Insurance Group AG
5.2 Amend Corporate Purpose For Did Not Vote Management
6.1.1 Elect Alison Carnwath as Director For Did Not Vote Management
6.1.2 Elect Rafael del Pino as Director For Did Not Vote Management
6.1.3 Reelect Josef Ackermann as Director For Did Not Vote Management
6.1.4 Reelect Thomas Escher as Director For Did Not Vote Management
6.1.5 Reelect Don Nicolaisen as Director For Did Not Vote Management
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
========================== Transamerica Global Macro ===========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
================== Transamerica Global Real Estate Securities ==================
ADVANCE RESIDENCE INVESTMENT CORP.
Ticker: 3269 Security ID: J00184101
Meeting Date: OCT 28, 2011 Meeting Type: Special
Record Date: JUL 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Kosaka, Kenji For For Management
3 Elect Alternate Executive Director For For Management
Takano, Takeshi
4.1 Elect Supervisory Director Matsuda, For For Management
Shujiro
4.2 Elect Supervisory Director Oshima, For For Management
Yoshiki
5.1 Elect Alternate Supervisory Director For For Management
Endo, Kesao
5.2 Elect Alternate Supervisory Director For For Management
Kobayashi, Satoru
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Properties For For Management
2 Approve Issue of Consideration Units For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Financial Statements
and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Singapore Property For For Management
Management Agreement
2 Approve New China Property Management For For Management
Agreement
3 Approve Lease Management Agreement For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
1.4 Elect Director John J. Healy, Jr. For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Six For For Management
2.1 Elect Trustee Sam Kolias For For Management
2.2 Elect Trustee Al W. Mawani For For Management
2.3 Elect Trustee Gary Goodman For For Management
2.4 Elect Trustee Arthur L. Havener Jr. For For Management
2.5 Elect Trustee James R. Dewald For For Management
2.6 Elect Trustee Andrea M. Stephen For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
4 Re-approve Deferred Unit Plan For For Management
5 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Bacow For For Management
2 Elect Director Zoe Baird Budinger For For Management
3 Elect Director Douglas T. Linde For For Management
4 Elect Director Matthew J. Lustig For For Management
5 Elect Director Alan J. Patricof For For Management
6 Elect Director Martin Turchin For For Management
7 Elect Director David A. Twardock For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Amend Omnibus Stock Plan For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board Elections For For Management
3 Amend Articles Re: Mandatory Bid For Against Management
Provision
4 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Christopher J. McGurk For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Dennis E. Singleton For For Management
1.10 Elect Director Thomas P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Richard B. Clark For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director J. Bruce Flatt For For Management
1.7 Elect Director Michael Hegarty For For Management
1.8 Elect Director Paul J. Massey Jr. For For Management
1.9 Elect Director F. Allan McDonald For For Management
1.10 Elect Director Robert L. Stelzl For For Management
1.11 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CALLOWAY REAL ESTATE INVESTMENT TRUST
Ticker: CWT.UN Security ID: 131253205
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Not More For For Management
Than Seven
2.1 Elect Trustee Al Mawani For For Management
2.2 Elect Trustee Jamie M. McVicar For Withhold Management
2.3 Elect Trustee Kevin B. Pshebniski For Withhold Management
2.4 Elect Trustee Michael Young For For Management
2.5 Elect Trustee Huw Thomas For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
4 Amend Declaration of Trust Re: For For Management
Definition of Adjusted Unitholders'
Equity and Gross Book Value
5 Amend Declaration of Trust Re: For For Management
Investment in Residential Properties
6 Amend Declaration of Trust Re: For For Management
Authority to Approve Investments
--------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.UN Security ID: 13650J104
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John A. Brough For For Management
1.2 Elect Trustee James D. Fisher For For Management
1.3 Elect Trustee Brian M. Flood For For Management
1.4 Elect Trustee Stephen E. Johnson For For Management
1.5 Elect Trustee W. Reay Mackay For For Management
1.6 Elect Trustee John F. Marino For For Management
1.7 Elect Trustee Mary C. Ritchie For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61 Security ID: Y1091F107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements, and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Supplement to the Trust Deed For For Management
5 Authorize Share Repurchase Program For For Management
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.06 Per Share and Special
Dividend of SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 1.9 For For Management
Million for the Year Ended Dec. 31,
2011
4a Reelect Kenneth Stuart Courtis as For For Management
Director
4b Reelect John Powell Morschel as For For Management
Director
5 Reelect Euleen Goh Yiu Kiang as For For Management
Director
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the CapitaLand
Performance Share Plan 2010 and/or the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Units with or For For Management
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Statements and Statutory
Reports
6b Receive Auditor's Report Regarding None None Management
Compliance of the Guidelines for
Executive Remuneration; Receive
Chairman's and Managing Director's
Review
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.70 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Election Committee's Report on None None Management
Activities and Statement Concerning
the Proposal Regarding the Board of
Directors
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 510,000 for
Chairman, SEK 245,000 for Other Members
13 Reelect Per Berggren, Marianne For Did Not Vote Management
Alexandersson, Ulla-Britt
Frajdin-Hellqvist, Christer Jacobson,
and Johan Skoglund as Directors; Elect
Charlotte Stromberg (Chair), and
Jan-Ake Jonsson as New Directors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For Against Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin Ning, Canning as Director For Against Management
3d Elect Frank John Sixt as Director For Against Management
3e Elect Kwok Tun-li, Stanley as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 22, 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
4a Approve Dividends of EUR 2.67 Per Share For For Management
4b Approve Offering Optional Dividend in For For Management
Stock
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Announce Intention to Appoint G.H.W. None None Management
Groener and F.Y.M.M. Fontaine to
Executive Board
8a Elect J.G. Blokhuis to Supervisory For For Management
Board
8b Elect J. Carrafiell to Supervisory For For Management
Board
9 Ratify PWC as Auditors For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.1296 For For Management
Per Share by Way of Scrip Shares
3a Reelect Yang Huiyan as Director For Against Management
3b Reelect Yang Ziying as Director For Against Management
3c Reelect Ou Xueming as Director For For Management
3d Reelect Yang Zhicheng as Director For Against Management
3e Reelect Yang Yongchao as Director For Against Management
3f Reelect Tong Wui Tung, Ronald as For For Management
Director
3g 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 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 149
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kobayashi, Katsuma For For Management
3.2 Elect Director Kawai, Shuuji For For Management
4 Appoint Statutory Auditor Futami, For For Management
Kazumitsu
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Higuchi, Takeo For For Management
3.2 Elect Director Ono, Naotake For For Management
3.3 Elect Director Ogawa, Tetsuji For For Management
3.4 Elect Director Ishibashi, Tamio For For Management
3.5 Elect Director Nishimura, Tatsushi For For Management
3.6 Elect Director Uzui, Takashi For For Management
3.7 Elect Director Ishibashi, Takuya For For Management
3.8 Elect Director Kawai, Katsutomo For For Management
3.9 Elect Director Hama, Takashi For For Management
3.10 Elect Director Numata, Shigeru For For Management
3.11 Elect Director Tsuchida, Kazuto For For Management
3.12 Elect Director Yamamoto, Makoto For For Management
3.13 Elect Director Hori, Fukujiro For For Management
3.14 Elect Director Kosokabe, Takeshi For For Management
3.15 Elect Director Yoshii, Keiichi For For Management
3.16 Elect Director Kiguchi, Masahiro For For Management
3.17 Elect Director Fujitani, Osamu For For Management
3.18 Elect Director Kamikawa, Koichi For For Management
3.19 Elect Director Murakami, Kenji For For Management
3.20 Elect Director Kimura, Kazuyoshi For For Management
3.21 Elect Director Shigemori, Yutaka For For Management
4 Appoint Statutory Auditor Kuwano, For For Management
Yukinori
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrance R. Ahern For For Management
2 Elect Director James C. Boland For For Management
3 Elect Director Thomas Finne For For Management
4 Elect Director Robert H. Gidel For For Management
5 Elect Director Daniel B. Hurwitz For For Management
6 Elect Director Volker Kraft For For Management
7 Elect Director Rebecca L. Maccardini For For Management
8 Elect Director tor B. MacFarlane For For Management
9 Elect Director Craig Macnab For For Management
10 Elect Director Scott D. Roulston For For Management
11 Elect Director Barry A. Sholem For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Rayne as Director For For Management
5 Re-elect John Ivey as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Stuart Corbyn as Director For For Management
13 Re-elect Robert Farnes as Director For For Management
14 Re-elect June de Moller as Director For For Management
15 Re-elect Simon Neathercoat as Director For For Management
16 Re-elect Stephen Young as Director For For Management
17 Reappoint BDO LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 31, 2011 Meeting Type: Annual
Record Date: OCT 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elizabeth Alexander AM as a For For Management
Director
1.2 Elect Barry Brownjohn as a Director For For Management
1.3 Elect Tonianne Dwyer as a Director For For Management
2 Approve the Adoption of the For Against Management
Remuneration Report
3 Approve the Amendments to the For For Management
Constitution
4.1 Approve the Capital Reallocation For For Management
Proposal
4.2 Approve the Amendment to the Company's For For Management
Constitution Re: Capital Reallocations
from DEXUS Office Trust and DEXUS
Diversified Trust to DEXUS Industrial
Trust and DEXUS Operations Trust
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Andrea Rich For For Management
1.9 Elect Director William E. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For For Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director Michael J. Schall For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
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 Declare Final Dividend of RMB 0.19 Per For For Management
Share
3a Reelect Li Gang as Executive Director For Against Management
3b Reelect Tse Wai Wah as Executive For For Management
Director
3c Reelect Xu Xiangwu as Executive For Against Management
Director
3d Reelect Xu Wen as Executive Director For Against Management
4 Authorize Board to Fix Remuneration of For Against Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO, and Vice-CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Elect Micaela Le Divelec as Director For For Management
7 Elect Christophe Kullmann as Director For For Management
8 Renew Appointment of Mazars as Auditor For For Management
9 Renew Appointment of Cyrille Brouard For For Management
as Alternate Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: RZCF Security ID: Y2642S101
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Bedok Point For For Management
2 Approve Issue of Up to 55 Million New For For Management
Units under the Private Placement
3 Approve Subscription of New Units by For For Management
the FCL Group under the Private
Placement
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: RZCF Security ID: Y2642S101
Meeting Date: JAN 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 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORP
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Kamei, For For Management
Hirohiko
3.1 Elect Supervisory Director Katayanagi, For For Management
Koji
3.2 Elect Supervisory Director Ochiai, For For Management
Takaaki
4 Elect Alternate Executive Director For For Management
Tanaka, Hiroshi
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director John K. Haley For For Management
1.5 Elect Director Cyrus Madon For For Management
1.6 Elect Director Sandeep Mathrani For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark R. Patterson For For Management
1.9 Elect Director John G. Schreiber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Ang Kong Hua as Director For For Management
3 Reelect Jeffrey Howard Schwartz as For For Management
Director
4 Reelect Ming Z. Mei as Director For For Management
5 Reelect Seek Ngee Huat as Director For For Management
6 Reelect Tham Kui Seng as Director For For Management
7 Reelect Yoichiro Furuse as Director For For Management
8 Reelect Steven Lim Kok Hoong as For For Management
Director
9 Reelect Dipak Jain as Director For For Management
10 Reelect Paul Cheng Ming Fun as Director For For Management
11 Approve Directors' Fees of $1.3 For For Management
Million for the Year Ending Mar. 31,
2012
12 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
14 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the GLP
Performance Share Plan and GLP
Restricted Share Plan
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 24, 2011 Meeting Type: Annual/Special
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Harkness as a Director For For Management
2 Elect Anne Keating as a Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
Under the Long Term Incentive Plan to
Gregory Goodman
5 Approve Issuance of Stapled Securities For For Management
as a Distribution on the Exchangeable
Hybrid Securities
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation of the For For Management
Company's Issued Capital on a Five for
One Basis
2 Approve the Internal Restructure by For For Management
the Addition of a New Hong Kong
Incorporated Company to the Existing
Goodman Stapled Structure
3 Approve Amendments to the Company's For For Management
Constitution
4 Approve Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAY 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Eric Goodwin as a Director For For Management
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Renew Proportional Takeover Provisions For For Management
4 Approve the Grant of 693,537 For For Management
Performance Rights to Michael Cameron
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of HK$0.40 Per For For Management
Share with Option for Scrip Dividend
3 Reelect Lo Kai Shui as Director For For Management
4 Reelect Lo To Lee Kwan as Director For Against Management
5 Reelect Wong Yue Chim, Richard as For Against Management
Director
6 Reelect Law Wai Duen as Director For For Management
7 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8 Approve Annual Directors' Fees of For For Management
HK$130,000 for Each Director
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Neil Thompson as Director For For Management
6 Re-elect Martin Scicluna as Director For For Management
7 Re-elect Charles Irby as Director For For Management
8 Re-elect Jonathan Nicholls as Director For For Management
9 Re-elect Phillip Rose as Director For For Management
10 Re-elect Jonathan Short as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GSW IMMOBILIEN AG
Ticker: GIB Security ID: D31311109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 06, 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 0.90 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
6.1 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
6.2 Amend Articles Re: Term of Office for For For Management
Replacing Supervisory Board Members
6.3 Approve Remuneration of Supervisory For For Management
Board
7 Elect Gisela von der Aue to the For For Management
Supervisory Board
8 Approve Creation of EUR 17 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 7.5
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreements with For For Management
GSW Acquisition 3 GmbH
11 Cancel Authorization Not to Disclose For For Management
Individualized Remuneration of
Management Board Members
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Peter Cole as Director For For Management
6 Elect Timon Drakesmith as Director For For Management
7 Re-elect Terry Duddy as Director For For Management
8 Re-elect Jacques Espinasse as Director For For Management
9 Elect Judy Gibbons as Director For For Management
10 Re-elect John Hirst as Director For For Management
11 Re-elect John Nelson as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For For Management
Director
3b Reelect Laura Lok Yee Chen as Director For For Management
3c Reelect Ronnie Chichung Chan as For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 13, 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 Shang Shing Yin as Director For For Management
3b Reelect Philip Nan Lok Chen as Director For For Management
3c Reelect William Pak Yau Ko as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of Hang For Against Management
Lung Properties Limited
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Nelson Wai Leung Yuen as For For Management
Director
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Hon Kwan Cheng as Director For For Management
3d Reelect Laura Lok Yee Chen as Director For For Management
3e Reelect Pak Wai Liu as Director For For Management
3f Authorize the Board of Directors to For For Management
Fix Directors' Fees
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Corporate For For Management
Communication
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 13, 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 Ronald Joseph Arculli as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Henry Tze Yin Yiu as Director For For Management
3d Reelect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James F. Flaherty, III For For Management
2 Elect Director Christine N. Garvey For For Management
3 Elect Director David B. Henry For For Management
4 Elect Director Lauralee E. Martin For For Management
5 Elect Director Michael D. McKee For For Management
6 Elect Director Peter L. Rhein For For Management
7 Elect Director Kenneth B. Roath For For Management
8 Elect Director Joseph P. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director George L. Chapman For For Management
3 Elect Director Daniel A. Decker For For Management
4 Elect Director Thomas J. DeRosa For For Management
5 Elect Director Jeffrey H. Donahue For For Management
6 Elect Director Peter J. Grua For For Management
7 Elect Director Fred S. Klipsch For For Management
8 Elect Director Sharon M. Oster For For Management
9 Elect Director Jeffrey R. Otten For For Management
10 Elect Director R. Scott Trumbull For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director David J. Hartzell For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director Mark F. Mulhern For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
1.8 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mark Greenberg as Director For Against Management
3 Reelect Adam Keswick as Director For Against Management
4 Reelect Ben Keswick as Director For Against Management
5 Reelect A.J.L. Nightingale as Director For Against Management
6 Reelect James Watkins as Director For Against Management
7 Reelect Percy Weatherall as Director For Against Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Issue of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director John B. Morse, Jr. For For Management
6 Elect Director Walter C. Rakowich For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV A Security ID: W30061126
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.45 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 350,000 for Chairman
and SEK 175,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, For Did Not Vote Management
Peter Egardt, Louise Lindh, Fredrik
Lundberg, Hans Mertzig, Sten Peterson,
Anna-Greta Sjoberg, and Ivo Stopner as
Directors; Elect KPMG as Auditor
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Class A Shares For Did Not Vote Management
up to Ten Percent of Total Issued
Share Capital and Reissuance of Class
A Shares Without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: MAR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
2 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
3 Authorize Capital Increase of Up to For For Management
EUR 38 Million for Future Exchange
Offer on Silic
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Appointment of Olivier Mareuse For For Management
as Director
6 Ratify Appointment of Marie Christine For For Management
Lambert as Director
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.72 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Marie-Christine Lambert as For For Management
Director
7 Reelect Christian Bouvier as Director For For Management
8 Reelect Alain Quinet as Director For For Management
9 Elect Cecile Daubignard as Director For For Management
10 Elect Benoit Maes as Director For For Management
11 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
12 Appoint Yves Nicolas as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Approve Severance Payment Agreement For For Management
with Chairman/CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Pursuant of Item 15, Approve Reduction For For Management
in Share Capital via Cancellation of
Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Retirement of ING For For Management
Management Ltd and the Appointment of
Investa Listed Funds Management Ltd as
Responsible Entity of the Armstrong
Jones Office Fund
2 Approve the Retirement of ING For For Management
Management Ltd and the Appointment of
Investa Listed Funds Management Ltd as
Responsible Entity of the Prime Credit
Property Trust
3 Approve the Amendment of the Armstrong For For Management
Jones Office Fund's Constitution to
Reflect the Proposed New Management Fee
4 Approve the Amendment to the Prime For For Management
Credit Property Trust's Constitution
to Reflect the Proposed New Management
Fee
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: DEC 06, 2011 Meeting Type: Special
Record Date: DEC 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendment of the Armstrong For For Management
Jones Office Fund's Constitution
2 Approve the Amendment to the Prime For For Management
Credit Property Trust's Constitution
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: MAR 27, 2012 Meeting Type: Special
Record Date: MAR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of a 50 For For Management
Percent Interest in Each of Two Office
Properties in 242 Exhibition Street,
Melbourne, Victoria and 126 Phillip
Street, Sydney, New South Wales
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: DEC 13, 2011 Meeting Type: Special
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Nanba, Shuichi For For Management
3.1 Elect Supervisory Director Nishida, For For Management
Masahiko
3.2 Elect Supervisory Director Usuki, For For Management
Masaharu
4 Elect Alternate Executive Director For For Management
Imanishi, Fuminori
5 Elect Alternate Supervisory Director For For Management
Matsumiya, Toshihiko
--------------------------------------------------------------------------------
KENEDIX REALTY INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: MAR 15, 2012 Meeting Type: Special
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Uchida, For For Management
Naokatsu
3 Elect Alternate Executive Director For For Management
Sogo, Yoshihiro
4.1 Elect Supervisory Director Kodama, For For Management
Kimio
4.2 Elect Supervisory Director Toba, Shiro For For Management
4.3 Elect Supervisory Director Morishima, For For Management
Yoshihiro
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Straits Property For For Management
Investments Pte Ltd. of 62.9 Million
Shares in Ocean Properties Pte. Ltd.
and Related Transactions
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.2 Per For For Management
Share
3 Reelect Choo Chiau Beng as Director For For Management
4 Reelect Lee Ai Ming as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Yam Pin as Director For For Management
7 Approve Directors' Fees of SGD 928,000 For For Management
for the Year Ended Dec. 31, 2011
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and the Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 03, 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 Declare Final Dividend For For Management
3a Reelect Ma Wing Kai, William as For Against Management
Director
3b Reelect Chan Wai Ming, William as For For Management
Director
3c Reelect Lau Ling Fai, Herald as For For Management
Director
3d Reelect Bryan Pallop Gaw as Director For Against Management
4 Authorize Board to Fix Remuneration of For Against Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix Its
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director John B. Kilroy, Jr. For For Management
1.3 Elect Director Edward F. Brennan For For Management
1.4 Elect Director William P. Dickey For For Management
1.5 Elect Director Scott S. Ingraham For For Management
1.6 Elect Director Dale F. Kinsella For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Colombe M. Nicholas For For Management
1.9 Elect Director Richard Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 12, 2012 Meeting Type: Annual/Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Philippe Thel as Supervisory None None Management
Board Member
8 Elect Rose-Marie Van Leberghe as For Against Management
Supervisory Board Member
9 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Delete Paragraph 3 of Article 11 of For For Shareholder
Bylaws Re: Spread-up Reelections
15 Remove Double Voting Rights and Amend For For Shareholder
Article 28 of Bylaws Accordingly
16 Ratify Appointment of David Simon as For For Shareholder
Supervisory Board Member
17 Elect David Simon as Supervisory Board For For Shareholder
Member
18 Ratify Appointment of Francois Kayat For For Shareholder
as Supervisory Board Member
19 Elect Francois Kayat as Supervisory For For Shareholder
Board Member
20 Ratify Appointment of Steven Fivel as For For Shareholder
Supervisory Board Member
21 Reelect Steven Fivel as Supervisory For For Shareholder
Board Member
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alison Carnwath as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Martin Greenslade as Director For For Management
7 Re-elect Richard Akers as Director For For Management
8 Re-elect Robert Noel as Director For For Management
9 Re-elect Sir Stuart Rose as Director For For Management
10 Re-elect Kevin O'Byrne as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Christopher Bartram as For For Management
Director
13 Elect Simon Palley 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 Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For Against Management
Expenditure
18 Approve Scrip Dividend Program For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 09, 2011 Meeting Type: Annual/Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Peter Goldmark as a Director For For Management
2(b) Elect Jane Hemstritch as a Director For For Management
2(c) Elect David Ryan as a Director For For Management
3 Approve the Adoption of the For Against Management
Remuneration Report
4 Approve the Allocation of Performance For Against Management
Securities in the Lend Lease LTI Plan
and Deferred Securities in the Lend
Lease STI Plan to Stephen McCann
5 Approve the Increase in the For For Management
Non-Executive Directors' Aggregate Fee
Limit to $3 Million
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Katherine Elizabeth For For Management
Dietze
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director M. Leanne Lachman For For Management
1.7 Elect Director David L. Lingerfelt For For Management
1.8 Elect Director Stephen B. Siegel For For Management
1.9 Elect Director Stephen D. Steinour For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.175 For For Management
Per Share
3a Reelect Shao Mingxiao as Director For For Management
3b Reelect Zhou Dekang as Director For Against Management
3c Reelect Feng Jinyi as Director For Against Management
3d Reelect Wei Huaning as Director For Against Management
3e Reelect Chan Chi On, Derek as Director For For Management
3f Reelect Xiang Bing as Director For For Management
3g Reelect Zeng Ming as Director For For Management
3h 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 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
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 17, 2011 Meeting Type: Annual/Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Hawkins as a Director of For For Management
Mirvac
2.2 Elect Elana Rubin as a Director of For For Management
Mirvac
3 Approve the Remuneration Report of For For Management
Mirvac
4 Amend the Constitution of Mirvac For For Management
Property Trust
5 Approve the Participation by the For For Management
Managing Director in the Mirvac Group
Long Term Performance Plan
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Iizuka, Nobuyuki For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Ito, Hiroyoshi For For Management
2.6 Elect Director Yanagisawa, Yutaka For For Management
2.7 Elect Director Yagihashi, Takao For For Management
2.8 Elect Director Kato, Jo For For Management
2.9 Elect Director Fujisawa, Shiro For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3.1 Appoint Statutory Auditor Danno, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Hasegawa, For For Management
Kazuhiko
3.3 Appoint Statutory Auditor Hata, Kenjiro For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Appoint Statutory Auditor Nishiyama, For For Management
Koichi
2.2 Appoint Statutory Auditor Hasegawa, For For Management
Toshiaki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: JUL 01, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 4 per For For Management
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Matsumoto, Seiji For For Management
2.2 Elect Director Orihara, Takao For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Yoshioka, For For Management
Shigeaki
3.2 Appoint Statutory Auditor Matsushima, For For Management
Shigeru
3.3 Appoint Statutory Auditor Nakajima, For Against Management
Mitsuru
3.4 Appoint Statutory Auditor Kurihara, For For Management
Yoji
3.5 Appoint Statutory Auditor Ogishi, For For Management
Satoshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Walter M. Deriso, Jr. For For Management
1.5 Elect Director Russell R. French For For Management
1.6 Elect Director Dale Anne Reiss For For Management
1.7 Elect Director Stella F. Thayer For For Management
1.8 Elect Director Ronald de Waal For For Management
1.9 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.UN Security ID: 74157U109
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Roland A. Cardy For For Management
1.2 Elect Trustee Kerry D. Adams For For Management
1.3 Elect Trustee William J. Biggar For For Management
1.4 Elect Trustee Ian Collier For For Management
1.5 Elect Trustee Kenneth A. Field For For Management
1.6 Elect Trustee Brent Hollister For For Management
1.7 Elect Trustee John Morrison For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hamid R. Moghadam For For Management
2 Elect Director Walter C. Rakowich For For Management
3 Elect Director George L. Fotiades For For Management
4 Elect Director Christine N. Garvey For For Management
5 Elect Director Lydia H. Kennard For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director Irving F. Lyons, III For For Management
8 Elect Director Jeffrey L. Skelton For For Management
9 Elect Director D. Michael Steuert For For Management
10 Elect Director Carl B. Webb For For Management
11 Elect Director William D. Zollars For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For For Management
15 Increase Authorized Common Stock For For Management
16 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Clare R. Copeland For For Management
1.2 Elect Trustee Raymond M. Gelgoot For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Frank W. King For For Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Ronald W. Osborne For For Management
1.7 Elect Trustee Sharon Sallows For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Elect Frederic Vecchioli as Director For For Management
6 Re-elect Adrian Martin as Director For For Management
7 Re-elect Alan Lewis as Director For For Management
8 Approve Remuneration Report For For Management
9 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Andrew Palmer as Director For For Management
6 Re-elect Chris Peacock as Director For For Management
7 Re-elect Mark Robertshaw as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Doug Webb as Director For For Management
10 Re-elect Thom Wernink as Director For For Management
11 Elect Justin Read as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
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 Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend 2008 Long Term Incentive Plan For Against Management
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For For Management
2 Elect Director Larry C. Glasscock For For Management
3 Elect Director Karen N. Horn For For Management
4 Elect Director Allan Hubbard For For Management
5 Elect Director Reuben S. Leibowitz For For Management
6 Elect Director Daniel C. Smith For For Management
7 Elect Director J. Albert Smith, Jr. For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.35 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Robert Ng Chee Siong as For For Management
Director
3b Reelect Adrian David Li Man-kiu as For Against Management
Director
3c Reelect Wong Cho Bau as Director For For Management
3d Reelect Ringo Chan Wing Kwong as For For Management
Director
3e Reelect Alice Ip Mo Lin as Director For Against Management
3f 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 Increase in Authorized Share For For Management
Capital
5b Approve Bonus Issue For For Management
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5e Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Alschuler, Jr. For For Management
1.2 Elect Director Stephen L. Green For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: SIL Security ID: F88835115
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.65 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Elect Marie-Charlotte Duparc as For For Management
Director
6 Elect Sabrine Schimel as Director For For Management
7 Elect Julien Goubault as Director For For Management
8 Elect Joel Prohin as Director For For Management
9 Elect Serge Grzybowski as Director For For Management
10 Elect Nathalie Palladitcheff as For For Management
Director
11 Elect Antoine Fayet as Director For For Management
12 Elect Isabelle Duchatelet as Director For For Management
13 Elect Francis Berthomier as Director For For Management
14 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 25 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 28 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17 Million
19 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for Private
Placements EUR 13 Million Reserved for
Specific Beneficiaries
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SONAE SIERRA BRASIL SA
Ticker: SSBR3 Security ID: P8731D103
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 Capital Budget and Allocation For For Management
of Income
3 Elect Directors For Against Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SONAE SIERRA BRASIL SA
Ticker: SSBR3 Security ID: P8731D103
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
SONAE SIERRA BRASIL SA
Ticker: SSBR3 Security ID: P8731D103
Meeting Date: JUN 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frits van Paasschen For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director Charlene Barshefsky For For Management
1.5 Elect Director Thomas E. Clarke For For Management
1.6 Elect Director Clayton C. Daley, Jr. For For Management
1.7 Elect Director Lizanne Galbreath For For Management
1.8 Elect Director Eric Hippeau For For Management
1.9 Elect Director Stephen R. Quazzo For For Management
1.10 Elect Director Thomas O. Ryder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Scott as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ka-cheung, Eric as Director For Against Management
3a2 Reelect Kwok Ping-sheung, Walter as For Against Management
Director
3a3 Reelect Po-shing Woo as Director For Against Management
3a4 Reelect Wong Chik-wing, Mike as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of SUNeVision Holdings Ltd.
9 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of SmarTone Telecommunications
Holdings Ltd.
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director William G. Benton For For Management
1.4 Elect Director Bridget Ryan Berman For For Management
1.5 Elect Director Donald G. Drapkin For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For For Management
1.2 Elect Director Peter Karmanos, Jr. For For Management
1.3 Elect Director William S. Taubman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Lucinda Bell as Director For For Management
4 Elect Simon Borrows as Director For For Management
5 Elect William Jackson as Director For For Management
6 Re-elect Aubrey Adams as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Dido Harding as Director For For Management
9 Re-elect Chris Gibson-Smith as Director For For Management
10 Re-elect Chris Grigg as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Richard Pym as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Stephen Smith as Director For For Management
15 Re-elect Lord Turnbull as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For Against Management
Expenditure
19 Amend Fund Managers' Performance Plan For Against Management
20 Amend Share Incentive Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Audited Consolidated None None Management
Financial Statements and Statutory
Reports
2 Note the Appointment of Auditors and None None Management
Authorize Board to Fix Their
Remuneration
3a Reelect Patrick Fung Yuk Bun as For For Management
Independent Non-Executive Director
3b Reelect Stanley Ko Kam Chuen as For For Management
Independent Non-Executive Director
3c Reelect Michael Ian Arnold as For For Management
Independent Non-Executive Director
3d Reelect Allan Zeman as Independent For For Management
Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas D. Abbey For For Management
2 Elect Director Dana K. Anderson For For Management
3 Elect Director Arthur M. Coppola For For Management
4 Elect Director Edward C. Coppola For For Management
5 Elect Director Fred S. Hubbell For For Management
6 Elect Director Diana M. Laing For For Management
7 Elect Director Stanley A. Moore For For Management
8 Elect Director Mason G. Ross For For Management
9 Elect Director William P. Sexton For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: MAY 30, 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
2a Reelect Peter K. C. Woo as Director For For Management
2b Reelect Stephen T. H. Ng as Director For For Management
2c Reelect Andrew O. K. Chow as Director For For Management
2d Reelect Doreen Y. F. Lee as Director For For Management
2e Reelect Paul Y. C. Tsui as Director For For Management
2f Reelect Hans Michael Jebsen as Director For Against Management
2g Reelect James E. Thompson as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Directors and Audit Committee Members
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Elect Director Fujimoto, Satoshi For For Management
3.1 Appoint Statutory Auditor Okawa, For For Management
Junichiro
3.2 Appoint Statutory Auditor Shigemori, For For Management
Yutaka
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Lynne B. Sagalyn For For Management
1.7 Elect Director Mark J. Sandler For For Management
1.8 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
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 8 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Mary Harris as Supervisory For For Management
Board Member
6 Reelect Jean Louis Laurens as For For Management
Supervisory Board Member
7 Reelect Alec Pelmore as Supervisory For For Management
Board Member
8 Elect Rachel Picard as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 11 and 12 Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Amend Article 18 of Bylaws Re: For For Management
Convening of General Meeting,
Electronic Vote
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Tanaka, For For Management
Yasuhiro
3 Elect Alternate Executive Director For For Management
Abe, Hisamitsu
4 Elect Supervisory Director Akiyama, For For Management
Masaaki
5.1 Elect Supervisory Director Watase, For For Management
Masakazu
5.2 Elect Supervisory Director Akiyama, For For Management
Masaaki
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: JUL 01, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Debra A. Cafaro For For Management
2 Elect Director Douglas Crocker, II For For Management
3 Elect Director Ronald G. Geary For For Management
4 Elect Director Jay M. Gellert For For Management
5 Elect Director Richard I. Gilchrist For For Management
6 Elect Director Matthew J. Lustig For For Management
7 Elect Director Douglas M. Pasquale For For Management
8 Elect Director Robert D. Reed For For Management
9 Elect Director Sheli Z. Rosenberg For For Management
10 Elect Director Glenn J. Rufrano For For Management
11 Elect Director James D. Shelton For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For Against Management
the Year Ended Dec. 31, 2011
3 Elect Peter Goldsmith as a Director For For Management
4 Elect Mark Johnson as a Director For For Management
5 Elect John McFarlane as a Director For For Management
6 Elect Judith Sloan as Director For For Management
============================= Transamerica Growth ==============================
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Herbold FOR FOR Management
2 Elect KOH Boon Hwee FOR FOR Management
3 Elect William Sullivan FOR FOR Management
4 Ratification of Auditor FOR FOR Management
5 Advisory Vote on Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS INC.
Ticker: ALXN Security ID: 15351109
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leonard Bell FOR FOR Management
1.2 Elect Max Link FOR FOR Management
1.3 Elect William Keller FOR FOR Management
1.4 Elect Joseph Madri FOR FOR Management
1.5 Elect Larry Mathis FOR FOR Management
1.6 Elect R. Douglas Norby FOR FOR Management
1.7 Elect Alvin Parven FOR FOR Management
1.8 Elect Andreas Rummelt FOR FOR Management
1.9 Elect Ann Veneman FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Advisory Vote on Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ALLERGAN INC.
Ticker: AGN Security ID: 18490102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Pyott FOR FOR Management
2 Elect Herbert Boyer FOR FOR Management
3 Elect Deborah Dunsire FOR FOR Management
4 Elect Michael Gallagher FOR FOR Management
5 Elect Dawn Hudson FOR FOR Management
6 Elect Robert Ingram FOR FOR Management
7 Elect Trevor Jones FOR FOR Management
8 Elect Louis Lavigne, Jr. FOR FOR Management
9 Elect Russell Ray FOR FOR Management
10 Elect Stephen Ryan FOR FOR Management
11 Ratification of Auditor FOR FOR Management
12 Advisory Vote on Executive Compensation FOR FOR Management
13 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Regarding Right to Call a Special
Meeting
--------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 21441100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Daane FOR FOR Management
2 Elect T. Michael Nevens FOR FOR Management
3 Elect Elisha Finney FOR FOR Management
4 Elect Kevin McGarity FOR FOR Management
5 Elect Krish Prabhu FOR FOR Management
6 Elect John Shoemaker FOR FOR Management
7 Elect Thomas Waechter FOR FOR Management
8 Elect Susan Wang FOR FOR Management
9 Amendment to the 2005 Equity Incentive FOR FOR Management
Plan
10 Second Amendment to the 2005 Equity FOR FOR Management
Incentive Plan
11 Amendment to the 1987 Employee Stock FOR FOR Management
Purchase Plan
12 Amendments to Certificate of FOR FOR Management
Incorporation & Bylaws to Allow for
Shareholder Action by Written Consent
13 Advisory Vote on Executive Compensation FOR FOR Management
14 Ratification of Auditor FOR FOR Management
--------------------------------------------------------------------------------
AMAZON.COM INC.
Ticker: AMZN Security ID: 23135106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Bezos FOR FOR Management
2 Elect Tom Alberg FOR FOR Management
3 Elect John Seely Brown FOR FOR Management
4 Elect William Gordon FOR FOR Management
5 Elect Jamie Gorelick FOR FOR Management
6 Elect Blake Krikorian FOR FOR Management
7 Elect Alain Moni? FOR FOR Management
8 Elect Jonathan Rubinstein FOR FOR Management
9 Elect Thomas Ryder FOR FOR Management
10 Elect Patricia Stonesifer FOR FOR Management
11 Ratification of Auditor FOR FOR Management
12 Amendment to the 1997 Stock Incentive FOR AGAINST Management
Plan
13 Shareholder Proposal Regarding Report AGAINST AGAINST Shareholder
on Climate Change
14 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 25816109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charlene Barshefsky FOR FOR Management
1.2 Elect Ursula Burns FOR FOR Management
1.3 Elect Kenneth Chenault FOR FOR Management
1.4 Elect Peter Chernin FOR FOR Management
1.5 Elect Theodore Leonsis FOR FOR Management
1.6 Elect Jan Leschly FOR FOR Management
1.7 Elect Richard Levin FOR FOR Management
1.8 Elect Richard McGinn FOR FOR Management
1.9 Elect Edward Miller FOR FOR Management
1.1 Elect Steven Reinemund FOR FOR Management
1.11 Elect Robert Walter FOR FOR Management
1.12 Elect Ronald Williams FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Advisory Vote on Executive Compensation FOR FOR Management
4 Amendment to the 2007 Incentive FOR FOR Management
Compensation Plan
5 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Cumulative Voting
6 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 29912201
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization FOR FOR Management
2 Right to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raymond Dolan FOR FOR Management
2 Elect Ronald Dykes FOR FOR Management
3 Elect Carolyn Katz FOR FOR Management
4 Elect Gustavo Lara Cantu FOR FOR Management
5 Elect JoAnn Reed FOR FOR Management
6 Elect Pamela Reeve FOR FOR Management
7 Elect David Sharbutt FOR FOR Management
8 Elect James Taiclet, Jr. FOR FOR Management
9 Elect Samme Thompson FOR FOR Management
10 Ratification of Auditor FOR FOR Management
11 Advisory Vote on Executive Compensation FOR FOR Management
12 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 32511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Chilton FOR FOR Management
2 Elect Luke Corbett FOR FOR Management
3 Elect Paulett Eberhart FOR FOR Management
4 Elect Peter Fluor FOR FOR Management
5 Elect Richard George FOR FOR Management
6 Elect Preston Geren, III FOR FOR Management
7 Elect Charles Goodyear FOR FOR Management
8 Elect John Gordon FOR FOR Management
9 Elect James Hackett FOR FOR Management
10 Elect Eric Mullins FOR FOR Management
11 Elect Paula Rosput Reynolds FOR FOR Management
12 Elect R. Walker FOR FOR Management
13 Ratification of Auditor FOR FOR Management
14 2012 Omnibus Incentive Compensation FOR FOR Management
Plan
15 Advisory Vote on Executive Compensation FOR FOR Management
16 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Independent Board Chairman/Separation
of Chair and CEO
17 Shareholder Proposal Regarding AGAINST FOR Shareholder
Adopting Sexual Orientation Anti-Bias
Policy
18 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Compensation in the Event of a Change
in Control
19 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
APPLE INC
Ticker: AAPL Security ID: 37833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Campbell FOR FOR Management
1.2 Elect Timothy Cook FOR FOR Management
1.3 Elect Millard Drexler FOR FOR Management
1.4 Elect Albert Gore, Jr. FOR FOR Management
1.5 Elect Robert Iger FOR FOR Management
1.6 Elect Andrea Jung FOR FOR Management
1.7 Elect Arthur Levinson FOR FOR Management
1.8 Elect Ronald Sugar FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Advisory Vote on Executive Compensation FOR FOR Management
4 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Conflict of Interest Report
5 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Advisory Vote on Director Compensation
6 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Political Contributions and
Expenditures Report
7 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
ARM HOLDINGS
Ticker: ARMH Security ID: 42068106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports FOR Management
2 Allocation of Profits/Dividends FOR Management
3 Directors' Remuneration Report FOR Management
4 Elect Sir John Buchanan FOR Management
5 Elect Warren East FOR Management
6 Elect Andy Green FOR Management
7 Elect Larry Hirst FOR Management
8 Elect Mike Inglis FOR Management
9 Elect Mike Muller FOR Management
10 Elect Kathleen O'Donovan FOR Management
11 Elect Janice Roberts FOR Management
12 Elect Philip Rowley FOR Management
13 Elect Tim Score FOR Management
14 Elect Simon Segars FOR Management
15 Elect Young Sohn FOR Management
16 Appointment of Auditor FOR Management
17 Authority to Set Auditor's Fees FOR Management
18 Authority to Issue Shares w/ FOR Management
Preemptive Rights
19 Authority to Issue Shares w/o FOR Management
Preemptive Rights
20 Authority to Repurchase Shares FOR Management
21 Authority to Set General Meeting AGAINST Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hock Tan FOR FOR Management
2 Elect Adam Clammer FOR FOR Management
3 Elect John Dickson FOR FOR Management
4 Elect James Diller FOR FOR Management
5 Elect Kenneth Hao FOR FOR Management
6 Elect John Hsuan FOR FOR Management
7 Elect Justine Lien FOR FOR Management
8 Elect Donald Macleod FOR FOR Management
9 Appointment of Auditor and Authority FOR FOR Management
to Set Fees
10 Directors' Fees FOR FOR Management
11 Authority to Issue Shares Without FOR FOR Management
Preemptive Rights
12 Authority to Repurchase Shares FOR FOR Management
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW GR Security ID: D12096109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
5 Allocation of Profits/Dividends FOR FOR Management
6 Ratification of Management Board Acts FOR FOR Management
7 Ratification of Supervisory Board Acts FOR FOR Management
8 Appointment of Auditor FOR FOR Management
9 Compensation Policy FOR FOR Management
--------------------------------------------------------------------------------
BOEING CO.
Ticker: BA Security ID: 97023105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Calhoun FOR FOR Management
2 Elect Arthur Collins, Jr. FOR FOR Management
3 Elect Linda Cook FOR FOR Management
4 Elect Kenneth Duberstein FOR FOR Management
5 Elect Edmund Giambastiani, Jr. FOR FOR Management
6 Elect Lawrence Kellner FOR FOR Management
7 Elect Edward Liddy FOR FOR Management
8 Elect W. James McNerney, Jr. FOR FOR Management
9 Elect Susan Schwab FOR FOR Management
10 Elect Ronald Williams FOR FOR Management
11 Elect Mike Zafirovski FOR FOR Management
12 Advisory Vote on Executive Compensation FOR FOR Management
13 Ratification of Auditor FOR FOR Management
14 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Political Contributions and
Expenditures Report
15 Shareholder Proposal Regarding Right AGAINST FOR Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Retention of Shares After Retirement
17 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Supplemental Executive Retirement
Benefits
--------------------------------------------------------------------------------
BORG WARNER INC
Ticker: BWA Security ID: 99724106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phyllis Bonanno FOR FOR Management
2 Elect Alexis Michas FOR FOR Management
3 Elect Richard Schaum FOR FOR Management
4 Elect Thomas Stallkamp FOR FOR Management
5 Ratification of Auditor FOR FOR Management
6 Advisory Vote on Executive Compensation FOR FOR Management
7 Adoption of Majority Vote for Election FOR FOR Management
of Directors
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti FOR FOR Management
2 Elect Lewis Campbell FOR FOR Management
3 Elect James Cornelius FOR FOR Management
4 Elect Louis Freeh FOR FOR Management
5 Elect Laurie Glimcher FOR FOR Management
6 Elect Michael Grobstein FOR FOR Management
7 Elect Alan Lacy FOR FOR Management
8 Elect Vicki Sato FOR FOR Management
9 Elect Elliott Sigal FOR FOR Management
10 Elect Gerald Storch FOR FOR Management
11 Elect Togo West, Jr. FOR FOR Management
12 Elect R. Sanders Williams FOR FOR Management
13 Ratification of Auditor FOR FOR Management
14 Advisory Vote on Executive Compensation FOR FOR Management
15 2012 Stock Award and Incentive Plan FOR FOR Management
16 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Cumulative Voting
17 Shareholder Proposal Regarding Animal AGAINST AGAINST Shareholder
Welfare
18 Shareholder Proposal Regarding Right AGAINST FOR Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
BURBERRY GROUP
Ticker: BRBY LN Security ID: G1699R107
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports FOR FOR Management
2 Directors' Remuneration Report FOR AGAINST Management
3 Allocation of Profits/Dividends FOR FOR Management
4 Elect John Peace FOR FOR Management
5 Elect Angela Ahrendts FOR FOR Management
6 Elect Philip Bowman FOR FOR Management
7 Elect Ian Carter FOR FOR Management
8 Elect Stacey Cartwright FOR FOR Management
9 Elect Stephanie George FOR FOR Management
10 Elect David Tyler FOR FOR Management
11 Elect John Smith FOR FOR Management
12 Appointment of Auditor FOR FOR Management
13 Authority to Set Auditor's Fees FOR FOR Management
14 Sharesave Plan 2011 FOR AGAINST Management
15 Authorisation of Political Donations FOR FOR Management
16 Authority to Repurchase Shares FOR FOR Management
17 Authority to Issue Shares w/ FOR FOR Management
Preemptive Rights
18 Authority to Issue Shares w/o FOR FOR Management
Preemptive Rights
19 Authority to Set General Meeting FOR AGAINST Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hugin FOR FOR Management
1.2 Elect Richard Barker D. Phil FOR FOR Management
1.3 Elect Michael Casey FOR FOR Management
1.4 Elect Carrie Cox FOR FOR Management
1.5 Elect Rodman Drake FOR FOR Management
1.6 Elect Michael Friedman FOR FOR Management
1.7 Elect Gilla Kaplan FOR FOR Management
1.8 Elect James Loughlin FOR FOR Management
1.9 Elect Ernest Mario FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Amendment to the 2008 Stock Incentive FOR AGAINST Management
Plan
4 Advisory Vote on Executive Compensation FOR FOR Management
5 Shareholder Proposal Regarding Right AGAINST AGAINST Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steve Ells FOR FOR Management
1.2 Elect Patrick Flynn FOR FOR Management
2 Advisory Vote on Executive Compensation FOR FOR Management
3 Ratification of Auditor FOR FOR Management
4 Shareholder Proposal Regarding AGAINST FOR Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lew Frankfort FOR FOR Management
1.2 Elect Susan Kropf FOR FOR Management
1.3 Elect Gary Loveman FOR FOR Management
1.4 Elect Ivan Menezes FOR FOR Management
1.5 Elect Irene Miller FOR FOR Management
1.6 Elect Michael Murphy FOR FOR Management
1.7 Elect Jide Zeitlin FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Advisory Vote on Executive Compensation FOR FOR Management
4 Frequency of Advisory Vote on 1 YEAR 1 YEAR Management
Executive Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco D'Souza FOR FOR Management
2 Elect John Fox, Jr. FOR FOR Management
3 Elect Thomas Wendel FOR FOR Management
4 Advisory Vote on Executive Compensation FOR FOR Management
5 Right to Call a Special Meeting FOR FOR Management
6 Ratification of Auditor FOR FOR Management
7 Shareholder Proposal Regarding AGAINST FOR Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
CONCHO RESOURCES INC
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Beal FOR FOR Management
1.2 Elect Tucker Bridwell FOR FOR Management
1.3 Elect Mark Puckett FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Amendment to the 2006 Stock Incentive FOR FOR Management
Plan
4 Advisory Vote on Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORP
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Sinegal FOR FOR Management
1.2 Elect Jeffrey Brotman FOR FOR Management
1.3 Elect Richard Galanti FOR FOR Management
1.4 Elect Daniel Evans FOR FOR Management
1.5 Elect Jeffrey Raikes FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Amendment to the 2002 Stock Incentive FOR FOR Management
Plan
4 Advisory Vote on Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cindy Christy FOR FOR Management
1.2 Elect Ari Fitzgerald FOR FOR Management
1.3 Elect Robert Garrison II FOR FOR Management
1.4 Elect John Kelly FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Advisory Vote on Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
DUNKIN BRANDS GROUP INC
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony DiNovi FOR FOR Management
1.2 Elect Sandra Horbach FOR FOR Management
1.3 Elect Mark Nunnelly FOR FOR Management
2 Advisory Vote on Executive Compensation FOR FOR Management
3 Frequency of Advisory Vote on 3 YEARS 2 YEARS Management
Executive Compensation
4 Ratification of Auditor FOR FOR Management
--------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Brown FOR FOR Management
2 Elect Randolph Cowen FOR FOR Management
3 Elect Gail Deegan FOR FOR Management
4 Elect James DiStasio FOR FOR Management
5 Elect John Egan FOR FOR Management
6 Elect Edmund Kelly FOR FOR Management
7 Elect Windle Priem FOR FOR Management
8 Elect Paul Sagan FOR FOR Management
9 Elect David Strohm FOR FOR Management
10 Elect Joseph Tucci FOR FOR Management
11 Ratification of Auditor FOR FOR Management
12 Advisory Vote on Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Alcorn FOR FOR Management
2 Elect Charles Crisp FOR FOR Management
3 Elect James Day FOR FOR Management
4 Elect Mark Papa FOR FOR Management
5 Elect H. Leighton Steward FOR FOR Management
6 Elect Donald Textor FOR FOR Management
7 Elect Frank Wisner FOR FOR Management
8 Ratification of Auditor FOR FOR Management
9 Advisory Vote on Executive Compensation FOR AGAINST Management
10 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Compensation in the Event of a Change
in Control
11 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Retention of Shares Until Retirement
--------------------------------------------------------------------------------
ESTEE LAUDER COS., INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charlene Barshefsky FOR FOR Management
1.2 Elect Wei Sun Christianson FOR FOR Management
1.3 Elect Fabrizio Freda FOR FOR Management
1.4 Elect Jane Lauder FOR FOR Management
1.5 Elect Leonard Lauder FOR FOR Management
2 Advisory Vote on Executive Compensation FOR AGAINST Management
3 Frequency of Advisory Vote on 1 YEAR 2 YEARS Management
Executive Compensation
4 Ratification of Auditor FOR FOR Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Benanav FOR FOR Management
2 Elect Maura Breen FOR FOR Management
3 Elect William DeLaney FOR FOR Management
4 Elect Nicholas LaHowchic FOR FOR Management
5 Elect Thomas Mac Mahon FOR FOR Management
6 Elect Frank Mergenthaler FOR FOR Management
7 Elect Woodrow Myers, Jr. FOR FOR Management
8 Elect John Parker, Jr. FOR FOR Management
9 Elect George Paz FOR FOR Management
10 Elect Myrtle Potter FOR FOR Management
11 Elect William Roper FOR FOR Management
12 Elect Samuel Skinner FOR FOR Management
13 Elect Seymour Sternberg FOR FOR Management
14 Ratification of Auditor FOR FOR Management
15 Advisory Vote on Executive Compensation FOR FOR Management
16 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Political Contributions and
Expenditures Report
17 Shareholder Proposal Regarding Right AGAINST FOR Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition FOR FOR Management
2 Right to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elaine Agather FOR FOR Management
1.2 Elect Jeffrey Boyer FOR FOR Management
1.3 Elect Kosta Kartsotis FOR FOR Management
1.4 Elect Diane Neal FOR FOR Management
1.5 Elect Thomas Nealon FOR FOR Management
1.6 Elect Elysia Ragusa FOR FOR Management
1.7 Elect Jal Shroff FOR FOR Management
1.8 Elect James Skinner FOR FOR Management
1.9 Elect Michael Steinberg FOR FOR Management
1.1 Elect Donald Stone FOR FOR Management
1.11 Elect James Zimmerman FOR FOR Management
2 Advisory Vote on Executive Compensation FOR FOR Management
3 Ratification of Auditor FOR FOR Management
4 Shareholder Proposal Regarding Supply AGAINST AGAINST Shareholder
Chain Standards
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd Blankfein FOR FOR Management
2 Elect M. Michele Burns FOR FOR Management
3 Elect Gary Cohn FOR FOR Management
4 Elect Claes Dahlb?ck FOR FOR Management
5 Elect Stephen Friedman FOR FOR Management
6 Elect William George FOR FOR Management
7 Elect James Johnson FOR FOR Management
8 Elect Lakshmi Mittal FOR FOR Management
9 Elect James Schiro FOR FOR Management
10 Elect Debra Spar FOR FOR Management
11 Advisory Vote on Executive Compensation FOR AGAINST Management
12 Ratification of Auditor FOR FOR Management
13 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Cumulative Voting
14 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Retention of Shares After Retirement
15 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Lobbying Report
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Page FOR FOR Management
1.2 Elect Sergey Brin FOR FOR Management
1.3 Elect Eric Schmidt FOR FOR Management
1.4 Elect L. John Doerr FOR FOR Management
1.5 Elect Diane Greene FOR FOR Management
1.6 Elect John Hennessy FOR FOR Management
1.7 Elect Ann Mather FOR FOR Management
1.8 Elect Paul Otellini FOR FOR Management
1.9 Elect K. Ram Shriram FOR FOR Management
1.1 Elect Shirley Tilghman FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Establish Class C Capital Stock FOR AGAINST Management
4 Increase in Authorized Shares of Class FOR AGAINST Management
A Common Stock
5 Adopt Article Amendments to Ensure the FOR AGAINST Management
Fair Treatment of Class A Common Stock
6 2012 Stock Plan FOR AGAINST Management
7 2012 Incentive Compensation Plan FOR AGAINST Management
8 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Advisory Vote on Electioneering
Expenditures
9 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Arbitration
10 Shareholder Proposal Regarding AGAINST FOR Shareholder
Recapitalization
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry Allen FOR FOR Management
1.2 Elect R. John Anderson FOR FOR Management
1.3 Elect Richard Beattie FOR FOR Management
1.4 Elect Martha Brooks FOR FOR Management
1.5 Elect George Conrades FOR FOR Management
1.6 Elect Donald James FOR FOR Management
1.7 Elect Sara Levinson FOR FOR Management
1.8 Elect N. Thomas Linebarger FOR FOR Management
1.9 Elect George Miles, Jr. FOR FOR Management
1.1 Elect James Norling FOR FOR Management
1.11 Elect Keith Wandell FOR FOR Management
1.12 Elect Jochen Zeitz FOR FOR Management
2 Advisory Vote on Executive Compensation FOR FOR Management
3 Ratification of Auditor FOR FOR Management
--------------------------------------------------------------------------------
ILLUMINA INC
Ticker: ILMN Security ID: 452327109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. Blaine Bowman FOR FOR Management
1.2 Elect Karin Eastham FOR FOR Management
1.3 Elect Jay T. Flatley FOR FOR Management
1.4 Elect William Rastetter FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Advisory Vote on Executive Compensation FOR FOR Management
4 Shareholder Proposal Regarding Board AGAINST AGAINST Shareholder
Size
5 Shareholder Proposal Regarding Filling AGAINST AGAINST Shareholder
Directorships
6 Elect Earl Collier, Jr. ABSTAIN ABSTAIN Management
7 Elect David Dodd ABSTAIN ABSTAIN Management
8 Shareholder Proposal Regarding Repeal AGAINST AGAINST Shareholder
of Interim Bylaw Amendments
1.1 Elect Bary Bailey DO NOT DO NOT VOTE Management
VOTE
1.2 Elect Dwight Crane DO NOT DO NOT VOTE Management
VOTE
1.3 Elect Michael Griffith DO NOT DO NOT VOTE Management
VOTE
1.4 Elect Jay Hunt DO NOT DO NOT VOTE Management
VOTE
2 Ratification of Auditor DO NOT DO NOT VOTE Management
VOTE
3 Advisory Vote on Executive Compensation DO NOT DO NOT VOTE Management
VOTE
4 Shareholder Proposal Regarding Board DO NOT DO NOT VOTE Shareholder
Size VOTE
5 Shareholder Proposal Regarding Filling DO NOT DO NOT VOTE Shareholder
Directorships VOTE
6 Elect Earl Collier, Jr. DO NOT DO NOT VOTE Management
VOTE
7 Elect David Dodd DO NOT DO NOT VOTE Management
VOTE
8 Shareholder Proposal Regarding Repeal DO NOT DO NOT VOTE Shareholder
of Interim Bylaw Amendments VOTE
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Belda FOR FOR Management
2 Elect William Brody FOR FOR Management
3 Elect Kenneth Chenault FOR FOR Management
4 Elect Michael Eskew FOR FOR Management
5 Elect David Farr FOR FOR Management
6 Elect Shirley Jackson FOR FOR Management
7 Elect Andrew Liveris FOR FOR Management
8 Elect W. James McNerney, Jr. FOR FOR Management
9 Elect James Owens FOR FOR Management
10 Elect Samuel Palmisano FOR FOR Management
11 Elect Virginia Rometty FOR FOR Management
12 Elect Joan Spero FOR FOR Management
13 Elect Sidney Taurel FOR FOR Management
14 Elect Lorenzo Hector Zambrano Trevi?o FOR FOR Management
15 Ratification of Auditor FOR FOR Management
16 Advisory Vote on Executive Compensation FOR FOR Management
17 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Cumulative Voting
18 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Political Contributions and
Expenditures Report
19 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Lobbying Report
--------------------------------------------------------------------------------
JUNIPER NETWORKS INC
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mercedes Johnson FOR FOR Management
1.2 Elect Scott Kriens FOR FOR Management
1.3 Elect William Stensrud FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Amendment to the 2006 Equity Incentive FOR FOR Management
Plan
4 Amendment to the 2008 Employee Stock FOR FOR Management
Purchase Plan
5 Repeal of Classified Board FOR FOR Management
6 Advisory Vote on Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leslie Kilgore FOR FOR Management
1.2 Elect Jeffrey Weiner FOR FOR Management
2 Advisory Vote on Executive Compensation FOR FOR Management
3 Frequency of Advisory Vote on 3 YEARS 2 YEARS Management
Executive Compensation
4 Ratification of Auditor FOR FOR Management
--------------------------------------------------------------------------------
LOWE`S COS., INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raul Alvarez FOR FOR Management
1.2 Elect David Bernauer FOR FOR Management
1.3 Elect Leonard Berry FOR FOR Management
1.4 Elect Peter Browning FOR FOR Management
1.5 Elect Richard Dreiling FOR FOR Management
1.6 Elect Dawn Hudson FOR FOR Management
1.7 Elect Robert Johnson FOR FOR Management
1.8 Elect Marshall Larsen FOR FOR Management
1.9 Elect Richard Lochridge FOR FOR Management
1.1 Elect Robert Niblock FOR FOR Management
1.11 Elect Eric Wiseman FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Advisory Vote on Executive Compensation FOR FOR Management
4 Amendment to the Employee Stock FOR FOR Management
Purchase Plan
5 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Political Contributions and
Expenditures Report
6 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Shareholder Approval of Severance
Agreements
7 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christine Day FOR FOR Management
1.2 Elect Martha Morfitt FOR FOR Management
1.3 Elect Rhoda Pitcher FOR FOR Management
1.4 Elect Emily White FOR FOR Management
1.5 Elect Jerry Stritzke FOR FOR Management
2 Reapproval of Performance Goals Under FOR FOR Management
the 2007 Equity Incentive Plan
3 Ratification of Auditor FOR FOR Management
--------------------------------------------------------------------------------
MASTERCARD INC
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajaypal Banga FOR FOR Management
2 Elect David Carlucci FOR FOR Management
3 Elect Steven Freiberg FOR FOR Management
4 Elect Richard Haythornthwaite FOR FOR Management
5 Elect Marc Olivi? FOR FOR Management
6 Elect Rima Qureshi FOR FOR Management
7 Elect Mark Schwartz FOR FOR Management
8 Elect Jackson Tai FOR AGAINST Management
9 Advisory Vote on Executive Compensation FOR AGAINST Management
10 Amendment to the 2006 Non-Employee FOR FOR Management
Director Equity Compensation Plan
11 Amendment to the 2006 Long Term FOR FOR Management
Incentive Plan
12 Ratification of Auditor FOR FOR Management
--------------------------------------------------------------------------------
MCDONALD`S CORP
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Eckert FOR FOR Management
2 Elect Enrique Hernandez, Jr. FOR FOR Management
3 Elect Jeanne Jackson FOR FOR Management
4 Elect Andrew McKenna FOR FOR Management
5 Elect Donald Thompson FOR FOR Management
6 Advisory Vote on Executive Compensation FOR FOR Management
7 2012 Omnibus Stock Ownership Plan FOR FOR Management
8 Declassification of the Board of FOR FOR Management
Directors
9 Right to Call Special Meetings FOR FOR Management
10 Ratification of Auditor FOR FOR Management
11 Shareholder Proposal Regarding Report AGAINST AGAINST Shareholder
on Childhood Obesity
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION CO
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Golsby FOR FOR Management
2 Elect Steven Altschuler FOR FOR Management
3 Elect Howard Bernick FOR FOR Management
4 Elect Kimberly Casiano FOR FOR Management
5 Elect Anna Catalano FOR FOR Management
6 Elect Celeste Clark FOR FOR Management
7 Elect James Cornelius FOR FOR Management
8 Elect Peter Ratcliffe FOR FOR Management
9 Elect Elliott Sigal FOR FOR Management
10 Elect Robert Singer FOR FOR Management
11 Advisory Vote on Executive Compensation FOR FOR Management
12 Ratification of Auditor FOR FOR Management
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janine Fields FOR FOR Management
2 Elect Hugh Grant FOR FOR Management
3 Elect C. Steven McMillan FOR FOR Management
4 Elect Robert Stevens FOR FOR Management
5 Ratification of Auditor FOR FOR Management
6 Advisory Vote on Executive Compensation FOR FOR Management
7 Amendment to the 2005 Long-Term FOR FOR Management
Incentive Plan
8 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Genetically Modified Organisms
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Merrill Miller, Jr. FOR FOR Management
2 Elect Greg Armstrong FOR FOR Management
3 Elect David Harrison FOR FOR Management
4 Ratification of Auditor FOR FOR Management
5 Advisory Vote on Executive Compensation FOR FOR Management
6 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Political Contributions and
Expenditure Report
--------------------------------------------------------------------------------
NETAPP INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Warmenhoven FOR FOR Management
1.2 Elect Nicholas Moore FOR FOR Management
1.3 Elect Thomas Georgens FOR FOR Management
1.4 Elect Jeffry Allen FOR FOR Management
1.5 Elect Alan Earhart FOR FOR Management
1.6 Elect Gerald Held FOR FOR Management
1.7 Elect T. Michael Nevens FOR FOR Management
1.8 Elect George Shaheen FOR FOR Management
1.9 Elect Robert Wall FOR FOR Management
1.1 Elect Richard Wallace FOR FOR Management
2 Amendment to the 1999 Stock Option Plan FOR AGAINST Management
3 Amendment to the Employee Stock FOR FOR Management
Purchase Plan
4 Advisory Vote on Executive Compensation FOR FOR Management
5 Frequency of Advisory Vote on 1 YEAR 2 YEARS Management
Executive Compensation
6 Ratification of Auditor FOR FOR Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan Graf, Jr. FOR FOR Management
1.2 Elect John Lechleiter FOR FOR Management
1.3 Elect Phyllis Wise FOR FOR Management
2 Advisory Vote on Executive Compensation FOR FOR Management
3 Frequency of Advisory Vote on 1 YEAR 1 YEAR Management
Executive Compensation
4 Ratification of Auditor FOR FOR Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Spencer Abraham FOR FOR Management
2 Elect Howard Atkins FOR FOR Management
3 Elect Stephen Chazen FOR FOR Management
4 Elect Edward Djerejian FOR FOR Management
5 Elect John Feick FOR FOR Management
6 Elect Margaret Foran FOR FOR Management
7 Elect Carlos Gutierrez FOR FOR Management
8 Elect Ray Irani FOR FOR Management
9 Elect Avedick Poladian FOR FOR Management
10 Elect Aziz Syriani FOR FOR Management
11 Elect Rosemary Tomich FOR FOR Management
12 Advisory Vote on Executive Compensation FOR FOR Management
13 Ratification of Auditor FOR FOR Management
14 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Environmental Expertise on Board
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Berg FOR FOR Management
1.2 Elect H. Raymond Bingham FOR FOR Management
1.3 Elect Michael Boskin FOR FOR Management
1.4 Elect Safra Catz FOR FOR Management
1.5 Elect Bruce Chizen FOR FOR Management
1.6 Elect George Conrades FOR FOR Management
1.7 Elect Lawrence Ellison FOR FOR Management
1.8 Elect Hector Garcia-Molina FOR FOR Management
1.9 Elect Jeffrey Henley FOR FOR Management
1.1 Elect Mark Hurd FOR FOR Management
1.11 Elect Donald Lucas FOR FOR Management
1.12 Elect Naomi Seligman FOR FOR Management
2 Advisory Vote on Executive Compensation FOR FOR Management
3 Frequency of Advisory Vote on 1 YEAR 2 YEARS Management
Executive Compensation
4 Ratification of Auditor FOR FOR Management
5 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
PANERA BREAD CO.
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Domenic Colasacco FOR FOR Management
1.2 Elect Thomas Lynch FOR FOR Management
2 Advisory Vote on Executive Compensation FOR FOR Management
3 Ratification of Auditor FOR FOR Management
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Bennack, Jr. FOR FOR Management
1.2 Elect Joel Fleishman FOR FOR Management
1.3 Elect Steven Murphy FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Advisory Vote on Executive Compensation FOR FOR Management
4 Frequency of Advisory Vote on 1 YEAR 1 YEAR Management
Executive Compensation
5 Company Name Change FOR FOR Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Don Graber FOR FOR Management
1.2 Elect Lester Lyles FOR FOR Management
1.3 Elect Timothy Wicks FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Advisory Vote on Executive Compensation FOR FOR Management
4 Frequency of Advisory Vote on 1 YEAR 1 YEAR Management
Executive Compensation
--------------------------------------------------------------------------------
PRICELINE.COM, INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Boyd FOR FOR Management
1.2 Elect Ralph Bahna FOR FOR Management
1.3 Elect Howard Barker, Jr. FOR FOR Management
1.4 Elect Jan Docter FOR FOR Management
1.5 Elect Jeffrey Epstein FOR FOR Management
1.6 Elect James Guyette FOR FOR Management
1.7 Elect Nancy Peretsman FOR FOR Management
1.8 Elect Craig Rydin FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Advisory Vote on Executive Compensation FOR FOR Management
4 Shareholder Proposal Regarding Right AGAINST FOR Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
QUALCOMM, INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Alexander FOR FOR Management
1.2 Elect Stephen Bennett FOR FOR Management
1.3 Elect Donald Cruickshank FOR FOR Management
1.4 Elect Raymond Dittamore FOR FOR Management
1.5 Elect Thomas Horton FOR FOR Management
1.6 Elect Paul Jacobs FOR FOR Management
1.7 Elect Robert Kahn FOR FOR Management
1.8 Elect Sherry Lansing FOR FOR Management
1.9 Elect Duane Nelles FOR FOR Management
1.1 Elect Francisco Ros FOR FOR Management
1.11 Elect Brent Scowcroft FOR FOR Management
1.12 Elect Marc Stern FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Advisory Vote on Executive Compensation FOR FOR Management
4 Elimination of Plurality Voting FOR FOR Management
Standard for Election of Directors
--------------------------------------------------------------------------------
RED HAT INC
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sohaib Abbasi FOR FOR Management
2 Elect Narendra Gupta FOR FOR Management
3 Elect William Kaiser FOR FOR Management
4 Elect James Whitehurst FOR FOR Management
5 Ratification of Auditor FOR FOR Management
6 Advisory Vote on Executive Compensation FOR FOR Management
7 Frequency of Advisory Vote on 1 YEAR 2 YEARS Management
Executive Compensation
8 2011 Performance Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Johnson FOR FOR Management
1.2 Elect Robert Knowling, Jr. FOR FOR Management
1.3 Elect Wilbur Prezzano FOR FOR Management
2 Advisory Vote on Executive Compensation FOR FOR Management
3 Amendment to the 2006 Incentive Plan FOR FOR Management
4 Ratification of Auditor FOR FOR Management
--------------------------------------------------------------------------------
SALESFORCE.COM INC
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Ramsey FOR FOR Management
2 Elect Sanford Robertson FOR FOR Management
3 Elect Maynard Webb FOR FOR Management
4 Ratification of Auditor FOR FOR Management
5 Advisory Vote on Executive Compensation FOR FOR Management
6 Shareholder Proposal Regarding AGAINST FOR Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. (NETHERLANDS ANTILLES)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Currie FOR FOR Management
2 Elect Anthony Isaac FOR FOR Management
3 Elect K.V. Kamath FOR FOR Management
4 Elect Paal Kibsgaard FOR FOR Management
5 Elect Nikolay Kudryavtsev FOR FOR Management
6 Elect Adrian Lajous FOR FOR Management
7 Elect Michael Marks FOR FOR Management
8 Elect Elizabeth Moler FOR FOR Management
9 Elect Lubna Olayan FOR FOR Management
10 Elect Leo Reif FOR FOR Management
11 Elect Tore Sandvold FOR FOR Management
12 Elect Henri Seydoux FOR FOR Management
13 Advisory Vote on Executive Compensation FOR FOR Management
14 Approval of Financial Statements and FOR FOR Management
Dividends
15 Ratification of Auditor FOR FOR Management
16 Amendment to the 2004 Stock and FOR FOR Management
Deferral Plan for Non-Employee
Directors
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHPGY Security ID: 82481R106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports FOR FOR Management
2 Directors' Remuneration Report FOR FOR Management
3 Elect William Burns FOR FOR Management
4 Elect Matthew Emmens FOR FOR Management
5 Elect David Ginsburg FOR FOR Management
6 Elect Graham Hetherington FOR FOR Management
7 Elect David Kappler FOR FOR Management
8 Elect Anne Minto FOR FOR Management
9 Elect Angus Russell FOR FOR Management
10 Elect David Stout FOR FOR Management
11 Elect Susan Kilsby FOR FOR Management
12 Appointment of Auditor FOR FOR Management
13 Authority to Set Auditor's Fees FOR FOR Management
14 Authority to Issue Shares w/ FOR FOR Management
Preemptive Rights
15 Authority to Issue Shares w/o FOR FOR Management
Preemptive Rights
16 Authority to Repurchase Shares FOR FOR Management
17 Authority to Set General Meeting FOR AGAINST Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard Schultz FOR FOR Management
2 Elect William Bradley FOR FOR Management
3 Elect Mellody Hobson FOR FOR Management
4 Elect Kevin Johnson FOR FOR Management
5 Elect Olden Lee FOR FOR Management
6 Elect Joshua Ramo FOR FOR Management
7 Elect James Shennan, Jr. FOR FOR Management
8 Elect Clara Shih FOR FOR Management
9 Elect Javier Teruel FOR FOR Management
10 Elect Myron Ullman III FOR FOR Management
11 Elect Craig Weatherup FOR FOR Management
12 Advisory Vote on Executive Compensation FOR FOR Management
13 Amendment to the Executive Management FOR FOR Management
Bonus Plan
14 Ratification of Auditor FOR FOR Management
15 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Formation of Sustainability Committee
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 HK Security ID: G87572148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports FOR FOR Management
4 Allocation of Profits/Dividends FOR FOR Management
5 Elect LI Dong Sheng FOR AGAINST Management
6 Elect Iain Bruce FOR FOR Management
7 Directors' Fees FOR FOR Management
8 Appointment of Auditor and Authority FOR FOR Management
to Set Fees
9 Authority to Issue Shares w/o FOR AGAINST Management
Preemptive Rights
10 Authority to Repurchase Shares FOR FOR Management
11 Authority Issue Repurchased Shares FOR FOR Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Kowalski FOR FOR Management
2 Elect Rose Marie Bravo FOR FOR Management
3 Elect Gary Costley FOR FOR Management
4 Elect Lawrence Fish FOR FOR Management
5 Elect Abby Kohnstamm FOR FOR Management
6 Elect Charles Marquis FOR FOR Management
7 Elect Peter May FOR FOR Management
8 Elect William Shutzer FOR FOR Management
9 Elect Robert Singer FOR FOR Management
10 Ratification of Auditor FOR FOR Management
11 Advisory Vote on Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Card, Jr. FOR FOR Management
2 Elect Erroll Davis, Jr. FOR FOR Management
3 Elect Thomas Donohue FOR FOR Management
4 Elect Archie Dunham FOR FOR Management
5 Elect Judith Richards Hope FOR FOR Management
6 Elect Charles Krulak FOR FOR Management
7 Elect Michael McCarthy FOR FOR Management
8 Elect Michael McConnell FOR FOR Management
9 Elect Thomas McLarty III FOR FOR Management
10 Elect Steven Rogel FOR FOR Management
11 Elect Jose Villarreal FOR FOR Management
12 Elect James Young FOR FOR Management
13 Ratification of Auditor FOR FOR Management
14 Advisory Vote on Executive Compensation FOR FOR Management
15 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Lobbying Report
16 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis Ch?nevert FOR FOR Management
2 Elect John Faraci FOR FOR Management
3 Elect Jean-Pierre Garnier FOR FOR Management
4 Elect Jamie Gorelick FOR FOR Management
5 Elect Edward Kangas FOR FOR Management
6 Elect Ellen Kullman FOR FOR Management
7 Elect Richard McCormick FOR FOR Management
8 Elect Harold McGraw III FOR FOR Management
9 Elect Richard Myers FOR FOR Management
10 Elect H. Patrick Swygert FOR FOR Management
11 Elect Andr? Villeneuve FOR FOR Management
12 Elect Christine Whitman FOR FOR Management
13 Ratification of Auditor FOR FOR Management
14 Advisory Vote on Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Ballard, Jr. FOR FOR Management
2 Elect Richard Burke FOR FOR Management
3 Elect Robert Darretta FOR FOR Management
4 Elect Stephen Hemsley FOR FOR Management
5 Elect Michele Hooper FOR FOR Management
6 Elect Rodger Lawson FOR FOR Management
7 Elect Douglas Leatherdale FOR FOR Management
8 Elect Glenn Renwick FOR FOR Management
9 Elect Kenneth Shine FOR FOR Management
10 Elect Gail Wilensky FOR FOR Management
11 Advisory Vote on Executive Compensation FOR FOR Management
12 Ratification of Auditor FOR FOR Management
13 Shareholder Proposal Regarding AGAINST AGAINST Shareholder
Lobbying Report
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS, INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Leiden FOR FOR Management
1.2 Elect Bruce Sachs FOR FOR Management
2 Amendment to the 2006 Stock and Option FOR FOR Management
Plan
3 Amendment to the Employee Stock FOR FOR Management
Purchase Plan
4 Ratification of Auditor FOR FOR Management
5 Advisory Vote on Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
VMWARE INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation FOR FOR Management
2 Ratification of Auditor FOR FOR Management
--------------------------------------------------------------------------------
WALT DISNEY CO.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Arnold FOR FOR Management
2 Elect John Chen FOR FOR Management
3 Elect Judith Estrin FOR FOR Management
4 Elect Robert Iger FOR FOR Management
5 Elect Fred Langhammer FOR FOR Management
6 Elect Aylwin Lewis FOR FOR Management
7 Elect Monica Lozano FOR FOR Management
8 Elect Robert Matschullat FOR FOR Management
9 Elect Sheryl Sandberg FOR FOR Management
10 Elect Orin Smith FOR FOR Management
11 Ratification of Auditor FOR FOR Management
12 Amendment to the 2011 Stock Incentive FOR FOR Management
Plan
13 Advisory Vote on Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Elstrott FOR FOR Management
1.2 Elect Gabrielle Greene FOR FOR Management
1.3 Elect Hass Hassan FOR FOR Management
1.4 Elect Stephanie Kugelman FOR FOR Management
1.5 Elect John Mackey FOR WITHHOLD Management
1.6 Elect Walter Robb FOR WITHHOLD Management
1.7 Elect Jonathan Seiffer FOR WITHHOLD Management
1.8 Elect Morris Siegel FOR FOR Management
1.9 Elect Jonathan Sokoloff FOR WITHHOLD Management
1.1 Elect Ralph Sorenson FOR FOR Management
1.11 Elect William Tindell FOR FOR Management
2 Ratification of Auditor FOR FOR Management
3 Advisory Vote on Executive Compensation FOR AGAINST Management
4 Increase of Authorized Common Stock FOR AGAINST Management
5 Shareholder Proposal Regarding Removal AGAINST FOR Shareholder
of Directors
6 Shareholder Proposal Regarding AGAINST FOR Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
YOUKU.COM INC
Ticker: YOKU Security ID: 98742U100
Meeting Date: OCT 17, 2011 Meeting Type: Annual
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change in Company Name FOR FOR Management
====================== Transamerica Growth Opportunities =======================
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George H. Conrades For For Management
2 Elect Director Martin M. Coyne, II For For Management
3 Elect Director Jill A. Greenthal For For Management
4 Elect Director Geoffrey A. Moore For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 25, 2012 Meeting Type: Court
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALIBABA.COM LTD.
Ticker: 01688 Security ID: G01717100
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: 042068106
Meeting Date: MAY 03, 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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4.0 Elect Sir John Buchanan as Director For For Management
4.1 Re-elect Warren East as Director For For Management
5 Re-elect Andy Green as Director For For Management
6 Re-elect Larry Hirst as Director For For Management
7 Re-elect Mike Inglis as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Janice Roberts as Director For For Management
11 Re-elect Philip Rowley as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Simon Segars as Director For For Management
14 Re-elect Young Sohn as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Mann For For Management
1.2 Elect Director David E. Robinson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci E. Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Amend Equity Award Plan for Employees Against Against Shareholder
and Officers
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Macon F. Brock, Jr. For For Management
1.3 Elect Director Mary Anne Citrino For For Management
1.4 Elect Director J. Douglas Perry For For Management
1.5 Elect Director Thomas A. Saunders, III For For Management
1.6 Elect Director Thomas E. Whiddon For For Management
1.7 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony DiNovi For For Management
1.2 Elect Director Sandra Horbach For For Management
1.3 Elect Director Mark Nunnelly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Reelect Jean-Paul Bailly as Director For For Management
5 Reelect Bertrand Meheut as Director For For Management
6 Reelect Virginie Morgon as Director For For Management
7 Reelect Nadra Moussalem as Director For For Management
8 Renew Appointment of Deloitte et For For Management
Associes as Auditor
9 Renew Appointment BEAS as Alternate For For Management
Auditor
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Authorize Repurchase of Up to For For Management
22,589,739 Shares
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 67.5 Million
15 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for Private
Placements up to Aggregate Amount of
EUR 67.5 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 225 Million for Bonus
Issue or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director R. Jordan Gates For For Management
3 Elect Director Dan P. Kourkoumelis For For Management
4 Elect Director Michael J. Malone For For Management
5 Elect Director John W. Meisenbach For For Management
6 Elect Director Peter J. Rose For For Management
7 Elect Director James L. K. Wang For For Management
8 Elect Director Robert R. Wright For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Stock Option Plan For For Management
11 Ratify Auditors For For Management
12 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin A. Abrams For For Management
1.2 Elect Director Michael F. DiCristina For For Management
1.3 Elect Director Walter F. Siebacker For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Willard D. Oberton For For Management
1.5 Elect Director Michael J. Dolan For For Management
1.6 Elect Director Reyne K. Wisecup For For Management
1.7 Elect Director Hugh L. Miller For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director George A. Hambro For For Management
1.4 Elect Director Craig Kennedy For For Management
1.5 Elect Director James F. Nolan For For Management
1.6 Elect Director William J. Post For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Paul H. Stebbins For For Management
1.9 Elect Director Michael Sweeney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Adopt Policy and Report on Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Bingle For For Management
2 Elect Director Richard J. Bressler For For Management
3 Elect Director Raul E. Cesan For For Management
4 Elect Director Karen E. Dykstra For For Management
5 Elect Director Anne Sutherland Fuchs For For Management
6 Elect Director William O. Grabe For For Management
7 Elect Director Eugene A. Hall For For Management
8 Elect Director Stephen G. Pagliuca For For Management
9 Elect Director James C. Smith For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GROUPON, INC.
Ticker: GRPN Security ID: 399473107
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric P. Lefkofsky For For Management
1.2 Elect Director Peter J. Barris For For Management
1.3 Elect Director Robert J. Bass For For Management
1.4 Elect Director Daniel T. Henry For For Management
1.5 Elect Director Mellody Hobson For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director Theodore J. Leonsis For For Management
1.8 Elect Director Andrew D. Mason 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 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2 Elect Director Christoph v. Grolman For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: APR 18, 2012 Meeting Type: Proxy Contest
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director A. Blaine Bowman For For Management
1.2 Elect Director Karin Eastham For For Management
1.3 Elect Director Jay T. Flatley For For Management
1.4 Elect Director William H. Rastetter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Size of Board of Directors from Against Against Shareholder
Nine to Eleven
5 Amend Bylaws to Authorize Only Against Against Shareholder
Stockholders to Fill Newly Created
Directorships
6.1 Elect Shareholder Nominee Earl (Duke) Withhold Withhold Shareholder
Collier, Jr.
6.2 Elect Shareholder Nominee David Dodd Withhold Withhold Shareholder
7 Repeal Any Bylaws Amendments Adopted Against Against Shareholder
after April 22, 2010
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Bary Bailey For Did Not Vote Shareholder
1.2 Elect Director Dwight Crane For Did Not Vote Shareholder
1.3 Elect Director Michael Griffith For Did Not Vote Shareholder
1.4 Elect Director Jay Hunt For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Change Size of Board of Directors from For Did Not Vote Shareholder
Nine to Eleven
5 Amend Bylaws to Authorize Only For Did Not Vote Shareholder
Stockholders to Fill Newly Created
Directorships
6.1 Elect Shareholder Nominee Earl (Duke) For Did Not Vote Shareholder
Collier, Jr.
6.2 Elect Shareholder Nominee David Dodd For Did Not Vote Shareholder
7 Repeal Any Bylaws Amendments Adopted For Did Not Vote Shareholder
after April 22, 2010
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For For Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum McCarthy For For Management
7 Elect Director Sir Robert Reid For For Management
8 Elect Director Frederic V. Salerno For Against Management
9 Elect Director Jeffrey C. Sprecher For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Michael Wareing as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry Considine For For Management
2 Elect Director Chris A. Elliott For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary S. Guthart For For Management
2 Elect Director Mark J. Rubash For For Management
3 Elect Director Lonnie M. Smith For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Joseph C. Cook, Jr. For For Management
1.3 Elect Director David A. Ebersman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director Jesse Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Kilgore For For Management
1.2 Elect Director Jeffrey Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LYNAS CORPORATION LTD.
Ticker: LYC Security ID: Q5683J103
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Liam Forde as Director For For Management
3 Elect Ziggy Switkowski as Director For For Management
4 Elect Kathleen Conlon as Director For For Management
5 Approve Issue of Options Under the For For Management
1999 Option Incentive Plan
6 Approve Issue of Performance Rights For For Management
Under the Company's Rights Plan
7 Approve Issue of 4 Million Options to For For Management
Nicholas Curtis
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen W. Golsby For For Management
2 Elect Director Steven M. Altschuler For For Management
3 Elect Director Howard B. Bernick For For Management
4 Elect Director Kimberly A. Casiano For For Management
5 Elect Director Anna C. Catalano For For Management
6 Elect Director Celeste A. Clark For For Management
7 Elect Director James M. Cornelius For For Management
8 Elect Director Peter G. Ratcliffe For For Management
9 Elect Director Elliott Sigal For For Management
10 Elect Director Robert S. Singer For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin de los Santos For For Management
1.2 Elect Director Nicolas Galperin For Withhold Management
1.3 Elect Director Susan Segal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: DEC 02, 2011 Meeting Type: Special
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean-Michel Schmit as Chairman For For Management
of Meeting
2 Approve Interim Dividends of USD 3.00 For For Management
per Share
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Empower For For Management
Chairman to Appoint Other Members of
Bureau
2 Receive and Approve Board's and For For Management
Auditor's Reports
3 Accept Consolidated and Standalone For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends of USD 2.40 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 8 For For Management
7 Reelect Mia Brunell Livfors as Director For For Management
8 Reelect Donna Cordner as Director For For Management
9 Reelect Allen Sangines-Krause as For For Management
Director
10 Reelect Paul Donovan as Director For For Management
11 Reelect Hans-Holger Albrecht as For For Management
Director
12 Reelect Omari Issa as Director For For Management
13 Reelect Kim Ignatius as Director For For Management
14 Elect Dionisio Romero Paoletti as For For Management
Director
15 Elect Chairman of the Board For For Management
16 Approve Remuneration of Directors For For Management
17 Appoint Ernst and Young as Auditor For For Management
18 Approve Remuneration of Auditors For For Management
19 Approve (i) Procedure on Appointment For For Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
20 Approve Share Repurchase Program For For Management
21 Approve Guidelines for Remuneration to For For Management
Senior Management
1 Elect Chairman of Meeting and Empower For For Management
Chairman to Appoint Other Members of
Bureau
2 Approve USD 4.80 Million Reduction in For For Management
Share Capital
3 Approve Cancellation of 3.20 Million For For Management
Shares
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Under Items 2-3
of EGM
5 Instruct and Delegate Power to Board For For Management
to Amend Shares Register to Reflect
Reduction of Issued Share Capital and
Cancellation of Shares under Items 2-3
6 Amend Article 5 to Reflect Changes in For For Management
Capital Proposed under Item 2
7 Change Location of Registered Office For For Management
and Amend Article 2 Accordingly
--------------------------------------------------------------------------------
MOLYCORP INC (DE)
Ticker: MCP Security ID: 608753109
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Dolan For For Management
1.2 Elect Director John Graell For For Management
1.3 Elect Director Mark A. Smith For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory Q. Brown For For Management
2 Elect Director William J. Bratton For For Management
3 Elect Director Kenneth C. Dahlberg For For Management
4 Elect Director David W. Dorman For For Management
5 Elect Director Michael V. Hayden For For Management
6 Elect Director Judy C. Lewent For For Management
7 Elect Director Samuel C. Scott, III For For Management
8 Elect Director John A. White For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Encourage Suppliers to Produce Against Against Shareholder
Sustainability Reports
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. Dupont For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For For Management
4 Elect Director Catherine R. Kinney For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For For Management
7 Elect Director Patrick Tierney For For Management
8 Elect Director Rodolphe M. Vallee For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Approve Elimination of Class B Common For For Management
Stock; Increase Authorized Class A
Common Stock; Reclassify Class A
Common Stock and Make Certain Other
Conforming Changes
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2011
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as Individual Registered
Auditor
4.1 Re-elect Francine-Ann du Plessis as For For Management
Director
4.2 Re-elect Jakes Gerwel as Director For For Management
4.3 Re-elect Fred Phaswana as Director For For Management
4.4 Re-elect Ben van der Ross as Director For For Management
4.5 Re-elect Boetie van Zyl as Director For For Management
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
5.3 Elect Ben van der Ross as Member of For For Management
the Audit Committee
5.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.11 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.12 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.13 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.14 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources Committee Chairman
1.8 Approve Remuneration of Human For For Management
Resources Committee Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.12 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.13 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.14 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources Committee Chairman
1.8 Approve Remuneration of Human For For Management
Resources Committee Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.12 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.13 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.14 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
4 Authorise Repurchase of A Ordinary For For Management
Issued Shares
5 Authorise Issue of Shares, Options and For For Management
Rights to Naspers Share-based
Incentive Schemes and Participants
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
NEXON CO.,LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seungwoo Choi For For Management
1.2 Elect Director Jiwon Park For For Management
1.3 Elect Director Owen Mahoney For For Management
1.4 Elect Director Jungju Kim For For Management
1.5 Elect Director Honda, Satoshi For For Management
1.6 Elect Director Kuniya, Shiro For For Management
2 Approve Reduction in Capital Reserves For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
1.3 Elect Director Mark A. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: NOV 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 17, 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 Elect Directors and Approve For Against Management
Remuneration of Executive Officers and
Non-Executive Directors
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Pro-rata Vesting of Equity Awards Against Against Shareholder
13 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sohaib Abbasi For For Management
2 Elect Director Narendra K. Gupta For For Management
3 Elect Director William S. Kaiser For For Management
4 Elect Director James M. Whitehurst For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director J. Kent Masters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Ramsey For For Management
2 Elect Director Sanford R. Robertson For Against Management
3 Elect Director Maynard Webb For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Arthur F. Kingsbury For For Management
1.3 Elect Director Kenneth A. Viellieu For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
1.5 Elect Director Stuart J. Yarbrough 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
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark C. Miller For For Management
2 Elect Director Jack W. Schuler For For Management
3 Elect Director Thomas D. Brown For For Management
4 Elect Director Rod F. Dammeyer For For Management
5 Elect Director William K. Hall For For Management
6 Elect Director Jonathan T. Lord For For Management
7 Elect Director John Patience For For Management
8 Elect Director James W.p. Reid-Anderson For For Management
9 Elect Director Ronald G. Spaeth For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.10 Per Share For For Management
3a Reelect Huang Ming-Tuan as Executive For For Management
Director
3b Reelect Cheng Chuan-Tai as For For Management
Non-Executive Director
3c Reelect Christophe Maurice Paule Marie For For Management
Joseph Dubrulle as Non-Executive
Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director Randolph C Steer For For Management
2.5 Elect Director Robert V. Baumgartner For For Management
2.6 Elect Director Charles A. Dinarello For Withhold Management
2.7 Elect Director Karen A. Holbrook For For Management
2.8 Elect Director John L. Higgins For For Management
2.9 Elect Director Roeland Nusse 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
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pedro Aspe For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director William D. Green For For Management
4 Elect Director Linda Koch Lorimer For For Management
5 Elect Director Harold McGraw, III For For Management
6 Elect Director Robert P. McGraw For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Michael Rake For For Management
9 Elect Director Edward B. Rust, Jr. For For Management
10 Elect Director Kurt L. Schmoke For For Management
11 Elect Director Sidney Taurel For For Management
12 Elect Director Richard E. Thornburgh For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Stephen J. McDaniel as Director For For Management
1.4 Elect Roger A. Brown as Director For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Bundled Compensation Plans For For Management
5 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Farmer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Laurence E. Paul For For Management
1.6 Elect Director J. Michael Pearson For For Management
1.7 Elect Director Robert N. Power For For Management
1.8 Elect Director Norma A. Provencio For For Management
1.9 Elect Director Lloyd M. Segal For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Glen A. Dell For For Management
1.3 Elect Director Samuel G. Liss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha Johnson Evans For Withhold Management
1.2 Elect Director Sacha Lainovic For For Management
1.3 Elect Director Christopher J. Sobecki For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board of Directors For For Management
5.1 Reelect J. Boynton as Director For For Management
5.2 Reelect E. Dyson as Director For For Management
6 Approve Cancellation of Class C Shares For For Management
Held in Treasury
7 Amend Articles Re: Reduce Authorized For For Management
Share Capital
8 Amend Executive Incentive Bonus Plan For Against Management
9 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Confirm Representation of Company in For For Management
Case of Conflict of Interests
15 Other Business None None Management
--------------------------------------------------------------------------------
YOUKU.COM INC.
Ticker: YOKU Security ID: 98742U100
Meeting Date: OCT 17, 2011 Meeting Type: Annual
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Youku Inc. For For Management
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pincus For For Management
1.2 Elect Director John Schappert For For Management
1.3 Elect Director William Gordon For For Management
1.4 Elect Director Reid Hoffman For For Management
1.5 Elect Director Jeffrey Katzenberg For For Management
1.6 Elect Director Stanley J. Meresman For For Management
1.7 Elect Director Sunil Paul For For Management
1.8 Elect Director Owen Van Natta For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
========================= Transamerica High Yield Bond =========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
========================== Transamerica International ==========================
AKZO NOBEL N.V.
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Accounts and Reports For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profit For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Elect Ton Buchner For For Management
9 Elect Leif E. Darner For For Management
10 Elect Keith Nichols For For Management
11 Elect Sari Baldauf For For Management
12 Elect Ben Verwaayen For For Management
13 Elect Dolf van den Brink For For Management
14 Elect Peter Ellwood For For Management
15 Amendments to Articles For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Suppression of Preemptive Rights For For Management
18 Authority to Repurchase Shares For For Management
19 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: Security ID: F0191J101
Meeting Date: JUN 08, 2012 Meeting Type: Mix
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Losses For For Management
7 Elect Sylvia Jay For For Management
8 Elect Stuart Eizenstat For For Management
9 Elect Louis Hughes For For Management
10 Elect Olivier Piou For For Management
11 Elect Jean-Cyril Spinetta For Against Management
12 Elect Bertrand Lapraye as Censor For For Management
13 Appointment of Auditor (Deloitte & For For Management
Associ?s)
14 Appointment of Auditor (Ernst & Young) For For Management
15 Appointment of Alternate Auditor (BEAS) For For Management
16 Appointment of Alternate Auditor For For Management
(Auditex)
17 Authority to Repurchase Shares For For Management
18 Authority to Cancel Shares and Reduce For For Management
Capital
19 Authority to Issue Shares and/or For Abstain Management
Convertible Securities w/ Preemptive
Rights
20 Authority to Issue Shares and/or For Abstain Management
Convertible Securities w/o Preemptive
Rights
21 Authority to Issue Shares and/or For Abstain Management
Convertible Securities through Private
Placement
22 Authority to Increase Share Issuance For Abstain Management
Limit
23 Authority to Increase Capital in For Abstain Management
Consideration for Contributions in Kind
24 Global Ceiling on Capital Increases For For Management
25 Authority to Increase Capital through For For Management
Capitalizations
26 Employee Stock Purchase Plan For For Management
27 Authorization of Legal Formalities For For Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Sir Alan Collins For For Management
5 Elect Simon Beale For For Management
6 Elect Christine Bosse For For Management
7 Elect Nigel Buchanan For For Management
8 Elect Brian Carpenter For For Management
9 Elect Richard Davey For For Management
10 Elect Martin Feinstein For For Management
11 Elect Richard Hextall For For Management
12 Elect Charles Philipps For For Management
13 Elect Mark Wrightson For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Non-Voting Agenda Item N/A N/A Management
20 Non-Voting Agenda Item N/A N/A Management
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Non-Voting Agenda Item N/A N/A Management
23 Non-Voting Agenda Item N/A N/A Management
24 Authority to Repurchase Shares For For Management
25 Non-Voting Agenda Item N/A N/A Management
26 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 25, 2012 Meeting Type: Mix
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Disapplication of Preemptive Rights For Against Management
for Stock Option Grants
6 Authority to Grant Stock Options For Against Management
7 Authority to Increase Capital for For Against Management
Stock Options
8 Authority to Grant Stock Options to For Against Management
Non-Executive Directors
9 Authorization of Legal Formalities For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports; Allocation of For For Management
Profits/Dividends
14 Ratification of Board Acts For For Management
15 Ratification of Auditor's Acts For For Management
16 Non-Voting Agenda Item N/A N/A Management
17 Remuneration Report For Against Management
18 Confirmation of Equity Incentive For For Management
Grants to Executives
19 Change in Control Clause For For Management
20 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ARKEMA S.A.
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 23, 2012 Meeting Type: Mix
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Losses For For Management
7 Dividend For For Management
8 Related Party Transactions For For Management
9 Severance Agreement (Thierry Le Henaff) For For Management
10 Elect Thierry Le Henaff For For Management
11 Elect Jean-Pierre Seeuws For For Management
12 Appointment of Auditor For For Management
13 Appointment of Alternate Auditor For For Management
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
16 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights
17 Authority to Increase Share Issuance For For Management
Limit
18 Global Ceiling for Capital Increases For For Management
19 Employee Stock Purchase Plan For For Management
20 Authority to Grant Stock Options For For Management
21 Authority to Issue Restricted Shares For For Management
22 Authorization of Legal Formalities For For Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AVANTI COMMUNICATIONS GROUP PLC
Ticker: AVN Security ID: G0713N100
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Nigel Fox For For Management
3 Elect William Wyatt For Against Management
4 Elect Michael Walker For For Management
5 Appointment of Auditor For Against Management
6 Authority to Issue Shares w/ For For Management
Preemptive Rights
7 Authority to Issue Shares w/o For For Management
Preemptive Rights
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AVANTI COMMUNICATIONS GROUP PLC
Ticker: AVN Security ID: G0713N100
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Placing and General Authority to Issue For For Management
Shares
2 Dis-application of Preemption Rights For For Management
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R101
Meeting Date: MAR 14, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and Management For For Management
Acts
16 Non-Voting Agenda Item N/A N/A Management
17 Board Size For For Management
18 Directors' and Auditors' Fees For For Management
19 Election of Directors For For Management
20 Appointment of Auditor; Amendments to For For Management
Articles Regarding Auditor Term Length
21 Nomination Committee For For Management
22 Compensation Guidelines For For Management
23 Employee Store Purchase Program For For Management
24 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: BOB Security ID: Y06451119
Meeting Date: JUL 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG Security ID: G1245Z108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Vivienne Cox For For Management
5 Elect Chris Finlayson For For Management
6 Elect Andrew Gould For For Management
7 Elect Peter Backhouse For For Management
8 Elect Fabio de Oliveira Barbosa For For Management
9 Elect Sir Frank Chapman For For Management
10 Elect Baroness Hogg For For Management
11 Elect John Hood For For Management
12 Elect Martin Houston For For Management
13 Elect Caio Koch-Weser For For Management
14 Elect Sir David Manning For For Management
15 Elect Mark Seligman For For Management
16 Elect Patrick Thomas For For Management
17 Elect Philippe Varin For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authorisation of Political Donations For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (BHP Billiton plc For For Management
and BHP Billiton Limited)
2 Elect Lindsay Maxsted (BHP Billiton For For Management
plc and BHP Billiton Limited)
3 Elect Shriti Vadera (BHP Billiton plc For For Management
and BHP Billiton Limited)
4 Elect Malcolm Broomhead (BHP Billiton For For Management
plc and BHP Billiton Limited)
5 Elect John Buchanan (BHP Billiton plc For For Management
and BHP Billiton Limited)
6 Elect Carlos Cordeiro (BHP Billiton For For Management
plc and BHP Billiton Limited)
7 Elect David Crawford (BHP Billiton plc For For Management
and BHP Billiton Limited)
8 Elect Carolyn Hewson (BHP Billiton plc For For Management
and BHP Billiton Limited)
9 Elect Marius Kloppers (BHP Billiton For For Management
plc and BHP Billiton Limited)
10 Elect Wayne Murdy (BHP Billiton plc For For Management
and BHP Billiton Limited)
11 Elect Keith Rumble (BHP Billiton plc For For Management
and BHP Billiton Limited)
12 Elect John Schubert (BHP Billiton plc For For Management
and BHP Billiton Limited)
13 Elect Jacques Nasser (BHP Billiton plc For For Management
and BHP Billiton Limited)
14 Appointment of Auditor and Authority For For Management
to Set Fees (BHP Billiton plc)
15 Authority to Issue Shares w/ For For Management
Preemptive Rights (BHP Billiton plc)
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (BHP Billiton plc)
17 Authority to Repurchase Shares (BHP For For Management
Billiton plc)
18 Directors' Remuneration Report For For Management
19 Approve Termination Benefits (GMC) For For Management
20 Approve Equity Grant (CEO Marius For For Management
Kloppers)
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BRIDGESTONE CORPORATION
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Shohshi Arakawa For For Management
5 Elect Masaaki Tsuya For For Management
6 Elect Kazuhisa Nishigai For For Management
7 Elect Yoshiyuki Morimoto For For Management
8 Elect Narumi Zaitsu For For Management
9 Elect Sakie Tachibana-Fukushima For For Management
10 Elect Takao Enkawa For For Management
11 Elect Kimiko Murofushi For For Management
12 Elect Scott Davis For For Management
13 Elect Mikio Masunaga For For Management
14 Elect Tomoko Watanabe For For Management
15 Bonus For For Management
16 Stock Option Plan For For Management
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Accounts and Reports For TNA Management
4 Compensation Report For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Allocation of Profits/Dividends For TNA Management
7 Cancellation of Shares; Reduction of For TNA Management
Share Capital
8 Elect Claude R. Cornaz For TNA Management
9 Elect Heinrich Spoerry For TNA Management
10 Appointment of Auditor For TNA Management
11 Transaction of Other Business For TNA Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Philip Rogerson For For Management
4 Elect Michael Roney For For Management
5 Elect Pat Larmon For For Management
6 Elect Brian May For For Management
7 Elect Ulrich Wolters For For Management
8 Elect Peter Johnson For For Management
9 Elect David Sleath For For Management
10 Elect Eugenia Ulasewicz For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Directors' Remuneration Report For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Sir William (Bill) Gammell For For Management
6 Elect Todd Hunt For For Management
7 Elect Iain McLaren For For Management
8 Elect James Buckee For For Management
9 Elect Alexander Berger For For Management
10 Elect M. Jacqueline Sheppard For For Management
11 Elect Simon Thomson For For Management
12 Elect Mike Watts For For Management
13 Elect Jann Brown For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
18 Disposal For For Management
19 Amendments to Articles (Bundled) For For Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralph Cunningham For For Management
1.2 Elect Patrick Daniel For For Management
1.3 Elect Ian Delaney For For Management
1.4 Elect Brian Ferguson For For Management
1.5 Elect Michael Grandin For For Management
1.6 Elect Valerie Nielsen For For Management
1.7 Elect Charles Rampacek For For Management
1.8 Elect Colin Taylor For For Management
1.9 Elect Wayne Thomson For For Management
2 Appointment of Auditor For For Management
3 Continuation and Restatement of For For Management
Shareholder Rights Plan
4 Advisory Vote on Executive Compensation For For Management
5 Shareholder Proposal Regarding Against For Management
Frequency of Advisory Vote on
Executive Compensation
--------------------------------------------------------------------------------
CFAO SA
Ticker: CFAO Security ID: F2015W102
Meeting Date: MAY 25, 2012 Meeting Type: Mix
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Elect Jean-Francois Palus For For Management
9 Elect Jean-Charles Pauze For For Management
10 Elect Sylvie Rucar For For Management
11 Authority to Repurchase Shares For For Management
12 Authority to Cancel Shares and Reduce For For Management
Capital
13 Authority to Issue Shares and/or For Abstain Management
Convertible Securities w/ Preemptive
Rights
14 Authority to Issue Shares and/or For Abstain Management
Convertible Securities w/o Preemptive
Rights
15 Authority to Issue Shares and/or For Abstain Management
Convertible Securities through Private
Placement
16 Authority to Issue Shares and/or For Abstain Management
Convertible Securities in
Consideration for Contributions in Kind
17 Authority to Set the Offering Price of For For Management
Shares
18 Authority to Increase Capital through For For Management
Capitalizations
19 Authority to Increase Share Issuance For For Management
Limit
20 Employee Stock Purchase Plan For For Management
21 Authority to Issue Restricted Shares For For Management
22 Amendments Regarding Voting Procedures For For Management
23 Authorization of Legal Formalities For For Management
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Sarah Ellard For For Management
5 Elect Vanda Murray For For Management
6 Elect Peter Hickson For For Management
7 Elect David Price For For Management
8 Elect Paul Rayner For For Management
9 Elect Roger Freeman For For Management
10 Elect Ian Much For For Management
11 Elect Sir Peter Norriss For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CIRCLE K SUNKUS COMPANY LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Motohiko Nakamura For Against Management
2 Elect Katsumi Yamada For For Management
3 Elect Toshitaka Yamaguchi For For Management
4 Elect Jun Takahashi For For Management
5 Elect Yasutoshi Saitoh For For Management
6 Elect Katsuji Satoh For For Management
7 Elect Shuichi Takeuchi For For Management
8 Elect Kohji Sasaki For For Management
--------------------------------------------------------------------------------
CN LIANSU GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2159F104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect CHEN Guonan For For Management
6 Elect LIN Shaoquan For For Management
7 Elect HUANG Guirong For For Management
8 Elect LUO Jianfeng For Against Management
9 Elect LIN Dewei For Against Management
10 Directors' Fees For Against Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Non-Voting Agenda Item N/A N/A Management
14 Non-Voting Agenda Item N/A N/A Management
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Agenda Item N/A N/A Management
17 Authority to Repurchase Shares For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Agenda Item N/A N/A Management
20 Authority to Issue Repurchased Shares For Against Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CN MOBILE LTD.
Ticker: 0941 Security ID: 16941M109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect XI Guohua For For Management
4 Elect SHA Yuejia For Against Management
5 Elect LIU Aili For For Management
6 Elect Frank WONG Kwong Shing For For Management
7 Elect Moses CHENG Mo Chi For Against Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Presentation of Board Report For TNA Management
4 Accounts and Reports For TNA Management
5 Consolidated Accounts and Reports For TNA Management
6 Distribution of Dividends For TNA Management
7 Allocation of Profits For TNA Management
8 Profit Sharing Scheme For TNA Management
9 Ratification of Board Acts For TNA Management
10 Ratification of Auditor's Acts For TNA Management
11 Elect Willy Delvaux For TNA Management
12 Elect Astrid de Lathauwer For TNA Management
13 Non-Voting Agenda Item N/A TNA Management
--------------------------------------------------------------------------------
COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Presentation of Board Report For TNA Management
4 Presentation of Auditor Report For TNA Management
5 Authority to Issue Shares For TNA Management
6 Approval of Share Issuance Price For TNA Management
7 Disapplication of Preemptive Rights For TNA Management
8 Increase in Authorized Capital For TNA Management
9 Non-Voting Agenda Item N/A TNA Management
10 Approval of Subscription Period For TNA Management
11 Authority to Carry Out Formalities For TNA Management
12 Non-Voting Agenda Item N/A TNA Management
13 Amendment Regarding Board Committees; For TNA Management
Authority to Depart From Vesting
Period and Performance Period
Requirements
14 Amendment Regarding Date of Annual For TNA Management
Meeting
15 Amend Article 20 For TNA Management
16 Transitional Provision For TNA Management
17 Amend Article 20bis For TNA Management
18 Transitional Provision For TNA Management
19 Authority to Carry Out Formalities For TNA Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Agenda Item N/A TNA Management
4 Remuneration Report For TNA Management
5 Accounts and Reports For TNA Management
6 Ratification of Board and Management For TNA Management
Acts
7 Allocation of Profits For TNA Management
8 Dividend from Reserves; Scrip Dividend For TNA Management
9 Increase in Conversion Capital For TNA Management
10 Increase in Authorized Capital For TNA Management
11 Elect Walter Kielholz For TNA Management
12 Elect Andreas Koopmann For TNA Management
13 Elect Richard Thornburgh For TNA Management
14 Elect John Tiner For TNA Management
15 Elect Urs Rohner For TNA Management
16 Elect Iris Bohnet For TNA Management
17 Elect Jean-Daniel Gerber For TNA Management
18 Appointment of Auditor For TNA Management
19 Appointment of Special Auditor For TNA Management
20 Transaction of Other Business For TNA Management
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Christine O'Reilly For For Management
3 Elect Bruce Brook For For Management
4 Re-elect John Shine For For Management
5 Remuneration Report For For Management
6 Renew Global Employee Share Plan For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For For Management
4 Elect Tommy Breen For For Management
5 Elect Roisin Brennan For For Management
6 Elect Michael Buckley For For Management
7 Elect David Byrne For For Management
8 Elect Kevin Melia For For Management
9 Elect John Moloney For For Management
10 Elect Donal Murphy For For Management
11 Elect Fergal O'Dwyer For For Management
12 Elect Bernard Somers For For Management
13 Elect Leslie Van de Walle For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Issuance of Treasury Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
DEUTSCHE BORSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Elect Richard Berliand For Against Management
9 Elect Joachim Faber For For Management
10 Elect Karl-Heinz Floether For For Management
11 Elect Richard Hayden For For Management
12 Elect Craig Heimark For For Management
13 Elect David Krell For For Management
14 Elect Monica Machler For For Management
15 Elect Friedrich Merz For For Management
16 Elect Thomas Neibe For For Management
17 Elect Heinz-Joachim Neuburger For Against Management
18 Elect Gerhard Roggemann For For Management
19 Elect Erhard Schipporeit For For Management
20 Increase in Authorized Capital for For For Management
Employee Share Purchase Plan
21 Supervisory Board Members' Fees For For Management
22 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of the Acts of Klaus For For Management
Zumwinkel for Fiscal Year 2008
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor; Appointment of For For Management
Auditor for Interim Statements
10 Authority to Repurchase Shares For For Management
11 Authority to Repurchase Shares Using For For Management
Equity Derivatives
12 Elect Hans Bernhard Beus For Against Management
13 Elect Dagmar Kollmann For For Management
14 Elect Lawrence Guffey For For Management
15 Intra-company Control Agreement For For Management
16 Amendments to Corporate Purpose For For Management
17 Amendments to Corporate Purpose For For Management
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect John Rennocks For For Management
4 Elect Bruce Thompson For For Management
5 Elect Ian Grice For For Management
6 Elect Iain Henderson For For Management
7 Elect Nigel Lingwood For For Management
8 Elect John Matthews For For Management
9 Appointment of Auditor For For Management
10 Authority to Set Auditor's Fees For For Management
11 Directors' Remuneration Report For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Opening of Meeting For TNA Management
5 Meeting Notice and Agenda For TNA Management
6 Election of Individuals to Check For TNA Management
Minutes
7 Fees for Governing Bodies For TNA Management
8 Authority to Set Auditor's Fees For TNA Management
9 Accounts and Reports; Allocation of For TNA Management
Profits/Dividends
10 Elect Nils Halvard Bastiansen For TNA Management
11 Elect Toril Eidesvik For TNA Management
12 Elect Camilla Grieg For TNA Management
13 Elect Eldbjorg Lower For TNA Management
14 Elect Helge Mogster For TNA Management
15 Elect Ole Robert Reitan For TNA Management
16 Elect Gudrun B. Rollefsen For TNA Management
17 Elect Arthur Sletteberg For TNA Management
18 Elect Randi Eek Thorsen For TNA Management
19 Elect Hanne Rigmor Egenaess Wiig For TNA Management
20 Elect Frode Helgerud For TNA Management
21 Elect Eldbjorg Lower For TNA Management
22 Elect Arthur Sletteberg For TNA Management
23 Elect Reier Ola Soberg For TNA Management
24 Election of Members to the Control For TNA Management
Committee
25 Authority to Repurchase Shares For TNA Management
26 Compensation Guidelines For TNA Management
27 Non-Voting Agenda Item N/A TNA Management
28 Shareholder Proposals Regarding N/A TNA Shareholder
Financial Structure, Financial
Services Innovation, Roles and
Impartiality, Selection of Board
Members and Shared Economic Interests
29 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 0489 Security ID: Y21042109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Authority to Distribute Interim For For Management
Dividends
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Directors' Fees For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA Security ID: W2479G107
Meeting Date: SEP 13, 2011 Meeting Type: Annual
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratification of Board and Management For For Management
Acts
15 Non-Voting Agenda Item N/A N/A Management
16 Board Size For For Management
17 Directors and Auditors' Fees For For Management
18 Election of Directors For For Management
19 Compensation Guidelines For For Management
20 Authority to Repurchase Shares For For Management
21 Authority to Transfer Shares For For Management
22 Transfer of Shares Pursuant to LTIP For Against Management
2011
23 Non-Voting Agenda Item N/A N/A Management
24 2011 Long-Term Incentive Plan For Against Management
25 Amendments to Articles For For Management
26 Non-Voting Agenda Item N/A N/A Management
27 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA Security ID: W2479G107
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Authority to Issue Convertible Debt For For Management
Instruments
11 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 08, 2011 Meeting Type: Mix
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Related Party Transactions For For Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of the Co-Option of For For Management
Thomas Devedjian
9 Ratification of the Co-Option of Marta For For Management
Casas Caba
10 Elect Thomas Devedjian For For Management
11 Elect Marta Casas Caba For For Management
12 Elect Bertrand Mabille For Against Management
13 Elect Francisco Reynes Massanet For Against Management
14 Elect Tobias Martinez Gimeno For For Management
15 Elect Andrea Luminari For For Management
16 Elect Jean-Paul Brillaud For For Management
17 Elect Jean-Martin Folz For Against Management
18 Appointment of Auditor For For Management
19 Appointment of Alternate Auditor For For Management
20 Directors' Fees For For Management
21 Authority to Repurchase Shares For For Management
22 Authority to Cancel Shares and Reduce For For Management
Capital
23 Authority to Increase Capital Through For For Management
Capitalizations
24 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights; Authority to Issue Debt
Instruments
25 Authority to Issue Shares and/or For Against Management
Convertible Securities w/o Preemptive
Rights; Authority to Issue Debt
Instruments
26 Authority to Issue Shares and/or For Against Management
Convertible Securities Through Private
Placement; Authority to Issue Debt
Instruments
27 Authority to Set Offering Price of For Against Management
Shares
28 Authority to Increase Share Issuance For Against Management
Limit
29 Authority to Issue Warrants as a For Against Management
Takeover Defense
30 Authority to Increase Capital in Case For Against Management
of Exchange Offer
31 Authority to Increase Capital In For Against Management
Consideration for Contributions in Kind
32 Authority to Issue Shares w/o For Against Management
Preemptive Rights in Consideration for
Securities Issued by a Subsidiary
33 Authority to Issue Debt Instruments For For Management
34 Authority to Issue Shares and/or For For Management
Convertible Securities Under Employee
Savings Plans
35 Authority to Issue Restricted Shares For Against Management
36 Authority to Grant Stock Options For Against Management
37 Authority to Carry Out Formalities For For Management
38 Non-Voting Meeting Note N/A N/A Management
39 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Elect Fabiola Arredondo For For Management
4 Elect Paul Brooks For For Management
5 Elect Chris Callero For For Management
6 Elect Roger Davis For For Management
7 Elect Alan Jebson For For Management
8 Elect John Peace For For Management
9 Elect Don Robert For For Management
10 Elect Sir Alan Rudge For Against Management
11 Elect Judith Sprieser For For Management
12 Elect David Tyler For Against Management
13 Elect Paul Walker For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
FIDESSA GROUP PLC
Ticker: FDSA Security ID: G3469C104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Special Dividend For For Management
4 Directors' Remuneration Report For For Management
5 Elect John Hamer For For Management
6 Elect Chris Aspinwall For For Management
7 Elect Andy Malpass For For Management
8 Elect Ron Mackintosh For For Management
9 Elect Philip Hardaker For For Management
10 Elect Elizabeth Lake For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Authority to Set General Meeting For Against Management
Notice Period of 14 Days
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of General Partner Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Amendments to Articles Regarding For For Management
Committees
--------------------------------------------------------------------------------
GIVAUDAN S.A.
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Accounts and Reports For TNA Management
4 Compensation Report For TNA Management
5 Ratification of Board Acts For TNA Management
6 Allocation of Profits/Dividends For TNA Management
7 Elect Jurg Witmer For TNA Management
8 Elect Andre Hoffmann For TNA Management
9 Elect Thomas Rufer For TNA Management
10 Appointment of Auditor For TNA Management
11 Transaction of Other Business For TNA Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian Telfer For For Management
1.2 Elect Douglas Holtby For For Management
1.3 Elect Charles Jeannes For For Management
1.4 Elect John Bell For For Management
1.5 Elect Lawrence Bell For For Management
1.6 Elect Beverley Briscoe For For Management
1.7 Elect Peter Dey For For Management
1.8 Elect P. Randy Reifel For For Management
1.9 Elect A. Dan Rovig For For Management
1.10 Elect Blanca Trevino de Vega For For Management
1.11 Elect Kenneth Williamson For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Amendment to the Restricted Share Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Shareholder Proposal Regarding Human Against Against Management
Rights
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETR?LEO SA
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: OCT 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Confirmation of Subscription of Shares For For Management
3 Ratification and Consolidation of For For Management
Capital Increase
4 Ratification and Consolidation of For For Management
Capital Increase
5 Amend Article 5 For For Management
6 Amend Article 18 For For Management
7 Amend Article 21 For For Management
8 Amend Article 22 For For Management
9 Amend Article 23 Regarding Executive For For Management
Officers
10 Amend Article 23 Regarding Executive For For Management
Officers
11 Amend Article 23 Regarding Executive For For Management
Officers
12 Amend Article 25 For For Management
13 Amend Article 25 For For Management
14 Amend Article 26 For For Management
15 Amend Article 27 For For Management
16 Amend Articles 28 through 33 For For Management
17 Amend Articles 29, 31 and 32 For For Management
18 Amend Article 1 For For Management
19 Amend Articles 15, 17, 22, 38, 44, 46, For For Management
49, 50, 52, 54, 56, 57 and 59
20 Amend Articles 38, 53, 61, and 65 For For Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles (Bundled) For For Management
3 Election of Directors (Slate) For Against Management
4 Election of Audit Committee Members For Against Management
(Slate)
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect G. John Pizzey For For Management
3 Re-elect Gavin Rezos For For Management
4 Remuneration Report For For Management
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Magnus Lemmel For For Management
3 Equity Grant (MD Bernard Ridgeway) For For Management
4 Ratify Placement of Securities For For Management
5 Ratify Placement of Securities (Staff For For Management
Shares)
6 Remuneration Report For For Management
--------------------------------------------------------------------------------
IMTECH N.V.
Ticker: IM Security ID: N44457120
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Elect R. van Andel For For Management
4 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
IMTECH N.V.
Ticker: IM Security ID: N44457120
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Authority to Issue Shares w/ For For Management
Preemptive Rights
8 Authority to Issue Shares w/ For For Management
Preemptive Rights in the Event of a
Merger or Acquisition
9 Authority to Suppress Shares w/o For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Amendments to Articles For For Management
12 Elect Adri Baan For For Management
13 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770C106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Derek Mapp For For Management
3 Elect Peter Rigby For For Management
4 Elect Adam Walker For For Management
5 Elect Pamela Kirby For For Management
6 Elect John Davis For For Management
7 Elect Brendan O'Neill For For Management
8 Elect Stephen Carter For For Management
9 Directors' Remuneration Report For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Shuichi Mori For Against Management
4 Elect Shunsuke Ohyama For For Management
5 Elect Tomoya Aoki For For Management
6 Elect Mineo Fukuda For For Management
7 Elect Tohru Katoh For For Management
8 Elect Ryohsuke Yamazoe For For Management
9 Elect Yoshiki Nakai For For Management
10 Elect Yoshio Ohsawa For For Management
11 Elect Daisuke Mikogami For For Management
12 Elect Hirofumi Morozumi For For Management
13 Elect Makoto Takahashi For For Management
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Kunishi Mohri For Against Management
3 Elect Hiroshi Suwa For For Management
4 Elect Kohji Maekawa For For Management
5 Elect Jun Ueda as Alternate Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Tadashi Onodera For Against Management
5 Elect Kanichiroh Aritomi For For Management
6 Elect Takashi Tanaka For For Management
7 Elect Hirofumi Morozumi For For Management
8 Elect Makoto Takahashi For For Management
9 Elect Yoshiharu Shimatani For For Management
10 Elect Yuzoh Ishikawa For For Management
11 Elect Masahiro Inoue For For Management
12 Elect Hideo Yuasa For For Management
13 Elect Hiromu Naratani For For Management
14 Elect Makoto Kawamura For For Management
15 Elect Shinichi Sasaki For For Management
16 Elect Yoshinari Sanpei For For Management
17 Elect Takeshi Abe For For Management
18 Elect Kishiroh Amae For For Management
19 Elect Yukihisa Hirano For For Management
20 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
KENEDIX REALTY INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: MAR 15, 2012 Meeting Type: Special
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Naokatsu Uchida For For Management
3 Election of Alternate Executive For For Management
Director(s)
4 Elect Kimio Kodama For For Management
5 Elect Shiroh Toba For For Management
6 Elect Yoshihiro Morishima For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Elect J.E. McCann to the Management For For Management
Board
9 Elect J. Carr to the Management Board For For Management
10 Elect Rene Dahan to the Supervisory For For Management
Board
11 Elect Mark McGrath to the Supervisory For For Management
Board
12 Amendment to the Supervisory Board Fees For For Management
13 Appointment of Auditor For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Suppress Preemptive Rights For For Management
16 Authority to Repurchase Shares For For Management
17 Cancellation of Shares For For Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Compensation Policy For For Management
9 Appointment of Auditor For For Management
10 Increase in Authorized Capital For For Management
11 Increase in Conditional Capital for For For Management
Long Term Incentive Plan
12 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SA
Ticker: MC Security ID: F58485115
Meeting Date: APR 05, 2012 Meeting Type: Mix
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Related Party Transactions For Against Management
7 Allocation of Profits/Dividends For For Management
8 Elect FRsco Trapani For For Management
9 Elect Felix Rohatyn as Censor For For Management
10 Elect Antoine Arnault For For Management
11 Elect Albert Frere For Against Management
12 Elect Gilles Hennessy For Against Management
13 Elect Charles Powell For Against Management
14 Elect Yves-Thibault de Silguy For For Management
15 Director's Fees For For Management
16 Authority to Repurchase Shares For For Management
17 Authority to Cancel Shares and Reduce For For Management
Capital
18 Authority to Grant Stock Options For Against Management
19 Authority to Increase Capital Under For For Management
Employee Savings Plan
20 Amend Article 23.1 For For Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES LTD.
Ticker: MDA Security ID: 554282103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Phillips For For Management
1.2 Elect Daniel Friedmann For For Management
1.3 Elect Brian Bentz For For Management
1.4 Elect Thomas Chambers For For Management
1.5 Elect Dennis Chookaszian For For Management
1.6 Elect Brian Kenning For For Management
1.7 Elect Fares Salloum For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Roger Matthews For For Management
5 Elect Ian Stewart For For Management
6 Elect Ruby McGregor-Smith For For Management
7 Elect Suzanne Baxter For For Management
8 Elect Bill Robson For For Management
9 Elect Larry Hirst For For Management
10 Elect David Jenkins For For Management
11 Elect Terry Morgan For For Management
12 Elect Graeme Potts For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Executive Share Option Scheme Renewal For For Management
18 SAYE Scheme Renewal For For Management
19 Share Incentive Plan Renewal For For Management
20 Adoption of New Articles For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 days.
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 MTFM Scheme For For Management
2 MFM IE Scheme For For Management
3 MBSUK Scheme For For Management
4 Related Party Transactions For For Management
--------------------------------------------------------------------------------
NESTLE S.A.
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 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Accounts and Reports For TNA Management
5 Compensation Report For TNA Management
6 Ratification of Board and Management For TNA Management
Acts
7 Allocation of Profits/Dividends For TNA Management
8 Elect Daniel Borel For TNA Management
9 Elect Henri de Castries For TNA Management
10 Appointment of Auditor For TNA Management
11 Cancellation of Shares and Reduction For TNA Management
of Share Capital
12 Transaction of Other Business For TNA Management
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 02, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2.1 Elect James Estey For Withhold Management
2.2 Elect Robert Gallagher For For Management
2.3 Elect Vahan Kololian For For Management
2.4 Elect Martyn Konig For For Management
2.5 Elect Pierre Lassonde For For Management
2.6 Elect Randall Oliphant For For Management
2.7 Elect Raymond Threlkeld For Withhold Management
3 Appointment of Auditor For For Management
4 Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
NIHON KOHDEN CORPORATION
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Kazuo Ogino For For Management
3 Elect Fumio Suzuki For For Management
4 Elect Kenji Hakuta For For Management
5 Elect Toshitsugu Izawa For For Management
6 Elect Yoshito Tsukahara For For Management
7 Elect Takashi Tamura For For Management
8 Elect Toshinobu Mayuzumi For For Management
9 Elect Hiroshi Aida For For Management
10 Elect Tatsuya Nakagawa For For Management
11 Elect Hirokazu Ogino For For Management
12 Elect Masaya Yamauchi For For Management
13 Elect Minoru Obara For For Management
14 Elect Masami Sugiyama For For Management
15 Elect Osamu Katoh For For Management
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Ratification of Board and Management For For Management
Acts
14 Board Size For For Management
15 Number of Auditors For For Management
16 Directors' and Auditor's Fees For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Election of Directors For For Management
19 Shareholder Proposal to Elect Jorgen For N/A Shareholder
Hyldgaard
20 Appointment of Auditor For For Management
21 Nomination Committee For For Management
22 Authority to Trade in Company Stock For For Management
23 Compensation Guidelines For For Management
24 Long-Term Incentive Plan For For Management
25 Transfer of Shares Pursuant to LTIP For For Management
26 Shareholder Proposals Regarding N/A Against Shareholder
Compensation, Morality Issues, and
Customer Relations
--------------------------------------------------------------------------------
NORMA GROUP AG
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor 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 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Accounts and Reports For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Allocation of Profits/Dividends For TNA Management
7 Cancellation of Shares and Reduction For TNA Management
in Share Capital
8 Elect William Brody For TNA Management
9 Elect Srikant Datar For TNA Management
10 Elect Andreas von Planta For TNA Management
11 Elect Wendelin Wiedeking For TNA Management
12 Elect Rolf Zinkernagel For TNA Management
13 Elect Dimitri Azar For TNA Management
14 Appointment of Auditor For TNA Management
15 Miscellaneous Shareholder Proposals or For TNA Shareholder
Countermotions
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividend For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Elect Andrey Igorevich Akimov For Against Management
6 Elect Burckhard Bergmann For For Management
7 Elect Ruben Vardanian For Against Management
8 Elect Ives Louis Darricarrere For Against Management
9 Elect Mark Gyetvay For Against Management
10 Elect Leonid Mikhelson For Against Management
11 Elect Alexander Natalenko For For Management
12 Elect Kirill Seleznev For Against Management
13 Elect Gennady Timchenko For Against Management
14 Elect Maria Panasenko For For Management
15 Elect Igor Ryaskov For For Management
16 Elect Sergey Fomichev For For Management
17 Elect Nikolay Shulikin For For Management
18 Election of the Chairman of Management For For Management
Board
19 Appointment of Auditor For For Management
20 Directors' Fees For Abstain Management
21 Audit Commission's Fees For For Management
22 Related Party Transactions For For Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO-B Security ID: K7314N152
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Report of the Auditor For For Management
5 Directors' Fees (Fiscal Year 2011) For For Management
6 Directors' Fees (Fiscal Year 2012) For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Sten Scheibye as Chairman For Against Management
9 Elect Goran Ando as Vice chairman For For Management
10 Elect Bruno Angelici For For Management
11 Elect Thomas Koestler For For Management
12 Elect Hannu Ryopponen For For Management
13 Elect Henrik Gurtler For For Management
14 Elect Liz Hewitt For For Management
15 Elect Kurt Anker Nielsen For For Management
16 Appointment of Auditor For For Management
17 Authority to Cancel Shares and Reduce For For Management
Capital
18 Authority to Repurchase Shares For For Management
19 Amendments to Articles For For Management
20 Amendments to Articles For For Management
21 Compensation Guidelines For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INCORPORATED
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kaoru Katoh For For Management
4 Elect Kazuto Tsubouchi For For Management
5 Elect Fumio Iwasaki For For Management
6 Elect Tsutomu Shindoh For For Management
7 Elect Takashi Tanaka For For Management
8 Elect Kazuhiro Yoshizawa For For Management
9 Elect Seizoh Onoe For For Management
10 Elect Wataru Kagawa For For Management
11 Elect Kiyohito Nagata For For Management
12 Elect Hirotaka Satoh For For Management
13 Elect Kazuhiro Takagi For Against Management
14 Elect Ryuji Yamada For For Management
15 Elect Hiroh Kusumoto For Against Management
16 Elect Takanori Utano For Against Management
--------------------------------------------------------------------------------
NUTRECO HOLDING NV
Ticker: NUO Security ID: N6509P102
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Ratification of Management Board Acts For For Management
10 Appointment of Auditor For For Management
11 Non-Voting Agenda Item N/A N/A Management
12 Amendments to Articles For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Suppress Preemptive Rights For For Management
15 Authority to Repurchase Shares For For Management
16 Non-Voting Agenda Item N/A N/A Management
17 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PETROFAC LIMITED
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For For Management
4 Elect Rene Medori For For Management
5 Elect Marwan Chedid For For Management
6 Elect Tim Weller For For Management
7 Elect Norman Murray For For Management
8 Elect Thomas Thune Andersen For For Management
9 Elect Stefano Cao For For Management
10 Elect Roxanne Decyk For For Management
11 Elect Rijnhard van Tets For For Management
12 Elect Ayman Asfari For For Management
13 Elect Maroun Semaan For For Management
14 Elect Andrew Inglis For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
21 Value Creation Plan For For Management
--------------------------------------------------------------------------------
PIGEON CORPORATION
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Yohichi Nakata For For Management
3 Elect Seiichi Matsumura For Against Management
4 Elect Akio Ohkoshi For For Management
5 Elect Takashi Sakuma For For Management
6 Elect Kazuhiko Ohta For For Management
7 Elect Shigeru Yamashita For For Management
8 Elect Kazuhisa Amari For For Management
9 Elect Hiroki Yuda For For Management
10 Elect Eiji Akamatsu For For Management
11 Elect Norimasa Kitazwa For For Management
12 Elect Yasushi Takashima For For Management
13 Retirement Allowances for Statutory For Against Management
Auditor(s)
--------------------------------------------------------------------------------
PROSAFE SE
Ticker: PRS Security ID: M8175T104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Presiding Chairman For For Management
2 Notice of Meeting and Agenda For For Management
3 Report of the Board of Directors For For Management
4 Accounts and Reports For For Management
5 Report of the Auditor For For Management
6 Board Size For For Management
7 Elect Christian Brinch For For Management
8 Elect Ronny Johan Langeland For For Management
9 Directors' Fees For For Management
10 Nomination Committee's Fees For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
15 Authority to Waive Preemptive Rights For For Management
16 Authority to Issue Convertible Debt For For Management
Instruments
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4 Directors' and Commissioners' Fees For For Management
5 Election of Commissioners For Abstain Management
6 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor For For Management
5 Authority to Set Auditor's Fees For For Management
6 Elect David Brennan For For Management
7 Elect Mark Armour For For Management
8 Elect Mark Elliott For For Management
9 Elect Erik Engstrom For For Management
10 Elect Anthony Habgood For For Management
11 Elect Adrian Hennah For For Management
12 Elect Lisa Hook For For Management
13 Elect Robert Polet For For Management
14 Elect David Reid For For Management
15 Elect Ben van der Veer For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice at 14 Days
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 16, 2012 Meeting Type: Mix
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Scrip Dividend For For Management
8 Amendment to Supplementary Retirement For For Management
Benefits
9 Supplementary Retirement Benefits For For Management
(Rudy Provoost)
10 Related Party Transactions For For Management
11 Related Party Transactions (Michel For For Management
Favre)
12 Related Party Transactions (Pascal For For Management
Martin)
13 Related Party Transactions For For Management
(Jean-Dominique Perret)
14 Related Party Transactions (Rudy For For Management
Provoost)
15 Elect Roberto Quarta For Against Management
16 Elect Marc Frappier For For Management
17 Elect Fritz Frohlich For For Management
18 Elect Francois David For For Management
19 Elect Manfred Kindle For For Management
20 Elect Thomas Farrell For For Management
21 Elect Angel Morales For For Management
22 Elect Akshay Singh For Against Management
23 Appointment of Auditor For For Management
24 Appointment of Alternate Auditor For For Management
25 Authority to Repurchase Shares For Against Management
26 Supervisory Board Fees For For Management
27 Authorization of Legal Formalities For For Management
28 Authority to Cancel Shares and Reduce For For Management
Capital
29 Authority to Issue Shares and/or For Against Management
Convertible Securities w/ Preemptive
Rights
30 Authority to Issue Shares and/or For Against Management
Convertible Securities w/o Preemptive
Rights
31 Authority to Issue Shares and/or For Against Management
Convertible Securities Through Private
Placement
32 Authority to Increase Share Issuance For Against Management
Limit
33 Authority to Set Offering Price of For Against Management
Shares
34 Authority to Issue Restricted Shares For Against Management
35 Authority to Grant Stock Options For Against Management
36 Employee Stock Purchase Plan For For Management
37 Employee Stock Purchase Plan for For For Management
Overseas Employees
38 Authority to Increase Capital in For Against Management
Consideration for Contributions in Kind
39 Authority to Increase Capital in Case For Against Management
of Exchange Offer
40 Authority to Increase Capital Through For For Management
Capitalizations
41 Authorization of Legal Formalities For For Management
42 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Elect Chris Lynch For For Management
4 Elect John Varley For For Management
5 Elect Tom Albanese For For Management
6 Elect Robert Brown For For Management
7 Elect Vivienne Cox For For Management
8 Elect Jan du Plessis For For Management
9 Elect Guy Elliott For For Management
10 Elect Michael Fitzpatrick For For Management
11 Elect Ann Godbehere For For Management
12 Elect Richard Goodmanson For For Management
13 Elect Lord John Kerr of Kinlochard For For Management
14 Elect Paul Tellier For For Management
15 Elect Samuel Walsh For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 Global Employee Share Plan For For Management
18 Share Savings Plan Renewal For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For Against Management
4 Elect Tracey Graham For For Management
5 Elect John Bennett For For Management
6 Elect Louise Charlton For For Management
7 Elect Robert Miller-Bakewell For For Management
8 Elect Alan Hearne For For Management
9 Elect Brook Land For For Management
10 Elect Phil Williams For For Management
11 Elect Gary Young For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Election of Independent Directors For Against Management
(Slate): (i) YOON Dong Min; (ii) KIM
Han Joong; and (iii) LEE Byung Ki
3 Election of Executive Directors For For Management
(Slate): (i) CHOI Gee Sung; (ii) KWON
Oh Hyun; and (iii) YOON Ju Hwa
4 Election of Audit Committee Members For Against Management
(Slate): (i) YOON Dong Min; and (ii)
KIM Han Joong
5 Directors' Fees For Against Management
6 Spin-off For For Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 12, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Accounts and Reports For TNA Management
4 Compensation Policy For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Allocation of Profits/Dividends For TNA Management
7 Appointment of Auditor For TNA Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles with Regard to For For Management
Revised Commercial Acts and Other
Regulations
3 Amendments to Articles with Regard to For For Management
Governance and CEO Recommendation
Committee
4 Elect SUH Jin Won For For Management
5 Elect YUN Ke Sop For For Management
6 Elect LEE Sang Kyeong For For Management
7 Elect LEE Jung Il For For Management
8 Elect HIRAKAWA Haruki For For Management
9 Elect Philippe Aguignier For For Management
10 Elect KWON Tae Eun For For Management
11 Elect KIM Seok Won For For Management
12 Elect YUN Ke Sop For For Management
13 Elect LEE Sang Kyeong For For Management
14 Directors' Fees For For Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Accounts and Reports For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Ratification of Board Acts For TNA Management
6 Elect Paul Halg For TNA Management
7 Elect Daniel Sauter For TNA Management
8 Elect Ulrich Suter For TNA Management
9 Elect Frits van Dijk For TNA Management
10 Appointment of Auditor For TNA Management
11 Transaction of Other Business For TNA 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 Lawrence Bell For For Management
1.2 Elect George Brack For For Management
1.3 Elect John Brough For Withhold Management
1.4 Elect R. Peter Gillin For For Management
1.5 Elect Douglas Holtby For For Management
1.6 Elect Eduardo Luna For Withhold Management
1.7 Elect Wade Nesmith For Withhold Management
1.8 Elect Randy Smallwood For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: SNGYO Security ID: M84670104
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Opening; Election of Presiding For TNA Management
Chairman; Minutes
3 Reports For TNA Management
4 Accounts; Allocation of For TNA Management
Profits/Dividends
5 Ratification of Board Acts For TNA Management
6 Ratification of Statutory Auditors' For TNA Management
Acts
7 Amendments to Articles For TNA Management
8 Election of Directors For TNA Management
9 Election of Statutory Auditors For TNA Management
10 Directors and Statutory Auditors' Fees For TNA Management
11 Compensation Policy For TNA Management
12 Charitable Donations For TNA Management
13 Ethics Policy For TNA Management
14 Information on Purchase of Real Estate For TNA Management
15 Dividend Policy For TNA Management
16 Authority to Repurchase Shares For TNA Management
17 Related Party Transactions For TNA Management
18 Appointment of Auditor For TNA Management
19 Wishes; Closing For TNA Management
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP N.V.
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Elect T.A.J. Burmanje to the For For Management
Supervisory Board
11 Elect R.R. Latenstein van Voorst to For For Management
the Supervisory Board
12 Elect B.E. Karis to the Supervisory For For Management
Board
13 Elect W.J.P. Strijbosch to the For For Management
Management Board
14 Appointment of Auditor For For Management
15 Authority to Repurchase Shares For For Management
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Suppress Preemptive Rights For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SMC CORPORATION
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshiyuki Takada For Against Management
4 Elect Katsunori Maruyama For For Management
5 Elect Fumitaka Itoh For For Management
6 Elect Ikuji Usui For For Management
7 Elect Yoshihiro Fukano For For Management
8 Elect Yoshiki Takada For For Management
9 Elect Katsunori Tomita For For Management
10 Elect Seiji Kosugi For For Management
11 Elect Tamon Kitabatake For For Management
12 Elect Iwao Mogi For For Management
13 Elect Eiji Ohhashi For For Management
14 Elect Masahiko Satake For For Management
15 Elect Kohichi Shikakura For For Management
16 Elect Osamu Kuwahara For For Management
17 Elect Kohji Ogura For For Management
18 Elect Motoichi Kawada For For Management
19 Elect German Berakoetxea For For Management
20 Elect Daniel Langmeier For For Management
21 Elect CHAN Lup Yin For For Management
22 Elect Eizoh Fujino For For Management
23 Retirement Allowances for Statutory For For Management
Auditor(s)
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA - SQM
Ticker: SQM-A Security ID: 833635105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Related Party Transactions For For Management
4 Investment and Finance Policy For Abstain Management
5 Allocation of Profits/Dividends; For For Management
Dividend Policy
6 Report on Board of Director's Expenses For For Management
7 Directors' Fees For Abstain Management
8 Report on Directors' Committee For For Management
Activities and Expenses
9 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: JAN 23, 2012 Meeting Type: Mix
Record Date: JAN 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Consolidated For For Management
Accounts and Reports; Ratification of
Board Acts
5 Allocation of Profits/Dividends For For Management
6 Related Party Transactions For For Management
7 Elect Bernard Bellon For Against Management
8 Elect Sophie Clamens For Against Management
9 Elect Nathalie Szabo For Against Management
10 Elect Francoise Brougher For For Management
11 Directors' Fees For For Management
12 Authority to Repurchase Shares For For Management
13 Authority to Cancel Shares and Reduce For For Management
Capital
14 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights; Authority to Issue Debt
Instruments
15 Authority to Increase Capital Through For For Management
Capitalizations
16 Authority to Increase Capital Under For For Management
Employee Savings Plan
17 Authority to Grant Stock Options For Against Management
18 Authority to Carry Out Formalities For For Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Accounts and Reports For For Management
2 Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For For Management
6 Appointment of Auditor For For Management
7 Elect Kristian Siem For Against Management
8 Elect Peter Mason For For Management
9 Elect Jean Cahuzac For For Management
10 Elect Bob Long For For Management
11 Elect Eystein Eriksrud For For Management
12 Special Dividend/Bonus Share Issuance For For Management
--------------------------------------------------------------------------------
SULZER HOLDING AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Accounts and Reports For TNA Management
4 Remuneration Report For TNA Management
5 Allocation of Profits/Dividends For TNA Management
6 Ratification of Board and Management For TNA Management
Acts
7 Elect Jill Lee For TNA Management
8 Elect Vladimir Kuznetsov For TNA Management
9 Elect Marco Musetti For TNA Management
10 Elect Luciano Respini For TNA Management
11 Elect Klaus Sturany For TNA Management
12 Elect Jurgen Dormann For TNA Management
13 Elect Thomas Glanzmann For TNA Management
14 Appointment of Auditor For TNA Management
15 Transaction of Other Business For TNA Management
--------------------------------------------------------------------------------
SUNDRUG COMPANY LIMITED
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Tatsuroh Saitsu For Against Management
3 Elect Kimiya Akao For For Management
4 Elect Kazuhiro Tsuruta For For Management
5 Elect Hiroshi Sadakata For For Management
6 Elect Yoshimitsu Sakai For For Management
7 Elect Naoki Tada For For Management
8 Elect Tetsuroh Ozawa For For Management
9 Elect Kazuma Shinohara For For Management
10 Retirement and Special Allowances for For Against Management
Director(s) and Statutory Auditor(s)
11 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Lars Gantzel Pedersen For For Management
9 Elect Jens Iwer Petersen For For Management
10 Elect Per Nordvig Nielsen For For Management
11 Elect Otto Christensen For For Management
12 Elect Soren Vang Rasmussen For For Management
13 Elect Michael Torp Sangild For For Management
14 Elect Hardy Petersen For For Management
15 Elect Robin Feddern For For Management
16 Elect Charlotte P. Johansen For For Management
17 Elect Jacob Christian Nielsen For For Management
18 Elect Jesper Fogtmann For For Management
19 Elect Ellen Trane Norby For For Management
20 Elect Anders Kirk Johansen For For Management
21 Appointment of Auditor For For Management
22 Authority to Repurchase Shares For For Management
23 Non-Voting Agenda Item N/A N/A Management
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SYNERGY HEALTH PLC
Ticker: SYR Security ID: G8646U109
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Robert Lerwill For For Management
5 Elect Richard Steeves For For Management
6 Elect Gavin Hill For For Management
7 Elect Sir Duncan Nichol For For Management
8 Elect Constance Baroudel For For Management
9 Appointment of Auditor For For Management
10 Authority to Set Auditor's Fees For For Management
11 Authorisation of Political Donations For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Amendment to the SAYE Scheme For For Management
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.A Security ID: W26049119
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Ratification of Board and Management For For Management
Acts
13 Allocation of Profits/Dividends For For Management
14 Board Size For For Management
15 Directors' Fees For For Management
16 Election of Directors For For Management
17 Nomination Committee For For Management
18 Authority to Set Auditor's Fees For For Management
19 Appointment of Auditor For For Management
20 Compensation Guidelines For For Management
21 2012 Employee Stock Purchase Plan For For Management
22 Authority to Issue, Transfer and For For Management
Repurchase Shares Pursuant 2012
Employee Stock Purchase Plan
23 Equity Swap Agreement Pursuant 2012 For For Management
Employee Stock Purchase Plan
24 2012 Key Contributor Retention Plan For For Management
25 Authority to Issue, Transfer and For For Management
Purchase Shares Pursuant 2012 Key
Contributor Retention Plan
26 Equity Swap Agreement Pursuant 2012 For For Management
Key Contributor Retention Plan
27 2012 Executive Performance Stock Plan For For Management
28 Authority to Issue, Transfer and For For Management
Repurchase Shares Pursuant 2012
Executive Performance Stock Plan
29 Equity Swap Agreement Pursuant 2012 For For Management
Executive Performance Stock Plan
30 Authority to Issue Treasury Shares For For Management
Pursuant to Existing LTIPs
31 Shareholder Proposal Regarding Unequal N/A For Shareholder
Voting Rights
32 Non-Voting Agenda Item N/A N/A Management
33 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TOTVS ON
Ticker: Security ID: P92184103
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger Agreements For For Management
4 Ratification of Appointment of For For Management
Appraiser
5 Valuation Reports For For Management
6 Mergers by Absorption For For Management
7 Authority to Carry Out Formalities For For Management
8 Amend Article 16 For For Management
9 Amend Article 5 For For Management
10 Amend Article 30 For For Management
11 Amendments to Articles Regarding Novo For For Management
Mercado Regulations
--------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Fujio Choh For Against Management
4 Elect Akio Toyoda For For Management
5 Elect Takeshi Uchiyamada For For Management
6 Elect Yukitoshi Funo For For Management
7 Elect Atsushi Niimi For For Management
8 Elect Shinichi Sasaki For For Management
9 Elect Satoshi Ozawa For For Management
10 Elect Nobuyori Kodaira For For Management
11 Elect Mamoru Furuhashi For For Management
12 Elect Takahiko Ijichi For For Management
13 Elect Yasumori Ihara For For Management
14 Elect Masamoto Maekawa For For Management
15 Elect Mitsuhisa Katoh For For Management
16 Bonus For For Management
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A102
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Ratification of Board and Management For For Management
Acts
8 Allocation of Profits/Dividends For For Management
9 Supervisory Board Fees For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Elect Mikael Olufsen For Against Management
12 Elect Jesper Hjulmand For For Management
13 Elect Jens Sorensen For For Management
14 Elect Jorgen Huno Rasmussen For For Management
15 Elect Torben Nielsen For For Management
16 Elect Paul Bergquist For For Management
17 Elect Lene Skole For For Management
18 Elect Mari Thjomoe For For Management
19 Appointment of Auditor For For Management
20 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For Against Management
4 Elect Simon Thompson For For Management
5 Elect Steve Lucas For For Management
6 Elect Tutu Agyare For For Management
7 Elect David Bamford For For Management
8 Elect Ann Grant For For Management
9 Elect Aidan Heavey For For Management
10 Elect Graham Martin For For Management
11 Elect Angus McCoss For For Management
12 Elect Paul McDade For For Management
13 Elect Steven McTiernan For For Management
14 Elect Ian Springett For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
20 Directors' Fees For For Management
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase Preference For For Management
Shares
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Accounts and Reports; Allocation of For For Management
Profits/Dividends
3 Ratification of Executive Directors' For For Management
Acts
4 Ratification of Non-Executive For For Management
Directors' Acts
5 Elect Paul Polman For For Management
6 Elect Jean-Marc Huet For For Management
7 Elect Louise Fresco For For Management
8 Elect Ann Fudge For For Management
9 Elect Charles Golden For For Management
10 Elect Byron Grote For For Management
11 Elect Sunil Bharti Mittal For For Management
12 Elect Hixonia Nyasulu For For Management
13 Elect Malcolm Rifkind For For Management
14 Elect Kees Storm For For Management
15 Elect Michael Treschow For For Management
16 Elect Paul Walsh For Against Management
17 Amendments to Articles For For Management
18 Authority to Repurchase Shares For For Management
19 Authority to Cancel Shares For For Management
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Appointment of Auditor For For Management
22 Non-Voting Agenda Item N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' Fees For For Management
5 Fees To WEE Cho Yaw For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Elect WONG Meng Meng For For Management
8 Elect Willie CHENG Jue Hiang For For Management
9 Elect HSIEH Fu Hua For For Management
10 Elect WEE Cho Yaw For Against Management
11 Elect CHAM Tao Soon For For Management
12 Elect Reggie Thein For Against Management
13 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
14 Authority to Issue Shares under UOB For For Management
Scrip Dividend Scheme
15 Authority to Issue Preferred Shares For Abstain Management
--------------------------------------------------------------------------------
VERMILION ENERGY INC.
Ticker: VET Security ID: 923725105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Macdonald For For Management
1.2 Elect W. Kenneth Davidson For For Management
1.3 Elect Lorenzo Donadeo For For Management
1.4 Elect Claudio Ghersinich For For Management
1.5 Elect Joseph Killi For For Management
1.6 Elect William Madison For For Management
1.7 Elect Timothy Marchant For For Management
2 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Gerard Kleisterlee For For Management
3 Elect John Buchanan For For Management
4 Elect Vittorio Colao For For Management
5 Elect Michel Combes For For Management
6 Elect Andy Halford For For Management
7 Elect Steve Pusey For For Management
8 Elect Renee James For For Management
9 Elect Alan Jebson For For Management
10 Elect Samuel Jonah For For Management
11 Elect Nick Land For For Management
12 Elect Anne Lauvergeon For Against Management
13 Elect Luc Vandevelde For For Management
14 Elect Anthony Watson For For Management
15 Elect Philip Yea For For Management
16 Allocation of Profits/Dividends For For Management
17 Directors' Remuneration Report For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC
Ticker: WSH Security ID: G96666105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Bradley For For Management
2 Elect Joseph Califano, Jr. For For Management
3 Elect Anna Catalano For For Management
4 Elect Sir Roy Gardner For For Management
5 Elect Sir Jeremy Hanley For For Management
6 Elect Robyn Kravit For For Management
7 Elect Jeffrey Lane For For Management
8 Elect Wendy Lane For For Management
9 Elect James McCann For For Management
10 Elect Joseph Plumeri For For Management
11 Elect Douglas Roberts For For Management
12 Elect Michael Somers For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 2012 Equity Incentive Plan For For Management
======================= Transamerica International Bond ========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
====================== Transamerica International Equity =======================
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
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.45 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Elect A.C.M.A. Buchner to Executive For For Management
Board and Approve Conditional Share
Grant
5b Reelect L.E. Darner to Executive Board For For Management
5c Reelect K. R. Nichols to Executive For For Management
Board
6a Elect S.M. Baldauf to Supervisory Board For For Management
6b Elect B.J.M. Verwaayen to Supervisory For For Management
Board
6c Reelect R.G.C. van den Brink to For For Management
Supervisory Board
6d Reelect P. B. Ellwood to Supervisory For For Management
Board
7 Amend Articles Re: Legislative Changes For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3 Approve Discharge of Directors For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Web Site For For Management
6.1 Amend Article 1 For For Management
6.2 Amend Articles 7 and 8 For For Management
6.3 Amend Article 11 For For Management
6.4 Amend Articles 16, 17, 18, 22, 23, 24, For For Management
29, and 30 Re: General Meetings
6.5 Amend Articles 32, 34, 36, and 38 For For Management
6.6 Amend Article 41 For For Management
6.7 Amend Articles 48 and 50 For For Management
6.8 Amend Article 52 For For Management
7 Amend General Meeting Regulations For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Performance Share PLan and For For Management
Restricted Share Plan
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
1.B Approve Discharge of Directors for FY For For Management
2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
3.A Elect Esther Gimenez-Salinas Colomer For For Management
as Director
3.B Ratify Appointment of and Elect For For Management
Vittorio Corbo Lioi as Director
3.C Reelect Juan Rodriguez Inciarte as For For Management
Director
3.D Reelect Emilio Botin-Sanz de Sautuola For For Management
y Garcia de los Rios as Director
3.E Reelect Matias Rodriguez Inciarte as For For Management
Director
3.F Reelect Manuel Soto Serrano as Director For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.A Amend Articles 22, 23, 24, 27, 31, and For For Management
61
5.B Amend Article 69 For For Management
6.A Amend 4, 5, 6, 7, and 8 of General For For Management
Meeting Regulations
6.B Amend Articles 18, 19, 21, 22, and 26 For For Management
of General Meeting Regulations
7 Authorize Capital Increase of EUR 500 For For Management
Million
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9.A Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.B Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.C Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
9.D Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
10.A Authorize Issuance of Convertible Debt For For Management
Securities up to EUR 8 Billion with 20
Percent Dilution Limit on Issues
Excluding Preemptive Rights
10.B Authorize Issuance of Non-convertible For For Management
Debt and Fixed-Income Securities up to
EUR 40 Billion
10.C Approve New Conversion Date for 2007 For For Management
Mandatorily Convertible Debentures
11.A Approve Deferred Annual Bonus under For For Management
Second Cycle of Deferred and
Conditional Variable Remuneration Plan
11.B Approve Deferred Annual Share Bonus For For Management
Plan under Third Cycle of Deferred and
Conditional Share Plan
11.C Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Marcus Agius as Director For For Management
4 Re-elect David Booth as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Bob Diamond as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Reuben Jeffery III as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.65
per Share for Fiscal 2011
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4a Elect Manfred Schneider to the For For Management
Supervisory Board (Term End: Sept. 30,
2012)
4b Elect Werner Wenning to the For For Management
Supervisory Board (Term Begin: Oct. 1,
2012)
4c Elect Paul Achleitner to the For For Management
Supervisory Board
4d Elect Clemens Boersig to the For For Management
Supervisory Board
4e Elect Thomas Ebeling to the For For Management
Supervisory Board
4f Elect Klaus Kleinfeld to the For For Management
Supervisory Board
4g Elect Helmut Panke to the Supervisory For For Management
Board
4h Elect Sue Rataj to the Supervisory For For Management
Board
4i Elect Ekkehard Schulz to the For For Management
Supervisory Board
4j Elect Klaus Sturany to the Supervisory For For Management
Board
4k Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
6.1 Elect Thomas-B. Quaas to the For For Management
Supervisory Board
6.2 Elect Christine Martel to the For For Management
Supervisory Board
6.3 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member for Thomas
B-Quaas and Christine Martel, if Items
6.2 and 6.3 Are Approved
7 Approve Affiliation Agreement with For For Management
Subsidiary Beiersdorf Manufacturing
Waldheim GmbH
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vivienne Cox as Director For For Management
5 Elect Chris Finlayson as Director For For Management
6 Elect Andrew Gould as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Fabio Barbosa as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Re-elect Philippe Varin as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 5 For For Management
1b Amend Article 46 For For Management
1c Amend Article 47 For For Management
1d Amend Article 48 For For Management
1e Amend Article 64 For For Management
1f Amend Article 67 For For Management
1g Amend Article 79 For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect David Tyler as Director For For Management
11 Re-elect John Smith as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Sharesave Plan 2011 For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Donald J. Carty For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director James E. O'Connor For For Management
1.13 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Ikoma, Toshiaki For For Management
3.4 Elect Director Watanabe, Kunio For For Management
3.5 Elect Director Adachi, Yoroku For For Management
3.6 Elect Director Mitsuhashi, Yasuo For For Management
3.7 Elect Director Matsumoto, Shigeyuki For For Management
3.8 Elect Director Homma, Toshio For For Management
3.9 Elect Director Nakaoka, Masaki For For Management
3.10 Elect Director Honda, Haruhisa For For Management
3.11 Elect Director Ozawa, Hideki For For Management
3.12 Elect Director Maeda, Masaya For For Management
3.13 Elect Director Tani, Yasuhiro For For Management
3.14 Elect Director Araki, Makoto For For Management
3.15 Elect Director Suematsu, Hiroyuki For For Management
3.16 Elect Director Uzawa, Shigeyuki For For Management
3.17 Elect Director Nagasawa, Kenichi For For Management
3.18 Elect Director Otsuka, Naoji For For Management
4 Appoint Statutory Auditor Uramoto, For For Management
Kengo
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Cheung Wing Lam Linus as For For Management
Director
3a3 Reelect John Lawson Thornton as For For Management
Director
3a4 Reelect Chung Shui Ming Timpson as For For Management
Director
3b 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 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
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
Director
1e Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
Directors
1g Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.45 per A Bearer
Share and EUR 0.045 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director For Did Not Vote Management
4.2 Reelect Franco Cologni as Director For Did Not Vote Management
4.3 Reelect Lord Douro as Director For Did Not Vote Management
4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management
4.5 Reelect Richard Lepeu as Director For Did Not Vote Management
4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.7 Reelect Josua Malherbe as Director For Did Not Vote Management
4.8 Reelect Simon Murray as Director For Did Not Vote Management
4.9 Reelect Frederic Mostert as Director For Did Not Vote Management
4.10 Reelect Alain Perrin as Director For Did Not Vote Management
4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.12 Reelect Norbert Platt as Director For Did Not Vote Management
4.13 Reelect Alan Quasha as Director For Did Not Vote Management
4.14 Reelect Lord Renwick of Clifton as For Did Not Vote Management
Director
4.15 Reelect Dominique Rochat as Director For Did Not Vote Management
4.16 Reelect Jan Rupert as Director For Did Not Vote Management
4.17 Reelect Gary Saage as Director For Did Not Vote Management
4.18 Reelect Juergen Schremp as Director For Did Not Vote Management
4.19 Reelect Martha Wikstrom as Director For Did Not Vote Management
4.20 Elect Maria Ramos as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: JAN 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 Approve Final Dividend For For Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Richard Cousins as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Elect John Bason as Director For For Management
9 Re-elect Sir James Crosby as Director For For Management
10 Re-elect Susan Murray as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Sir Ian Robinson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise 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
--------------------------------------------------------------------------------
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 For 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 For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Receive Auditors' Report Mentioning For For Management
the Absence of New Transactions and
the Execution of Ongoing Transactions
5 Elect Serge Dassault as Director For For Management
6 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 320,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Article 15.2 of Bylaws Re : For Against Management
Board Chairman
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gary Cowger as a Director For For Management
2 Reelect Nicholas Donofrio as a Director For For Management
3 Reelect Mark Frissora as a Director For For Management
4 Reelect Rajiv Gupta as a Director For For Management
5 Reelect John Krol as a Director For For Management
6 Reelect Randall MacDonald as a Director For For Management
7 Reelect Sean Mahoney as a Director For For Management
8 Reelect Michael McNamara as a Director For For Management
9 Reelect Rodney O'Neal as a Director For For Management
10 Reelect Thomas Sidlik as a Director For For Management
11 Reelect Bernd Wiedemann as a Director For For Management
12 Reelect Lawrence Zimmerman as a For For Management
Director
13 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Fukaya, Koichi For For Management
2.2 Elect Director Kato, Nobuaki For For Management
2.3 Elect Director Tokuda, Hiromi For For Management
2.4 Elect Director Kobayashi, Koji For For Management
2.5 Elect Director Tsuchiya, Sojiro For For Management
2.6 Elect Director Hironaka, Kazuo For For Management
2.7 Elect Director Sugi, Hikaru For For Management
2.8 Elect Director Shirasaki, Shinji For For Management
2.9 Elect Director Miyaki, Masahiko For For Management
2.10 Elect Director Shikamura, Akio For For Management
2.11 Elect Director Maruyama, Haruya For For Management
2.12 Elect Director Tajima, Akio For For Management
2.13 Elect Director Adachi, Michio For For Management
2.14 Elect Director Toyoda, Shoichiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 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 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Karl-Heinz Floether to the For For Management
Supervisory Board
5d Elect Richard Hayden to the For For Management
Supervisory Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect David Krell to the Supervisory For For Management
Board
5g Elect Monica Maechler to the For For Management
Supervisory Board
5h Elect Friedrich Merz to the For For Management
Supervisory Board
5i Elect Thomas Neisse to the Supervisory For For Management
Board
5j Elect Heinz-Joachim Neubuerger to the For For Management
Supervisory Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Approve Creation of EUR 6 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
7 Amend Articles Re: Eliminate Variable For For Management
Supervisory Board Remuneration
Component
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Compensation Policy For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 22 per Share from
Capital Contribution Reserves
5.1 Reelect Juerg Witmer as Director For Did Not Vote Management
5.2 Reelect AndreHoffmann as Director For Did Not Vote Management
5.3 Reelect Thomas rufer as Director For Did Not Vote Management
6 Ratify Deloitte S.A. as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to
Chairman and SEK 475,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Anders Dahlvig, For For Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian
Sievert as Directors
13 Elect Chairman of the Board and Lottie For For Management
Tham, Liselott Ledin, Jan Andersson,
and Anders Oscarsson as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Victoria Jarman as Director For For Management
5 Re-elect Alan Thomson as Director For For Management
6 Re-elect Alistair Cox as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Re-elect William Eccleshare as Director For For Management
9 Re-elect Paul Harrison as Director For For Management
10 Re-elect Richard Smelt as Director For For Management
11 Re-elect Paul Stoneham as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Approve Financial Statements and For For Management
Statutory Reports
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item b
3 Amend Articles Re: Legislative Changes For For Management
4 Ratify KPMG as Auditors For For Management
5a Reelect M.E. Minnick to Supervisory For For Management
Board
5b Elect G.J. Wijers to Supervisory Board For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kono, Eiko For For Management
1.3 Elect Director Kodama, Yukiharu For For Management
1.4 Elect Director Koeda, Itaru For For Management
1.5 Elect Director Aso, Yutaka For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
1.7 Elect Director Ema, Kenji For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Elect Joachim Faber as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Stuart Gulliver as Director For For Management
3j Re-elect James Hughes-Hallett as For For Management
Director
3k Re-elect William Laidlaw as Director For For Management
3l Elect John Lipsky as Director For For Management
3m Re-elect Janis Lomax as Director For For Management
3n Re-elect Iain Mackay as Director For For Management
3o Re-elect Nagavara Murthy as Director For For Management
3p Re-elect Sir Simon Robertson as For For Management
Director
3q Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: OCT 11, 2011 Meeting Type: Special
Record Date: SEP 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revocation of Resolution 17 For For Management
Passed at the AGM Held on June 12,
2004 Re: Establish a New Welfare Trust
2 Approve Restricted Stock Unit Plan For For Management
2011 (RSU Plan 2011)
3 Approve Grant of Restricted Stock For For Management
Units to Employees of the Company's
Subsidiaries Under the RSU Plan 2011
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 09, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 22.00 For For Management
Per Share and Special Dividend of INR
10.00 Per Share
3 Reelect S. Gopalakrishnan as Director For For Management
4 Reelect K.V. Kamath as Director For For Management
5 Reelect D.L. Boyles as Director For For Management
6 Reelect J.S. Lehman as Director For For Management
7 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect A.M. Fudge as Director For For Management
9 Elect V. Balakrishnan as Executive For For Management
Director and Approve His Remuneration
10 Elect A. Vemuri as Executive Director For For Management
and Approve His Remuneration
11 Elect B.G. Srinivas as Executive For For Management
Director and Approve His Remuneration
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Report of Supervisory Board None None Management
(Non-Voting)
2C Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5A Discussion on Company's Corporate None None Management
Governance Structure
5B Amend Articles Re: Legislative Changes For For Management
6 Receive Announcements on Sustainability None None Management
7A Approve Discharge of Management Board For For Management
7B Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst and Young as Auditors For For Management
9 Elect Wilfred Nagel to Executive Board For For Management
10A Reelect Aman Mehta to Supervisory Board For For Management
10B Elect Jan Holsboer to Supervisory Board For For Management
10C Elect Yvonne van Rooy to Supervisory For For Management
Board
10D Elect Robert Reibestein to Supervisory For For Management
Board
11A Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
11B Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
12A Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12B Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for
Ordinary Shares
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For For Management
3.13 Elect Director Kagawa, Yoshiyuki For For Management
3.14 Elect Director Kato, Seiji For For Management
3.15 Elect Director Tonoike, Rentaro For For Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Leonhard Fischer as Director For Did Not Vote Management
4.1.2 Reelect Claire Giraut as Director For Did Not Vote Management
4.2.1 Elect Gilbert Achermann as Director For Did Not Vote Management
4.2.2 Elect Andreas Amschwand as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Approve CHF 204,800 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2011
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income Proposal
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated
Financial Statements, and Results of
Board's Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 160 per Share
9 Approve Consolidated Financial For For Management
Statements
10 Elect Borivoj Kacena as Supervisory For For Management
Board Member
11 Approve Remuneration of Members of For For Management
Audit Commission
12 Approve Performance Contracts with For For Management
Members of Audit Committee
13 Approve Share Repurchase Program For For Management
14 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
15 Close Meeting None None Management
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Karen Katen as Director For For Management
6 Elect Pierre Dufour as Director For For Management
7 Approve Transaction with Pierre Dufour For Against Management
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 250 Million for Bonus
Issue or Increase in Par Value
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Niinami, Takeshi For For Management
3.2 Elect Director Tamatsuka, Genichi For For Management
3.3 Elect Director Yahagi, Yoshiyuki For For Management
3.4 Elect Director Moriyama, Toru For For Management
3.5 Elect Director Yonezawa, Reiko For For Management
3.6 Elect Director Kakiuchi, Takehiko For For Management
3.7 Elect Director Osono, Emi For For Management
4 Appoint Statutory Auditor Hokari, For For Management
Shinichi
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
4 Approve Agreement with Olivier Bazil For For Management
5 Approve Transaction with Subsidiaries For For Management
and Banks Re: Credit Agreement
6 Reelect Gerard Lamarche as Director For For Management
7 Reelect Thierry de La Tour d Artaise For For Management
as Director
8 Elect Christel Bories as Director For For Management
9 Elect Angeles Garcia Poveda as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
14 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for Private
Placements up to Aggregate Nominal
Amount of EUR 105 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items at EUR 500 Million
21 Amend Article 12 of Bylaws Re: For For Management
Electronic Vote
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F169
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.34 Per For For Management
Share
3a Reelect Spencer Theodore Fung as For For Management
Director
3b Reelect Franklin Warren McFarlan as For For Management
Director
3c Reelect Martin Tang Yue Nien as For For Management
Director
3d Reelect Fu Yuning as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7 Approve Creation of EUR 70 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
10,2 Million Pool of Conditional
Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
5 Ratify Appointment of Francesco For For Management
Trapani as Director
6 Ratify Appointment of Felix G. Rohatyn For For Management
as Censor
7 Elect Antoine Arnault as Director For For Management
8 Elect Albert Frere as Director For For Management
9 Elect Gilles Hennessy as Director For For Management
10 Elect Lord Powell Of Bayswater as For For Management
Director
11 Elect Yves Thibault De Silguy as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.26
Million
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 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 23 of Bylaws Re: For For Management
Convening of General Meeting upon
Second Call and Proxy Voting
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2011
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
6 Ratify KPMG as Auditors for Fiscal 2012 For For Management
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Affiliation Agreements with For For Management
Subsidiary heipha Dr. Mueller GmbH
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.2 Elect Henri de Castries as Director For Did Not Vote Management
4.3 Ratify KPMG SA as Auditors For Did Not Vote Management
5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NTT DOCOMO, INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2800
2.1 Elect Director Kato, Kaoru For For Management
2.2 Elect Director Tsubochi, Kazuto For For Management
2.3 Elect Director Iwasaki, Fumio For For Management
2.4 Elect Director Shindo, Tsutomu For For Management
2.5 Elect Director Tanaka, Takashi For For Management
2.6 Elect Director Yoshizawa, Kazuhiro For For Management
2.7 Elect Director Onoe, Seizo For For Management
2.8 Elect Director Kagawa, Wataru For For Management
2.9 Elect Director Nagata, Kiyohito For For Management
2.10 Elect Director Sato, Hirotaka For For Management
2.11 Elect Director Takagi, Kazuhiro For For Management
2.12 Elect Director Yamada, Ryuuji For Against Management
2.13 Elect Director Kusumoto, Hiroo For For Management
3 Appoint Statutory Auditor Utano, For For Management
Takanori
--------------------------------------------------------------------------------
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 For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 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
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Renew the Company's Proportional For For Management
Takeover Approval Provisions
4(a) Elect B J Hutchinson as a Director For For Management
4(b) Elect I F Hudson as a Director For For Management
4(c) Elect I Y L Lee as a Director For For Management
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Preceding Advice of the Supervisory
Board
2b Adopt Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 1.25 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Brian Wilkinson to Executive For For Management
Board
4b Elect Linda Galipeau to Executive Board For For Management
5a Reelect Beverley Hodson to Supervisory For For Management
Board
5b Reelect Henri Giscard d'Estaing to For For Management
Supervisory Board
5c Elect Wout Dekker to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Proposal to Appoint Sjoerd Van Keulen For For Management
as Director of Foundation Stichting
Administratiekantoor Preferente
Aandelen Randstad Holding
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Approve Remuneration of Supervisory For For Management
Board
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' Report for FY 2011
2 Accept Consolidated Financial For For Management
Statements and Directors' Report for
FY 2011
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.21 Per Share
4 Approve Discharge of Directors For For Management
5.1 Reelect Jose Folgado Blanco as Director For For Management
5.2 Elect Alfredo Parra Garcia-Moliner as For For Management
Director
5.3 Elect Franciso Ruiz Jimenez as Director For For Management
5.4 Elect Fernando Fernandez Mendez de For For Management
Andes as Director
5.5 Elect Paloma Sendin de Caceres as For For Management
Director
5.6 Elect Carmen Gomez de Barreda Tous de For For Management
Monsalve as Director
5.7 Elect Juan Iranzo Martin as Director For For Management
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7.1 Amend Articles 11, 12, 13, 15, 17, 17 For For Management
bis, 21, and 32 of Bylaws
7.2 Amend Article 34 of Bylaws For For Management
8 Amend Articles 5, 6, 8, 10, 15.4, 15. For For Management
5, 15.8, 15.9, and 15.11 of General
Meeting Regulations
9.1 Authorize Share Repurchase of up to 10 For For Management
Percent
9.2 Approve Stock-for-Salary Scheme For For Management
9.3 Void Previous Share Repurchase For For Management
Authorization
10.1 Approve Remuneration Report For For Management
10.2 Approve Remuneration of Directors for For For Management
FY 2011
11 Ratify Company's Corporate Web Site For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive 2011 Corporate Governance None None Management
Report
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chris Lynch as Director For For Management
4 Elect John Varley as Director For For Management
5 Re-elect Tom Albanese as Director For For Management
6 Re-elect Robert Brown as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Guy Elliott as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Sam Walsh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
17 Approve Global Employee Share Plan For For Management
18 Approve Share Savings Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Year-End
Dividend of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Three Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Spinoff of LCD Business For For Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Hasso Plattner to the For For Management
Supervisory Board
7b Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
7c Elect Anja Feldmann to the Supervisory For For Management
Board
7d Elect Wilhelm Haarmann to the For For Management
Supervisory Board
7e Elect Bernard Liautaud to the For For Management
Supervisory Board
7f Elect Hartmut Mehdorn to the For For Management
Supervisory Board
7g Elect Erhard Schipporeit to the For For Management
Supervisory Board
7h Elect Klaus Wucherer to the For For Management
Supervisory Board
8 Amend Articles Re: Cancellation of For For Management
Pool of Authorized Capital;
Elimination of Clauses Referring to
Registered Shares
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Jean Pascal Tricoire
5 Approve Severance Payment Agreement For Against Management
with Jean Pascal Tricoire
6 Reelect Leo Apotheker as Supervisory For For Management
Board Member
7 Ratify Appointment of Xavier Fontanet For For Management
as Supervisory Board Member
8 Elect Antoine Gosset-Grainville as For For Management
Supervisory Board Member
9 Reelect Willy Kissling as Supervisory For For Management
Board Member
10 Reelect Henri Lachmann as Supervisory For For Management
Board Member
11 Reelect Rick Thoman as Supervisory For For Management
Board Member
12 Elect Manfred Brill as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Claude Briquet as Against Against Management
Representative of Employee
Shareholders to the Board
14 Elect Magali Herbaut as Representative For For Management
of Employee Shareholders to the Board
15 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Mori, Shunzo For For Management
2.3 Elect Director Akiya, Fumio For For Management
2.4 Elect Director Habata, Kiichi For For Management
2.5 Elect Director Todoroki, Masahiko For For Management
2.6 Elect Director Akimoto, Toshiya For For Management
2.7 Elect Director Kaneko, Masashi For For Management
2.8 Elect Director Komiyama, Hiroshi For For Management
2.9 Elect Director Arai, Fumio For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by Relevant For For Management
Person in the SingTel Performance
Share Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Reelect Dominic Chiu Fai Ho as Director For For Management
4 Reelect Low Check Kian as Director For For Management
5 Reelect Peter Edward Mason as Director For For Management
6 Reelect Peter Ong Boon Kwee as Director For For Management
7 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ending March 31,
2012
8 Approve Provision of Transport For For Management
Benefits to the Chairman
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
12 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect David Challen as Director For For Management
8 Re-elect Stuart Chambers as Director For For Management
9 Re-elect Anne Quinn as Director For For Management
10 Re-elect Sir Kevin Tebbit as Director For For Management
11 Re-elect Peter Turner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long Term Incentive Plan 2011 For For Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of EUR 80 Million For Did Not Vote Management
from Legal Reserves to Free Reserves
for Issuance of Dividends of EUR 1.20
per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
4.2 Amend Articles Re: Director Terms For Did Not Vote Management
5.1 Reelect Michael Jacobi, Andy Rihs, For Did Not Vote Management
Anssi Vanjoki, Ronald van der Vis, and
Robert Spoerry as Directors
5.2 Elect Beat Hess as Director For Did Not Vote Management
5.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Viswanathan Shankar as Director For For Management
5 Re-elect Stefano Bertamini as Director For For Management
6 Re-elect Jaspal Bindra as Director For For Management
7 Re-elect Richard Delbridge as Director For For Management
8 Re-elect James Dundas as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Simon Lowth as Director For For Management
12 Re-elect Rudolph Markham as Director For For Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect Richard Meddings as Director For For Management
15 Re-elect John Paynter as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Alun Rees as Director For For Management
18 Re-elect Peter Sands as Director For For Management
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Oliver Stocken as Director For For Management
21 Reappoint KPMG Audit plc as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Dividends of CHF 3.00 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1.1 Reelect Jakob Baer as Director For Did Not Vote Management
5.1.2 Reelect John Coomber as Director For Did Not Vote Management
5.1.3 Elect Robert Henrikson as Director For Did Not Vote Management
5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote 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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Morris Chang, with Shareholder For For Management
No.4515, as Director
5.2 Elect F.C. Tseng, with Shareholder No. For For Management
104, as Director
5.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1, as
Director
5.4 Elect Rick Tsai, with Shareholder No. For For Management
7252, as Director
5.5 Elect Sir Peter Leahy Bonfield, with For For Management
Passport No.093180657, as Independent
Director
5.6 Elect Stan Shih, with Shareholder No. For For Management
534770, as Independent Director
5.7 Elect Thomas J. Engibous, with For For Management
Passport No.135021464, as Independent
Director
5.8 Elect Gregory C. Chow, with Passport For For Management
No.214553970, as Independent Director
5.9 Elect Kok-Choo Chen, with Shareholder For For Management
No.9546, as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gareth Bullock as Director For For Management
5 Elect Stuart Chambers as Director For For Management
6 Re-elect David Reid as Director For For Management
7 Re-elect Philip Clarke as Director For For Management
8 Re-elect Richard Brasher as Director For For Management
9 Re-elect Patrick Cescau as Director For For Management
10 Re-elect Karen Cook as Director For For Management
11 Re-elect Ken Hanna as Director For For Management
12 Re-elect Andrew Higginson as Director For For Management
13 Re-elect Ken Hydon as Director For For Management
14 Re-elect Tim Mason as Director For For Management
15 Re-elect Laurie Mcllwee as Director For For Management
16 Re-elect Lucy Neville-Rolfe as Director For For Management
17 Re-elect David Potts as Director For For Management
18 Re-elect Jacqueline Bakker as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise EU Political Donations and For For Management
Expenditure
25 Approve Performance Share Plan 2011 For For Management
26 Approve Savings-Related Share Option For For Management
Scheme
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: APR 11, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
6 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A. and Tim Celular S.A.,
Tim Celular S.A., Intelig
Telecomunicacoes Ltda., Tim Fiber RJ S.
A. and Tim Fiber SP Ltda.
7 Approve Insurance Service Contract For For Management
between Generali Brasil Seguros S.A.
and Tim Celular S.A.
8 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.10 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Michel Demare as Director For Did Not Vote Management
4.1.2 Reelect David Sidwell as Director For Did Not Vote Management
4.1.3 Reelect Rainer-Marc Frey as Director For Did Not Vote Management
4.1.4 Reelect Ann Godbehere as Director For Did Not Vote Management
4.1.5 Reelect Axel Lehmann as Director For Did Not Vote Management
4.1.6 Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management
4.1.7 Reelect Helmut Panke as Director For Did Not Vote Management
4.1.8 Reelect William Parrett as Director For Did Not Vote Management
4.1.9 Reelect Joseph Yam as Director For Did Not Vote Management
4.2.1 Elect Isabelle Romy as Director For Did Not Vote Management
4.2.2 Elect Beatrice Weder di Mauro as For Did Not Vote Management
Director
4.2.3 Elect Axel Weber as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
4.4 Ratify BDO AG as Special Auditor For Did Not Vote Management
5 Increase Pool of Conditional Capital For Did Not Vote Management
by CHF 15.1 Million for Issuance of
Stock Options and Other Equity Awards
to Employees, Senior Executives, and
Members of the Board
6.1 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
6.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Lindsay Philip Maxsted as a For For Management
Director
3b Elect John Simon Curtis as a Director For For Management
3c Elect Ann Pickard as a Director For For Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.68 Per For For Management
Share or Stock Dividend
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect D.R. Hooft Graafland to For For Management
Supervisory Board
6a 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
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve the Sustainability Report For For Management
4 Re-elect Colin Day as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect Philip Lader as Director For For Management
8 Re-elect Ruigang Li as Director For Against Management
9 Re-elect Stanley (Bud) Morten as For For Management
Director
10 Re-elect Koichiro Naganuma as Director For Against Management
11 Re-elect John Quelch as Director For For Management
12 Re-elect Mark Read as Director For For Management
13 Re-elect Paul Richardson as Director For For Management
14 Re-elect Jeffrey Rosen as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Paul Spencer as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
=============== Transamerica International Equity Opportunities ================
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Amend Articles Re: Supervisory Board For For Management
Meetings and Decision Making via
Electronic Means
7 Amend Articles Re: Registration for For For Management
and Voting Rights Representation at
General Meetings
8 Amend Articles Re: Annual Accounts, For For Management
Discharge of Management and
Supervisory Boards, Reserves
9 Ratify KPMG as Auditors for Fiscal 2012 For For Management
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hiroshi For For Management
1.2 Elect Director Toyoda, Masahiro For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Yoshino, Akira For For Management
1.5 Elect Director Izumida, Takashi For For Management
1.6 Elect Director Akatsu, Toshihiko For For Management
1.7 Elect Director Fujita, Akira For For Management
1.8 Elect Director Toyoda, Kikuo For For Management
1.9 Elect Director Karato, Yuu For For Management
1.10 Elect Director Matsubara, Yukio For For Management
1.11 Elect Director Saeki, Noriyasu For For Management
1.12 Elect Director Machida, Masato For For Management
1.13 Elect Director Minami, Ryohei For For Management
1.14 Elect Director Terai, Hiroshi For For Management
1.15 Elect Director Nagata, Minoru For For Management
1.16 Elect Director Sogabe, Yasushi For For Management
1.17 Elect Director Murakami, Yukio For For Management
2.1 Appoint Statutory Auditor Katano, For For Management
Tomohiro
2.2 Appoint Statutory Auditor Nakagawa, For Against Management
Koichi
2.3 Appoint Statutory Auditor Hiramatsu, For For Management
Hirohisa
2.4 Appoint Statutory Auditor Takashima, For For Management
Akihiko
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Toyoda, Kanshiro For For Management
3.2 Elect Director Fujimori, Fumio For For Management
3.3 Elect Director Nakamura, Shunichi For For Management
3.4 Elect Director Kobuki, Shinzo For For Management
3.5 Elect Director Nagura, Toshikazu For For Management
3.6 Elect Director Fujie, Naofumi For For Management
3.7 Elect Director Morita, Takashi For For Management
3.8 Elect Director Mitsuya, Makoto For For Management
3.9 Elect Director Ishikawa, Toshiyuki For For Management
3.10 Elect Director Kawata, Takeshi For For Management
3.11 Elect Director Kawamoto, Mutsumi For For Management
4.1 Appoint Statutory Auditor Toyoda, For Against Management
Shoichiro
4.2 Appoint Statutory Auditor Hotta, For For Management
Masayoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1.1 Elect Wulf Bernotat as Shareholder For For Management
Representative to the Supervisory Board
5.1.2 Elect Gerhard Cromme as Shareholder For For Management
Representative to the Supervisory Board
5.1.3 Elect Renate Koecher as Shareholder For For Management
Representative to the Supervisory Board
5.1.4 Elect Igor Landau as Shareholder For For Management
Representative to the Supervisory Board
5.1.5 Elect Helmut Perlet as Shareholder For For Management
Representative to the Supervisory Board
5.1.6 Elect Denis Sutherland as Shareholder For For Management
Representative to the Supervisory Board
5.2.1 Elect Dante Barban as Employee For For Management
Representative to the Supervisory Board
5.2.2 Elect Gabriele Burkhardt-Berg as For For Management
Employee Representative to the
Supervisory Board
5.2.3 Elect Jean-Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5.2.4 Elect Ira Gloe-Semler as Employee For For Management
Representative to the Supervisory Board
5.2.5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
5.2.6 Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5.3.1 Elect Giovanni Casiroli as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.2 Elect Josef Hochburger as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.3 Elect Jean-Claude Le Goaer as For For Management
Alternate Employee Representative to
the Supervisory Board
5.3.4 Elect Joerg Reinbrecht as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.5 Elect Juergen Lawrenz as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.6 Elect Frank Kirsch as Alternate For For Management
Employee Representative to the
Supervisory Board
6 Amend Articles Re: Term of Supervisory For For Management
Board Members
7 Authorise Exclusion of Preemptive For For Management
Rights for the Issuance of Shares from
Authorized Capital 2010/I
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3 Approve Discharge of Directors For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Web Site For For Management
6.1 Amend Article 1 For For Management
6.2 Amend Articles 7 and 8 For For Management
6.3 Amend Article 11 For For Management
6.4 Amend Articles 16, 17, 18, 22, 23, 24, For For Management
29, and 30 Re: General Meetings
6.5 Amend Articles 32, 34, 36, and 38 For For Management
6.6 Amend Article 41 For For Management
6.7 Amend Articles 48 and 50 For For Management
6.8 Amend Article 52 For For Management
7 Amend General Meeting Regulations For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Performance Share PLan and For Against Management
Restricted Share Plan
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Against Management
Issuance of Warrants
A1d Approve Issuance of 215,000 Warrants For Against Management
A1e Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital Re: Issuance of
Warrants as Proposed under Item A1d
A1f Approve Deviation from Belgian Company For Against Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7 Receive Information on Resignation of None None Management
Peter Harf as Director
B8a Approve Remuneration Report For Against Management
B8b Approve Omnibus Stock Plan For Against Management
B9 Approve Change-of-Control Clause Re : For For Management
Updated EMTN Program
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Wright as a Director For For Management
2 Elect Patricia McKenzie as a Director For For Management
3 Elect Steven Crane as a Director For For Management
4 Ratify Past Issuance of Shares For For Management
5 Approve the Amendments to the 2004 For For Management
Deed Poll
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of CHF 981.5 Million For Did Not Vote Management
from Unrestricted Reserves to Legal
Reserves from Capital Contribution and
Dividends of CHF 0.57 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Patrick McEniff as Director For Did Not Vote Management
4.2 Reelect Brian Davy as Director For Did Not Vote Management
5.1 Elect Goetz-Michael Mueller as Director For Did Not Vote Management
5.2 Elect Shaun Higgins as Director For Did Not Vote Management
5.3 Elect Hugh Cooney as Director For Did Not Vote Management
6.1 Approve Creation of CHF 255,134 Pool For Did Not Vote Management
of Capital without Preemptive Rights
6.2 Approve Cancellation of Conditional For Did Not Vote Management
Capital Authorization
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Martineau as Director For For Management
6 Elect Stefan Lippe as Director For For Management
7 Elect Doina Palici Chehab as For For Management
Representative of Employee
Shareholders to the Board
8 Elect Fewzia Allaouat as Against Against Management
Representative of Employee
Shareholders to the Board
9 Elect Olivier Dot Representative of Against Against Management
Employee Shareholders to the Board
10 Elect Herbert Fuchs Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Denis Gouyou Beauchamps Against Against Management
Representative of Employee
Shareholders to the Board
12 Elect Thierry Jousset Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Rodney Koch Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Emmanuel Rame Representative of Against Against Management
Employee Shareholders to the Board
15 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
16 Ratify Yves Nicoles as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 21 of Bylaws Re: For Against Management
Related-Party Transactions
22 Amend Article 23 of Bylaws Re: For For Management
Electronic Signature
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Nathaniel P. Rothschild For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.65
per Share for Fiscal 2011
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4a Elect Manfred Schneider to the For For Management
Supervisory Board (Term End: Sept. 30,
2012)
4b Elect Werner Wenning to the For For Management
Supervisory Board (Term Begin: Oct. 1,
2012)
4c Elect Paul Achleitner to the For For Management
Supervisory Board
4d Elect Clemens Boersig to the For For Management
Supervisory Board
4e Elect Thomas Ebeling to the For For Management
Supervisory Board
4f Elect Klaus Kleinfeld to the For For Management
Supervisory Board
4g Elect Helmut Panke to the Supervisory For For Management
Board
4h Elect Sue Rataj to the Supervisory For For Management
Board
4i Elect Ekkehard Schulz to the For For Management
Supervisory Board
4j Elect Klaus Sturany to the Supervisory For For Management
Board
4k Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: 05545E209
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lindsay Maxsted as Director For For Management
3 Elect Shriti Vadera as Director For For Management
4 Re-elect Malcolm Broomhead as Director For For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Carlos Cordeiro as Director For For Management
7 Re-elect David Crawford as Director For For Management
8 Re-elect Carolyn Hewson as Director For For Management
9 Re-elect Marius Kloppers as Director For For Management
10 Re-elect Wayne Murdy as Director For For Management
11 Re-elect Keith Rumble as Director For For Management
12 Re-elect John Schubert as Director For For Management
13 Re-elect Jacques Nasser as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Approve Remuneration Report For For Management
19 Approve Termination Benefits for Group For For Management
Management Committee Members
20 Approve the Grant of Awards to Marius For For Management
Kloppers under the Group Incentive
Scheme and the Long Term Incentive Plan
--------------------------------------------------------------------------------
BINCKBANK NV
Ticker: BINCK Security ID: N1375D101
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Annual Report 2011 None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 0.44 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect N. Bortot to Executive Board For For Management
7 Elect E.J.M. Kooistra to Executive For For Management
Board
8a Amend Articles Re: Adopt Large Company For For Management
Regime
8b Authorize Board Members and For For Management
NautaDutilh N.V. to Ratify and Execute
Approved Amendments Re: Item 8b
9 Approve Amendments to Remuneration For Against Management
Policy
10 Grant Foundation Priority Authority to For For Management
Issue Shares Up To 10 Percent of
Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Authorize Board to Repurchase Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Remuneration of Supervisory For For Management
Board Remuneration Committee
13 Ratify Ernst & Young as Auditors For For Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date: OCT 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase For For Management
Program in Order to Reduce Capital
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Martin Bouygues as Director For Against Management
6 Reelect Francis Bouygues as Director For Against Management
7 Reelect Francois Bertiere as Director For Against Management
8 Reelect Georges Chodron de Courcel as For Against Management
Director
9 Elect Anne Marie Idrac as Director For Against Management
10 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 11 to
19, and 22 of the April 21, 2011
General Meeting; and Item 19 of the
April 29, 2010 General Meeting in the
Event of a Public Tender Offer or
Share Exchange Offer
14 Amend Article 19 of Bylaws Re: For For Management
Electronic Vote
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Elect B.S. Belzberg, G.F. Colter, D. For For Management
D'Alessandro, P.D. Daniel, L.
Desjardins, G.D. Giffin, L.S.
Hasenfratz, N.D. Le Pan, J.P. Manley,
G.T. McCaughey, J.L. Peverett, L.
Rahl, C. Sirois, K.B. Stevenson, and R.
W. Tysoe as Directors
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director G.F. Colter For For Management
2.3 Elect Director D. D'Alessandro For For Management
2.4 Elect Director P.D. Daniel For For Management
2.5 Elect Director L. Desjardins For For Management
2.6 Elect Director G.D. Giffin For For Management
2.7 Elect Director L.S. Hasenfratz For For Management
2.8 Elect Director N.D. Le Pan For For Management
2.9 Elect Director J.P. Manley For For Management
2.10 Elect Director G.T. McCaughey For For Management
2.11 Elect Director J.L. Peverett For For Management
2.12 Elect Director L. Rahl For For Management
2.13 Elect Director C. Sirois For For Management
2.14 Elect Director K.B. Stevenson For For Management
2.15 Elect Director R.W. Tysoe For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Unlimited Capital Authorization For For Management
5.1 SP 1: Performance-Based Equity Awards Against Against Shareholder
5.2 SP 2: Increase Disclosure of Executive Against Against Shareholder
Compensation
5.3 SP 3: Disclose Information on Against Against Shareholder
Compensation Consultant
5.4 SP 4: Include Annual and Short-Term Against Against Shareholder
Incentive Plans in Pension Benefits
Calculation
5.5 SP 5: Amend Early Retirement Rule for Against Against Shareholder
Employees
5.6 SP 6: Amend By-Law 1 to Limit Against Against Shareholder
Non-Employee Director Remuneration
5.7 SP 7: Amend Bylaws: Reimburse Proxy Against Against Shareholder
Contest Expenses
5.8 SP 8: Amend Bylaws: Reimburse Against Against Shareholder
Shareholder Proposal Expenses
5.9 SP 9: Amend Bylaws: Equity-Related Against Against Shareholder
5.10 SP 10: Auditor Rotation Against Against Shareholder
5.11 SP 11: Amend the Bank Definition of Against Against Shareholder
Director Independence and Require
Majority of Independent Directors on
Board
5.12 SP 12: Require Full Disclosure of Against Against Shareholder
Director and Officer Self Dealing
5.13 SP 13: Company Response to Advisory Against Against Shareholder
Say on Pay Result
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as a Director For For Management
3 Elect Nerolie Withnall as a Director For For Management
4 Elect Markus Kerber as a Director For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 149
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kobayashi, Katsuma For For Management
3.2 Elect Director Kawai, Shuuji For For Management
4 Appoint Statutory Auditor Futami, For For Management
Kazumitsu
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: MAU Security ID: F60858101
Meeting Date: DEC 12, 2011 Meeting Type: Annual
Record Date: DEC 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin off of Maurel et Prom For For Management
Nigeria
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: MAU Security ID: F60858101
Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Reelect Gerard Andreck as Director For For Management
7 Reelect Ambrosie Bryant Chukwueloka For For Management
Orjiako as Director
8 Reelect Alexandre Vigrain as Director For For Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
12 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 25 Million
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to For Against Management
EUR 25 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 300
Million
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EULER HERMES
Ticker: ELE Security ID: F2013Q107
Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related Party
Transactions
5 Approve Severance Payment Agreement For Against Management
with Wilfried Verstraete
6 Approve Severance Payment Agreement For Against Management
with Gerd-Uwe Baden
7 Approve Severance Payment Agreement For Against Management
with Frederic Biziere
8 Approve Severance Payment Agreement For Against Management
with Nicolas Hein
9 Approve Severance Payment Agreement For Against Management
with Dirk Oevermann
10 Reelect Clement Booth as Supervisory For For Management
Board Member
11 Reelect Philippe Carli as Supervisory For For Management
Board Member
12 Reelect Yves Mansion as Supervisory For For Management
Board Member
13 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 500,000
14 Ratify Change of Registered Office to For For Management
au 1, Place des Saisons, 92048, Paris,
La Defense, Cedex
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 18
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Articles 1, 6, 12, 13, 20 of For Against Management
Bylaws Re: Corporate Form, Share
Capital, Powers of Supervisory Board,
Related-Party Transactions, General
Meeting
22 Amend Article 8 of Bylaws Re: Transfer For For Management
of Shares
23 Amend Article 11 of Bylaws Re: For For Management
Spread-up Reelections
24 Amend Article 14 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
25 Amend Article 15 of Bylaws Re: Length For Against Management
of Term of Management Board Members
26 Remove Paragraphs of Article 19 of For Against Management
Bylaws Re: Age Limit of Auditors and
Auditors Fees
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Reelect A. Lagardere as Director For Against Management
4.5 Elect T. Enders as Director For For Management
4.6 Reelect D. D'Hinnin as Director For Against Management
4.7 Reeect H.J Lamberti as Director For For Management
4.8 Reelect L.N Mittal as Director For Against Management
4.9 Reelect J. Parker as Director For For Management
4.10 Reelect M. Pebereau as Director For Against Management
4.11 Elect J. Pique i Camps as Director For Against Management
4.12 Reelect W. Porth as Director For Against Management
4.13 Elect J.C Trichet as Director For Against Management
4.14 Reelect B.K. Uebber as Director For Against Management
4.15 Ratify Ernst & Younba as Co-Auditors For For Management
4.16 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.17 Amend Articles 15, 16, and 17 Re: For For Management
Voting Rights
4.18 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.19 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.20 Approve Cancellation of Repurchased For For Management
Shares
4.21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
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FIAT INDUSTRIAL SPA
Ticker: FI Security ID: T42136126
Meeting Date: APR 03, 2012 Meeting Type: Special
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares
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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
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FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: JUL 22, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Robert L. Edwards as Director For For Management
1b Reelect Daniel H. Schulman as Director For For Management
2 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Issuance of Shares without For For Management
Preemptive Rights
4 Approve Changes in the Cash For For Management
Compensation Payable to Non-Employee
Directors and Additional Cash
Compensation for the Chairman of the
Board
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
1 Authorize Share Repurchase Program For For Management
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FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect Timothy Chia Chee Ming as For For Management
Director
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Tan Chong Meng as Director For For Management
3d Reelect Seek Ngee Huat as Director For For Management
4 Approve Directors' Fees of SGD 2.9 For For Management
Million for the Year Ending Sept. 30,
2012
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the Fraser and Neave,
Limited Executives' Share Option
Scheme 1999
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Scrip
Dividend Scheme
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mazuka, Michiyoshi For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Fujita, Masami For For Management
1.4 Elect Director Kato, Kazuhiko For For Management
1.5 Elect Director Koezuka, Masahiro For For Management
1.6 Elect Director Ora, Hiroshi For For Management
1.7 Elect Director Ito, Haruo For For Management
1.8 Elect Director Ishikura, Yoko For For Management
1.9 Elect Director Okimoto, Takashi For For Management
1.10 Elect Director Saso, Hideyuki For For Management
1.11 Elect Director Ikegai, Kenji For For Management
1.12 Elect Director Yachi, Shotaro For For Management
2.1 Appoint Statutory Auditor Ogura, For For Management
Masamichi
2.2 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
2.3 Appoint Statutory Auditor Mitani, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Murakami, For For Management
Akihiko
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Shibato, Takashige For For Management
2.3 Elect Director Yoshikai, Takashi For For Management
2.4 Elect Director Sakurai, Fumio For For Management
2.5 Elect Director Furumura, Jiro For For Management
2.6 Elect Director Aoyagi, Masayuki For For Management
2.7 Elect Director Yoshida, Yasuhiko For For Management
2.8 Elect Director Hayashi, Kenji For For Management
2.9 Elect Director Murayama, Noritaka For For Management
2.10 Elect Director Obata, Osamu For For Management
2.11 Elect Director Isobe, Hisaharu For For Management
2.12 Elect Director Yoshizawa, Shunsuke For For Management
2.13 Elect Director Yasuda, Ryuuji For For Management
2.14 Elect Director Takahashi, Hideaki For Against Management
3 Appoint Statutory Auditor Sugimoto, For For Management
Fumihide
4 Appoint Alternate Statutory Auditor For For Management
Habu, Kiyofumi
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
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GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve CHF 647,250 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
5.1 Reelect Daniel Daeniker as Director For Did Not Vote Management
5.2 Reelect Diego du Monceau as Director For Did Not Vote Management
6 Approve Increase in Minimum Size of For Did Not Vote Management
Board to Five Directors
7 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Railway Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas, Arranging of
Injection, and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on
Purchase and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Railway Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas, Arranging of
Injection, and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on
Purchase and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
6a Elect Karin Dorrepaal to the For For Management
Supervisory Board
6b Elect Peter Noe to the Supervisory For For Management
Board
6c Elect Hans Peters to the Supervisory For For Management
Board
6d Elect Gerhard Schulze to the For For Management
Supervisory Board
6e Elect Theodor Stuth to the Supervisory For For Management
Board
6f Elect Udo Vetter to the Supervisory For For Management
Board
7 Approve Creation of EUR 15.7 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 500 Million;
Approve Creation of EUR 6.3 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Guangdong Teem For For Management
(Holdings) Ltd. of 40 Percent Interest
in Each of the Target Companies and
Related Transactions
2 Reelect Zhao Chunxiao as Director For Against Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 01, 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 Declare Final Dividend For For Management
3a Reelect Huang Xiaofeng as Director For Against Management
3b Reelect Cheng Mo Chi, Moses as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 11, 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 0.35 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2011
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2011
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2011
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2011
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2011
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2011
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2011
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2011
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2011
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2011
4.5 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2011
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2011
4.7 Approve Discharge of Supervisory Board For For Management
Member Herbert Luetkestratkoetter for
Fiscal 2011
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2011
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2011
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2011
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2011
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
6 Amend Articles Re: Cancellation of the For For Management
Right to Request Individual Share
Certificates
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Ohashi, Mitsuo For For Management
1.4 Elect Director Katsumata, Nobuo For For Management
1.5 Elect Director George Buckley For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Motobayashi, Toru For Against Management
1.8 Elect Director Philip Yeo For For Management
1.9 Elect Director Kikawa, Michijiro For For Management
1.10 Elect Director Stephen Gomersall For For Management
1.11 Elect Director Nakanishi, Hiroaki For For Management
1.12 Elect Director Hatchoji, Takashi For For Management
1.13 Elect Director Miyoshi, Takashi For For Management
2 Amend Articles to Formalize Against Against Shareholder
Representative Executive Officer and
Vice President Responsibility for
Group Management
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares and Authorize Use
of Financial Derivatives when
Repurchasing Shares
8.a Amend Corporate Purpose For For Management
8.b Amend Articles Re: Management Board For For Management
8.c Amend Articles Re: Cancel For For Management
Subparagraphs Concerning Periods in
Article 21
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Rupert Pearce as Director For For Management
5 Re-elect Andrew Sukawaty as Director For For Management
6 Re-elect Rick Medlock as Director For For Management
7 Re-elect Sir Bryan Carsberg as Director For For Management
8 Re-elect Stephen Davidson as Director For For Management
9 Re-elect James Ellis Jr as Director For For Management
10 Re-elect Kathleen Flaherty as Director For For Management
11 Re-elect Janice Obuchowski as Director For For Management
12 Re-elect John Rennocks as Director For Abstain Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINB Security ID: W4832D110
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For 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 Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.4
Million; Approve Remuneration of
Auditors
15 Reelect Tom Boardman, Vigo Carlund, For For Management
Amelia Fawcett, Wilhelm Klingspor,
Erik Mitteregger, Allen
Sangines-Krause, and Cristina Stenbeck
(Chair) as Directors
16 Authorize Christina Stenbeck and For Against Management
Representatives of at least Two of
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan; Approve For For Management
Associated Formalities
19 Authorize Share Repurchase Program For For Management
20 Amend Articles Re: Company Purpose; For For Management
Preference Shares; Number of Deputy
Directors; Convocation of General
Meeting
21 Approve Issuance of Shares in For Against Management
Subsidiary to its Executives
22 Approve Issuance of Warrants in For Against Management
Subsidiary to its Executives; Approve
Creation of a SEK 20,500 Pool of
Capital to Guarantee Conversion Rights
23a Approve Distribution of the Book "En None Against Shareholder
Finansmans Bekannelser" to the
Shareholders Free of Charge
23b Task Board to Found an Independent None Against Shareholder
Shareholder Association for Minority
Shareholders
24 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVEB Security ID: W48102128
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Board's Report and the Board None None Management
Committee Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 per Share
12 Amend Articles Re: Number of Directors For Did Not Vote Management
and Deputy Directors
13a Determine Number of Members (12-13) For Did Not Vote Management
and Deputy Members of Board
13b Determine Number of Auditors (1) For Did Not Vote Management
14a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 Million for
Chairman, and SEK 525,000 for Other
Directors; Approve Fees for Committee
Work
14b Approve Remuneration of Auditors For Did Not Vote Management
15a Reelect Jacob Wallenberg, Gunnar For Did Not Vote Management
Brock, Sune Carlsson, Borje Ekholm,
Tom Johnstone, Carola Lemne, Grace
Skaugen, O. Sexton, Hans Straberg,
Lena Torell, and Peter Wallenberg Jr
as Directors; Elect Josef Ackermann
and Marcus Wallenberg as New Directors
15b Elect John Eriksson as Director None Did Not Vote Shareholder
16 Ratify KPMG as Auditors For Did Not Vote Management
17a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17b Approve 2012 Long-Term Incentive For Did Not Vote Management
Programs
18a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 1.6 For Did Not Vote Management
Million Repurchased Shares in Support
of Long-Term Incentive Programs
19 Approve Distribution of the Book "En None Did Not Vote Shareholder
finansmans bekannelser - veni, vidi,
ridi" to the Shareholders Free of
Charge
20 Close Meeting None None Management
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO. LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Fukasawa, Hikaru For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alan Ferguson as Director For For Management
5 Elect Tim Stevenson as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Sir Thomas Harris as Director For For Management
8 Re-elect Robert MacLeod as Director For For Management
9 Re-elect Larry Pentz as Director For For Management
10 Re-elect Michael Roney as Director For For Management
11 Re-elect Bill Sandford as Director For For Management
12 Re-elect Dorothy Thompson as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 900
2 Amend Articles To Reflect Changes in For For Management
Law
3.1 Elect Director Mori, Shuichi For For Management
3.2 Elect Director Oyama, Shunsuke For For Management
3.3 Elect Director Aoki, Tomoya For For Management
3.4 Elect Director Fukuda, Mineo For For Management
3.5 Elect Director Kato, Toru For For Management
3.6 Elect Director Yamazoe, Ryosuke For For Management
3.7 Elect Director Nakai, Yoshiki For For Management
3.8 Elect Director Osawa, Yoshio For For Management
3.9 Elect Director Mikogami, Daisuke For For Management
3.10 Elect Director Morozumi, Hirofumi For For Management
3.11 Elect Director Takahashi, Makoto For For Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JUL 12, 2011 Meeting Type: Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect One Inside Director (CEO) Out of None Against Management
Four Nominees (Bundled)
1.2 Elect One Inside Director (Senior Vice None Against Management
President) Out of Four Nominees
(Bundled)
2 Elect Two Inside Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 910 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Non-Independent For Against Management
Non-Executive Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect Kevin O'Byrne as Director For For Management
12 Elect Mark Seligman as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
3.1 Elect Director Tsujii, Akio For For Management
3.2 Elect Director Ishizaki, Satoshi For For Management
3.3 Elect Director Ueno, Hirohiko For For Management
3.4 Elect Director Tomiyama, Joji For For Management
3.5 Elect Director Hoshiai, Hiroyuki For For Management
3.6 Elect Director Nakata, Haruto For For Management
3.7 Elect Director Watarai, Yoshinori For For Management
3.8 Elect Director Mori, Kazuya For For Management
3.9 Elect Director Aikawa, Shinya For For Management
3.10 Elect Director Mihashi, Yoshinobu For For Management
3.11 Elect Director Kase, Toshiyuki For For Management
3.12 Elect Director Torii, Nobutoshi For For Management
3.13 Elect Director Yamaguchi, Masanori For Against Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sakane, Masahiro For For Management
2.2 Elect Director Noji, Kunio For For Management
2.3 Elect Director Komamura, Yoshinori For For Management
2.4 Elect Director Hironaka, Mamoru For For Management
2.5 Elect Director Ohashi, Tetsuji For For Management
2.6 Elect Director Fujitsuka, Mikio For For Management
2.7 Elect Director Takamura, Fujitoshi For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Kano, Noriaki For For Management
2.10 Elect Director Ikeda, Koichi For For Management
3 Appoint Statutory Auditor Morimoto, For For Management
Makoto
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Wakui, Yasuaki For For Management
3.2 Elect Director Ito, Fumio For For Management
3.3 Elect Director Yamamoto, Yasuhiro For For Management
3.4 Elect Director Yamashita, Setsuo For For Management
3.5 Elect Director Murakami, Keiji For For Management
3.6 Elect Director Tenkumo, Kazuhiro For For Management
3.7 Elect Director Kawarasaki, Yuuichi For For Management
3.8 Elect Director Yukiyoshi, Kunio For For Management
3.9 Elect Director Aomoto, Kensaku For For Management
3.10 Elect Director Shioya, Takafusa For For Management
4.1 Appoint Statutory Auditor Ninagawa, For For Management
Yoichi
4.2 Appoint Statutory Auditor Yamada, For Against Management
Hiroki
4.3 Appoint Statutory Auditor Okamoto, For For Management
Yoshimitsu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7 Approve Creation of EUR 70 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
10,2 Million Pool of Conditional
Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Ueda, Ryoichi For For Management
2.4 Elect Director Yano, Masahide For For Management
2.5 Elect Director Nabeshima, Hideyuki For For Management
2.6 Elect Director Nakahara, Hideto For For Management
2.7 Elect Director Nagai, Yasuo For For Management
2.8 Elect Director Nomakuchi, Tamotsu For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Tsukuda, Kazuo For For Management
2.11 Elect Director Kato, Ryozo For For Management
2.12 Elect Director Konno, Hidehiro For For Management
3.1 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
3.2 Appoint Statutory Auditor Ishino, For For Management
Hideyo
3.3 Appoint Statutory Auditor Kunihiro, For For Management
Tadashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.2 Elect Henri de Castries as Director For Did Not Vote Management
4.3 Ratify KPMG SA as Auditors For Did Not Vote Management
5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Miura, Satoshi For For Management
2.2 Elect Director Unora, Hiro For For Management
2.3 Elect Director Katayama, Yasuyoshi For For Management
2.4 Elect Director Watanabe, Hiroki For For Management
2.5 Elect Director Shinohara, Hiromichi For For Management
2.6 Elect Director Sakai, Yoshikiyo For For Management
2.7 Elect Director Kobayashi, Mitsuyoshi For For Management
2.8 Elect Director Shimada, Akira For For Management
2.9 Elect Director Tsujigami, Hiroshi For For Management
2.10 Elect Director Okuno, Tsunehisa For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
3.1 Appoint Statutory Auditor Kosaka, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Ochiai, For For Management
Seiichi
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director Julie H. Edwards For For Management
2.2 Elect Director David W. Williams For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
6 Approve Discharge of Board and Senior For For Management
Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan 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 Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.25 per Share
4 Approve CHF 19.7 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1.1 Reelect Sikrant Datar as Director For Did Not Vote Management
5.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management
5.1.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management
5.1.4 Reelect William Brody as Director For Did Not Vote Management
5.1.5 Reelect Rolf Zinkernagel as Director For Did Not Vote Management
5.2 Elect Dimitri Azar as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with the Greek State For For Management
for the Extension of a Contract
2 Approve Agreement with the Greek State For For Management
for Granting to the Company a License
to Install and Operate Video Lottery
Terminals
3 Authorize Debt Issuance For For Management
4 Ratify Director Appointment For For Management
5 Ratify Appointment of Audit Committee For For Management
Member
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board and External Audit Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2011 For For Management
6 Pre-approve Director Remuneration for For For Management
2012
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director James E. Allard For For Management
2.2 Elect Director William E. Andrew For For Management
2.3 Elect Director George H. Brookman For For Management
2.4 Elect Director John A. Brussa For For Management
2.5 Elect Director Gillian H. Denham For For Management
2.6 Elect Director Daryl H. Gilbert For For Management
2.7 Elect Director Shirley A. McClellan For For Management
2.8 Elect Director Murray R. Nunns For For Management
2.9 Elect Director Frank Potter For For Management
2.10 Elect Director Jack Schanck For For Management
2.11 Elect Director James C. Smith For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Two Directors (Bundled) For For Management
3.1a Slate Submitted by the Shareholder None Did Not Vote Shareholder
Agreement
3.1b Slate Submitted by Institutional None For Shareholder
Investors
3.2 Appoint the Chairman of the Internal None For Shareholder
Statutory Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration Report For Against Management
5 Approve Long-Term Cash-Based Incentive For For Management
Plan for Directors and Executives
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Presented by Management For For Management
2.2 Slate 2 Presented by Clubtre Srl None Did Not Vote Shareholder
2.3 Slate 3 Presented by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3 Approve Remuneration of Directors For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For For Management
1.2 Elect Director Neill A. Currie For For Management
1.3 Elect Director W. James MacGinnitie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Chambers as Director For For Management
5 Elect Leo Oosterveer as Director For For Management
6 Re-elect Graham Chipchase as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1 Reelect Andreas Georgi to the For For Management
Supervisory Board
5.2 Reelect Klaus Greinert to the For For Management
Supervisory Board
5.3 Reelect Peter Mitterbauer to the For For Management
Supervisory Board
5.4 Reelect Frank Richter to the For For Management
Supervisory Board
5.5 Elect Susanne Hannemann to the For For Management
Supervisory Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB B Security ID: W72838118
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 million for
Chairman, SEK 480,000 for Vice
Chairman, and SEK 450,000 for Other
Non-Executive Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
11 Reelect Hakan Buskhe, Johan Forssell, For For Management
Sten Jakobsson, Per-Arne Sandstrom,
Cecilia Chilo, Ake Svensson, Lena
Treschow Torell, Joakim Westh, and
Marcus Wallenberg (Chair) as Directors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13a Approve 2012 Share Matching Plan for For For Management
All Employees
13b Approve 2012 Performance Share Plan For For Management
for Key Employees
14a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14b Approve Transfer of up to 1 million For For Management
Repurchased Class B Shares for 2012
Share Matching Plan for All Employees
14c Approve Transfer of up to 300,000 For For Management
Repurchased Class B Shares for 2012
Performance Share Plan for Key
Employees
14d Approve Transfer of up to 1.1 million For For Management
Repurchased Class B Shares to Cover
Certain Payments in Connection with
2008, 2009, 2010 and 2011 Share
Matching Plans for All Employees, and
2009, 2010, and 2011 Performance Share
Plans for Key Employees
14e Authorize Equity Swap Agreement for For Against Management
2012 Share Matching Plan for All
Employees and 2012 Performance Share
Plan for Key Employees if Items 14b
and 14c are Not Approved
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Grate Axen, For For Management
Veli-Matti Mattila, Eira
Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Matti Vuoria, and
Bjorn Wahlroos (Chairman) as
Directors; Elect Per Sorlie as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Ordinary Share and Special Dividend of
SGD 0.10 Per Ordinary Share
3a Reelect Stephen Lee Ching Yen as For For Management
Director
3b Reelect Ng Chin Hwee as Director For For Management
3c Reelect Lim Joo Boon as Director For For Management
3d Reelect Oo Soon Hee as Director For For Management
4 Reelect Goh Choon Phong as Director For For Management
5 Approve Directors' Fees of SGD 946,000 For For Management
for the Financial Year Ending March
31, 2012
6 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the SIAEC
Performance Share Plan and/or to the
SIAEC Restricted Share Plan
7c Approve Mandate for Transactions with For For Management
Related Parties
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011/2012
6 Amend Articles Re: Female Against Against Shareholder
Representation on the Supervisory Board
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff Agreement For For Management
2 Elect Kim Joon-Ho as Inside Director For For Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Tae as Inside Director For For Management
3.2 Elect Ji Dong-Sub as Inside Director For For Management
3.3 Reelect Lim Hyun-Chin as Outside For For Management
Director
4 Reelect Lim Hyun-Chin as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Irial Finan as Director For For Management
5a Reelect Liam O'Mahony as Director For For Management
5b Reelect Gary McGann as Director For For Management
5c Reelect Anthony Smurfit as Director For For Management
5d Reelect Ian Curley as Director For For Management
5e Reelect Frits Beurskens as Director For For Management
5f Reelect Samuel Mencoff as Director For For Management
5g Reelect Christopher McGowan as Director For For Management
5h Reelect Nicanor Restrepo as Director For For Management
5i Reelect Paul Stecko as Director For For Management
5j Reelect Rosemary Thorne as Director For For Management
5k Reelect Thomas Brodin as Director For For Management
5l Reelect Roberto Newell as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program and For For Management
Reissuance of Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Non Compete Agreement with For Against Management
Frederic Oudea
5 Reelect Michel Cicurel as Director For For Management
6 Reelect Nathalie Rachou as Director For For Management
7 Elect Yann Delabriere as Director For For Management
8 Elect Thierry Martel as Director For For Management
9 Appoint Ernst and Young et Autres as For For Management
Auditor
10 Renew Appointment of Deloitte et For For Management
Associes as Auditor
11 Appoint Picarle et Associes as For For Management
Alternate Auditor
12 Appoint Beas as Alternate Auditor For For Management
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 485 Million;
and/or Capitalization of Reserves of
up to EUR 550 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2 Billion
19 Approve Employee Stock Purchase Plan For Against Management
20 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Amend Performance Condition for For For Management
Restricted Share Plan Adopted on
Novembre 2, 2010
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
A Adopt Two-Tiered Board Structure Against For Shareholder
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.20 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Fix Number of Auditors For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.58 Million for
Chairman, and SEK 525,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
12 Reelect Par Boman, Rolf Borjesson, Jan For Did Not Vote Management
Johansson, Leif Johansson, Sverker
Martin-Lof, Anders Nyren, and Barbara
Thoralfsson as Directors; Elect Louise
Julian and Bert Nordberg as New
Directors
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives Between Four and Six
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income For Did Not Vote Management
5a Reelect Vagn Sorensen as Director For Did Not Vote Management
5b Reelect Pierre Danon as Director For Did Not Vote Management
5c Reelect Stine Bosse as Director For Did Not Vote Management
5d Reelect Angus Porter as Director For Did Not Vote Management
5e Reelect Lars Rasmussen as Director For Did Not Vote Management
5f Reelect Soren Sorensen as Director For Did Not Vote Management
5g Reelect Kurt Bjorklund as Director For Did Not Vote Management
5h Reelect Lawrence Guffrey as Director For Did Not Vote Management
5i Reelect Henrik Kraft as Director For Did Not Vote Management
5j Reelect Gustavo Schwed as Director For Did Not Vote Management
5k Reelect Andrew Sillitoe as Director For Did Not Vote Management
5l Relect Ola Nordquist as Deputy Director For Did Not Vote Management
5m Reelect Raphael de Botton as Deputy For Did Not Vote Management
Director
5n Reelect Jakob Kjellberg as Director For Did Not Vote Management
5o Reelect Bruno d'Algue as Director For Did Not Vote Management
5p Reelect Gabriele Cipparrone as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7a Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7b Approve Remuneration of Directors in For Did Not Vote Management
the Maximum Aggregate Amount of DKK 7
Million
8 Other Business None None Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the National Broadband Network For For Management
(NBN) Proposed Transaction
4.1 Elect John Mullen as Director For For Management
4.2 Elect Catherine Livingstone as Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gareth Bullock as Director For For Management
5 Elect Stuart Chambers as Director For For Management
6 Re-elect David Reid as Director For For Management
7 Re-elect Philip Clarke as Director For For Management
8 Re-elect Richard Brasher as Director For For Management
9 Re-elect Patrick Cescau as Director For For Management
10 Re-elect Karen Cook as Director For For Management
11 Re-elect Ken Hanna as Director For For Management
12 Re-elect Andrew Higginson as Director For For Management
13 Re-elect Ken Hydon as Director For For Management
14 Re-elect Tim Mason as Director For For Management
15 Re-elect Laurie Mcllwee as Director For For Management
16 Re-elect Lucy Neville-Rolfe as Director For For Management
17 Re-elect David Potts as Director For For Management
18 Re-elect Jacqueline Bakker as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise EU Political Donations and For For Management
Expenditure
25 Approve Performance Share Plan 2011 For For Management
26 Approve Savings-Related Share Option For For Management
Scheme
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Richard Broadbent as Director For For Management
5 Elect Deanna Oppenheimer as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Patrick Cescau as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Karen Cook as Director For For Management
11 Re-elect Ken Hanna as Director For For Management
12 Re-elect Andrew Higginson as Director For For Management
13 Re-elect Ken Hydon as Director For For Management
14 Re-elect Tim Mason as Director For For Management
15 Re-elect Laurie Mcllwee as Director For For Management
16 Re-elect Lucy Neville-Rolfe as Director For For Management
17 Re-elect Jacqueline Bakker as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Sunil Bharti Mittal as For For Management
Director
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Sir Malcolm Rifkind as For For Management
Director
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 134
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Tamura, Fumihiko For For Management
2.3 Elect Director Hara, Shigeo For For Management
2.4 Elect Director Seta, Dai For For Management
2.5 Elect Director Masuda, Motohiro For For Management
2.6 Elect Director Gono, Eiji For For Management
2.7 Elect Director Mishima, Toshio For For Management
2.8 Elect Director Yamanaka, Masafumi For For Management
2.9 Elect Director Ikeda, Hiromitsu For For Management
2.10 Elect Director Akase, Masayuki For For Management
2.11 Elect Director Okada, Hideo For For Management
2.12 Elect Director Hayashi, Isamu For For Management
2.13 Elect Director Madono, Satoru For For Management
2.14 Elect Director Sato, Koji For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
VISCOFAN S.A.
Ticker: VIS Security ID: E97579192
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011; Approve Director
Discharge, Allocation of Income, and
Distribution of Dividends
2 Renew Appointment of Ernst & Young as For For Management
Auditor
3.a Elect Jose Maria Aldecoa Sagastasoloa For For Management
as Director
3.b Reelect Alejandro Legarda Zaragueta as For For Management
Director
4 Authorize Share Repurchase For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Dividend Distribution Policy Against Against Shareholder
8.1 Establish Term Limit to Independent For Against Management
Directors and Add New Article 27.bis
Accordingly
8.2 Establish Term Limit to Independent Against Against Shareholder
Directors and Amend Article 27
Accordingly
9 Approve Independent Director Against Against Shareholder
Remuneration Policy and Amend Article
27 Accordingly
10 Approve Proprietary Director Against Against Shareholder
Remuneration Policy and Amend Article
27 Accordingly
11 Adopt Executive Remuneration Policy Against Against Shareholder
and Amend Article 27 Accordingly
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Reelect Jean-Rene Fourtou as For For Management
Supervisory Board Member
6 Reelect Philippe Donnet as Supervisory For For Management
Board Member
7 Renew Appointment of Ernst et Young et For For Management
Autres as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gerard Kleisterlee as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Elect Renee James as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Anne Lauvergeon as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.68 Per For For Management
Share or Stock Dividend
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect D.R. Hooft Graafland to For For Management
Supervisory Board
6a 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
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve the Sustainability Report For For Management
4 Re-elect Colin Day as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect Philip Lader as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Stanley (Bud) Morten as For For Management
Director
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect John Quelch as Director For For Management
12 Re-elect Mark Read as Director For For Management
13 Re-elect Paul Richardson as Director For For Management
14 Re-elect Jeffrey Rosen as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Paul Spencer as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of CHF 2.5 Billion For Did Not Vote Management
from Capital Contribution Reserves to
Free Reserves and Dividend of CHF 17.
00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Extend Duration of Existing CHF 1 For Did Not Vote Management
Million Pool of Capital without
Preemptive Rights
5.1 Change Company Name to Zurich For Did Not Vote Management
Insurance Group AG
5.2 Amend Corporate Purpose For Did Not Vote Management
6.1.1 Elect Alison Carnwath as Director For Did Not Vote Management
6.1.2 Elect Rafael del Pino as Director For Did Not Vote Management
6.1.3 Reelect Josef Ackermann as Director For Did Not Vote Management
6.1.4 Reelect Thomas Escher as Director For Did Not Vote Management
6.1.5 Reelect Don Nicolaisen as Director For Did Not Vote Management
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
===================== Transamerica International Small Cap =====================
A.G. BARR PLC
Ticker: BAG Security ID: G08568118
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAY 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ronald Hanna as Director For For Management
5 Re-elect Roger White as Director For For Management
6 Re-elect Alexander Short as Director For For Management
7 Re-elect Jonathan Kemp as Director For For Management
8 Re-elect Andrew Memmott as Director For For Management
9 Re-elect William Barr as Director For For Management
10 Re-elect Jonathan Warburton as Director For For Management
11 Re-elect Martin Griffiths as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve All Employee Share Ownership For For Management
Plan
15 Approve Share Sub-Division For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
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 1200
2.1 Elect Director Kamata, Ryuusuke For For Management
2.2 Elect Director Suzuki, Takabumi For For Management
2.3 Elect Director Niino, Takashi For For Management
2.4 Elect Director Hattori, Fumio For For Management
2.5 Elect Director Sawada, Isao For For Management
2.6 Elect Director Katayama, Noriyuki For For Management
2.7 Elect Director Daisai, Matahiro For For Management
2.8 Elect Director Sudo, Osamu For For Management
2.9 Elect Director Tashiro, Yuuko For For Management
3.1 Appoint Statutory Auditor Hirowatari, For For Management
Yoshiki
3.2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
4.1 Appoint Shareholder Director Nominee Against Against Shareholder
Akimoto, Ichiro
4.2 Appoint Shareholder Director Nominee Against Against Shareholder
Sugita, Katsuyuki
4.3 Appoint Shareholder Director Nominee Against Against Shareholder
Nonaka, Sadanori
4.4 Appoint Shareholder Director Nominee Against Against Shareholder
Tanaka, Osamu
4.5 Appoint Shareholder Director Nominee Against Against Shareholder
Saiguchi, Chiharu
4.6 Appoint Shareholder Director Nominee Against Against Shareholder
Hino, Masaharu
4.7 Appoint Shareholder Director Nominee Against Against Shareholder
Nagatomo, Eisuke
4.8 Appoint Shareholder Director Nominee Against Against Shareholder
Nishiura, Yuuji
5.1 Appoint Shareholder Statutory Auditor Against Against Shareholder
Nominee Murayama, Hiroyoshi
5.2 Appoint Shareholder Statutory Auditor Against Against Shareholder
Nominee Takehara, Somitsu
5.3 Appoint Shareholder Statutory Auditor Against Against Shareholder
Nominee Yamada, Tsuyoshi
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Ono, Yuuji For For Management
2.3 Elect Director Iwata, Terutoku For For Management
2.4 Elect Director Morinaga, Hiroyuki For For Management
2.5 Elect Director Ito, Yoshimitsu For For Management
2.6 Elect Director Todo, Satoshi For For Management
2.7 Elect Director Iwase, Yukihiro For For Management
2.8 Elect Director Omura, Nobuyuki For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALBEMARLE & BOND HOLDINGS PLC
Ticker: ABM Security ID: G01522112
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Geoff Brady as Director For For Management
4 Elect Tracey Graham as Director For For Management
5 Re-elect Greville Nicholls as Director For For Management
6 Re-elect Barry Stevenson as Director For For Management
7 Reappoint Nexia Smith & Williamson For For Management
Audit (Bristol) LLP as Auditors and
Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
ALTEN
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 19, 2012 Meeting Type: Annual/Special
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize up to 14 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
8 Authorize Issuance of Warrants (BSA, For Against Management
BSAANE, BSAAR) without Preemptive
Rights up to 10 Percent of Issued
Capital Reserved for Executives and
Corporate Officers
9 Approve Employee Stock Purchase Plan For For Management
10 Amend Article 21 of Bylaws Re: For Against Management
Presence Sheet and Minutes of Meeting
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Thorn as a Director For For Management
3 Approve the Renewal of Proportional For For Management
Takeover Rule
4 Approve the Extension of Expiry Dates For For Management
of Options Granted Under the Company's
Long Term Incentive Plan
5 Approve the Grant of Performance For For Management
Rights and Options to Ken MacKenzie,
Managing Director and CEO, Under the
Company's Long Term Incentive Plan
during the 2011/2012 Financial Year
6 Approve the Remuneration Report for For For Management
the Financial Year Ended June 30, 2011
7 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect John Connolly as Director For For Management
6 Re-elect Samir Brikho as Director For For Management
7 Re-elect Ian McHoul as Director For For Management
8 Re-elect Neil Bruce as Director For For Management
9 Re-elect Neil Carson as Director For For Management
10 Re-elect Colin Day as Director For For Management
11 Re-elect Tim Faithfull as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMPLIFON S.P.A
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Appoint Internal Statutory Auditors For For Management
and Approve Auditors' Remuneration
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ANGLO PACIFIC GROUP PLC
Ticker: APF Security ID: G0386E106
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Atkinson as Director For For Management
5 Re-elect Peter Boycott as Director For For Management
6 Re-elect Chris Orchard as Director For For Management
7 Re-elect John Theobald as Director For For Management
8 Re-elect John Whellock as Director For For Management
9 Re-elect Brian Wides as Director For For Management
10 Re-elect Anthony Yadgaroff as Director For For Management
11 Reappoint Grant Thornton UK LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
ANGLO PACIFIC GROUP PLC
Ticker: APF Security ID: G0386E106
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: MAY 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 17, 2011 Meeting Type: Annual
Record Date: OCT 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Glenn L L Barnes as Director For For Management
2b Elect L Dale Crandall as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
APERAM S.A.
Ticker: APAM Security ID: L0187K107
Meeting Date: JUL 12, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and None None Management
Auditors' Reports of Financial
Statements for Period from January 1
to January 25, 2011
I Accept Financial Statements for Period For Did Not Vote Management
from January 1 to January 25, 2011
II Approve Allocation of Income and For Did Not Vote Management
Director Remuneration
III Approve Discharge of Directors for For Did Not Vote Management
Period from January 1 to January 25,
2011
IV Elect Laurence Mulliez as New Director For Did Not Vote Management
V Approve Restricted Share Unit Plan and For Did Not Vote Management
Performance Share Unit Plan
I Amend Articles 6.4 and 13 Re: EU For Did Not Vote Management
Shareholder Right Directive
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: SEP 07, 2011 Meeting Type: Special
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Universe Co.
2 Amend Articles To Expand Board For Against Management
Eligibility - Amend Business Lines -
Increase Authorized Capital
3.1 Elect Director Miura, Koichi For For Management
3.2 Elect Director Takenaga, Tetsuo For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Miura, Koichi For For Management
2.2 Elect Director Fukuhara, Tomoharu For For Management
2.3 Elect Director Yokoyama, Kiyoshi For For Management
2.4 Elect Director Saito, Hiromu For For Management
2.5 Elect Director Muguruma, Akira For For Management
2.6 Elect Director Maruyama, Akira For For Management
2.7 Elect Director Takenaga, Tetsuo For For Management
2.8 Elect Director Kogarimai, Hideki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO. LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Indemnify Directors For Against Management
and Statutory Auditors
3.1 Appoint Statutory Auditor Nagata, For Against Management
Shinichi
3.2 Appoint Statutory Auditor Hattori, For Against Management
Moritoshi
3.3 Appoint Statutory Auditor Takagi, For Against Management
Mitsuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For For Management
5 Re-elect Geoff Drabble as Director For For Management
6 Re-elect Ian Robson as Director For For Management
7 Re-elect Sat Dhaiwal as Director For For Management
8 Elect Brendan Horgan as Director For For Management
9 Re-elect Hugh Etheridge as Director For For Management
10 Re-elect Michael Burrow as Director For For Management
11 Re-elect Bruce Edwards as Director For For Management
12 Elect Ian Sutcliffe as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASTON RESOURCES LTD.
Ticker: AZT Security ID: Q0602C107
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
3 Elect Mark Vaile as a Director For For Management
4 Approve the Grant of Up to $720,000 For For Management
Worth of Performance Rights to Todd
Hannigan, CEO of the Company, Under
the Long Term Incentive Plan
5 Approve the Grant of $400,000 Worth of For For Management
Performance Rights to Tom Todd, CFO of
the Company, Under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
ASTON RESOURCES LTD.
Ticker: AZT Security ID: Q0602C107
Meeting Date: APR 16, 2012 Meeting Type: Court
Record Date: APR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between For For Management
Aston and Aston Shareholders
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 23, 2012 Meeting Type: Annual/Special
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Decrease in Size of Board from For For Management
10 to Nine
3 Approve Restricted Stock Purchase Plan For Against Management
Reserved for the Group's Merchant
Bankers
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Approve Remuneration Report For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BERENDSEN PLC
Ticker: BRSN Security ID: G1011R108
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 Re-elect Peter Ventress as Director For For Management
5 Re-elect Kevin Quinn as Director For For Management
6 Re-elect Iain Ferguson as Director For For Management
7 Re-elect David Lowden as Director For For Management
8 Re-elect Per Utnegaard as Director For For Management
9 Re-elect Andrew Wood as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BIG C SUPERCENTER PCL
Ticker: BIGC Security ID: Y08886114
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Clause 3 of the Memorandum of For For Management
Association to Add an Objective
Regarding Electronic Bill Payment
3 Approve Reduction in Registered For For Management
Capital from THB 8.25 Billion to THB 8.
01 Billion by Cancelling 23.6 Million
Unissued Ordinary Shares of THB 10 Each
4 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
5 Approve Increase in Registered Capital For For Management
from THB 8.01 Billion to THB 11.5
Billion by Issuing 350 Million New
Ordinary Shares of THB 10 Each
6 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
7 Approve Allocation of 350 Million New For For Management
Ordinary Shares to Existing
Shareholders in Proportion to Their
Respective Shareholdings
8 Amend Clause 9 of the Articles of For For Management
Association Re: Transfer of Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ Security ID: D13888108
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD.
Ticker: B20 Security ID: G11325100
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Yoh-Chie Lu as Director For For Management
2b Reelect Peter V. Huggler as Director For For Management
2c Reelect Jeffrey B. Jump as Director For For Management
3a Reelect Soon Beng Aw as Director For For Management
3b Reelect Vincent Ong as Director For For Management
3c Reelect Adrian Chan Pengee as Director For For Management
3d Reelect Jack Wang Chicheng as Director For For Management
3e Reelect Bing Yuan as Director For For Management
4 Record the Retirement of John Zhao as None None Management
Director
5 Approve Directors' Fees of SGD 377,848 For For Management
for the Year Ended March 31, 2011
6 Approve Directors' Fees of SGD 600,000 For For Management
for the Year Ending March 31, 2012
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the Biosensors
Performance Share Plan
--------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD.
Ticker: B20 Security ID: G11325100
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Treasure Solution
Ltd.
2 Approve Issue of 260 Million New For For Management
Shares for Payment of Part of the
Consideration for the Acquisition
3 Approve Issue of Convertible Notes in For For Management
the Principal Amount of $120 Million
as Part of the Consideration for the
Acquisition
--------------------------------------------------------------------------------
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 For 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 For Management
Identification of Company Holders and
Related-Party Transactions
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Malcolm Harris as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Colin Holmes as Director For For Management
7 Re-elect John Warren as Director For For Management
8 Re-elect David Ritchie as Director For For Management
9 Re-elect Jonathan Hill as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and One Properties S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of One Properties For For Management
S.A.
5 Amend Articles to Reflect Changes in For For Management
Capital and Novo Mercado Regulations
6 Consolidate Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Elect Directors For For Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Acquisition of Ventura For For Management
Brasil Empreendimentos Imobiliarios
Ltda.
--------------------------------------------------------------------------------
BRAZIL PHARMA SA
Ticker: BPHA3 Security ID: P1815Q108
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 3, 24, 26 Re: Business For Did Not Vote Management
Objective, Legal Reserves, and Other
Administrative Revisions; Consolidate
Bylaws
2 Elect Alvaro Jose da Silveira as For Did Not Vote Management
Director and Alvaro Jose da Silveira
Junior as His Alternate
--------------------------------------------------------------------------------
BRAZIL PHARMA SA
Ticker: BPHA3 Security ID: P1815Q108
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For Did Not Vote Management
2a Amend Article 5 to Reflect Change in For Did Not Vote Management
Number of Shares
2b Amend Article 6 to Reflect Increase in For Did Not Vote Management
Authorized Capital
3 Consolidate Company's Bylaws For Did Not Vote Management
4 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
BRAZIL PHARMA SA
Ticker: BPHA3 Security ID: P1815Q108
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Acquisition Agreement between For Did Not Vote Management
the Company and Drogaria Guararapes
Brasil S.A.
4 Approve Acquisition of Drogaria For Did Not Vote Management
Guararapes Brasil S.A.
5 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital Due to Acquisition
6 Amend Article 6 to Reflect Changes to For Did Not Vote Management
the Company's Authorized Capital
7 Amend Articles 24 and 7 For Did Not Vote Management
8 Consolidate Bylaws For Did Not Vote Management
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Oh Geo-Don as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect David Tyler as Director For For Management
11 Re-elect John Smith as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Sharesave Plan 2011 For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BYGGMAX GROUP AB
Ticker: BMAX Security ID: W2237L109
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Cappelen as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.80 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for the
Chairman, and SEK 250,000 each to
Anders Moberg, Stig Notlov, and Lottie
Svedenstedt
14 Reelect Fredrik Cappelen (Chairman), For Did Not Vote Management
Johannes Lien, Stefan Linder, Anders
Moberg, Stig Notlov, and Lottie
Svedenstedt as Directors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CAIRO COMMUNICATION
Ticker: CAI Security ID: T2809Y111
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CANCOM AG
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify S & P GmbH as Auditors for For For Management
Fiscal 2012
6 Amend Articles Re: Public Notice, For For Management
Remuneration of Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8a Reelect Walter von Szczytnicki to the For For Management
Supervisory Board
8b Reelect Stefan Kober to the For For Management
Supervisory Board
8c Reelect Regina Weinmann to the For For Management
Supervisory Board
8d Reelect Petra Neureither to the For For Management
Supervisory Board
8e Elect Arun Chaudhuri to the For For Management
Supervisory Board
8f Reelect Walter Krejci to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Appoint Statutory Auditor Hirao, For For Management
Kazushi
2.2 Appoint Statutory Auditor Iechika, For For Management
Masanao
2.3 Appoint Statutory Auditor Iwasaki, For For Management
Yoshihiko
2.4 Appoint Statutory Auditor Matsuzaki, For For Management
Akihiko
3 Appoint Alternate Statutory Auditor For For Management
Kanamori, Hitoshi
4 Appoint External Audit Firm For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify KPMG as Auditors for Fiscal For For Management
2011/2012
--------------------------------------------------------------------------------
CEWE COLOR HOLDING AG
Ticker: CWC Security ID: D1499B107
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3a Approve Discharge of Management Board For For Management
Member Rolf Hollander for Fiscal 2011
3b Approve Discharge of Management Board For For Management
Member Reiner Fageth for Fiscal 2011
3c Approve Discharge of Management Board For For Management
Member Andreas Heydemann for Fiscal
2011
3d Approve Discharge of Management Board For For Management
Member Olaf Holzkaemper for Fiscal 2011
4a Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Appelrath for
Fiscal 2011
4b Approve Discharge of Supervisory Board For For Management
Member Hartmut Fromm for Fiscal 2011
4c Approve Discharge of Supervisory Board For For Management
Member Christian Jacobs for Fiscal 2011
4d Approve Discharge of Supervisory Board For For Management
Member Otto Korte for Fiscal 2011
4e Approve Discharge of Supervisory Board For For Management
Member Michael Paetsch for Fiscal 2011
4f Approve Discharge of Supervisory Board For For Management
Member Hubert Rotharmel for Fiscal 2011
5 Ratify Commerzial Treuhand as Auditors For For Management
for Fiscal 2012
6a Elect Michael Paetsch to the For For Management
Supervisory Board
6b Elect Christian Jacobs to the For For Management
Supervisory Board
6c Elect Christine Hipp to the For For Management
Supervisory Board
6d Elect Corinna Linner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUL 28, 2011 Meeting Type: Special
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hui as Director and Authorize For For Management
the Board to Determine His Remuneration
--------------------------------------------------------------------------------
CLUB MEDITERRANEE
Ticker: CU Security ID: F18690101
Meeting Date: MAR 12, 2012 Meeting Type: Annual/Special
Record Date: MAR 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
Absence of Dividends
4 Approve Transaction with Caisse de For For Management
Depot et de Gestion
5 Approve Transaction with Henri Giscard For Against Management
d Estaing Re: Severance Payment
Agreement
6 Approve Transaction with Michel For Against Management
Wolfovski Re: Severance Payment
Agreement, and Amendment to Employment
Contract
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 305,000
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Elect Dominique Gaillard as Director For Against Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CODERE S.A
Ticker: CDR Security ID: E3613T104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Statutory
Reports for FY 2011
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.1 Elect Juan Junquera Temprano as For For Management
Director
5.2 Fix Number of Directors at 10 For For Management
6 Amend Articles 3, 16, 24, and 28 of For For Management
Bylaws
7 Amend Articles 2, 9, 10, 12, 15, and For For Management
23 of General Meeting Regulations
8 Approve Company's Corporate Web Site For For Management
9 Authorize Share Repurchase For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 02342 Security ID: G22972114
Meeting Date: MAY 17, 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$0.07 Per For For Management
Share
3a Reelect Tong Chak Wai, Wilson as For For Management
Executive Director
3b Reelect Zheng Guo Bao as Executive For For Management
Director
3c Reelect Zhang Yuan Jian as Executive For For Management
Director
3d Reelect Lau Siu Ki, Kevin as For For Management
Independent Non-Executive Director
3e Reelect Liu Cai as Independent For For Management
Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of the Scheme For For Management
Mandate Limit Under the Share Option
Scheme
9 Approve Refreshment of the Scheme For For Management
Mandate Limit Under the Share Award
Scheme
10 Approve Amendments of Memorandum and For For Management
Articles of Association of the Company
11 Adopt Amended Memorandum of For For Management
Association of the Company
12 Adopt Amended Articles of Association For For Management
of the Company
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as a Director For For Management
3 Elect Nerolie Withnall as a Director For For Management
4 Elect Markus Kerber as a Director For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CONCORD MEDICAL SERVICES HOLDING LIMITED
Ticker: CCM Security ID: 206277105
Meeting Date: NOV 26, 2011 Meeting Type: Annual
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Related For Against Management
2 Appoint Ernst & Young as Auditors for For For Management
the Year 2010 and Authorize Board to
Fix Their Remuneration
3 Appoint Ernst & Young as Auditors for For For Management
the Year 2011 and Authorize Board to
Fix Their Remuneration
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Increase of Total Shares to be For For Management
Issued Under the 2008 Share Incentive
Plan
6 Remove Zhang Jing and Yap Yaw Kong as For Against Management
Directors
7 Amend Register of Directors For Against Management
8 Notify the Register of Companies of For Against Management
the Changes to the Register of
Directors
--------------------------------------------------------------------------------
CONSORT MEDICAL PLC
Ticker: CSRT Security ID: G2506K103
Meeting Date: SEP 01, 2011 Meeting Type: Annual
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Toby Woolrych as Director For For Management
5 Re-elect Dr William Jenkins as Director For For Management
6 Elect Dr Lynn Drummond as Director For For Management
7 Elect Nick Higgins as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD.
Ticker: 00831 Security ID: G23980108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect William Fung Kwok Lun as For For Management
Director
3b Reelect Anthony Lo Kai Yiu as Director For For Management
3c Reelect Godfrey Ernest Scotchbrook as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSR PLC
Ticker: CSR Security ID: G1790J103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Joep van Beurden as Director For For Management
4 Re-elect Kanwar Chadha as Director For For Management
5 Re-elect Will Gardiner as Director For For Management
6 Re-elect Chris Ladas as Director For For Management
7 Re-elect Andrew Allner as Director For For Management
8 Re-elect Anthony Carlisle as Director For For Management
9 Re-elect Sergio Giacoletto-Roggio as For For Management
Director
10 Re-elect Ron Mackintosh as Director For For Management
11 Re-elect Teresa Vega as Director For For Management
12 Elect Dr Levy Gerzberg as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Final Dividend For For Management
16 Approve Global Employee Share Purchase For For Management
Plan
17 Amend Employee Share Purchase Plan For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: AUG 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Matching Plan For Did Not Vote Management
2 Amend Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
--------------------------------------------------------------------------------
D'IETEREN
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements and For Did Not Vote Management
Allocation of Income
3 Approve Remuneration Report For Did Not Vote Management
4.1 Approve Discharge of Directors For Did Not Vote Management
4.2 Approve Discharge of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD.
Ticker: 02356 Security ID: Y1923F101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Option
3a Reelect David Shou-Yeh Wong as Director For For Management
3b Reelect Lung-Man Chiu (John Chiu) as For For Management
Director
3c Reelect Kazutake Kobayashi as Director For For Management
3d Reelect Yuen-Tin Ng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozawa, Masatoshi For For Management
2.2 Elect Director Shimao, Tadashi For For Management
2.3 Elect Director Nakatsubo, Shuuichi For For Management
2.4 Elect Director Okabe, Michio For For Management
2.5 Elect Director Horie, Hitoshi For For Management
2.6 Elect Director Miyajima, Akira For For Management
2.7 Elect Director Itazuri, Yasuhiro For For Management
2.8 Elect Director Yasuda, Yasuma For For Management
2.9 Elect Director Shinkai, Motoshi For For Management
2.10 Elect Director Ishiguro, Takeshi For For Management
2.11 Elect Director Takahashi, Hajime For For Management
2.12 Elect Director Miyasaka, Akihiro For For Management
2.13 Elect Director Nishimura, Tsukasa For For Management
2.14 Elect Director Tachibana, Kazuto For For Management
2.15 Elect Director Tsujimoto, Satoshi For For Management
2.16 Elect Director Shimura, Susumu For For Management
2.17 Elect Director Matsubuchi, Shuuji For For Management
2.18 Elect Director Naruse, Shinji For For Management
2.19 Elect Director Muto, Takeshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hattori, Yutaka
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DART ENERGY LTD.
Ticker: DTE Security ID: Q3115W115
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Peter Raymond Clarke as a For For Management
Director
4 Elect Simon Paul Poidevin as a Director For For Management
5 Elect Nicholas Paul Davies as a For For Management
Director
6 Elect David Charles Williamson as a For For Management
Director
7 Approve the Issue of 750,000 Options For For Management
to Peter Raymond Clarke, Non-Executive
Director
8 Approve the Issue of 750,000 Options For For Management
to Simon Paul Poidevin, Non-Executive
Director
9 Approve the Dart Energy Limited For For Management
Employee Share Plan
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Reelect Tommy Breen as a Director For For Management
4(b) Reelect Roisin Brennan as a Director For For Management
4(c) Reelect Michael Buckley as a Director For For Management
4(d) Reelect David Byrne as a Director For For Management
4(e) Reelect Kevin Melia as a Director For For Management
4(f) Reelect John Moloney as a Director For For Management
4(g) Reelect Donal Murphy as a Director For For Management
4(h) Reelect Fergal O'Dwyer as a Director For For Management
4(i) Reelect Bernard Somers as a Director For For Management
4(j) Reelect Leslie Van de Walle as a For For Management
Director
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Approve Convening of an EGM on 14 Days For For Management
Notice
--------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date: JAN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Simon Herrick as Director For For Management
5 Re-elect Nigel Northridge as Director For For Management
6 Re-elect Michael Sharp as Director For For Management
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Martina King as Director For For Management
9 Re-elect Dennis Millard as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Sophie Turner Laing as For For Management
Director
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2698H108
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: NOV 02, 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 Dr Christopher Richards as For For Management
Director
5 Re-elect Michael Redmond as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Neil Warner as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPHL Security ID: G2698H108
Meeting Date: MAY 14, 2012 Meeting Type: Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Capital Raising For For Management
3 Approve Acquisition of Eurovet Animal For For Management
Health BV
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.03 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Announce Vacancies on the Board None None Management
5b Opportunity to Make Recommendations None None Management
5c Announce Intention to Elect P.G. None None Management
Boumeester and J.M.G. Frijns to
Supervisory Board
5d Reelect P.G. Boumeester to Supervisory For For Management
Board
5e Elect J.M.G. Frijns to Supervisory For For Management
Board
6 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Approve Publication of Financial For For Management
Statements and Annual Report in English
9a 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
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Interim Dividend For For Management
12 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Rayne as Director For For Management
5 Re-elect John Ivey as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Stuart Corbyn as Director For For Management
13 Re-elect Robert Farnes as Director For For Management
14 Re-elect June de Moller as Director For For Management
15 Re-elect Simon Neathercoat as Director For For Management
16 Re-elect Stephen Young as Director For For Management
17 Reappoint BDO LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Hannam as Director For For Management
4 Re-elect Peter Page as Director For For Management
5 Re-elect Paul Neep as Director For For Management
6 Re-elect Simon Webb as Director For For Management
7 Elect Paul Withers as Director For For Management
8 Elect Jane Lodge as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S137
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Hindley as Director For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect Andrew Davies as Director For For Management
6 Re-elect Richard Portman as Director For For Management
7 Re-elect Steve Whittern as Director For For Management
8 Re-elect Ishbel Macpherson as Director For For Management
9 Re-elect Alan McWalter as Director For For Management
10 Elect Jane Ashcroft as Director For For Management
11 Elect Martin Pexton as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DOCKWISE LTD.
Ticker: DOCK Security ID: G2786A106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Appoint Chairman and Secretary of For Did Not Vote Management
Meeting
3 Approve Notice of the Meeting and For Did Not Vote Management
Agenda
4 Approve Minutes of Previous Meeting For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividend
7 Receive Information Regarding the None None Management
Acquisition of Fairstar Heavy
Transport N.V.
8 Amend Articles Re: Enable Preferred For Did Not Vote Management
Shares; Other Amendments
9 Authorize New Class of Preferred Stock For Did Not Vote Management
10 Increase Authorized Common Stock and For Did Not Vote Management
Authorize New Class of Preferred Stock
11 Issue Shares in Connection with For Did Not Vote Management
Acquisition of Fairstar Heavy
Transport N.V.
12a Reelect Adri Baan as Director For Did Not Vote Management
12b Reelect Tom Ehret as Director For Did Not Vote Management
12c Reelect Jaap van Wiechen as Director For Did Not Vote Management
13 Reelect Adri Baan as Chairman of the For Did Not Vote Management
Board
14 Reelect Win van Vonno as Chairman and For Did Not Vote Management
Adri Baan as Member of Nominating
Committee
15 Ratify KPMG as Auditors; Approve For Did Not Vote Management
Remuneration of Auditors
16 Approve Remuneration of Directors For Did Not Vote Management
17 Approve Issuance of 252,855 Shares to For Did Not Vote Management
Management for Incentive Purposes
18 Transact Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
E2V TECHNOLOGIES PLC
Ticker: E2V Security ID: G3209R106
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Krishnamurthy Rajagopal as For For Management
Director
4 Elect Kevin Dangerfield as Director For For Management
5 Re-elect Keith Attwood as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Robert Beeston as Director For For Management
5 Re-elect David Dutro as Director For For Management
6 Re-elect Brian Taylorson as Director For For Management
7 Re-elect Ian Brindle as Director For For Management
8 Re-elect Andrew Christie as Director For For Management
9 Re-elect Chris Girling as Director For For Management
10 Re-elect Kevin Matthews as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Executive Share Option Scheme For For Management
2012
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD.
Ticker: 00838 Security ID: G32148101
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Yaohua as Executive For For Management
Director
2b Reelect Leung Tai Chiu as Independent For For Management
Non-Executive Director
2c Reelect Lui Sun Wing as Independent For For Management
Non-Executive Director
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
6 Approve Refreshment of Scheme Mandate For For Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00238 Security ID: G3225T102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Final Dividend
3a1 Reelect Chen Yunan as Executive For Against Management
Director
3a2 Reelect Fong Wo, Felix as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shimizu, Haruo For For Management
2.2 Elect Director Terada, Etsuji For For Management
2.3 Elect Director Hisakawa, Hidehito For For Management
2.4 Elect Director Masaoka, Hisayasu For For Management
2.5 Elect Director Matsuda, Masayuki For For Management
2.6 Elect Director Nakahara, Tadashi For For Management
2.7 Elect Director Toyohara, Hiroshi For For Management
2.8 Elect Director Fukumura, Kagenori For For Management
2.9 Elect Director Fujimori, Fumio For For Management
--------------------------------------------------------------------------------
EXILLON ENERGY PLC
Ticker: EXI Security ID: G3310L105
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr David Herbert as Director For For Management
4 Elect Mark Martin as Director For For Management
5 Re-elect L. Stuard Detmer as Director For For Management
6 Re-elect Anne Belveze as Director For For Management
7 Re-elect Ezio Bracco as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FIDESSA GROUP PLC
Ticker: FDSA Security ID: G3469C104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration Report For For Management
5 Re-elect John Hamer as Director For For Management
6 Re-elect Chris Aspinwall as Director For For Management
7 Re-elect Andy Malpass as Director For For Management
8 Re-elect Ron Mackintosh as Director For For Management
9 Re-elect Philip Hardaker as Director For For Management
10 Re-elect Elizabeth Lake as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FINNVEDENBULTEN AB
Ticker: FBAB Security ID: W3390E106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Roger Holtback as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report; Receive Report None None Management
on the Work of Board Committees
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 per Share
11 Approve Discharge of Board and CEO For Did Not Vote Management
12 Amend Articles Re: Auditor Term For Did Not Vote Management
13 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board: Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 600,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Audit
Committee Work; Approve Remuneration
of Auditors
15 Receive Nominating Committee's Report None None Management
15a Reelect Roger Holtback, Hans For Did Not Vote Management
Gustavsson, Arne Karlsson, and Adam
Samuelsson as Directors; Elect Johan
Lundsgaard as New Director
15b Reelect Roger Holtback as Chairman of For Did Not Vote Management
the Board
15c Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 For For Management
Per Share
3 Reelect Lim Ming Seong as Director For For Management
4 Reelect Ciliandra Fangiono as Director For For Management
5 Reelect Ng Shin Ein as Director For For Management
6 Approve Directors' Fees of SGD 395,000 For For Management
for the Year Ended Dec. 31, 2011
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan P Ling as a Director For For Management
2 Elect Ralph G Waters as a Director For For Management
3 Elect Cecilia Tarrant as Director For For Management
4 Approve the Employee Share Plan For For Management
5 Approve the Reappointment of KPMG as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
6 Approve the Increase in the Maximum For For Management
Aggregate Amount Payable to
Non-Executive Directors
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 12 per Share from
Capital Contribution Reserves
4.1 Reelect Vincent Studer as Director For Did Not Vote Management
4.2 Elect Reto Mueller as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 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
5a Elect Maximilian Ardelt to the For For Management
Supervisory Board
5b Elect Arnold Bahlmann to the For For Management
Supervisory Board
5c Elect Maarten Henderson to the For For Management
Supervisory Board
5d Elect Boris Maurer to the Supervisory For For Management
Board
5e Elect Axel Rueckert to the Supervisory For For Management
Board
5f Elect Achim Weiss to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
7 Approve Creation of EUR 12.8 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect F.H. Schreve to Supervisory Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005108
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: FEB 06, 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 Seb Bishop as Director For For Management
4 Re-elect Mark Whiteling as Director For For Management
5 Elect Peter Allen as Director For For Management
6 Elect Manjit Wolstenholme as Director For For Management
7 Elect Mark Wood as Director For For Management
8 Elect Graham Harding as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GATEGROUP HOLDINGS AG
Ticker: GATE Security ID: H30145108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor Report (Non-Voting) None None Management
3.1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.3 Approve Remuneration Report For Did Not Vote Management
4.1 Approve Transfer of CHF 21 Million For Did Not Vote Management
from Capital Contribution Reserves
4.2 Approve Allocation of CHF 0.80 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4.3 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Non-Execuitve For Did Not Vote Management
Board Members and Members of Senior
Management That Were Not Also Members
of the Board
6.1.1 Reelect Neil Brown as Director For Did Not Vote Management
6.1.2 Reelect Brian Larcombe as Director For Did Not Vote Management
6.1.3 Reelect Andreas Schmid as Director For Did Not Vote Management
6.1.4 Reelect David Siegel as Director For Did Not Vote Management
6.1.5 Reelect Anthonie Stal as Director For Did Not Vote Management
6.2.1 Elect Remo Brunschwiler as Director For Did Not Vote Management
6.2.2 Elect Andrew Gibson as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Amend Articles Re: Share Registration, For Did Not Vote Management
Elimination of Ten Percent Voting
Rights Restriction
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Nishino, Hideto For For Management
2.2 Elect Director Onoe, Hirokazu For For Management
2.3 Elect Director Onoe, Hisao For For Management
2.4 Elect Director Ichitani, Masahiro For For Management
2.5 Elect Director Ishido, Tomoaki For For Management
2.6 Elect Director Sasaki, Hiroki For For Management
2.7 Elect Director Niijima, Akira For For Management
2.8 Elect Director Yamaguchi, Yoshiyuki For For Management
2.9 Elect Director Miwa, Motozumi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GN5 Security ID: G4035Q189
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Michael Chadwick as Director For For Management
2b Reelect Charles Fisher as Director For For Management
2c Reelect Richard Jewson as Director For For Management
2d Reelect Annette Flynn as Director For For Management
2e Reelect Roderick Ryan as Director For For Management
2f Reelect Colm O'Nuallain as Director For For Management
2g Reelect Gavin Slark as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Shares for Market Purchase For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Belinda Richards as Director For For Management
5 Elect Tony Wray as Director For For Management
6 Re-elect Robin Broadhurst as Director For For Management
7 Re-elect Andrew Cunningham as Director For For Management
8 Re-elect Peter Couch as Director For For Management
9 Re-elect Mark Greenwood as Director For For Management
10 Re-elect Nick Jopling as Director For For Management
11 Re-elect John Barnsley as Director For For Management
12 Re-elect Henry Pitman as Director For For Management
13 Re-elect Baroness Margaret Ford as For For Management
Director
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Company Share Option Plan 2012 For For Management
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Colette Neuville as Director For For Management
7 Ratify Appointment of Colette Lewiner For For Management
as Director
8 Reelect Colette Lewiner as Director For For Management
9 Reelect Jean-Pierre Trotignon as For For Management
Director
10 Reelect Hugues Lepic as Director For For Management
11 Ratify Appointment of Peter Levene as For For Management
Director
12 Reelect Peter Levene as Director For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HAMWORTHY PLC
Ticker: HMY Security ID: G42850100
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gordon Page as Director For For Management
5 Re-elect Alan Frost as Director For For Management
6 Re-elect James Wilding as Director For For Management
7 Re-elect Joe Oatley as Director For For Management
8 Re-elect Paul Crompton as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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
--------------------------------------------------------------------------------
HAMWORTHY PLC
Ticker: HMY Security ID: G42850100
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: JAN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Hamworthy For For Management
plc by Wartsila Technology Oy Ab
--------------------------------------------------------------------------------
HAMWORTHY PLC
Ticker: HMY Security ID: G42850100
Meeting Date: JAN 09, 2012 Meeting Type: Court
Record Date: JAN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 000240 Security ID: Y30587102
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income and Dividend
of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Reelect Min Hae-Young as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H35927120
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 16 per Share
4.1 Elect Hans-Juerg Bernet as Director For Did Not Vote Management
4.2 Elect John Manser as Director For Did Not Vote Management
4.3 Elect Pierin Vincenz as Director For Did Not Vote Management
5 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishigaki, Tadahiko For For Management
1.2 Elect Director Suzuki, Takao For For Management
1.3 Elect Director Ono, Kenji For For Management
1.4 Elect Director Terada, Kazuki For For Management
1.5 Elect Director Sekiyama, Tetsuji For For Management
1.6 Elect Director Harada, Tsunetoshi For For Management
1.7 Elect Director Nakajima, Junzo For For Management
--------------------------------------------------------------------------------
ICOM INC.
Ticker: 6820 Security ID: J2326F109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Inoe, Tokuzo For For Management
2.2 Elect Director Fukui, Tsutomu For For Management
2.3 Elect Director Ogawa, Nobuo For For Management
2.4 Elect Director Itoyama, Taichiro For For Management
2.5 Elect Director Shimizu, Hiroshi For For Management
--------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: JUN 18, 2012 Meeting Type: Special
Record Date: JUN 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of IFG International For For Management
--------------------------------------------------------------------------------
IFG GROUP PLC
Ticker: IJG Security ID: G47062107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Evelyn Bourke as a Director For For Management
4 Elect Robin Phipps as a Director For For Management
5 Reelect Patrick Moran as a Director For For Management
6 Reelect Mark Bourke as a Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase For For Management
11 Authorize Reissuance of Treasury Shares For For Management
12 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Final Dividend For Did Not Vote Management
4 Elect Christopher Hill as Director For Did Not Vote Management
5 Elect Stephen Hill as Director For Did Not Vote Management
6 Re-elect David Currie as Director For Did Not Vote Management
7 Re-elect Jonathan Davie as Director For Did Not Vote Management
8 Re-elect Peter Hetherington as Director For Did Not Vote Management
9 Re-elect Timothy Howkins as Director For Did Not Vote Management
10 Re-elect Martin Jackson as Director For Did Not Vote Management
11 Re-elect Andrew MacKay as Director For Did Not Vote Management
12 Re-elect Nat Le Roux as Director For Did Not Vote Management
13 Re-elect Roger Yates as Director For Did Not Vote Management
14 Appoint PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
15 Authorise the Audit Committee to Fix For Did Not Vote Management
Remuneration of Auditors
16 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
18 Authorise Market Purchase For Did Not Vote Management
19 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Pizzey as Director For For Management
2 Elect Gavin Rezos as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2011
--------------------------------------------------------------------------------
IMTECH NV
Ticker: IM Security ID: N44457120
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R. D. van andel to Supervisory For For Management
Board
3 Allow Questions None None Management
--------------------------------------------------------------------------------
IMTECH NV
Ticker: IM Security ID: N44457120
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Supervisory Board
2b Adopt Financial Statements For For Management
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue For For Management
Ordinary and Financing Preference
Shares Up To 10 Percent of Issued
Capital
3b Grant Board Authority to Issue For For Management
Ordinary and Financing Preference
Shares Up To 10 Percent of Issued
Capital in Case of Takeover/Merger
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 3a
and 3b
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Amend Articles Re: Change Company Name For For Management
to Royal Imtech and Updates to the
Articles
6 Reelect A. Baan to Supervisory Board For For Management
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hanna as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect John McConnell as Director For For Management
7 Re-elect Simon Borrows as Director For For Management
8 Re-elect Alison Cooper as Director For For Management
9 Re-elect Nigel Northridge as Director For For Management
10 Re-elect Will Samuel as Director For For Management
11 Elect Vicky Bindra as Director For For Management
12 Elect Till Vestring 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 Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INSIDE SECURE
Ticker: INSD Security ID: F5288R114
Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board, For For Management
Supervisory Board and Auditors
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Agreement with Remy de Tonnac For Against Management
7 Approve Agreement with Richard Vacher For Against Management
Detourniere
8 Approve Agreement with Pascal Didier For Against Management
8 Bis Elect Joelle Toledano as Supervisory For For Management
Board Member
9 Reelect Patrick Schwager Jones as For For Management
Supervisory Board Member
10 Reelect Ronald Black as Supervisory For For Management
Board Member
11 Decision Not to Renew Mandate of For For Management
Vertex Technology Fund III Ltd as
Director
12 Authorize up to 753,000 Shares for Use For Against Management
in Stock Option Plan, Including in the
Event of a Public Tender Offer
13 Authorize up to 753,000 Shares for Use For Against Management
in Restricted Stock Plan, Including
in the Event of a Public Tender Offer
14 Authorize Issuance of 68,000 Warrants For Against Management
(BSA) Reserved for Supervisory Board
Members and Consultants, Including in
the Event of a Public Tender Offer
15 Set Global Limit for Capital Increase For For Management
to Result from Items 12, 13, 14 at
821,000 Shares
16 Approve Employee Stock Purchase Plan, For For Management
Including in the Event of a Public
Tender Offer
--------------------------------------------------------------------------------
IPSOS
Ticker: IPS Security ID: F5310M109
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.63 per Share
4 Acknowledge Absence of Non-Tax For For Management
Deductible Expenses
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Henry Letulle as Director For For Management
7 Ratify Appointment of Xavier Coirbay For For Management
as Director
8 Ratify Appointment of FFP Invest, For For Management
Represented by Sebastien Coquart, as
Director
9 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 120,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.65 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.69 Million
14 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year Reserved
for a Private Placement, up to
Aggregate Nominal Amount of EUR 1.69
Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 12, 13 and 14
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
17 Authorize Capital Increase for Future For For Management
Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Approve Issuance of Shares of up to 7 For For Management
Percent of Issued Capital Per Year
Reserved for Specific Beneficiaries
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 7 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: Security ID: G49406146
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 Dividends For For Management
3a Reelect John McGuckian as Director For For Management
3b Reelect Eamonn Rothwell as Director For For Management
3c Reelect Garry O'Dea as Director For For Management
3d Reelect Tony Kelly as Director For For Management
3e Reelect Peter Crowley as Director For For Management
3f Reelect Bernard Somers as Director For For Management
3g Reelect Catherine Duffy as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Shares for Market Purchase For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: Security ID: G49406146
Meeting Date: MAY 30, 2012 Meeting Type: Special
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES SE
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: AUG 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Reelect Michael Hammes as Director For For Management
3b Reelect Rudy van der Meer as Director For For Management
3c Reelect Louis Gries as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Grant of Hybrid RSUs to Louis For For Management
Gries
6 Approve Grant of Relative TSR RSUs to For For Management
Louis Gries
7 Amend James Hardie Industries Equity For For Management
Incentive Plan
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Wood as Director For For Management
5 Re-elect Allister Langlands as Director For For Management
6 Re-elect Alan Semple as Director For For Management
7 Re-elect Bob Keiller as Director For For Management
8 Re-elect Mike Straughen as Director For For Management
9 Re-elect Ian Marchant as Director For For Management
10 Re-elect Michel Contie as Director For For Management
11 Re-elect Neil Smith as Director For For Management
12 Re-elect David Woodward as Director For For Management
13 Elect Jeremy Wilson 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 Issue of Equity with For For Management
Pre-emptive Rights
17 Approve 2012 Executive Share Option For For Management
Schemes
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoe, Rokuro For For Management
1.2 Elect Director Tsukamoto, Kozo For For Management
1.3 Elect Director Teranishi, Koichi For For Management
1.4 Elect Director Usui, Hiroshi For For Management
1.5 Elect Director Yamamoto, Hitoshi For For Management
1.6 Elect Director Ono, Hideo For For Management
1.7 Elect Director Saito, Yoshinari For For Management
1.8 Elect Director Oikawa, Yasuo For For Management
1.9 Elect Director Wakabayashi, Koichi For For Management
1.10 Elect Director Kondo, Tadashi For For Management
2.1 Appoint Statutory Auditor Matsukasa, For For Management
Takashi
2.2 Appoint Statutory Auditor Hashimoto, For For Management
Masashi
2.3 Appoint Statutory Auditor Matsumoto, For For Management
Katsuhiro
3 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: OCT 13, 2011 Meeting Type: Annual
Record Date: SEP 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
4 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2011/2012
5 Cancel Authorization for Management For For Management
Board Not to Disclose Individualized
Remuneration of its Members
--------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: KTCG Security ID: A4712J108
Meeting Date: AUG 22, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 Elect Supervisory Board Member For Did Not Vote Management
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Justin Atkinson as Director For For Management
6 Re-elect Gerry Brown as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Chris Girling as Director For For Management
9 Re-elect James Hind as Director For For Management
10 Re-elect Pedro Lopez Jimenez as None None Management
Director
11 Re-elect Bob Rubright as Director For For Management
12 Re-elect Dr Wolfgang Sondermann as For For Management
Director
13 Elect David Savage as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Bailey as Director For For Management
5 Re-elect Steve Bowcott as Director For For Management
6 Re-elect Chris Geoghegan as Director For For Management
7 Re-elect Ian Lawson as Director For For Management
8 Re-elect Haydn Mursell as Director For For Management
9 Re-elect Paul Sheffield as Director For For Management
10 Re-elect Phil White as Director For For Management
11 Re-elect Nick Winser as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Decrease Maximum Board Size
3.1 Appoint Statutory Auditor Goto, For For Management
Shuuichi
3.2 Appoint Statutory Auditor Nagasawa, For For Management
Akira
3.3 Appoint Statutory Auditor Kawashima, For For Management
Nobuyoshi
4 Appoint Alternate Statutory Auditor For For Management
Sakurai, Kingo
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV
Ticker: KTC Security ID: N5066Q164
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Adopt Financial Statements For For Management
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Discuss Remuneration Report None None Management
7a Announce Vacancies on the Supervisory None None Management
Board
7b Opportunity to make Recommendations For For Management
7c Announce Intention to Appoint J.C.M. None None Management
Hovers and E. ten Cate to Supervisory
Board
7d Reelect J.C.M. Hovers and E. ten Cate For For Management
as Supervisory Board Members
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9a 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
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Ratify KPMG Accountants as Auditors For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: KUNN Security ID: H47075108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.4 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Allocate CHF 12.0 Million from Legal For Did Not Vote Management
Capital Contribution Reserve and Issue
Dividends of CHF 0.60 per Registered A
Share and CHF 3.00 per Registered B
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Henning Boysen as Director For Did Not Vote Management
4.1.2 Reelect David Schnell as Director For Did Not Vote Management
4.2.1 Elect Jae Hyun Lee as Director For Did Not Vote Management
4.2.2 Elect Adrianus Nuehn as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KUREHA CORP
Ticker: 4023 Security ID: J37049103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasaki, Takao For For Management
1.2 Elect Director Kobayashi, Yutaka For For Management
1.3 Elect Director Suzuki, Naoya For For Management
1.4 Elect Director Munakata, Keikichi For For Management
1.5 Elect Director Suno, Norikazu For For Management
1.6 Elect Director Sagawa, Tadashi For For Management
1.7 Elect Director Matsuo, Syuusuke For For Management
1.8 Elect Director Saito, Kunihiko For For Management
1.9 Elect Director Takahashi, Takeshi For For Management
2.1 Appoint Statutory Auditor Yamaguchi, For For Management
Haruki
2.2 Appoint Statutory Auditor Sato, Mitsuo For For Management
3 Approve Annual Bonus Payment to For Against Management
Directors
--------------------------------------------------------------------------------
KURODA ELECTRIC CO. LTD.
Ticker: 7517 Security ID: J37254109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneko, Takashi For For Management
1.2 Elect Director Kuroda, Nobuyuki For For Management
1.3 Elect Director Sato, Kyoichi For Against Management
1.4 Elect Director Toyoda, Norio For For Management
1.5 Elect Director Tsuneyama, Kunio For For Management
--------------------------------------------------------------------------------
LAMPRELL PLC
Ticker: LAM Security ID: G5363H105
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Silver as Director For For Management
5 Re-elect Colin Goodall as Director For For Management
6 Re-elect Brian Fredrick as Director For For Management
7 Elect Deena Mattar as Director For For Management
8 Re-elect Nigel McCue as Director For For Management
9 Elect Jonathan Cooper as Director For For Management
10 Re-elect Christopher Hand as Director For For Management
11 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LBI INTERNATIONAL NV
Ticker: LBI Security ID: N5168J100
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.H.A.M. van Laack to For For Management
Supervisory Board
2a Grant Board Authority to Issue Shares For Against Management
Re: Equity Incentive Plans
2b Grant Board Authority to Grant Rights For Against Management
to Acquire Shares Re: Item 2a
2c Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 2a
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LBI INTERNATIONAL NV
Ticker: LBI Security ID: N5168J100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Relect L.A.J. Taylor to Executive Board For For Management
6b Reelect H.J.F. Wezenberg to Executive For For Management
Board
7 Other Business None None Management
--------------------------------------------------------------------------------
LECTRA
Ticker: LSS Security ID: F56028107
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
5 Approve Non-Tax Deductible Expenses For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
8 Ratify Appointment of Anne Binder as For For Management
Director
9 Ratify Appointment of Bernard Jourdan For For Management
as Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reelect Andre Harari as Director For For Management
12 Reelect Daniel Harari as Director For For Management
13 Reelect Anne Binder as Director For For Management
14 Reelect Bernard Jourdan as Director For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Ratify Capital Increase from EUR For For Management
28,040,105 to EUR 28,907,325 and Amend
Articles 5 of Bylaws Accordingly
2 Authorize up to EUR 1.5 Million for For For Management
Use in Stock Option Plan
3 Approve Employee Stock Purchase Plan Against Against Management
4 Approve Employee Stock Purchase Plan Against Against Management
5 Amend Article 11.1 of Bylaws Re: For For Management
Directors Length of Term
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEOCH INTERNATIONAL TECHNOLOGY LTD.
Ticker: 00842 Security ID: G54654101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividends For For Management
3 Reelect Philip Armstrong Noznesky as For For Management
Executive Director
4 Reelect An Wenbin as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ochi, Akihiko For For Management
1.2 Elect Director Asai, Hitoshi For For Management
1.3 Elect Director Kawasaki, Shigeru For For Management
1.4 Elect Director Ichihashi, Koji For For Management
1.5 Elect Director Kobayashi, Kenji For For Management
1.6 Elect Director Iiumi, Makoto For For Management
1.7 Elect Director Koyama, Koji For For Management
1.8 Elect Director Nishio, Hiroyuki For For Management
1.9 Elect Director Sato, Shinichi For For Management
1.10 Elect Director Oka, Satoshi For For Management
2 Appoint Statutory Auditor Manoshiro, For For Management
Fumio
3 Amend Stock Option Plan Approved at For For Management
2006 AGM
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LUNG YEN CO LTD.
Ticker: 5530 Security ID: Y19184103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For Against Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Director No.1 None For Shareholder
7.2 Elect Director No.2 None For Shareholder
7.3 Elect Director No.3 None For Shareholder
7.4 Elect Director No.4 None For Shareholder
7.5 Elect Director No.5 None For Shareholder
7.6 Elect Director No.6 None For Shareholder
7.7 Elect Terry Huang, with ID R102747672, None Abstain Shareholder
as Independent Director
7.8 Elect Shu Yeh, with ID Y120025030, as None For Shareholder
Independent Director
7.9 Elect Jack Liu, with ID A120720728, as None Against Shareholder
Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Five For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: M2L Security ID: Y5759S103
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee, Statement by For For Management
Manager, Audited Financial Statements
and Auditors' Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
--------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Johan bin Jaaffar as Director For For Management
3 Elect Amrin bin Awaluddin as Director For For Management
4 Elect Ahmad bin Abd Talib as Director For For Management
5 Elect Fateh Iskandar bin Tan Sri Dato' For For Management
Mohamed Mansor as Director
6 Approve Final Dividend of MYR 0.05 Per For For Management
Share
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEDICA
Ticker: MDCA Security ID: F66424114
Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
4 Ratify Appointment of Anne Lalou as For For Management
Director
5 Elect MAAF Assurances Represented by For For Management
Sophie Beuvaden as Director
6 Elect Predica Represented by Francoise For For Management
Debrus as Director
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9,325,000
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 3.7 Million for Bonus
Issue or Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2,798,000
13 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 2,798,000
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10, 12 and 13 Above
17 Authorize Capital Increase of Up to For For Management
EUR 2,798,000 for Future Exchange
Offers
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Approve Issuance of Warrants For For Management
(BSA/BSAAR) up to EUR 200,000 Reserved
for Employees and Corporate Officers
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 10 to 20 at EUR 9,325,000
Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Announcements on Company's Corporate None None Management
Governance Structure
3 Receive Auditors' Reports None None Management
4 Adopt Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Resignation of S.R. Hix as For Did Not Vote Management
Director
10 Elect Phix Focus Inc., Permanently For Did Not Vote Management
Represented by S.R. Hix as Independent
Director and Approve Remuneration EUR
15,000
11 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Information on Cancellation of None None Management
Repurchased Shares Re: Item 1.3
1.2 Receive Information on Authorization None None Management
to Cancel Shares Re: Item 1.3
1.3 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
2.1 Amend Article 27 Re: Convocation For Did Not Vote Management
General Meetings
2.2 Amend Article 28 Re: Participation For Did Not Vote Management
General Meetings
2.3 Amend Article 29 Re: Representation For Did Not Vote Management
2.4 Amend Article 31 Re: Adjournment For Did Not Vote Management
2.5 Amend Article 33 Re: Right to Ask For Did Not Vote Management
Questions
3.1 Receive Information on Authorization None None Management
to Repurchase Shares Re: Item 3.3
3.2 Receive Information on Authorization None None Management
to Reissue Shares Re: Item 3.3
3.3 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve to Amend the Articles of For For Management
Association
5 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
6.1 Elect Michael Tseng, with Shareholder None For Shareholder
No.15, as Director
6.2 Elect Tseng, Lu Ming-Hua, with None For Shareholder
Shareholder No.18, as Director
6.3 Elect Tseng, Sung-Ling, with None For Shareholder
Shareholder No.16, as Director
6.4 Elect Chen, Ren-Goei, a Representative None Against Shareholder
of IKE TSENG Investment Corp with
Shareholder No. 115936, as Director
6.5 Elect Wen-shiang, JENG, a None Against Shareholder
Representative of IKE TSENG Investment
Corp with Shareholder No. 115936, as
Director
6.6 Elect Tsai, Hsueh-Liang, a None Against Shareholder
Representative of IKE TSENG Investment
Corp with Shareholder No. 115936, as
Director
6.7 Elect Yuan, Chi-Ping, a Representative None Against Shareholder
of IKE TSENG Investment Corp with
Shareholder No. 115936, as Director
6.8 Elect Tseng, Kuei-Sue, a None Against Shareholder
Representative of Ding Cheng
Investment Corp with Shareholder No.
24746, as Director
6.9 Elect Tseng, Hui-Chuan, a None Against Shareholder
Representative of Ding Cheng
Investment Corp with Shareholder No.
24746, as Director
6.10 Elect Tsai, Wu-Ying, with Shareholder None For Shareholder
No.521, as Supervisor
6.11 Elect Chiu, Li-Ching, with Shareholder None For Shareholder
No.518, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MESOBLAST LTD.
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report None For Management
3a Elect Brian Jamieson as a Director For For Management
3b Elect Michael Spooner as a Director For For Management
--------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC
Ticker: MLC Security ID: G6124F107
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 and Special Dividend For For Management
4 Re-elect Shaukat Aziz as Director For For Management
5 Re-elect Nicholas George as Director For For Management
6 Re-elect Christopher Keljik as Director For For Management
7 Re-elect Kwek Leng Beng as Director For For Management
8 Re-elect Kwek Leng Peck as Director For For Management
9 Re-elect Alexander Waugh as Director For For Management
10 Re-elect Wong Hong Ren as Director For For Management
11 Elect Kwek Eik Sheng as Director For For Management
12 Elect Ian Batey as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Renew the Provisions of the For For Management
Co-operation Agreement Dated 18 April
1996 (as Amended)
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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MINERAL DEPOSITS LTD.
Ticker: MDL Security ID: Q6154S101
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For For Management
the Year Ended June 30, 2011
2 Elect Rick Sharp as a Director For For Management
3 Elect Robert Danchin as a Director For For Management
4 Elect Murray Grant as a Director For For Management
5 Ratify the Previous Issue of 10 For For Management
Million Shares
6 Approve the Issue of Securities Under For Against Management
the Company's Employee Incentive Plan
7 Approve the Grant of Performance For Against Management
Rights to Nic Limb, Executive Chairman
of the Company
8 Approve the Grant of Performance For Against Management
Rights to Rick Sharp, Managing
Director of the Company
9 Approve the Grant of Performance For Against Management
Rights to Martin Ackland, Executive
Director of the Company
10 Approve the Termination Benefits Under For Against Management
the Company's Employee Incentive Plan
and Employment Agreements
--------------------------------------------------------------------------------
MINERAL DEPOSITS LTD.
Ticker: MDL Security ID: Q6154S101
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For For Management
the Six Months Ended Dec. 31, 2011
2 Elect Tom Whiting as a Director For For Management
3 Elect Nic Limb as a Director For For Management
4 Elect David Isles as a Director For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 17, 2011 Meeting Type: Annual/Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Hawkins as a Director of For For Management
Mirvac
2.2 Elect Elana Rubin as a Director of For For Management
Mirvac
3 Approve the Remuneration Report of For For Management
Mirvac
4 Amend the Constitution of Mirvac For For Management
Property Trust
5 Approve the Participation by the For For Management
Managing Director in the Mirvac Group
Long Term Performance Plan
--------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD
Ticker: 2109 Security ID: J45163102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Iida, Masaaki For For Management
2.2 Elect Director Nomura, Tateo For For Management
2.3 Elect Director Tako, Yuutaro For For Management
2.4 Elect Director Hayashi, Yoichi For For Management
2.5 Elect Director Saiga, Hiroaki For For Management
2.6 Elect Director Soga, Hidetoshi For For Management
2.7 Elect Director Ikeda, Hiroyuki For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Keizo
--------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shiraishi, Shozo For For Management
2.2 Elect Director Takahashi, Yuuji For For Management
2.3 Elect Director Seriguchi, Yoshihisa For For Management
2.4 Elect Director Noguchi, Akihiko For For Management
2.5 Elect Director Hosokawa, Kimiaki For For Management
2.6 Elect Director Ochi, Yasuo For For Management
2.7 Elect Director Fukushima, Hiroshi For For Management
2.8 Elect Director Tange, Seigo For For Management
2.9 Elect Director Nishihara, Masakatsu For For Management
2.10 Elect Director Miyauchi, Daisuke For For Management
2.11 Elect Director Morimatsu, Takashi For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MODEC INC
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Change Location of Head Office -
Decrease Maximum Board Size
3.1 Elect Director Miyazaki, Toshihiro For For Management
3.2 Elect Director Asama, Yasuo For For Management
3.3 Elect Director Yamashita, Shunichi For For Management
3.4 Elect Director Okada, Masafumi For For Management
3.5 Elect Director Kobayashi, Ichizo For For Management
4.1 Appoint Statutory Auditor Tsubokawa, For For Management
Takehiko
4.2 Appoint Statutory Auditor Higuchi, For For Management
Hiroki
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MORPOL ASA
Ticker: MORPOL Security ID: R4572R101
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders For Did Not Vote Management
and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Elect Elbjorg Standal and Bjorn For Did Not Vote Management
Myrseth as New Directors
--------------------------------------------------------------------------------
MORPOL ASA
Ticker: MORPOL Security ID: R4572R101
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For Did Not Vote Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
MORPOL ASA
Ticker: MORPOL Security ID: R4572R101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Presentation of
Company Corporate Governance
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Authorize Share Repurchase Program of For Did Not Vote Management
up to Ten Percent of Share Capital
10 Approve Creation of NOK 1.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Elect Directors For Did Not Vote Management
12 Elect Members of Nominating Committee For Did Not Vote Management
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Amend Articles Re: Signature on behalf For Did Not Vote Management
of the Company
--------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: MTX Security ID: D5565H104
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 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO. LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Otsuka, Hiroshi For For Management
2.2 Elect Director Ogawa, Toru For For Management
2.3 Elect Director Makino, Ikuo For For Management
2.4 Elect Director Saito, Hideyo For For Management
2.5 Elect Director Kasai, Akiteru For For Management
2.6 Elect Director Otsuka, Haruhisa For For Management
2.7 Elect Director Matsumoto, Naohiro For For Management
2.8 Elect Director Horibe, Koji For For Management
2.9 Elect Director Kamino, Goro For For Management
3 Appoint Statutory Auditor Sorimachi, For For Management
Hideki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Chris Froggatt as Director For For Management
3b Elect Howard McDonald as Director For For Management
3c Elect Rupert Myer as Director For For Management
4 Approve Remuneration Report For For Management
5a Approve Grant of Performance Rights to For For Management
CEO and Managing Director, Bernie
Brookes, Under the Myer Equity
Incentive Plan
5b Approve Termination Benefits to CEO For For Management
and Managing Director, Bernie Brookes
6 Renew Partial Takeover Provision For For Management
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Matsumoto, Kazuyuki For For Management
2.2 Elect Director Kotani, Kazuaki For For Management
2.3 Elect Director Tsubochi, Shigeki For For Management
2.4 Elect Director Mishiro, Yosuke For For Management
2.5 Elect Director Imamura, Yuujiro For For Management
2.6 Elect Director Aoi, Hiroyuki For For Management
2.7 Elect Director Sakamoto, Tsutomu For For Management
2.8 Elect Director Osada, Nobutaka For For Management
2.9 Elect Director Fujii, Koji For For Management
2.10 Elect Director Yamanaka, Nobuyoshi For For Management
3.1 Appoint Statutory Auditor Imamura, For For Management
Masao
3.2 Appoint Statutory Auditor Ishimaru, For Against Management
Tetsuya
3.3 Appoint Statutory Auditor Mitani, For For Management
Hiroshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NATUZZI SPA
Ticker: NTZ Security ID: 63905A101
Meeting Date: APR 29, 2012 Meeting Type: Annual
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 Receive Consolidated Financial For For Management
Statements
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Atsushi For For Management
1.2 Elect Director Kanehako, Akinori For For Management
1.3 Elect Director Hara, Takahiko For For Management
1.4 Elect Director Matsui, Takayuki For For Management
1.5 Elect Director Wada, Masao For For Management
1.6 Elect Director Sato, Yoichi For For Management
1.7 Elect Director Arano, Tetsujiro For For Management
1.8 Elect Director Ichige, Yumiko For For Management
1.9 Elect Director Hashitani, Naoki For For Management
2.1 Appoint Statutory Auditor Okuyama, For For Management
Junichi
2.2 Appoint Statutory Auditor Akizuki, For For Management
Hirotaka
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO. LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Tamura, Yuichi For For Management
3.2 Elect Director Kongoji, Toshinori For For Management
3.3 Elect Director Urayama, Shuko For For Management
3.4 Elect Director Akane, Kenji For For Management
3.5 Elect Director Kawakami, Taizan For For Management
3.6 Elect Director Machida, Eiichi For For Management
3.7 Elect Director Takagi, Shigeo For For Management
4 Appoint Statutory Auditor Hori, Hitoshi For For Management
5 Approve Deep Discount Stock Option For For Management
Plans
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO. LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.7
2.1 Elect Director Tamura, Yuuichi For For Management
2.2 Elect Director Kongouji, Toshinori For For Management
2.3 Elect Director Urayama, Shuukou For For Management
2.4 Elect Director Akane, Kenji For For Management
2.5 Elect Director Kawakami, Taizan For For Management
2.6 Elect Director Machida, Eiichi For For Management
2.7 Elect Director Takagi, Shigeo For For Management
--------------------------------------------------------------------------------
NIDEC COPAL CORP.
Ticker: 7756 Security ID: J5000K104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Izawa, Shigeru For For Management
1.3 Elect Director Igarashi, Tadashi For For Management
1.4 Elect Director Fukasaku, Yoshinori For For Management
1.5 Elect Director Iizuka, Hiroshi For For Management
1.6 Elect Director Watanabe, Shuuichi For For Management
1.7 Elect Director Sato, Akira For For Management
2.1 Appoint Statutory Auditor Maeda, Koichi For For Management
2.2 Appoint Statutory Auditor Mesaki, For For Management
Hachiro
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Ogasawara, Toshiaki For For Management
3.2 Elect Director Yamamoto, Toshiyuki For For Management
3.3 Elect Director Ogasawara, Mitsutaka For For Management
3.4 Elect Director Kagiichi, Akira For For Management
3.5 Elect Director Gyoten, Toyo For For Management
3.6 Elect Director Yanai, Shunji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Arai, Toshiyuki
--------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
NIKO RESOURCES LTD.
Ticker: NKO Security ID: 653905109
Meeting Date: SEP 21, 2011 Meeting Type: Annual/Special
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Edward S. Sampson For For Management
2.2 Elect Director William T. Hornaday For For Management
2.3 Elect Director C. J. (Jim) Cummings For For Management
2.4 Elect Director Conrad P. Kathol For For Management
2.5 Elect Director Wendell W. Robinson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
NIPPON SODA CO. LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
3.1 Elect Director Kinebuchi, Yutaka For Against Management
3.2 Elect Director Kaku, Tsutomu For Against Management
3.3 Elect Director Hirashita, Hiroharu For Against Management
3.4 Elect Director Ito, Eiji For Against Management
3.5 Elect Director Fujita, Gaishi For Against Management
3.6 Elect Director Masuda, Makoto For Against Management
3.7 Elect Director Nakamura, Shingo For Against Management
3.8 Elect Director Kikuchi, Akihiko For Against Management
3.9 Elect Director Ishii, Akira For Against Management
3.10 Elect Director Uryuu, Hiroyuki For Against Management
3.11 Elect Director Higuchi, Haruo For Against Management
3.12 Elect Director Haketa, Noriyuki For Against Management
3.13 Elect Director Sakuma, Tsutomu For Against Management
3.14 Elect Director Adachi, Hiroyuki For Against Management
4.1 Appoint Statutory Auditor Yagi, For Against Management
Ryuuichiro
4.2 Appoint Statutory Auditor Suzuki, Isomi For Against Management
4.3 Appoint Statutory Auditor Kobayashi, For Against Management
Mitsuru
5 Appoint Alternate Statutory Auditor For Against Management
Murakami, Masahiro
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON THOMPSON CO. LTD.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Komaba, Kiyoshi For For Management
2.2 Elect Director Kondo, Toshio For For Management
2.3 Elect Director Tanaka, Kazuhiko For For Management
2.4 Elect Director Miyachi, Shigeki For For Management
2.5 Elect Director Tanaka, Kiyoharu For For Management
2.6 Elect Director Hattori, Shinichi For For Management
2.7 Elect Director Akimoto, Toshitaka For For Management
2.8 Elect Director Kimura, Toshinao For For Management
2.9 Elect Director Miura, Toshio For For Management
2.10 Elect Director Shimomura, Koji For For Management
--------------------------------------------------------------------------------
NITTA CORPORATION
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Yamamoto, Kanji For Against Management
2.2 Elect Director Tashiro, Morio For Against Management
3.1 Appoint Statutory Auditor Kanamura, For Against Management
Takeshi
3.2 Appoint Statutory Auditor Yoshida, For Against Management
Mitsuo
3.3 Appoint Statutory Auditor Shodono, For Against Management
Hiroaki
4 Appoint Alternate Statutory Auditor For Against Management
Maeda, Ichiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: NYR Security ID: B6372M106
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Adopt Financial Statements and For Did Not Vote Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Financial None None Management
Statements
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Remuneration Report For Did Not Vote Management
8 Reelect K. Vinck as Independent For Did Not Vote Management
Director
9 Ratify Deloitte as Auditors and For Did Not Vote Management
Approve Auditors' Remuneration at EUR
860,000
1 Receive Special Board Report None None Management
2 Approve Reduction in Share Capital For Did Not Vote Management
3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
4 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ORIOR AG
Ticker: ORON Security ID: H59978108
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2b Approve Transfer of CHF 11.4 Million For Did Not Vote Management
from Capital Contribution Reserves to
Free Reserves and Dividends of CHF 1.
93 per Registered Share from Free
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4a Reelect Rolf Sutter as Director For Did Not Vote Management
4b Reelect Rolf Friedli as Director For Did Not Vote Management
4c Reelect Erland Bruegger as Director For Did Not Vote Management
4d Reelect Christoph Clavadetscher as For Did Not Vote Management
Director
4e Reelect Edgar Fluri as Director For Did Not Vote Management
4f Reelect Anton Scherrer as Director For Did Not Vote Management
5 Ratify Ernst & Young as Auditors For Did Not Vote Management
6 Extend Duration of Existing CHF 4.8 For Did Not Vote Management
Million Pool of Capital without
Preemptive Rights
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of RMB 0.110 Per Share For For Management
3a1 Reelect Tan Sri Cheng Heng Jem as For For Management
Director
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Executive Committee For Did Not Vote Management
Structure
2 Amend Articles Re: Novo Mercado For Did Not Vote Management
Regulations
3 Amend Articles Re: Approval of Bank For Did Not Vote Management
Credit Notes
4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split of Subscription Bonuses For For Management
(Warrants) Approved at March 31, 2009,
EGM
2 Approve Changes to Subscription Bonus For For Management
Contracts
3 Approve Substitution of Subscription For For Management
Bonus Certificates
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kenneth Harvey as Director For For Management
5 Re-elect Martin Angle as Director For For Management
6 Re-elect Gerard Connell as Director For For Management
7 Re-elect Colin Drummond as Director For For Management
8 Re-elect David Dupont as Director For For Management
9 Re-elect Christopher Loughlin as For For Management
Director
10 Re-elect Dinah Nichols as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For Abstain Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Approve All-Employee Share Ownership For For Management
Plan
15 Approve Executive Share Option Scheme For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PESCANOVA SA
Ticker: PVA Security ID: E8013L130
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment by Co-option of For Against Management
Directors
2 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
3 Authorize Issuance of Various Debt For Against Management
Securities Convertible or Exchangeable
into Company Shares including Warrants
without Preemptive Rights
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of New Shares
without Preemptive Rights; Amend
Article 7 Accordingly and Void
Authorization Granted at AGM Held on
April 8, 2011
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
PESCANOVA SA
Ticker: PVA Security ID: E8013L130
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors for FY 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
3 Reelect Ana Belen Barreras Ruano as For For Management
Director
4 Renew Appointment of BDO as Auditor For For Management
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 350 Million
6 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
7 Advisory Vote on Remuneration Report For For Management
8 Approve Company's Corporate Web Site For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
PIERRE ET VACANCES
Ticker: VAC Security ID: F4447W106
Meeting Date: MAR 06, 2012 Meeting Type: Annual/Special
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR180,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Transaction with Pierre et For For Management
Vacances Tourisme Europe Re: Transfer
of PV-CP Distribution Shares
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
11 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 44 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 9, 10, 11
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 250,000 Shares for Use For Against Management
in Stock Option Plan
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
PORTS DESIGN LTD.
Ticker: 00589 Security ID: G71848124
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.24 Per For For Management
Share
3a Reelect Ian Hylton as Non-Executive For For Management
Director
3b Reelect Peter Bromberger as For Against Management
Independent Non-Executive Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B178
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robin Allan as Director For For Management
4 Re-elect Joe Darby as Director For For Management
5 Re-elect Tony Durrant as Director For For Management
6 Re-elect Neil Hawkings as Director For For Management
7 Re-elect Jane Hinkley as Director For For Management
8 Re-elect David Lindsell as Director For For Management
9 Re-elect Simon Lockett as Director For For Management
10 Re-elect Andrew Lodge as Director For For Management
11 Re-elect David Roberts as Director For For Management
12 Re-elect Michel Romieu as Director For For Management
13 Re-elect Mike Welton as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For Abstain Management
Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRIME OFFICE AG
Ticker: PMO Security ID: D6188Q109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
--------------------------------------------------------------------------------
PRONOVA BIOPHARMA ASA
Ticker: PRON Security ID: R7042F102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Receive CEO's Report None None Management
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Receive Board's
Report; Approve Allocation of Income
and Dividends of NOK 0.50 per Share
7 Approve Company's Corporate Governance None None Management
Statement
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 260,000 for
Shareholder-Elected Directors and NOK
130,000 for Employee-Elected
Shareholders
9 Approve Remuneration of Auditors for For Did Not Vote Management
2011
10 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee in the Amount of
NOK 20,000 for Other Directors and No
Remuneration for the Chairman of the
Committee
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Reelect Alexandra Morris as Member of For Did Not Vote Management
Nominating Committee
13 Approve Creation of NOK 601,665 For Did Not Vote Management
Million Pool of Capital without
Preemptive Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Elect Trygve Moe as New Director For Did Not Vote Management
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Presented by Management For For Management
2.2 Slate 2 Presented by Clubtre Srl None Did Not Vote Shareholder
2.3 Slate 3 Presented by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3 Approve Remuneration of Directors For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
PSI AG
Ticker: PSAN Security ID: D6230L173
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 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
--------------------------------------------------------------------------------
PT CIPUTRA PROPERTY TBK
Ticker: CTRP Security ID: Y711AB109
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Change in the Utilization of For For Management
Proceeds from the Initial Public
Offering
--------------------------------------------------------------------------------
PT CIPUTRA PROPERTY TBK
Ticker: CTRP Security ID: Y711AB109
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
6 Approve Report on the Use of Proceeds For For Management
from the Initial Public Offering (IPO)
1 Approve Change in the Use of Proceeds For For Management
from the IPO
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Harvey as Director For For Management
5 Re-elect Alex Kanellis as Director For For Management
6 Re-elect John Arnold as Director For For Management
7 Re-elect Chris Davis as Director For For Management
8 Re-elect Simon Heale as Director For For Management
9 Re-elect Brandon Leigh as Director For For Management
10 Re-elect Derek Lewis as Director For For Management
11 Re-elect John Pantelireis as Director For For Management
12 Re-elect James Steel as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 13, 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 For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends
5.1 Elect Anant Asavabhokhin as Director For For Management
5.2 Elect Adisorn Thananun-narapool as For For Management
Director
5.3 Elect Adul Vinaiphat as Director For For Management
5.4 Elect Suang Chaisurote as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Issuance of Debentures For For Management
10 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
11 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
12 Approve Allocation of New Ordinary For For Management
Shares for the Stock Dividend Program
13 Other Business For Against Management
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Standalone Financial Statements For For Management
and Annual Accounts
3 Approve Remuneration Report For For Management
4 Grant Discharge to the Directors in For For Management
Respect of Certain Duties Owed to
Shareholders Under Luxembourg Law
5 Approve Final Dividend For For Management
6 Reappoint KPMG Luxembourg Sarl as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Elect Dominique Yates as Director For For Management
9 Re-elect Mark Dixon as Director For For Management
10 Re-elect Lance Browne as Director For For Management
11 Re-elect Elmar Heggen as Director For For Management
12 Re-elect Alex Sulkowski as Director For For Management
13 Re-elect Douglas Sutherland as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 18
16 Approve Waiver on Tender-Bid For For Management
Requirement
17 Amend Memorandum and Articles of For For Management
Association
18 Authorise Market Purchase For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 15, 2012 Meeting Type: Special
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Renew the Company's Maximum Allotment For For Management
Amount, the Authority to Allot and
Issue Shares within the Maximum
Allotment Amount and the
Disapplication of Luxembourg
Pre-emption Rights
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1 Reelect Andreas Georgi to the For For Management
Supervisory Board
5.2 Reelect Klaus Greinert to the For For Management
Supervisory Board
5.3 Reelect Peter Mitterbauer to the For For Management
Supervisory Board
5.4 Reelect Frank Richter to the For For Management
Supervisory Board
5.5 Elect Susanne Hannemann to the For For Management
Supervisory Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
RIB SOFTWARE AG
Ticker: RSTA Security ID: D6529D114
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 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 Ratify BW PARTNER Bauer Wulf For For Management
Schaetz Hasenclever Stiefelhagen
Partnerschaft as Auditors for Fiscal
2012
6 Elect Klaus Hirschle to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ROSENBAUER INTERNATIONAL AG
Ticker: ROS Security ID: A7132W104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 Elect Supervisory Board Member For Did Not Vote Management
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SAF-HOLLAND S.A.
Ticker: SFQ Security ID: L7999A102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Auditor's Reports For For Management
3 Approve Financial Statements For For Management
4 Accept Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Reelect Detlef Borghardt and Elect For For Management
Anja Kleyboldt as Directors
9 Renew Appointment of Ernst & Young as For For Management
Auditors
--------------------------------------------------------------------------------
SAF-HOLLAND S.A.
Ticker: SFQ Security ID: L7999A102
Meeting Date: JUN 04, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Introduction of EU For For Management
Shareholder Rights Directive
Provisions as Implemented by
Luxembourg Law
3 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SAFILO GROUP SPA
Ticker: SFL Security ID: T7890K128
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement Reserved to
Multibrands Italy BV
--------------------------------------------------------------------------------
SAFILO GROUP SPA
Ticker: SFL Security ID: T7890K128
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SDL PLC
Ticker: SDL Security ID: G79433127
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Chris Batterham as Director For For Management
5 Re-elect Joe Campbell as Director For For Management
6 Re-elect David Clayton as Director For For Management
7 Elect Mandy Gradden as Director For For Management
8 Re-elect John Hunter as Director For For Management
9 Elect Matthew Knight as Director For For Management
10 Re-elect Mark Lancaster as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Charles Berry as Director For For Management
5 Elect Andy Hamment as Director For For Management
6 Elect Mark Vernon as Director For For Management
7 Re-elect David Best as Director For For Management
8 Re-elect Ian Much as Director For For Management
9 Re-elect Simon Nicholls as Director For For Management
10 Re-elect Mark Rollins as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHANKS GROUP PLC
Ticker: SKS Security ID: G80661104
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Auer as Director For For Management
5 Re-elect Eric van Amerongen as Director For For Management
6 Re-elect Peter Johnson as Director For For Management
7 Re-elect Stephen Riley as Director For For Management
8 Elect Jacques Petry as Director For For Management
9 Re-elect Tom Drury as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve 2011 Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SHINKO PLANTECH CO LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yoshikawa, Yoshiharu For For Management
2.2 Elect Director Shimizu, Kunio For For Management
2.3 Elect Director Nakata, Masato For For Management
2.4 Elect Director Otomo, Yoshiji For For Management
2.5 Elect Director Narutaki, Nobuo For For Management
2.6 Elect Director Ikeda, Toshiaki For For Management
2.7 Elect Director Nakazawa, Nobuo For For Management
2.8 Elect Director Wanibuchi, Akira For For Management
2.9 Elect Director Yamazaki, Kazuo For For Management
3 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 00697 Security ID: Y78299107
Meeting Date: JUL 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Ordinary Share and Special Dividend of
SGD 0.10 Per Ordinary Share
3a Reelect Stephen Lee Ching Yen as For For Management
Director
3b Reelect Ng Chin Hwee as Director For For Management
3c Reelect Lim Joo Boon as Director For For Management
3d Reelect Oo Soon Hee as Director For For Management
4 Reelect Goh Choon Phong as Director For For Management
5 Approve Directors' Fees of SGD 946,000 For For Management
for the Financial Year Ending March
31, 2012
6 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SIAEC
Performance Share Plan and/or to the
SIAEC Restricted Share Plan
7c Approve Mandate for Transactions with For For Management
Related Parties
8 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Janet Ashdown as Director For For Management
5 Elect Mel Ewell as Director For For Management
6 Elect Doug Robertson as Director For For Management
7 Re-elect Chris Davies as Director For For Management
8 Re-elect Chris Geoghegan as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Leslie Van de Walle as For For Management
Director
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald E Morris as Director For For Management
2 Elect Norman R Bobins as Director For For Management
3 Elect Heather Ridout as Director For For Management
4 Elect John T. DiLacqua as Director For For Management
5 Approve Grant of 332,916 Performance For Against Management
Rights and 283,695 Options to Daniel
Dienst, Under the Sims Metal
Management Long Term Incentive Plan
6 Approve Adoption of Remuneration Report For For Management
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Irial Finan as Director For For Management
5a Reelect Liam O'Mahony as Director For For Management
5b Reelect Gary McGann as Director For For Management
5c Reelect Anthony Smurfit as Director For For Management
5d Reelect Ian Curley as Director For For Management
5e Reelect Frits Beurskens as Director For For Management
5f Reelect Samuel Mencoff as Director For For Management
5g Reelect Christopher McGowan as Director For For Management
5h Reelect Nicanor Restrepo as Director For For Management
5i Reelect Paul Stecko as Director For For Management
5j Reelect Rosemary Thorne as Director For For Management
5k Reelect Thomas Brodin as Director For For Management
5l Reelect Roberto Newell as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program and For For Management
Reissuance of Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SORIN SPA
Ticker: SRN Security ID: T8782F102
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Presented by Bios SpA None Did Not Vote Shareholder
2.2 Slate 2 Presented by Institutional None For Shareholder
Investors
2.3 Slate 3 Presented by Selfid SpA, Banca None Did Not Vote Shareholder
Akros SpA, Almaf SpA, Ricci,
Vimercati, and Mauri
3 Approve Remuneration Report For For Management
4 Amend "Long Term Incentive 2009-2013" For Against Management
Plan
5 Approve "Short Term Incentive 2012" For Against Management
Plan
6 Approve "Long Term Incentive For Against Management
2012-2014" Plan
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Approve Capital Increase to Service For Against Management
Incentive Plans
--------------------------------------------------------------------------------
STARPHARMA HOLDINGS LTD.
Ticker: SPL Security ID: Q87215101
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the None For Management
Remuneration Report
2 Elect Peter Bartels as a Director For For Management
3 Elect Zita Peach as a Director For For Management
4 Approve the Company's Employee For Against Management
Performance Rights Plan
5 Approve the Issue of 375,000 For Against Management
Performance Rights to Jacinth Fairley
Under the Employee Performance Rights
Plan
--------------------------------------------------------------------------------
STATOIL FUEL & RETAIL ASA
Ticker: SFR Security ID: R4446F101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Receive Review of Business Activities None None Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.80
per Share
6 Approve Repurchase of up to 5 Million For Did Not Vote Management
Shares for Employee Incentive Program
7 Authorize Repurchase of up to 15 For Did Not Vote Management
Million Shares and Cancellation of
Repurchased Shares; Amend Articles
Accordingly
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Ratify KPMG as Auditors For Did Not Vote Management
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Elect Birger Magnus (Chair), Marthe For Did Not Vote Management
Hoff, Per Bjorgas, Ann-Charlotte
Lunden, and Jon Jacobsen as Directors
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 550,000 for
Chairman, and 320,000 for Other
Directors; Approve Additionnal Meeting
Fees
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Report of Company's Activities None None Management
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Authorize Repurchase of Issued Shares For Did Not Vote Management
with an Aggregate Nominal Value of up
to NOK 225 Million
10 Approve Creation of NOK 225 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Amend Articles Re: Number of Directors For Did Not Vote Management
12a Elect Terje Venold as Member of Board For Did Not Vote Management
of Representatives
12b Elect Vibeke Madsen as Member of Board For Did Not Vote Management
of Representatives
12c Elect Olaug Svarva as Member of Board For Did Not Vote Management
of Representatives
12d Elect Marianne Lie as Member of Board For Did Not Vote Management
of Representatives
12e Elect Pal Syversen as Member of Board For Did Not Vote Management
of Representatives
12f Elect Tor Kvalheim as Member of Board For Did Not Vote Management
of Representatives
12g Elect Trond Berger as Member of Board For Did Not Vote Management
of Representatives
12h Elect Anne-Lise Aukner as Deputy For Did Not Vote Management
Member of Board of Representatives
12i Elect Lars Tronsgaard as Deputy Member For Did Not Vote Management
of Board of Representatives
12j Elect Mats Gottschalk as Deputy Member For Did Not Vote Management
of Board of Representatives
12k Elect Terje Venold as Chairman of For Did Not Vote Management
Board of Representatives
12l Elect Vibeke Madsen as Vice Chairman For Did Not Vote Management
of Board of Representatives
13a Elect Terje Venold as Member of For Did Not Vote Management
Nominating Committee
13b Elect Helge Baastad as Member of For Did Not Vote Management
Nominating Committee
13c Elect Olaug Svarva as Member of For Did Not Vote Management
Nominating Committee
13d Elect Kjetil Houg as Member of For Did Not Vote Management
Nominating Committee
13e Elect Terje Venold as Chairman of For Did Not Vote Management
Nominating Committee
14a Elect Elisabeth Wille as Member of For Did Not Vote Management
Control Committee
14b Elect Ole Klette as Member of Control For Did Not Vote Management
Committee
14c Elect Anne Steinkjer as Member of For Did Not Vote Management
Control Committee
14d Elect Tone Reierselmoen as Deputy For Did Not Vote Management
Member of Control Committee
15 Approve Remuneration of Members of For Did Not Vote Management
Control Committee, Board of
Representatives, and Election Committee
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
STRATEC BIOMEDICAL SYSTEMS AG
Ticker: SBS Security ID: D8171G106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 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 WirtschaftsTreuhand GmbH as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
STX OSV HOLDINGS LTD.
Ticker: MS7 Security ID: Y8178P106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share
3 Reelect Kyung Jin Hong as Director For For Management
4 Reelect Byung Ryoon Woo as Director For For Management
5 Reelect Ho Nam Yi as Director For For Management
6 Approve Directors' Fees of SGD 200,000 For For Management
for the Financial Year Ending Dec. 31,
2012
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SUMIDA CORPORATION
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yawata, Shigeyuki For For Management
1.2 Elect Director Robert E. Patterson For For Management
1.3 Elect Director Ashok B. Melwani For For Management
1.4 Elect Director Miyagi, Kotaro For For Management
1.5 Elect Director Ulrich Ruetz For For Management
1.6 Elect Director Hattori, Masaru For For Management
1.7 Elect Director Charles Martin For For Management
1.8 Elect Director Oneda, Nobuyuki For For Management
1.9 Elect Director Yoko, Shinji For For Management
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4a Reelect Lars Pedersen to Committee of For Did Not Vote Management
Representatives
4b Reelect Jens Petersen to Committee of For Did Not Vote Management
Representatives
4c Reelect Per Nielsen to Committee of For Did Not Vote Management
Representatives
4d Reelect Otto Christensen to Committee For Did Not Vote Management
of Representatives
4e Reelect Soren Rasmussen to Committee For Did Not Vote Management
of Representatives
4f Reelect Michael Sangild to Committee For Did Not Vote Management
of Representatives
4g Elect Hardy Petersen to Committee of For Did Not Vote Management
Representatives
4h Elect Robin Feddern to Committee of For Did Not Vote Management
Representatives
4i Elect Charlotte Johansen to Committee For Did Not Vote Management
of Representatives
4j Elect Jacob Nielsen to Committee of For Did Not Vote Management
Representatives
4k Elect Jesper Fogtmann to Committee of For Did Not Vote Management
Representatives
4l Elect Ellen Norby to Committee of For Did Not Vote Management
Representatives
4m Elect Anders Johansen to Committee of For Did Not Vote Management
Representatives
5 Ratify KPMG as Auditors For Did Not Vote Management
6 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Other Business None None Management
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: AUG 10, 2011 Meeting Type: Special
Record Date: JUL 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Reelect Huh Yong-Do as Inside Director For For Management
2.2 Reelect Park Pan-Yeon as Inside For For Management
Director
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 044490 Security ID: Y8365T101
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Seo Dong-Ryool as Outside For For Management
Director
3 Reappoint Kim Tae-Soo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Igaki, Ritaro For For Management
2.2 Elect Director Niimura, Yoshinari For For Management
2.3 Elect Director Noyori, Ryoji For For Management
2.4 Elect Director Nakanishi, Haruo For For Management
2.5 Elect Director Suda, Yoshiaki For For Management
2.6 Elect Director Tokoro, Kazuhiko For For Management
2.7 Elect Director Matsumoto, Hiroyuki For For Management
2.8 Elect Director Mita, Masayuki For For Management
3.1 Appoint Statutory Auditor Arai, Hideo For For Management
3.2 Appoint Statutory Auditor Nakae, Yasuo For For Management
4 Approve Annual Bonus Payment for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ebner Stolz Moenning Bachem For For Management
GmbH & Co. KG as Auditors for Fiscal
2012
6.1 Elect Klaus Truetzschler to the For For Management
Supervisory Board
6.2 Elect Florian Funck to the Supervisory For For Management
Board
6.3 Elect Johannes Haupt to the For For Management
Supervisory Board
6.4 Elect Juergen Kluge to the Supervisory For For Management
Board
6.5 Elect Thomas Kniehl to the Supervisory For For Management
Board
6.6 Elect Arnold Picot to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Gershon as Director For For Management
5 Re-elect Javed Ahmed as Director For For Management
6 Re-elect Tim Lodge as Director For For Management
7 Re-elect Liz Airey as Director For For Management
8 Re-elect William Camp as Director For For Management
9 Re-elect Evert Henkes as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Re-elect Robert Walker as Director For For Management
12 Re-elect Dr Barry Zoumas as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Sharesave Plan 2011 For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.0775 For For Management
Per Share
3a Reelect Frank Chi Chung Chan as Group For For Management
Executive Director
3b Reelect Stephan Horst Pudwill as Group For For Management
Executive Director
3c Reelect Vincent Ting Kau Cheung as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as For For Management
Independent Non-Executive 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 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.33 per Share
3 Approve Remuneration Report For Did Not Vote Management
4a Approve Discharge of Directors For Did Not Vote Management
4b Approve Discharge of Auditors For Did Not Vote Management
5 Elect G. de Gaulmyn as Director For Did Not Vote Management
6 Approve US Sub Plan Re: Warrant Plan For Did Not Vote Management
2011
7a Approve Warrant Plan 2012 Re: Issuance For Did Not Vote Management
of Warrants
7b Approve Change of Control Clause Re: For Did Not Vote Management
Warrant Plan 2012
8 Approve Electronic Register of Shares For Did Not Vote Management
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
2 Amend Corporate Purpose For Did Not Vote Management
3 Authorization to Increase Share For Did Not Vote Management
Capital Re: Reconciliation Difference
With Euroclear
4 Change Location of Company's None None Management
Headquarters
5 Amend Article 16 Re: Board Meetings For Did Not Vote Management
6 Amend Article 26 Re: Participation For Did Not Vote Management
General Meetings
7 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
8 Approve Issuance of Shares for For Did Not Vote Management
Employee Stock Purchase Plan
9 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 05, 2011 Meeting Type: Annual
Record Date: SEP 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Elect Sean Ellis as Director For Did Not Vote Management
4 Re-elect Victoria Mitchell as Director For Did Not Vote Management
5 Re-elect John Armitt as Director For Did Not Vote Management
6 Reappoint PricewaterhouseCoopers LLP For Did Not Vote Management
as Auditors
7 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
8 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
9 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
10 Authorise Market Purchase For Did Not Vote Management
11 Authorise EU Political Donations and For Did Not Vote Management
Expenditure
12 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
13 Approve 2011 Long Term Incentive Plan For Did Not Vote Management
14 Amend 2009 Long Term Incentive Plan For Did Not Vote Management
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Brown as Director For For Management
5 Elect Keith Down as Director For For Management
6 Re-elect Sir Patrick Brown as Director For For Management
7 Re-elect Rupert Pennant-Rea as Director For For Management
8 Re-elect Andrew Allner as Director For For Management
9 Re-elect Katherine Innes Ker as For For Management
Director
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE MORGAN CRUCIBLE COMPANY PLC
Ticker: MGCR Security ID: G62496131
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Dangerfield as Director For For Management
5 Re-elect Martin Flower as Director For For Management
6 Re-elect Andrew Given as Director For For Management
7 Re-elect Simon Heale as Director For For Management
8 Re-elect Andrew Hosty as Director For For Management
9 Re-elect Mark Robertshaw as Director For For Management
10 Re-elect Tim Stevenson as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE VITEC GROUP PLC
Ticker: VTC Security ID: G93682105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 06, 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 Michael Harper as Director For For Management
5 Re-elect Stephen Bird as Director For For Management
6 Re-elect Simon Beresford-Wylie as For For Management
Director
7 Elect Carolyn Fairbairn as Director For For Management
8 Elect Paul Hayes as Director For For Management
9 Re-elect John Hughes as Director For For Management
10 Elect John McDonough as Director For For Management
11 Re-elect Nigel Moore as Director For For Management
12 Re-elect Maria Richter as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TIPP24 SE
Ticker: TIM Security ID: D8401Q106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends in Kind
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS INC
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Iijima, Masayuki For For Management
2.3 Elect Director Maemura, Yoshimi For For Management
2.4 Elect Director Suzuki, Ikuo For For Management
2.5 Elect Director Morisue, Nobuhiro For For Management
2.6 Elect Director Sasaki, Takuo For For Management
3 Appoint Statutory Auditor Takizawa, For For Management
Yoshihiko
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOM TAILOR HOLDING AG
Ticker: TTI Security ID: D83837100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ebner Stolz Moenning Bachem For For Management
GmbH & Co. KG as Auditors for Fiscal
2012
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7a Elect Uwe Schroeder to the Supervisory For For Management
Board
7b Elect Thomas Schlytter-Henrichsen to For For Management
the Supervisory Board
--------------------------------------------------------------------------------
TOYO TANSO CO LTD
Ticker: 5310 Security ID: J92689108
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Kondo, Junko For For Management
2.2 Elect Director Kondo, Naotaka For For Management
2.3 Elect Director Nakahara, Masao For For Management
2.4 Elect Director Miki, Sokan For For Management
2.5 Elect Director Nakayama, Shoichiro For For Management
2.6 Elect Director Konishi, Takashi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TRANSFIELD SERVICES LTD.
Ticker: TSE Security ID: Q9187S114
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Diane Smith-Gander as a Director For For Management
3(a) Elect Anthony Shepherd as a Director For For Management
3(b) Elect Jagjeet Bindra as a Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
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 Final Dividend For For Management
3 Elect Ruth Anderson as Director For For Management
4 Re-elect Robert Walker as Director For For Management
5 Re-elect Chris Bunker as Director For For Management
6 Re-elect John Coleman as Director For For Management
7 Re-elect Philip Jansen as Director For For Management
8 Re-elect Andrew Simon as Director For For Management
9 Re-elect Geoff Cooper as Director For For Management
10 Re-elect Paul Hampden Smith as Director For For Management
11 Re-elect John Carter as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Sharesave Scheme 2012 For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Ozu, Hiroyuki For For Management
1.3 Elect Director Nakai, Takashi For For Management
1.4 Elect Director Yabuno, Tadahisa For For Management
1.5 Elect Director Imagawa, Hiroaki For For Management
2 Appoint Statutory Auditor Kamakura, For Abstain Management
Hiroho
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Yoshii, Junichi For For Management
3.2 Elect Director Kato, Terukazu For For Management
3.3 Elect Director Tanaka, Norihiro For For Management
3.4 Elect Director Sugita, Toru For For Management
3.5 Elect Director Takeda, Shuuichi For For Management
3.6 Elect Director Nakayama, Terunari For For Management
3.7 Elect Director Fuji, Yasunori For For Management
3.8 Elect Director Iwasawa, Tsuyoshi For For Management
3.9 Elect Director Takasaki, Ryuuji For For Management
3.10 Elect Director Sugimoto, Shigeru For For Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: MAY 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.2 Elect Director Horikawa, Masashi For For Management
1.3 Elect Director Goto, Teruaki For For Management
1.4 Elect Director Ogawa, Hisaya For For Management
1.5 Elect Director Ofune, Masahiro For For Management
1.6 Elect Director Aoki, Keisei For For Management
1.7 Elect Director Tsuruha, Hiroko For For Management
1.8 Elect Director Okada, Motoya For For Management
2 Appoint Statutory Auditor Imoto, Tetsuo For For Management
--------------------------------------------------------------------------------
TSUTSUMI JEWELRY CO. LTD.
Ticker: 7937 Security ID: J93558104
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 13
2.1 Elect Director Tagai, Satoshi For Against Management
2.2 Elect Director Okano, Katsumi For For Management
2.3 Elect Director Mizutani, Atsuhide For For Management
3 Appoint Alternate Statutory Auditor For For Management
Miyahara, Toshio
--------------------------------------------------------------------------------
TT ELECTRONICS PLC
Ticker: TTG Security ID: G91159106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Geraint Anderson as Director For For Management
5 Re-elect Shatish Dasani as Director For For Management
6 Elect Stephen King as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Amend Long Term Incentive Plan 2005 For For Management
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
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Douglas Caster as Director For For Management
5 Re-elect Christopher Bailey as Director For For Management
6 Re-elect Ian Griffiths as Director For For Management
7 Re-elect Sir Robert Walmsley as For For Management
Director
8 Re-elect Paul Dean as Director For For Management
9 Re-elect Rakesh Sharma as Director For For Management
10 Elect Mark Anderson as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Nito, Satoru For For Management
2.3 Elect Director Takano, Masamitsu For For Management
2.4 Elect Director Asahi, Shigeru For For Management
2.5 Elect Director Uotsu, Tetsuo For For Management
2.6 Elect Director Masuda, Masahide For For Management
2.7 Elect Director Ogoshi, Hideki For For Management
2.8 Elect Director Ito, Yoshio For For Management
3.1 Appoint Statutory Auditor Shiomi, For For Management
Soichiro
3.2 Appoint Statutory Auditor Kakinuma, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.10 Per Share and Special
Dividend of SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 533,750 For For Management
for the Year Ended 2011
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Gwee Lian Kheng as Director For For Management
7 Reelect Wee Ee-chao as Director For For Management
8 Reelect Wee Ee Lim as Director For For Management
9 Reelect Wee Sin Tho as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Adopt UOL 2012 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 02233 Security ID: G9550B111
Meeting Date: MAY 28, 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 Final Dividend of RMB 0.0142 For For Management
Per Share
3a Reelect Tian Zhenjun as Executive For For Management
Director
3b Reelect Ma Zhaoyang as Non-Executive For Against Management
Director
3c Reelect Lee Kong Wai Conway as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAY 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Georgina Harvey as Director For For Management
5 Elect Imelda Walsh as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Ralph Topping as Director For For Management
8 Re-elect Neil Cooper as Director For For Management
9 Re-elect David Edmonds as Director For For Management
10 Re-elect Ashley Highfield as Director For For Management
11 Re-elect David Lowden as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve 2012 Savings Related Share For For Management
Option Plan
17 Authorise Directors to Establish For For Management
Schedules to the 2012 Plan or Other
Share Plans for Employees Resident or
Working Outside the United Kingdom
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
6 Approve Affiliation Agreements with For For Management
Wire Card Beteiligungs GmbH
7 Approve Affiliation Agreements with For For Management
Trustpay International GmbH
8 Approve Creation of EUR 30 Million For For Management
Pool of Authorized Capital with
Partial Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million;
Approve Creation of EUR 25 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
XING AG
Ticker: O1BC Security ID: D9829E105
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
6 Approve 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 50 Million;
Approve Creation of EUR 1.1 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 400,000 For For Management
for the Year Ended Dec. 31, 2011
3a Reelect Zhong Siliang as Director For For Management
3b Reelect Hong Zhi Hua as Director For For Management
3c Reelect Ng Shin Ein as Director For For Management
4 Reappoint Deloitte & Touche LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Yanlord
Land Group Share Option Scheme 2006
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share
3a Reelect Kung Sung Yen as Director For For Management
3b Reelect Li I Nan, Steve as Director For For Management
3c Reelect Liu Len Yu as Director For For Management
3d Reelect Leung Yee Sik as Director For For Management
3e Reelect Chu Li-Sheng as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Share Option For Against Management
Scheme of Pou Sheng International
(Holdings) Ltd.
7 Amend Bylaws of the Company For For Management
8 Adopt New Bylaws of the Company For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YULE CATTO & CO PLC
Ticker: YULC Security ID: G98811105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Blackwood as Director For For Management
5 Re-elect Adrian Whitfield as Director For For Management
6 Re-elect Alexander Catto as Director For For Management
7 Re-elect Dato' Lee Hau Hian as Director For For Management
8 Re-elect Jeremy Maiden as Director For For Management
9 Elect Neil Johnson as Director For For Management
10 Elect Dr Just Jansz as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Increase in the Maximum For For Management
Aggregate Annual Remuneration Payable
to Directors
--------------------------------------------------------------------------------
YUSHIN PRECISION EQUIPMENT CO. LTD.
Ticker: 6482 Security ID: J98526106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kotani, Mayumi For For Management
1.2 Elect Director Kimura, Satoshi For For Management
1.3 Elect Director Odachi, Yasuharu For For Management
1.4 Elect Director Tsujimoto, Yuuji For For Management
1.5 Elect Director Kitagawa, Yasushi For For Management
2 Appoint Statutory Auditor Kamakura, For For Management
Hiroyasu
======================= Transamerica International Value =======================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Remuneration Report For For Management
7 Ratification of Board and Management For For Management
Acts
8 Allocation of Profits/Dividends For For Management
9 Elect Roger Agnelli For For Management
10 Elect Louis Hughes For For Management
11 Elect Hans Marki For For Management
12 Elect Michel de Rosen For For Management
13 Elect Michael Treschow For For Management
14 Elect Jacob Wallenberg For Against Management
15 Elect Ying Yeh For For Management
16 Elect Hubertus von Grunberg For For Management
17 Appointment of Auditor For For Management
18 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Compensation Guidelines For Against Management
9 Amendments to Article 14 For For Management
10 Amendments to Article 15 For For Management
11 Amendments to Article 20 For For Management
12 Amendments to Article 21 For For Management
13 Amendments to Articles For For Management
14 Appointment of Auditor For For Management
15 Appointment of Auditor for Interim For For Management
Statements
--------------------------------------------------------------------------------
ARCELORMITTAL S.A.
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 08, 2012 Meeting Type: Mix
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Consolidated Accounts and Reports For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Directors' Fees For For Management
6 Ratification of Board Acts For For Management
7 Elect Naranayan Vaghul For For Management
8 Elect Wilbur Ross, Jr. For Against Management
9 Elect Tye Burt For For Management
10 Appointment of Auditor For For Management
11 Restricted Share Unit Plan For For Management
12 Performance Share Unit Plan For For Management
13 Increase in Authorized Share Capital For For Management
14 Amendments to Articles For For Management
15 Amendments to Articles For For Management
--------------------------------------------------------------------------------
ASAHI GLASS COMPANY LIMITED
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kazuhiko Ishimura For For Management
4 Elect Yuji Nishimi For For Management
5 Elect Katsuhisa Katoh For For Management
6 Elect Takashi Fujino For For Management
7 Elect Kunihiro Matsuo For For Management
8 Elect Hajime Sawabe For For Management
9 Elect Masahiro Sakane For For Management
10 Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masafumi Nogimori For For Management
4 Elect Yasuo Ishii For For Management
5 Elect Yoshihiko Hatanaka For For Management
6 Elect Shiroh Yasutake For For Management
7 Elect Yasuyuki Takai For For Management
8 Elect Kanoko Ohishi For For Management
9 Elect Naoki Aikawa For For Management
10 Elect Shigeru Nishiyama For For Management
11 Bonus For For Management
12 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LIMITED (THE)
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Tadashi Ogawa For For Management
3 Elect Tatsumaro Terazawa For For Management
4 Elect Chiyuki Ohkubo For For Management
5 Elect Seiichi Yoneda For For Management
6 Elect Kengo Takano For For Management
7 Elect Atsushi Mochizuki For For Management
8 Elect Susumu Koshida For For Management
9 Elect Yasuyoshi Ohya For For Management
10 Elect Shohji Hanawa For For Management
11 Elect Harumi Sakamoto For For Management
12 Elect Atsushi Shimizu For For Management
13 Elect Rikuroh Oikawa For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Elect Marcus Agius For For Management
4 Elect David Booth For For Management
5 Elect Alison Carnwath For For Management
6 Elect Fulvio Conti For Against Management
7 Elect Robert Diamond, Jr. For For Management
8 Elect Simon Fraser For For Management
9 Elect Reuben Jeffery III For For Management
10 Elect Sir Andrew Likierman For For Management
11 Elect Christopher Lucas For For Management
12 Elect Dambisa Moyo For For Management
13 Elect Sir Michael Rake For For Management
14 Elect Sir John Sunderland For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: D0712D163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Presentation of Accounts and Reports; For For Management
Allocation of Profits/Dividends
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Elect Manfred Schneider For For Management
8 Elect Werner Wenning For For Management
9 Elect Paul Achleitner For For Management
10 Elect Clemens Borsig For For Management
11 Elect Thomas Ebeling For For Management
12 Elect Klaus Kleinfeld For Against Management
13 Elect Helmut Panke For For Management
14 Elect Sue Rataj For For Management
15 Elect Ekkehard Schulz For For Management
16 Elect Klaus Sturany For For Management
17 Elect Ernst-Ludwig Winnacker For For Management
18 Supervisory Board Members' Fees For For Management
19 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (BHP Billiton plc For For Management
and BHP Billiton Limited)
2 Elect Lindsay Maxsted (BHP Billiton For For Management
plc and BHP Billiton Limited)
3 Elect Shriti Vadera (BHP Billiton plc For For Management
and BHP Billiton Limited)
4 Elect Malcolm Broomhead (BHP Billiton For For Management
plc and BHP Billiton Limited)
5 Elect John Buchanan (BHP Billiton plc For For Management
and BHP Billiton Limited)
6 Elect Carlos Cordeiro (BHP Billiton For For Management
plc and BHP Billiton Limited)
7 Elect David Crawford (BHP Billiton plc For For Management
and BHP Billiton Limited)
8 Elect Carolyn Hewson (BHP Billiton plc For For Management
and BHP Billiton Limited)
9 Elect Marius Kloppers (BHP Billiton For For Management
plc and BHP Billiton Limited)
10 Elect Wayne Murdy (BHP Billiton plc For For Management
and BHP Billiton Limited)
11 Elect Keith Rumble (BHP Billiton plc For For Management
and BHP Billiton Limited)
12 Elect John Schubert (BHP Billiton plc For For Management
and BHP Billiton Limited)
13 Elect Jacques Nasser (BHP Billiton plc For For Management
and BHP Billiton Limited)
14 Appointment of Auditor and Authority For For Management
to Set Fees (BHP Billiton plc)
15 Authority to Issue Shares w/ For For Management
Preemptive Rights (BHP Billiton plc)
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (BHP Billiton plc)
17 Authority to Repurchase Shares (BHP For For Management
Billiton plc)
18 Directors' Remuneration Report For For Management
19 Approve Termination Benefits (GMC) For For Management
20 Approve Equity Grant (CEO Marius For For Management
Kloppers)
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2012 Meeting Type: Mix
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Authority to Repurchase Shares For For Management
9 Appointment of Auditor and Alternate For For Management
Auditor
10 Appointment of Auditor and Alternate For For Management
Auditor
11 Appointment of Auditor and Alternate For For Management
Auditor
12 Elect Denis Kessler For For Management
13 Elect Laurence Parisot For For Management
14 Elect Michel Pebereau For For Management
15 Elect Pierre-Andre de Chalendar For For Management
16 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
17 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights
18 Authority to Increase Capital in Case For For Management
of Exchange Offer
19 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
20 Global Ceiling on Capital Increases For For Management
and Debt Issuances w/o Preemptive
Rights
21 Authority to Increase Capital Through For For Management
Capitalizations
22 Global Ceiling on Capital Increases For For Management
and Debt Issuances w/ or w/o
Preemptive Rights
23 Employee Stock Purchase Plan For For Management
24 Authority to Cancel Shares and Reduce For For Management
Capital
25 Authorization of Legal Formalities For For Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Elect Robert Dudley For For Management
4 Elect Iain Conn For For Management
5 Elect Brian Gilvary For For Management
6 Elect Byron Grote For For Management
7 Elect Paul Anderson For For Management
8 Elect Frank Bowman For For Management
9 Elect Antony Burgmans For For Management
10 Elect Cynthia Carroll For For Management
11 Elect George David For Against Management
12 Elect Ian Davis For For Management
13 Elect Dame Ann Dowling For For Management
14 Elect Brendan Nelson For For Management
15 Elect Phuthuma Nhleko For For Management
16 Elect Andrew Shilston For For Management
17 Elect Carl-Henric Svanberg For For Management
18 Appointment of Auditor and Authority For For Management
to Set Fees
19 Authority to Repurchase Shares For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 36375102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Armellino For For Management
1.2 Elect A. Charles Baillie For For Management
1.3 Elect Hugh Bolton For For Management
1.4 Elect Donald Carty For For Management
1.5 Elect Gordon Giffin For For Management
1.6 Elect Edith Holiday For For Management
1.7 Elect V. Maureen Kempston Darkes For For Management
1.8 Elect Denis Losier For For Management
1.9 Elect Edward Lumley For For Management
1.10 Elect David McLean For For Management
1.11 Elect Claude Mongeau For For Management
1.12 Elect James O'Connor For For Management
1.13 Elect Robert Pace For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CANON INCORPORATED
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Fujio Mitarai For Against Management
5 Elect Toshizoh Tanaka For For Management
6 Elect Toshiaki Ikoma For For Management
7 Elect Kunio Watanabe For For Management
8 Elect Yohroku Adachi For For Management
9 Elect Yasuo Mitsuhashi For For Management
10 Elect Shigeyuki Matsumoto For For Management
11 Elect Toshio Homma For For Management
12 Elect Masaki Nakaoka For For Management
13 Elect Haruhisa Honda For For Management
14 Elect Hideki Ozawa For For Management
15 Elect Masaya Maeda For For Management
16 Elect Yasuhiro Tani For For Management
17 Elect Makoto Araki For For Management
18 Elect Hiroyuki Suematsu For For Management
19 Elect Shigeyuki Uzawa For For Management
20 Elect Kenichi Nagasawa For For Management
21 Elect Naoji Ohtsuka For For Management
22 Elect Kengo Uramoto For Against Management
23 Retirement Allowances for Director(s) For Against Management
24 Bonus For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Issuance of RMB-denominated For For Management
Subordinated Bonds
3 Elect ZHANG Huajian as Shareholder For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect WANG Hongzhang For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 0939 Security ID: Y1397N101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Directors' and Supervisors' Fees For For Management
7 Budget of 2012 fixed assets investment For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Elect CHEN Zuofu For For Management
10 Elect Elaine La Roche For For Management
11 Amendments to Articles For For Management
12 Amendments to Procedural Rules for the For For Management
Shareholders' General Meeting
13 Amendments to Procedural Rules for the For For Management
Board of Directors
14 Amendments to Procedural Rules for the For For Management
Board of Supervisors
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 0688 Security ID: Y15004107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect KONG Qingping For For Management
6 Elect NIP Yun Wing For For Management
7 Elect LUO Liang For Against Management
8 Elect ZHENG Xuexuan For Against Management
9 Elect LAM Kwong Siu For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Other
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Authority to Repurchase Shares For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Directors' Report For For Management
5 Supervisors' Report For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Fees of Directors and Supervisors For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Amendments to Procedural Rules: Board For For Management
Meeting
11 Amendments to Procedural Rules: For For Management
Related Party Transactions
12 Elect KONG Dong For For Management
13 Elect CHEN Hongsheng For Against Management
14 Amendments to Articles For For Management
15 Authority to Issue Shares w/o For Against Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 CSCECL Sub-construction Engagement For For Management
Agreement
4 COHL Construction Engagement Agreement For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect ZHANG Yifeng For For Management
6 Elect ZHOU Hancheng For For Management
7 Elect HUNG Cheung Shew For For Management
8 Elect CHEONG Chit Sun For For Management
9 Elect LI Jian For For Management
10 Elect LEE Shing See For For Management
11 Directors' Fees For Against Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED
Ticker: 1728 Security ID: G215A8108
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Acquisition For For Management
4 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED
Ticker: 1728 Security ID: G215A8108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect WANG Kunpeng For Against Management
5 Elect LIU Dongli For For Management
6 Elect CHEN Tao For For Management
7 Elect SHAO Yong Jun For For Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Re-elect Colin Galbraith For For Management
4 Re-elect Jane Hemstritch For For Management
5 Re-elect Andrew Mohl For For Management
6 Elect Launa Inman For For Management
7 Remuneration Report For For Management
8 Equity Grant (CEO Designate Ian Mark For For Management
Narev)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Remuneration Report For Against Management
5 Accounts and Reports For For Management
6 Ratification of Board and Management For For Management
Acts
7 Allocation of Profits For For Management
8 Dividend from Reserves; Scrip Dividend For For Management
9 Increase in Conversion Capital For For Management
10 Increase in Authorized Capital For For Management
11 Elect Walter Kielholz For For Management
12 Elect Andreas Koopmann For For Management
13 Elect Richard Thornburgh For For Management
14 Elect John Tiner For Against Management
15 Elect Urs Rohner For Against Management
16 Elect Iris Bohnet For For Management
17 Elect Jean-Daniel Gerber For For Management
18 Appointment of Auditor For For Management
19 Appointment of Special Auditor For For Management
20 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Final Dividends on the For For Management
Ordinary shares
3 Allocation of Dividends on the For For Management
Non-Voting Redeemable Convertible
Preference Shares
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect Piyush Gupta For For Management
7 Elect Peter SEAH Lim Huat For Against Management
8 Elect HO Tian Yee For For Management
9 Elect Nihal Vijaya Devadas Kaviratne For For Management
10 Authority to Issue Shares under DBSH For Against Management
Share Option Plan and to Grant Awards
and Issue Shares under DBSH Share Plan
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
12 Authority to Issue Shares under DBSH For For Management
Scrip Dividend Scheme
13 Authority to Apply DBSH Scrip Dividend For For Management
Scheme to Dividends of 2012
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2012 Meeting Type: Mix
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Report For For Management
6 Amendments to Articles For For Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: NOV 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Merger/Acquisition For For Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For For Management
4 Elect Terence Wilkinson For For Management
5 Elect Dieter Ameling For For Management
6 Elect Gerhard Ammann For For Management
7 Elect Marat Beketayev For For Management
8 Elect Jim Cochrane For For Management
9 Elect Mehmet Dalman For For Management
10 Elect Paul Judge For For Management
11 Elect Roderick Thomson For For Management
12 Elect Felix Vulis For For Management
13 Elect Zaure Zaurbekova For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
20 LTIP Award Vesting For For Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For Against Management
4 Elect Alexander Abramov For For Management
5 Elect Duncan Baxter For For Management
6 Elect Alexander Frolov For For Management
7 Elect James Karl Gruber For For Management
8 Elect Alexander Izosimov For For Management
9 Elect Sir Michael Peat For For Management
10 Elect Olga Pokrovskaya For Against Management
11 Elect Terry Robinson For For Management
12 Elect Eugene Shvidler For For Management
13 Elect Eugene Tenenbaum For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authorisation of Political Donations For For Management
17 Authorisation of Electronic For For Management
Communications
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Adoption of New Articles For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FANUC LTD
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshiharu Inaba For Against Management
4 Elect Kenji Yamaguchi For For Management
5 Elect Yoshihiro Gonda For For Management
6 Elect Richard Schneider For For Management
7 Elect Hiroyuki Uchida For For Management
8 Elect Shunsuke Matsubara For For Management
9 Elect Testuya Kosaka For For Management
10 Elect Katsuo Kohari For For Management
11 Elect Toshiya Okada For For Management
12 Elect Kazuyuki Hiramoto For For Management
13 Elect Olaf Gehrels For For Management
14 Elect Kazunari Aoyama For For Management
15 Elect Takayuki Itoh For For Management
16 Elect Yuusaku Yamada For For Management
17 Elect Tetsuo Hishikawa For For Management
18 Elect Hiroshi Noda For For Management
19 Elect Hajime Harada For For Management
--------------------------------------------------------------------------------
FAURECIA
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 23, 2012 Meeting Type: Mix
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Yann Delabriere For For Management
8 Elect Jean-Pierre Clamadieu For Against Management
9 Elect Robert Peugeot For Against Management
10 Elect Ross McInnes For For Management
11 Elect Jean-Baptiste Chasseloup de For For Management
Chatillon
12 Elect Amparo Moraleda For For Management
13 Authority to Repurchase Shares For Against Management
14 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
15 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights
16 Authority to Issue Shares and/or For For Management
Convertible Securities through Private
Placement
17 Authority to Set Offering Price of For For Management
Shares
18 Authority to Increase Share Issuance For For Management
Limit
19 Employee Stock Purchase Plan For For Management
20 Authority to Cancel Shares and Reduce For For Management
Capital
21 Amendments to Articles For For Management
22 Authorization of Legal Formalities For For Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: 362607301
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Board Size For For Management
3 Election of Directors For Abstain Management
4 Remuneration Policy For For Management
5 Establishment of Supervisory Council For For Management
6 Election of Supervisory Council For Abstain Management
7 Supervisory Council Fees For For Management
8 Amendment to Articles Regarding For For Management
Reconciliation of Share Capital
9 Amendments to Articles Regarding Board For For Management
Vacancies
10 Amendments to Articles Regarding For For Management
Management Board
11 Amendments to Articles Regarding Novo For For Management
Mercado Regulations
12 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2012 Meeting Type: Consent
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions For For Management
2 Related Party Transactions For For Management
3 Related Party Transactions For For Management
4 Related Party Transactions For For Management
5 Related Party Transactions For For Management
6 Related Party Transactions For For Management
7 Related Party Transactions For For Management
8 Related Party Transactions For For Management
9 Related Party Transactions For For Management
10 Related Party Transactions For For Management
11 Related Party Transactions For For Management
12 Related Party Transactions For For Management
13 Related Party Transactions For For Management
14 Related Party Transactions For For Management
15 Related Party Transactions For For Management
16 Related Party Transactions For For Management
17 Related Party Transactions For For Management
18 Related Party Transactions For For Management
19 Related Party Transactions For For Management
20 Related Party Transactions For For Management
21 Related Party Transactions For For Management
22 Related Party Transactions For For Management
23 Related Party Transactions For For Management
24 Related Party Transactions For For Management
25 Related Party Transactions For For Management
26 Elect Andrey Akimov For Abstain Management
27 Elect Farit Gazizullin For Abstain Management
28 Elect Viktor Zubkov For Abstain Management
29 Elect Elena Karpel For Abstain Management
30 Elect Timur Kulibaev For Abstain Management
31 Elect Vitaly Markelov For Abstain Management
32 Elect Viktor Martynov For Abstain Management
33 Elect Vladimir Mau For Abstain Management
34 Elect Alexey Miller For Abstain Management
35 Elect Valery Musin For For Management
36 Elect Mikhail Sereda For Abstain Management
37 Elect Igor Yusufov For Abstain Management
38 Elect Dmitry Arkhipov For Abstain Management
39 Elect Andrei Belobrov For For Management
40 Elect Vadim Bikulov For For Management
41 Elect Aleksey Mironov For For Management
42 Elect Lidiya Morozova For For Management
43 Elect Anna Nesterova For For Management
44 Elect Georgy A. Nozadze For For Management
45 Elect Yury Nosov For Abstain Management
46 Elect Karen Oganyan For For Management
47 Elect Maria Tikhonova For For Management
48 Elect Alexander Yugov For For Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2012 Meeting Type: Consent
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits For For Management
4 Dividends For For Management
5 Appointment of Auditor For For Management
6 Directors' Fees For Against Management
7 Audit Commission Members' Fees For For Management
8 Related Party Transactions For For Management
9 Related Party Transactions For For Management
10 Related Party Transactions For For Management
11 Related Party Transactions For For Management
12 Related Party Transactions For For Management
13 Related Party Transactions For For Management
14 Related Party Transactions For For Management
15 Related Party Transactions For For Management
16 Related Party Transactions For For Management
17 Related Party Transactions For For Management
18 Related Party Transactions For For Management
19 Related Party Transactions For For Management
20 Related Party Transactions For For Management
21 Related Party Transactions For For Management
22 Related Party Transactions For For Management
23 Related Party Transactions For For Management
24 Related Party Transactions For For Management
25 Related Party Transactions For For Management
26 Related Party Transactions For For Management
27 Related Party Transactions For For Management
28 Related Party Transactions For For Management
29 Related Party Transactions For For Management
30 Related Party Transactions For For Management
31 Related Party Transactions For For Management
32 Related Party Transactions For For Management
33 Related Party Transactions For For Management
34 Related Party Transactions For For Management
35 Related Party Transactions For For Management
36 Related Party Transactions For For Management
37 Related Party Transactions For For Management
38 Related Party Transactions For For Management
39 Related Party Transactions For For Management
40 Related Party Transactions For For Management
41 Related Party Transactions For For Management
42 Related Party Transactions For For Management
43 Related Party Transactions For For Management
44 Related Party Transactions For For Management
45 Related Party Transactions For For Management
46 Related Party Transactions For For Management
47 Related Party Transactions For For Management
48 Related Party Transactions For For Management
49 Related Party Transactions For For Management
50 Related Party Transactions For For Management
51 Related Party Transactions For For Management
52 Related Party Transactions For For Management
53 Related Party Transactions For For Management
54 Related Party Transactions For For Management
55 Related Party Transactions For For Management
56 Related Party Transactions For For Management
57 Related Party Transactions For For Management
58 Related Party Transactions For For Management
59 Related Party Transactions For For Management
60 Related Party Transactions For For Management
61 Related Party Transactions For For Management
62 Related Party Transactions For For Management
63 Related Party Transactions For For Management
64 Related Party Transactions For For Management
65 Related Party Transactions For For Management
66 Related Party Transactions For For Management
67 Related Party Transactions For For Management
68 Related Party Transactions For For Management
69 Related Party Transactions For For Management
70 Related Party Transactions For For Management
71 Related Party Transactions For For Management
72 Related Party Transactions For For Management
73 Related Party Transactions For For Management
74 Related Party Transactions For For Management
75 Related Party Transactions For For Management
76 Related Party Transactions For For Management
77 Related Party Transactions For For Management
78 Related Party Transactions For For Management
79 Related Party Transactions For For Management
80 Related Party Transactions For For Management
81 Related Party Transactions For For Management
82 Related Party Transactions For For Management
83 Related Party Transactions For For Management
84 Related Party Transactions For For Management
85 Related Party Transactions For For Management
86 Related Party Transactions For For Management
87 Related Party Transactions For For Management
88 Related Party Transactions For For Management
89 Related Party Transactions For For Management
90 Related Party Transactions For For Management
91 Related Party Transactions For For Management
92 Related Party Transactions For For Management
93 Related Party Transactions For For Management
94 Related Party Transactions For For Management
95 Related Party Transactions For For Management
96 Related Party Transactions For For Management
97 Related Party Transactions For For Management
98 Routine Meeting Item For For Management
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2012 Meeting Type: Mix
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Related Party Transactions For For Management
9 Authority to Repurchase Shares For For Management
10 Elect Gerard Mestrallet For For Management
11 Elect Jean-Francois Cirelli For For Management
12 Elect Jean-Louis Beffa For For Management
13 Elect Paul Desmarais, Jr. For Against Management
14 Elect Lord Simon Highbury For For Management
15 Elect Gerard Lamarche as Censor For For Management
16 Authority to Issue Shares and For For Management
Convertibles w/ Preemptive Rights
17 Authority to Issue Shares and For For Management
Convertibles w/o Preemptive Rights
18 Authority to Issue Shares for Private For For Management
Placement w/o Preemptive Rights
19 Authority to Increase Share Issuance For For Management
Limit
20 Authority to Increase Capital in Case For For Management
of Contributions in Kind
21 Authority to Increase Capital for For For Management
Employee Savings Plan
22 Authority to Increase Capital for For For Management
Equity Compensation Plan for Overseas
Employees
23 Global Ceiling on Increases in Capital For For Management
and Debt Issuances
24 Authority to Increase Capital through For For Management
Capitalizations
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Authority to Issue Restricted Stock For For Management
27 Amendment to Articles Regarding For For Management
Employee Representative Term Lengths
28 Amendments to Articles Regarding For For Management
Director Age Limit
29 Authorization of Legal Formalities For For Management
30 Scrip Dividend Option For For Management
31 Shareholder Proposal Regarding Against Against Shareholder
Allocation of Profits
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Elect Sir Christopher Gent For Against Management
4 Elect Sir Andrew Witty For For Management
5 Elect Sir Roy Anderson For For Management
6 Elect Stephanie Burns For For Management
7 Elect Stacey Cartwright For For Management
8 Elect H. Lawrence Culp For For Management
9 Elect Sir Crispin Davis For For Management
10 Elect Simon Dingemans For For Management
11 Elect Judy Lewent For For Management
12 Elect Sir Deryck Maughan For For Management
13 Elect Daniel Podolsky For For Management
14 Elect Moncef Slaoui For For Management
15 Elect Tom de Swaan For Against Management
16 Elect Sir Robert Wilson For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Exemption from Statement of Senior For For Management
Auditor's Name
24 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
25 Renewal of the ShareSave Plan For For Management
26 Renewal of the ShareReward Plan For For Management
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendment to Terms of Option For For Management
4 Amendment to Terms of Share Option For For Management
Scheme
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Elect Safra Catz For For Management
4 Elect Laura CHA May Lung For For Management
5 Elect Marvin CHEUNG Kin Tung For For Management
6 Elect John Coombe For For Management
7 Elect Joachim Faber For For Management
8 Elect Rona Fairhead For For Management
9 Elect Douglas Flint For For Management
10 Elect Alexander Flockhart For For Management
11 Elect Stuart Gulliver For For Management
12 Elect James Hughes-Hallett For For Management
13 Elect Sam Laidlaw For For Management
14 Elect John Lipsky For For Management
15 Elect J. Rachel Lomax For For Management
16 Elect Iain Mackay For For Management
17 Elect Narayana Murthy For For Management
18 Elect Simon Robertson For For Management
19 Elect John Thornton For Against Management
20 Appointment of Auditor and Authority For For Management
to Set Fees
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Repurchase Shares For For Management
24 Scrip Dividend For For Management
25 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
8 Extraordinary Motions For Against Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Charles Gregson For Against Management
4 Elect Michael Spencer For For Management
5 Elect John Nixon For For Management
6 Elect Iain Torrens For For Management
7 Elect HSIEH Fu Hua For For Management
8 Elect Diane Schueneman For For Management
9 Elect John Sievwright For For Management
10 Elect Robert Standing For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Directors' Remuneration Report For Against Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
19 Share Option Plan For Against Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 09, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect S. Gopalakrishnan For For Management
4 Elect K.V. Kamath For For Management
5 Elect David Boyles For For Management
6 Elect Jeffrey Lehman For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Elect Ann Fudge For For Management
9 Appointment of V. Balakrishnan as For For Management
Wholetime Director; Approval of
Compensation
10 Appointment of Ashok Vemuri as For For Management
Wholetime Director; Approval of
Compensation
11 Appointment of B.G. Srinivas as For For Management
Wholetime Director; Approval of
Compensation
12 Directors' Commission For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED (FKA INFOSYS TECHNOLOGIES LIMITED)
Ticker: INFY Security ID: 456788108
Meeting Date: OCT 18, 2011 Meeting Type: Special
Record Date: SEP 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Revocation of Resolution For For Management
2 2011 Restricted Stock Unit Plan For For Management
3 2011 Restricted Stock Unit Plan for For For Management
Subsidiaries
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: SEP 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waiver of Mandatory Takeover For For Management
Requirement Pursuant to Repurchase
2 Waiver of Mandatory Takeover For For Management
Requirement Pursuant to LTIP Award
Grant
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. (FKA KOOKMIN BANK)
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect HWANG Geon Ho For For Management
4 Elect LEE Kyung Jae For For Management
5 Elect HAHM Sang Moon For For Management
6 Elect KOH Seung Hee For For Management
7 Elect LEE Young Nam For For Management
8 Elect CHO Jae Mok For For Management
9 Elect HWANG Geon Ho For For Management
10 Elect KIM Young Jin For For Management
11 Elect LEE Young Nam For For Management
12 Elect BAE Jae Wook For For Management
13 Elect LEE Jong Cheon For For Management
14 Directors' Fees For For Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKO Security ID: 677862104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2 Elect Vagit Alekperov N/A Abstain Management
3 Elect Igor Belikov N/A For Management
4 Elect Victor Blazheev N/A For Management
5 Elect Valery Grayfer N/A Abstain Management
6 Elect Igor Ivanov N/A For Management
7 Elect Ravil Maganov N/A Abstain Management
8 Elect Richard Matzke N/A For Management
9 Elect Sergei Mikhailov N/A Abstain Management
10 Elect Mark Mobius N/A For Management
11 Elect Guglielmo Moscato N/A For Management
12 Elect Ivan Pictet N/A For Management
13 Elect Aleksander Shokhin N/A Abstain Management
14 Elect Mikhail Maksimov For For Management
15 Elect Vladimir Nikitenko For For Management
16 Elect Aleksandr Surkov For For Management
17 Directors' Fees For For Management
18 Directors' Fees For For Management
19 Audit Commission's Fees For For Management
20 Audit Commission's Fees For For Management
21 Appointment of Auditor For For Management
22 Amendments to Charter For For Management
23 Amendments to Meeting Regulations For For Management
24 Amendments to Board of Directors For For Management
Regulations
25 Indemnification of Directors/Officers For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Allocation of Profits/Dividends For For Management
4 Elect Emmanuel Roman For For Management
5 Elect Matthew Lester For For Management
6 Elect Alison Carnwath For For Management
7 Elect Phillip Colebatch For For Management
8 Appointment of Auditor For For Management
9 Authority to Set Auditor's Fees For For Management
10 Authority to Issue Shares w/ For For Management
Preemptive Rights
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
14 Amendments to Articles Regarding For For Management
Deferred Shares
15 Executive Share Option Plan Renewal For Against Management
--------------------------------------------------------------------------------
MITSUI & CO LIMITED
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shohei Utsuda For For Management
4 Elect Masami Iijima For For Management
5 Elect Seiichi Tanaka For For Management
6 Elect Fuminobu Kawashima For For Management
7 Elect Daisuke Saiga For For Management
8 Elect Johji Okada For For Management
9 Elect Masayuki Kinoshita For For Management
10 Elect Shintaroh Ambe For For Management
11 Elect Kohichi Tanaka For For Management
12 Elect Nobuko Matsubara For For Management
13 Elect Ikujiroh Nonaka For For Management
14 Elect Hiroshi Hirabayashi For For Management
15 Elect Toshiroh Mutoh For For Management
16 Elect Kunihiro Matsuo For For Management
--------------------------------------------------------------------------------
MTN GROUP LIMITED
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 For For Management
2 Re-elect Marion Lesego Marole For For Management
3 Re-elect Peter Mageza For Against Management
4 Re-elect Alan van Biljon For For Management
5 Elect Audit Committee Member (Alan van For For Management
Biljon)
6 Elect Audit Committee Member (Jeff van For For Management
Rooyen)
7 Elect Audit Committee Member (Peter For Against Management
Mageza)
8 Elect Audit Committee Member (Johnson For Against Management
Njeke)
9 Appoint Joint Auditors For For Management
10 General Authority to Issue Shares For For Management
11 Approve Remuneration Policy For Against Management
12 Increase NEDs' Fees For For Management
13 Authority to Repurchase Shares For For Management
14 Approve Financial Assistance For For Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NESTLE S.A.
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Compensation Report For For Management
6 Ratification of Board and Management For For Management
Acts
7 Allocation of Profits/Dividends For For Management
8 Elect Daniel Borel For For Management
9 Elect Henri de Castries For For Management
10 Appointment of Auditor For For Management
11 Cancellation of Shares and Reduction For For Management
of Share Capital
12 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Satoru Iwata For Against Management
4 Elect Yoshihiro Mori For For Management
5 Elect Shinji Hatano For For Management
6 Elect Genyoh Takeda For For Management
7 Elect Shigeru Miyamoto For For Management
8 Elect Masaharu Matsumoto For For Management
9 Elect Eiichi Suzuki For For Management
10 Elect Tatsumi Kimishima For For Management
11 Elect Kaoru Takemura For For Management
12 Elect Minoru Ueda For For Management
13 Elect Ken Toyoda For For Management
14 Elect Yoshimi Mitamura For For Management
15 Elect Katsuhiro Umeyama 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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Ratification of Board and Management For For Management
Acts
6 Allocation of Profits/Dividends For For Management
7 Cancellation of Shares and Reduction For For Management
in Share Capital
8 Elect William Brody For For Management
9 Elect Srikant Datar For For Management
10 Elect Andreas von Planta For For Management
11 Elect Wendelin Wiedeking For For Management
12 Elect Rolf Zinkernagel For For Management
13 Elect Dimitri Azar For For Management
14 Appointment of Auditor For For Management
15 Miscellaneous Shareholder Proposals or For Abstain Shareholder
Countermotions
--------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: FEB 01, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Charter For For Management
--------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: FEB 03, 2012 Meeting Type: Special
Record Date: DEC 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Independent Directors' Fees and Stock For Against Management
Option Plan
--------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 29, 2012 Meeting Type: Consent
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Enos Banda N/A For Management
5 Elect Sergey Barbashev N/A Abstain Management
6 Elect Alexey Bashkirov N/A Abstain Management
7 Elect Andrey Bougrov N/A Abstain Management
8 Elect Olga Voytovich N/A Abstain Management
9 Elect Alexander Voloshin N/A Abstain Management
10 Elect Artem Volynets N/A Abstain Management
11 Elect Oleg Deripaska N/A Abstain Management
12 Elect Claude Dauphin N/A Abstain Management
13 Elect Marianna Zakharova N/A Abstain Management
14 Elect Larisa Zelkova N/A Abstain Management
15 Elect Simon Collins N/A Abstain Management
16 Elect Bradford Mills N/A For Management
17 Elect Stalbek Mishakov N/A Abstain Management
18 Elect Ardavan Moshiri N/A Abstain Management
19 Elect Oleg Pivovarchuk N/A Abstain Management
20 Elect Cornelis Johannes Gerhard N/A For Management
Prinsloo
21 Elect Dmitry Razumov N/A Abstain Management
22 Elect Maxim Sokov N/A Abstain Management
23 Elect Vladimir Strashko N/A Abstain Management
24 Elect Vladimir Strzhalkovsky N/A Abstain Management
25 Elect Petr Voznenko For For Management
26 Elect Natalia Gololobova For For Management
27 Elect Aleksei Kargachov For For Management
28 Elect Dmitry Pershinkov For For Management
29 Elect Tamara Sirotkina For For Management
30 Appointment of Auditor For For Management
31 Appointment of Auditor of Consolidated For For Management
Financial Statements
32 Independent Directors' Fees For For Management
33 Indemnification of Directors/Officers For For Management
34 Liability Insurance For For Management
--------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 29, 2012 Meeting Type: Consent
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report N/A TNA Management
2 Financial Statements N/A TNA Management
3 Allocation of Profits/Dividends N/A TNA Management
4 Elect Enos Banda N/A TNA Management
5 Elect Sergey Barbashev N/A TNA Management
6 Elect Alexey Bashkirov N/A TNA Management
7 Elect Andrey Bougrov N/A TNA Management
8 Elect Olga Voytovich N/A TNA Management
9 Elect Alexander Voloshin N/A TNA Management
10 Elect Artem Volynets N/A TNA Management
11 Elect Oleg Deripaska N/A TNA Management
12 Elect Claude Dauphin N/A TNA Management
13 Elect Marianna Zakharova N/A TNA Management
14 Elect Larisa Zelkova N/A TNA Management
15 Elect Simon Collins N/A TNA Management
16 Elect Bradford Mills N/A TNA Management
17 Elect Stalbek Mishakov N/A TNA Management
18 Elect Ardavan Moshiri N/A TNA Management
19 Elect Oleg Pivovarchuk N/A TNA Management
20 Elect Cornelis Johannes Gerhard N/A TNA Management
Prinsloo
21 Elect Dmitry Razumov N/A TNA Management
22 Elect Maxim Sokov N/A TNA Management
23 Elect Vladimir Strashko N/A TNA Management
24 Elect Vladimir Strzhalkovsky N/A TNA Management
25 Elect Petr Voznenko N/A TNA Management
26 Elect Natalia Gololobova N/A TNA Management
27 Elect Aleksei Kargachov N/A TNA Management
28 Elect Dmitry Pershinkov N/A TNA Management
29 Elect Tamara Sirotkina N/A TNA Management
30 Appointment of Auditor N/A TNA Management
31 Appointment of Auditor of Consolidated N/A TNA Management
Financial Statements
32 Independent Directors' Fees N/A TNA Management
33 Indemnification of Directors/Officers N/A TNA Management
34 Liability Insurance N/A TNA Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles Regarding For For Management
Employee Representatives
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Mergers by Absorption For For Management
2 Elect Josue Christiano Gomes da Silva For Abstain Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of Appointment of For For Management
Appraiser
2 Valuation Report For For Management
3 Spin-off Agreement For For Management
4 Spin-Off For For Management
5 Ratification of Appointment of For For Management
Appraiser
6 Valuation Report For For Management
7 Merger Agreement For For Management
8 Merger by Absorption For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles Regarding For For Management
Management Board
2 Elect Maria das Gracas Silva Foster For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Capital Expenditure Budget For For Management
3 Allocation of Profits/Dividends For For Management
4 Election of Directors For For Management
5 Election of Board Member(s) For Abstain Management
Representative of Minority/Preferred
Shareholders
6 Election of Chairman of the Board For For Management
7 Election of Supervisory Council Members For For Management
8 Election of Supervisory Council For Abstain Management
Member(s) Representative of
Minority/Preferred Shareholders
9 Remuneration Policy For For Management
10 Capitalization of Reserves w/o Share For For Management
Issue
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA
Ticker: 2318 Security ID: Y69790106
Meeting Date: FEB 08, 2012 Meeting Type: Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Authority to Issue Shares w/o For For Management
Preemptive Rights
4 Type of securities For For Management
5 Issue size For For Management
6 Par value and issue price For For Management
7 Term For For Management
8 Interest rate For For Management
9 Method and timing of the interest For For Management
payment
10 Conversion period For For Management
11 CB Conversion Price For For Management
12 Downward adjustment to CB Conversion For For Management
Price
13 Number of Shares for Conversion For For Management
14 Terms of redemption For For Management
15 Terms of sale back For For Management
16 Entitlement to dividend of the year of For For Management
conversion
17 Method of issuance and target For For Management
subscribers
18 Subscription Arrangement For For Management
19 Relevant matters of CB Holders' For For Management
meetings
20 Use of proceeds For For Management
21 Special provisions in relation to For For Management
solvency capital
22 Guarantee and security For For Management
23 Validity period For For Management
24 Ratification of Board Acts For For Management
25 Feasibility Analysis on Use of Proceeds For For Management
26 Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
27 Elect FAN Mingchun For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Annual Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Elect MA Mingzhe For For Management
9 Elect SUN Jianyi For For Management
10 Elect REN Huichuan For For Management
11 Elect Jason YAO Bo For For Management
12 Elect KU Man For For Management
13 Elect LIN Lijun For For Management
14 Elect Peter WONG Tung Shun For Against Management
15 Elect NG Sing Yip For For Management
16 Elect LI Zhe For For Management
17 Elect GUO Limin For Against Management
18 Elect FAN Mingchun For For Management
19 Elect CHENG Siu Hong For For Management
20 Elect ZHANG Hongyi For For Management
21 Elect CHEN Su For Against Management
22 Elect XIA Liping For Against Management
23 Elect TANG Yunwei For For Management
24 Elect Carmelo LEE Ka Sze For Against Management
25 Elect Jackson WOO Ka Biu For For Management
26 Elect Stephen Meldrum For For Management
27 Elect GU Liji For For Management
28 Elect SUN Fuxin For For Management
29 Elect PENG Zhijian For For Management
30 Elect LIN Li For For Management
31 Report on Connected Transactions For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 000000000
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Burley For For Management
1.2 Elect Donald Chynoweth For For Management
1.3 Elect Daniel Clauw For For Management
1.4 Elect William Doyle For For Management
1.5 Elect John Estey For For Management
1.6 Elect Gerald Grandey For For Management
1.7 Elect Charles Hoffman For For Management
1.8 Elect Dallas Howe For For Management
1.9 Elect Alice Laberge For For Management
1.10 Elect Keith Martell For For Management
1.11 Elect Jeffrey McCaig For For Management
1.12 Elect Mary Mogford For For Management
1.13 Elect Elena Viyella de Paliza For Withhold Management
2 Appointment of Auditor For For Management
3 Performance Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Alexander Johnston For For Management
5 Elect Kaikhushru Nargolwala For For Management
6 Elect Keki Dadiseth For For Management
7 Elect Howard Davies For For Management
8 Elect Rob Devey For For Management
9 Elect John Foley For For Management
10 Elect Michael Garrett For For Management
11 Elect Ann Godbehere For For Management
12 Elect Paul Manduca For For Management
13 Elect Harvey McGrath For For Management
14 Elect Michael McLintock For For Management
15 Elect Nic Nicandrou For For Management
16 Elect Barry Stowe For For Management
17 Elect Tidjane Thiam For For Management
18 Elect Lord Andrew Turnbull For For Management
19 Elect Michael Wells For For Management
20 Appointment of Auditor For For Management
21 Authority to Set Auditor's Fees For For Management
22 Authorisation of Political Donations For For Management
23 Authority to Issue Shares w/ For For Management
Preemptive Rights
24 Authority to Issue Repurchased Shares For For Management
25 Savings-Related Share Option Scheme For For Management
26 Authority to Issue Shares w/o For For Management
Preemptive Rights
27 Authority to Repurchase Shares For For Management
28 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Election of Independent Directors For Against Management
(Slate): (i) YOON Dong Min; (ii) KIM
Han Joong; and (iii) LEE Byung Ki
3 Election of Executive Directors For For Management
(Slate): (i) CHOI Gee Sung; (ii) KWON
Oh Hyun; and (iii) YOON Ju Hwa
4 Election of Audit Committee Members For Against Management
(Slate): (i) YOON Dong Min; and (ii)
KIM Han Joong
5 Directors' Fees For Against Management
6 Spin-off For For Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Acquisition of Remaining Stake in Seco For For Management
Tools
12 Amendments to Articles Regarding For For Management
Registered Office
13 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Ratification of Board and Management For For Management
Acts
14 Allocation of Profits/Dividends For For Management
15 Board Size For For Management
16 Directors Fees For For Management
17 Election of Directors For For Management
18 Nomination Committee For For Management
19 Compensation Guidelines For For Management
20 Long-Term Incentive Plan For For Management
21 Shareholder Proposals Regarding N/A Against Shareholder
Corporate Operations
22 Non-Voting Agenda Item N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2012 Meeting Type: Mix
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Laurent Attal For For Management
8 Elect Uwe Bicker For For Management
9 Elect Jean-Rene Fourtou For For Management
10 Elect Claudie Haignere For For Management
11 Elect Carole Piwnica For For Management
12 Elect Klaus Pohle For For Management
13 Appointment of Auditor For For Management
14 Appointment of Alternate Auditor For For Management
15 Relocation of Corporate Headquarters For For Management
16 Authority to Repurchase Shares For For Management
17 Authority to Issue Restricted Shares For For Management
18 Authorization of Legal Formalities For For Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Compensation Policy For Against Management
9 Appointment of Auditor For For Management
10 Elect Hasso Plattner For Against Management
11 Elect Pekka Ala-Pietila For For Management
12 Elect Anja Feldmann For For Management
13 Elect Wilhelm Haarmann For For Management
14 Elect Bernard Liautaud For For Management
15 Elect Hartmut Mehdorn For For Management
16 Elect Erhard Schipporeit For For Management
17 Elect Klaus Wucherer For Against Management
18 Cancellation of Conditional Capital For For Management
--------------------------------------------------------------------------------
SBERBANK
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Elect German Gref For Abstain Management
7 Elect Sergey Guriev For For Management
8 Elect Anton Danilov-Danilyan For For Management
9 Elect Mikhail E. Dmitriev For For Management
10 Elect Bella Zlatkis For Abstain Management
11 Elect Nadezhda Ivanova For Abstain Management
12 Elect Sergey Ignatyev For Abstain Management
13 Elect Georgy Luntovsky For Abstain Management
14 Elect Mikhail Matovnikov For For Management
15 Elect Vladimir Mau For Abstain Management
16 Elect Alessandro Profumo For Abstain Management
17 Elect Alexey Savatyugin For Abstain Management
18 Elect Rair Simonyan For For Management
19 Elect Sergey H. Sinelnikov-Murylev For Abstain Management
20 Elect Valery Tkachenko For Abstain Management
21 Elect Dmitry Tulin For For Management
22 Elect Alexey Ulyukaev For Abstain Management
23 Elect Ronald Freeman For Abstain Management
24 Elect Sergei Shvetsov For Abstain Management
25 Election of Audit Commission Members For For Management
26 Directors' and Audit Commission For Against Management
Members' Fees
27 Amendments to Articles For Against Management
28 Non-Voting Meeting Note N/A N/A Management
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO LIMITED
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Chihiro Kanagawa For For Management
3 Elect Shunzoh Mori For For Management
4 Elect Fumio Akiya For For Management
5 Elect Kiichi Habata For For Management
6 Elect Masahiko Todoroki For For Management
7 Elect Toshiya Akimoto For For Management
8 Elect Masashi Kaneko For Against Management
9 Elect Hiroshi Komiyama For For Management
10 Elect Fumio Arai For For Management
11 Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Shareholder Proposal Regarding Board Against Against Shareholder
Gender Diversity
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For For Management
4 Elect Viswanathan Shankar For For Management
5 Elect Steve Bertamini For For Management
6 Elect Jaspal Bindra For For Management
7 Elect Richard Delbridge For For Management
8 Elect Jamie Dundas For For Management
9 Elect Valerie Gooding For For Management
10 Elect HAN Seung-Soo For For Management
11 Elect Simon Lowth For For Management
12 Elect Rudy Markham For For Management
13 Elect Ruth Markland For For Management
14 Elect Richard Meddings For For Management
15 Elect John Paynter For For Management
16 Elect John Peace For For Management
17 Elect A. Michael Rees For For Management
18 Elect Peter Sands For For Management
19 Elect Paul Skinner For For Management
20 Elect Oliver Stocken For For Management
21 Appointment of Auditor For For Management
22 Authority to Set Auditor's Fees For For Management
23 Authorisation of Political Donations For For Management
24 Non-Voting Agenda Item N/A N/A Management
25 Authority to Issue Shares w/ For For Management
Preemptive Rights
26 Non-Voting Agenda Item N/A N/A Management
27 Non-Voting Agenda Item N/A N/A Management
28 Non-Voting Agenda Item N/A N/A Management
29 Authority to Issue Repurchased Shares For For Management
w/ Preemptive Rights
30 Authority to Issue Shares w/o For For Management
Preemptive Rights
31 Non-Voting Agenda Item N/A N/A Management
32 Non-Voting Agenda Item N/A N/A Management
33 Authority to Repurchase Shares For For Management
34 Non-Voting Agenda Item N/A N/A Management
35 Authority to Repurchase Preference For For Management
Shares
36 Non-Voting Agenda Item N/A N/A Management
37 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Accounts and Reports For For Management
2 Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For For Management
6 Appointment of Auditor For For Management
7 Elect Kristian Siem For Against Management
8 Elect Peter Mason For For Management
9 Elect Jean Cahuzac For For Management
10 Elect Bob Long For For Management
11 Elect Eystein Eriksrud For For Management
12 Special Dividend/Bonus Share Issuance For For Management
--------------------------------------------------------------------------------
SUMITOMO CORPORATION
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Susumu Katoh For Against Management
4 Elect Toyosaku Hamada For For Management
5 Elect Kuniharu Nakamura For For Management
6 Elect Shinichi Sasaki For For Management
7 Elect Takuroh Kawahara For For Management
8 Elect Yoshio Ohsawa For For Management
9 Elect Yasuyuki Abe For For Management
10 Elect Masayuki Doi For For Management
11 Elect Kazuhisa Togashi For For Management
12 Elect Kazuhiro Takeuchi For For Management
13 Elect Tohru Furihata For For Management
14 Elect Michihiko Kanegae For For Management
15 Elect Tsuguoki Fujinuma For For Management
16 Bonus For For Management
17 Market Value Equity Compensation Plan For For Management
18 Deep Discount Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hitoshi Tsunekage For Against Management
4 Elect Kunitaroh Kitamura For For Management
5 Elect Akio Ohtsuka For For Management
6 Elect Nobuo Iwasaki For For Management
7 Elect Shinji Ochiai For For Management
8 Elect Testuo Ohkubo For For Management
9 Elect Jun Okuno For For Management
10 Elect Kiyoshi Mukohhara For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 000000000
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mel Benson For For Management
1.2 Elect Dominic D'Alessandro For For Management
1.3 Elect John Ferguson For For Management
1.4 Elect W. Douglas Ford For For Management
1.5 Elect Paul Haseldonckx For For Management
1.6 Elect John Huff For For Management
1.7 Elect Jacques Lamarre For For Management
1.8 Elect Maureen McCaw For For Management
1.9 Elect Michael O'Brien For For Management
1.10 Elect James Simpson For For Management
1.11 Elect Eira Thomas For For Management
1.12 Elect Steven Williams For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Election of Directors and Supervisors
5.1 Elect Morris CHANG For For Management
5.2 Elect Fan-Cheng TSENG For For Management
5.3 Elect Johnsee LEE For For Management
5.4 Elect Rick TSAI For For Management
5.5 Elect Peter Bonfield For Withhold Management
5.6 Elect Stan SHIH For For Management
5.7 Elect Thomas Engibous For Withhold Management
5.8 Elect Gregory CHOW For Withhold Management
5.9 Elect Kok-Choo CHEN For For Management
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK Security ID: 878742204
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mayank Ashar For For Management
1.2 Elect J. Brian Aune For For Management
1.3 Elect Jalynn Bennett For For Management
1.4 Elect Hugh Bolton For For Management
1.5 Elect Felix Chee For For Management
1.6 Elect Jack Cockwell For For Management
1.7 Elect Norman Keevil For For Management
1.8 Elect Norman Keevil III For For Management
1.9 Elect Takeshi Kubota For For Management
1.10 Elect Takashi Kuriyama For For Management
1.11 Elect Donald Lindsay For For Management
1.12 Elect Janice Rennie For Withhold Management
1.13 Elect Warren Seyffert For Withhold Management
1.14 Elect Christopher Thompson For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Gareth Bullock For For Management
5 Elect Stuart Chambers For For Management
6 Elect David Reid For For Management
7 Elect Philip Clarke For For Management
8 Elect Richard Brasher For For Management
9 Elect Patrick Cescau For For Management
10 Elect Karen Cook For For Management
11 Elect Ken Hanna For For Management
12 Elect Andrew Higginson For For Management
13 Elect Kenneth Hydon For For Management
14 Elect Tim Mason For For Management
15 Elect Laurie McIlwee For For Management
16 Elect Lucy Neville-Rolfe For For Management
17 Elect David Potts For For Management
18 Elect Jacqueline Tammenoms Bakker For For Management
19 Appointment of Auditor For For Management
20 Authority to Set Auditor's Fees For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Repurchase Shares For For Management
24 Authorisation of Political Donations For For Management
25 Performance Share Plan Renewal For For Management
26 Savings-Related Share Option Scheme For For Management
Renewal
27 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Sir Richard Broadbent For For Management
5 Elect Deanna Oppenheimer For For Management
6 Elect Philip Clarke For For Management
7 Elect Gareth Bullock For For Management
8 Elect Patrick Cescau For For Management
9 Elect Stuart Chambers For For Management
10 Elect Karen Cook For For Management
11 Elect Ken Hanna For For Management
12 Elect Andrew Higginson For For Management
13 Elect Kenneth Hydon For For Management
14 Elect Tim Mason For For Management
15 Elect Laurie McIlwee For For Management
16 Elect Lucy Neville-Rolfe For For Management
17 Elect Jacqueline Tammenoms Bakker For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Authorisation of Political Donations For For Management
24 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Brenneman For For Management
1.2 Elect C.J. Chen For For Management
1.3 Elect David Dodge For For Management
1.4 Elect N. Ashleigh Everett For For Management
1.5 Elect John Kerr For For Management
1.6 Elect John Mayberry For For Management
1.7 Elect Thomas O'Neill For For Management
1.8 Elect Indira Samarasekera For For Management
1.9 Elect Susan Segal For For Management
1.10 Elect Allan Shaw For For Management
1.11 Elect Paul Sobey For For Management
1.12 Elect Barbara Thomas For For Management
1.13 Elect Richard Waugh For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding the Against Against Management
Performance Objectives and Vesting
Period of Options
5 Shareholder Proposal Regarding Against Against Management
Comparison of Compensation and
Financial Performance
6 Shareholder Proposal Regarding Against Against Management
Composition of the Compensation
Committee
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 16, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Akihiro Teramachi For Against Management
4 Elect Toshihiro Teramachi For For Management
5 Elect Hiroshi Imano For For Management
6 Elect Takashi Ohkubo For For Management
7 Elect Tetsuya Hayashida For For Management
8 Elect Junichi Kuwabara For For Management
9 Elect Takanobu Hoshino For For Management
10 Elect Nobuyuki Maki For For Management
11 Elect Hideyuki Kiuchi For For Management
12 Elect Junichi Sakai For For Management
13 Elect Hirokazu Ishikawa For For Management
14 Elect Junji Shimomaki For For Management
15 Elect Kaoru Hoshide For For Management
16 Elect Akihiko Kambe For For Management
17 Elect Sakae Itoh For For Management
18 Elect Masaaki Kainoshoh For For Management
19 Elect Yoshimi Satoh For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 11, 2012 Meeting Type: Mix
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Authority to Repurchase Shares For For Management
9 Elect Christophe de Margerie For For Management
10 Elect Patrick Artus For For Management
11 Elect Bertrand Collomb For For Management
12 Elect Anne Lauvergeon For For Management
13 Elect Michel Pebereau For Against Management
14 Ratification of the Co-option of For For Management
Gerard Lamarche
15 Elect Anne-Marie Idrac For For Management
16 Supplementary Retirement, Pension and For For Management
Severance Agreements for Christophe de
Margerie
17 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights; through Capitalizations
18 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights
19 Authority to Increase Share Issuance For For Management
Limit
20 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
21 Employee Stock Purchase Plan For For Management
22 Employee Stock Purchase Plan for For For Management
Overseas Employees
23 Authority to Cancel Shares and Reduce For For Management
Capital
24 Shareholder Proposal Regarding Against Against Shareholder
Comparison of Executive Compensation
(Resolution A)
25 Shareholder Proposal Regarding Loyalty Against Against Shareholder
Dividend (Resolution B)
--------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Fujio Choh For Against Management
4 Elect Akio Toyoda For For Management
5 Elect Takeshi Uchiyamada For For Management
6 Elect Yukitoshi Funo For For Management
7 Elect Atsushi Niimi For For Management
8 Elect Shinichi Sasaki For For Management
9 Elect Satoshi Ozawa For For Management
10 Elect Nobuyori Kodaira For For Management
11 Elect Mamoru Furuhashi For For Management
12 Elect Takahiko Ijichi For For Management
13 Elect Yasumori Ihara For For Management
14 Elect Masamoto Maekawa For For Management
15 Elect Mitsuhisa Katoh For For Management
16 Bonus For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Elect Paul Polman For For Management
4 Elect Jean-Marc Huet For For Management
5 Elect Louise Fresco For For Management
6 Elect Ann Fudge For For Management
7 Elect Charles Golden For For Management
8 Elect Byron Grote For For Management
9 Elect Sunil Bharti Mittal For For Management
10 Elect Hixonia Nyasulu For For Management
11 Elect Malcolm Rifkind For For Management
12 Elect Kees Storm For For Management
13 Elect Michael Treschow For For Management
14 Elect Paul Walsh For Against Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authorisation of Political Donations For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
22 Adoption of New Articles For For Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends; For For Management
Capital Expenditure Budget
3 Election of Supervisory Council Members N/A For Management
4 Remuneration Policy For Against Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Gerard Kleisterlee For For Management
3 Elect John Buchanan For For Management
4 Elect Vittorio Colao For For Management
5 Elect Michel Combes For For Management
6 Elect Andy Halford For For Management
7 Elect Steve Pusey For For Management
8 Elect Renee James For For Management
9 Elect Alan Jebson For For Management
10 Elect Samuel Jonah For For Management
11 Elect Nick Land For For Management
12 Elect Anne Lauvergeon For Against Management
13 Elect Luc Vandevelde For For Management
14 Elect Anthony Watson For For Management
15 Elect Philip Yea For For Management
16 Allocation of Profits/Dividends For For Management
17 Directors' Remuneration Report For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW Security ID: D94523103
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 29, 2012 Meeting Type: Other
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Bonus Share Issue For For Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Final Financial Report For For Management
7 Final Budget Report For For Management
8 Appointment of Auditor and Authority For Abstain Management
to Set Fees
9 Authority to Declare Interim Dividends For For Management
10 Connected Transactions with Beiqi For Abstain Management
Futian Motor Company Limited
11 Amendments to Procedural Rules For For Management
12 Amendments to Terms of Reference for For For Management
Audit Committee
13 Amendments to Terms of Reference for For For Management
Remuneration Committee
14 Amendments to Terms of Reference for For For Management
Nomination Committee
15 Amendments to Terms of Reference for For For Management
Strategic Development and Investment
Committee
16 Elect TAN Xuguang For For Management
17 Elect XU Xinyu For For Management
18 Elect SUN Shaojun For For Management
19 Elect ZHANG Quan For For Management
20 Elect LI Dakai For For Management
21 Elect FANG Hongwei For For Management
22 Elect JIANG Kui For For Management
23 Elect LIU Huisheng For For Management
24 Elect YEUNG Sai Hong For For Management
25 Elect CHEN Xue Jian For For Management
26 Elect Julius Kiss For For Management
27 Elect HAN Xiaoqun For For Management
28 Elect LIU Zheng For For Management
29 Elect LI Shihao For For Management
30 Elect LOH Yih For For Management
31 Elect Howard CHU Ho Hwa For For Management
32 Elect ZHANG Zhenhua For For Management
33 Elect LI Luwen For For Management
34 Elect SUN Chengping For For Management
35 Elect JIANG Jianfang For For Management
36 Bonus Share Issue For For Management
37 Amendments to the Articles For For Management
38 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Lindsay Maxsted For For Management
4 Re-elect John Curtis For For Management
5 Elect Ann Pickard For For Management
--------------------------------------------------------------------------------
WING HANG BANK
Ticker: 302 Security ID: Y9588K109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Michael FUNG Yuk Sing For For Management
6 Elect Louis HO Chi Wai For For Management
7 Elect Brian Rogan For For Management
8 Elect Ambrose LAU Hon Chuen For Against Management
9 Elect Stephen Dubois Lackey For Against Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Repurchased Shares For Against Management
================ Transamerica International Value Opportunities ================
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
6 Amend Articles Re: Supervisory Board For For Management
Meetings and Decision Making via
Electronic Means
7 Amend Articles Re: Registration for For For Management
and Voting Rights Representation at
General Meetings
8 Amend Articles Re: Annual Accounts, For For Management
Discharge of Management and
Supervisory Boards, Reserves
9 Ratify KPMG as Auditors for Fiscal 2012 For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1.1 Elect Wulf Bernotat as Shareholder For For Management
Representative to the Supervisory Board
5.1.2 Elect Gerhard Cromme as Shareholder For For Management
Representative to the Supervisory Board
5.1.3 Elect Renate Koecher as Shareholder For For Management
Representative to the Supervisory Board
5.1.4 Elect Igor Landau as Shareholder For For Management
Representative to the Supervisory Board
5.1.5 Elect Helmut Perlet as Shareholder For For Management
Representative to the Supervisory Board
5.1.6 Elect Denis Sutherland as Shareholder For For Management
Representative to the Supervisory Board
5.2.1 Elect Dante Barban as Employee For For Management
Representative to the Supervisory Board
5.2.2 Elect Gabriele Burkhardt-Berg as For For Management
Employee Representative to the
Supervisory Board
5.2.3 Elect Jean-Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5.2.4 Elect Ira Gloe-Semler as Employee For For Management
Representative to the Supervisory Board
5.2.5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
5.2.6 Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5.3.1 Elect Giovanni Casiroli as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.2 Elect Josef Hochburger as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.3 Elect Jean-Claude Le Goaer as For For Management
Alternate Employee Representative to
the Supervisory Board
5.3.4 Elect Joerg Reinbrecht as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.5 Elect Juergen Lawrenz as Alternate For For Management
Employee Representative to the
Supervisory Board
5.3.6 Elect Frank Kirsch as Alternate For For Management
Employee Representative to the
Supervisory Board
6 Amend Articles Re: Term of Supervisory For For Management
Board Members
7 Authorise Exclusion of Preemptive For For Management
Rights for the Issuance of Shares from
Authorized Capital 2010/I
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4.0 Elect Sir John Buchanan as Director For For Management
4.1 Re-elect Warren East as Director For For Management
5 Re-elect Andy Green as Director For For Management
6 Re-elect Larry Hirst as Director For For Management
7 Re-elect Mike Inglis as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Janice Roberts as Director For For Management
11 Re-elect Philip Rowley as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Simon Segars as Director For For Management
14 Re-elect Young Sohn as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vivienne Cox as Director For For Management
5 Elect Chris Finlayson as Director For For Management
6 Elect Andrew Gould as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Fabio Barbosa as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Re-elect Philippe Varin as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited and BHP Billiton Plc
2 Elect Lindsay Maxsted as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
3 Elect Shriti Vadera as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
4 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Limited and BHP
Billiton Plc
5 Elect John Buchanan as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
6 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
7 Elect David Crawford as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
9 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
10 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Limited and BHP Billiton Plc
11 Elect Keith Rumble as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
12 Elect John Schubert as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
13 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Limited and BHP Billiton
Plc
14 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
15 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Biliton Plc for Cash
17 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
18 Approve the Remuneration Report For For Management
19 Approve the Termination Benefits for For For Management
Group Management Committee Members
20 Approve the Grant of Awards to Marius For For Management
Kloppers under the Group Incentive
Scheme and the Long Term Incentive Plan
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 5 For For Management
1b Amend Article 46 For For Management
1c Amend Article 47 For For Management
1d Amend Article 48 For For Management
1e Amend Article 64 For For Management
1f Amend Article 67 For For Management
1g Amend Article 79 For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Donald J. Carty For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director James E. O'Connor For For Management
1.13 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Ikoma, Toshiaki For For Management
3.4 Elect Director Watanabe, Kunio For For Management
3.5 Elect Director Adachi, Yoroku For For Management
3.6 Elect Director Mitsuhashi, Yasuo For For Management
3.7 Elect Director Matsumoto, Shigeyuki For For Management
3.8 Elect Director Homma, Toshio For For Management
3.9 Elect Director Nakaoka, Masaki For For Management
3.10 Elect Director Honda, Haruhisa For For Management
3.11 Elect Director Ozawa, Hideki For For Management
3.12 Elect Director Maeda, Masaya For For Management
3.13 Elect Director Tani, Yasuhiro For For Management
3.14 Elect Director Araki, Makoto For For Management
3.15 Elect Director Suematsu, Hiroyuki For For Management
3.16 Elect Director Uzawa, Shigeyuki For For Management
3.17 Elect Director Nagasawa, Kenichi For For Management
3.18 Elect Director Otsuka, Naoji For For Management
4 Appoint Statutory Auditor Uramoto, For For Management
Kengo
5 Approve Retirement Bonus Payment for For Against Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Elect Debra Kelly-Ennis as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
11 Re-elect Peter Ratcliffe as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
13 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
14 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors of Carnival plc; Ratify
the Selection of
PricewaterhouseCoopers LLP as
Registered Certified Public Accounting
Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
19 Approve Remuneration Report 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 Market Purchase For For Management
23 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Valerie A.A. Nielsen For For Management
1.7 Elect Director Charles M. Rampacek For For Management
1.8 Elect Director Colin Taylor For For Management
1.9 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Frequency of Advisory Vote on Against For Shareholder
Executive Compensation
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CPW Security ID: M22465104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors For For Management
2 Reelect External Directors For For Management
2a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration; Review
Consolidated Financial Statements
4 Approve Compensation of Chairman/CEO For For Management
Including Option Grant
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Reauthorize Board Chairman to Serve as For For Management
CEO
5a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Subordinated Term For For Management
Debts
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report for the Year For For Management
2011
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Auditors and Authorize Board For For Management
to Fix Auditors' Remuneration
7 Approve Issue of Debt Financing For For Management
Instruments
8 Amend Articles: Board Related For For Management
9 Amend Procedural Rules for Board of For For Management
Directors Meetings
10 Amend Procedural Rules for Supervisory For For Management
Committee Meetings
11 Elect Yang Mingsheng as Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued in Relation to the
Rights Issue of A Shares and H Shares
1b Approve Ratio and Number of the Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1f Authorize Board To Deal with All For For Management
Matters in Relation to the Rights
Issue of A Shares and H Shares
1g Approve the Validity of the Special For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue of
China Merchants Bank Co., Ltd.
3 Approve Proposal Regarding the Use of For For Management
Proceeds to be Raised from the Rights
Issue of A Shares and H Shares by
China Merchants Bank Co., Ltd.
4 Approve Proposal Regarding the Report For For Management
on the Use of Proceeds from the
Previous Fund Raising by China
Merchants Bank Co., Ltd.
5 Approve Proposal on the Mid-term For For Management
Capital Management Plan of China
Merchants Bank Co,. Ltd. (2011 Revised)
6 Elect Pan Yingli as Independent For For Shareholder
Non-Executive Director
7 Elect Peng Zhijian as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued in Relation to the
Rights Issue of A Shares and H Shares
1b Approve Ratio and Number of the Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1f Approve to the Board in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1g Approve the Validity of the Special For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan for For For Management
the Year 2011 Including the
Distribution of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and
Approve their Remuneration
7 Elect Xiong Xianliang as Non-Executive For For Management
Director
8a Elect Pan Chengwei as Independent For For Management
Non-Executive Director
8b Elect Guo Xuemeng as Independent For For Management
Non-Executive Director
9a Elect An Luming as Supervisor For For Management
9b Elect Liu Zhengxi as Supervisor For For Management
10 Approve Assessment Report on the Duty For For Management
Performance of Directors
11 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-evaluation of
Independent Non-Executive Directors
13 Approve Related Party Transaction For For Management
Report
14 Approve Issuance of Tier 2 Capital For For Management
Instruments to Substitute for Maturing
Tier 2 Capital Instruments
15 Approve Expansion of Mandate's Scope For For Management
to Issue Financial Bonds
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
Director
1e Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
Directors
1g Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 0.40 Per Share
3 Reappoint S.K. Barua as Director For For Management
4 Reappoint A. Perti as Director For For Management
5 Reappoint A.K. Rath as Director For For Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Michel Rollier For For Management
as General Manager
2 Subject to Approval of Item 1, Amend For For Management
Articles 10.1, 10.2, 13.1 and 13.2 of
Bylaws Applicable to General Mangers
Appointment
3 Amend Article 30 of Bylaws Re: For For Management
Allocation of Income for General
Managers
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
6 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 36
Million for a Private Placement
7 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 4, 5 and 6
8 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
10 Approve Employee Stock Purchase Plan For For Management
11 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 126 Million
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Financial Statements and For For Management
Statutory Reports
14 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
15 Approve Consolidated Financial For For Management
Statements and Statutory Reports
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Issuance of Securities For For Management
Convertible into Debt
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose E. Almeida For For Management
2 Elect Director Craig Arnold For For Management
3 Elect Director Robert H. Brust For For Management
4 Elect Director John M. Connors, Jr For For Management
5 Elect Director Christopher J. Coughlin For For Management
6 Elect Director Timothy M. Donahue For For Management
7 Elect Director Randall J. Hogan, III For For Management
8 Elect Director Martin D. Madaus For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Joseph A. Zaccagnino For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Authorize Open-Market Purchases of For For Management
Ordinary Shares
14 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
15 Amend Articles of Association to For For Management
Provide for Escheatment under U.S. Law
16 Amend Articles of Association to Allow For For Management
Board to Declare Non-Cash Dividends
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Did Not Vote Management
1.3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.2 Approve Dividends of CHF 0.75 per For Did Not Vote Management
Share from Capital Contribution
Reserves to be Paid in Cash, Shares,
or a Combination of Cash and Shares
4.1 Approve Creation of CHF 8 Million Pool For Did Not Vote Management
of Convertible Capital without
Preemptive Rights
4.2 Approve CHF 2 Million Increase to For Did Not Vote Management
Existing Pool of Authorized Capital
for the Purpose of Scrip Dividends
with Preemptive Rights
5.1.1 Reelect Walter Kielholz as Director For Did Not Vote Management
5.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management
5.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management
5.1.4 Reelect John Tiner as Director For Did Not Vote Management
5.1.5 Reelect Urs Rohner as Director For Did Not Vote Management
5.1.6 Elect Iris Bohnet as Director For Did Not Vote Management
5.1.7 Elect Jean-Daniel Gerber as Director For Did Not Vote Management
5.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5.3 Ratify BDO AG as Special Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2.1 Elect Director Saito, Katsutoshi For For Management
2.2 Elect Director Watanabe, Koichiro For For Management
2.3 Elect Director Masaki, Hideto For For Management
2.4 Elect Director Kume, Shinsuke For For Management
2.5 Elect Director Yajima, Ryoji For For Management
2.6 Elect Director Ishii, Kazuma For For Management
2.7 Elect Director Tsuyuki, Shigeo For For Management
2.8 Elect Director Asano, Tomoyasu For For Management
2.9 Elect Director Takeyama, Yoshio For For Management
2.10 Elect Director Teramoto, Hideo For For Management
2.11 Elect Director Funabashi, Haruo For For Management
2.12 Elect Director Miyamoto, Michiko For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Fusakazu
3.2 Appoint Statutory Auditor Taniguchi, For For Management
Tsuneaki
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: JAN 10, 2012 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate For For Management
Company's Bylaws
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arno Hugo Augustin Filho as For For Management
Director and Cleber Ubiratan de
Oliveira as Alternate
2 Elect Board Chairman For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Committee Members
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2011;
Accept Financial Statements and
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Common Share
and EUR 0.71 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Amend Articles Re: Composition of For For Management
Audit Committee and Corporate
Governance Committee
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to
Chairman and SEK 475,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Anders Dahlvig, For For Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian
Sievert as Directors
13 Elect Chairman of the Board and Lottie For For Management
Tham, Liselott Ledin, Jan Andersson,
and Anders Oscarsson as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.09 Per For For Management
Share
3a Reelect Chan Tze Ching, Ignatius as For For Management
Director
3b Reelect John Mackay McCulloch For For Management
Williamson as Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$900,000 and For For Management
HK$600,000 Per Annum to the Chairman
and Each of the Other Non-Executive
Directors, Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Elect Joachim Faber as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Stuart Gulliver as Director For For Management
3j Re-elect James Hughes-Hallett as For For Management
Director
3k Re-elect William Laidlaw as Director For For Management
3l Elect John Lipsky as Director For For Management
3m Re-elect Janis Lomax as Director For For Management
3n Re-elect Iain Mackay as Director For For Management
3o Re-elect Nagavara Murthy as Director For For Management
3p Re-elect Sir Simon Robertson as For For Management
Director
3q Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common
Share, KRW 1,800 per Preferred Share
1, KRW 1,850 per Preferred Share 2,
and KRW 1,800 per Preferred Share 3
2 Elect Two Insdie Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For For Management
2 Elect Jiang Jianqing as Executive For For Management
Director of the Bank
3 Elect Yang Kaisheng as Executive For For Management
Director of the Bank
4 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director of
the Bank
5 Elect Tian Guoqiang as Independent For For Management
Non-Executive Director of the Bank
6 Elect Wang Chixi as Shareholder For For Management
Supervisor of the Bank
7 Elect Huan Huiwu as Non-Executive None For Shareholder
Director of the Bank
8 Elect Wang Xiaoya as Non-Executive None For Shareholder
Director of the Bank
9 Elect Ge Rongrong as Non-Executive None For Shareholder
Director of the Bank
10 Elect Li Jun as Non-Executive Director None For Shareholder
of the Bank
11 Elect Wang Xiaolan as Non-Executive None For Shareholder
Director of the Bank
12 Elect Yao Zhongli as Non-Executive None For Shareholder
Director of the Bank
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: FEB 23, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2012
2 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of Board of For For Management
Directors
2 Accept 2011 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2011 Audited Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as Auditors and
Authorize Board to Fix Their Aggregate
Audit Fees for 2012 of RMB 165.6
Million
6 Elect Dong Juan as External Supervisor For For Management
7 Elect Meng Yan as External Supervisor For For Management
8 Elect Hong Yongmiao as Independent None For Shareholder
Non-Executive Director
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Leonhard Fischer as Director For Did Not Vote Management
4.1.2 Reelect Claire Giraut as Director For Did Not Vote Management
4.2.1 Elect Gilbert Achermann as Director For Did Not Vote Management
4.2.2 Elect Andreas Amschwand as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Approve CHF 204,800 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8500
2 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot
Holders - Limit Rights of Odd-Lot
Holders - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Aritomi, Kanichiro For For Management
3.3 Elect Director Tanaka, Takashi For For Management
3.4 Elect Director Morozumi, Hirofumi For For Management
3.5 Elect Director Takahashi, Makoto For For Management
3.6 Elect Director Shimatani, Yoshiharu For For Management
3.7 Elect Director Ishikawa, Yuuzo For For Management
3.8 Elect Director Inoe, Masahiro For For Management
3.9 Elect Director Yuasa, Hideo For For Management
3.10 Elect Director Naratani, Hiromu For For Management
3.11 Elect Director Kawamura, Makoto For For Management
3.12 Elect Director Sasaki, Shinichi For For Management
4.1 Appoint Statutory Auditor Sampei, For For Management
Yoshinari
4.2 Appoint Statutory Auditor Abe, Takeshi For Against Management
4.3 Appoint Statutory Auditor Amae, For For Management
Kishichiro
4.4 Appoint Statutory Auditor Hirano, For For Management
Yukihisa
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect Kevin O'Byrne as Director For For Management
12 Elect Mark Seligman as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sakane, Masahiro For For Management
2.2 Elect Director Noji, Kunio For For Management
2.3 Elect Director Komamura, Yoshinori For For Management
2.4 Elect Director Hironaka, Mamoru For For Management
2.5 Elect Director Ohashi, Tetsuji For For Management
2.6 Elect Director Fujitsuka, Mikio For For Management
2.7 Elect Director Takamura, Fujitoshi For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Kano, Noriaki For For Management
2.10 Elect Director Ikeda, Koichi For For Management
3 Appoint Statutory Auditor Morimoto, For For Management
Makoto
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Karen Katen as Director For For Management
6 Elect Pierre Dufour as Director For For Management
7 Approve Transaction with Pierre Dufour For Against Management
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 250 Million for Bonus
Issue or Increase in Par Value
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 05, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
5 Ratify Appointment of Francesco For For Management
Trapani as Director
6 Ratify Appointment of Felix G. Rohatyn For Against Management
as Censor
7 Elect Antoine Arnault as Director For For Management
8 Elect Albert Frere as Director For For Management
9 Elect Gilles Hennessy as Director For For Management
10 Elect Lord Powell Of Bayswater as For For Management
Director
11 Elect Yves Thibault De Silguy as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.26
Million
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 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 23 of Bylaws Re: For For Management
Convening of General Meeting upon
Second Call and Proxy Voting
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MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6 for Ordinary
Shares
2.1 Elect Director Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Hamakawa, Ichiro For For Management
2.7 Elect Director Kagawa, Akihiko For For Management
2.8 Elect Director Toyoizumi, Toshiro For For Management
2.9 Elect Director Hirano, Nobuyuki For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Araki, Saburo For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Tokunari, Muneaki For For Management
2.15 Elect Director Araki, Ryuuji For For Management
2.16 Elect Director Watanabe, Kazuhiro For For Management
2.17 Elect Director Otoshi, Takuma For For Management
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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 For 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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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 Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.2 Elect Henri de Castries as Director For Did Not Vote Management
4.3 Ratify KPMG SA as Auditors For Did Not Vote Management
5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
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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 Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.25 per Share
4 Approve CHF 19.7 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1.1 Reelect Sikrant Datar as Director For Did Not Vote Management
5.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management
5.1.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management
5.1.4 Reelect William Brody as Director For Did Not Vote Management
5.1.5 Reelect Rolf Zinkernagel as Director For Did Not Vote Management
5.2 Elect Dimitri Azar as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
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NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2011 in the Aggregate Amount of DKK
9,400,000
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2012; Approve Fees for Committee Work
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 14.00 per Share
5.1 Reelect Sten Scheibye as Chairman For Did Not Vote Management
5.2 Reelect Goran Ando as Vice Chairman For Did Not Vote Management
5.3a Reelect Bruno Angelici as Director For Did Not Vote Management
5.3b Reelect Henrik Gurtler as Director For Did Not Vote Management
5.3c Reelect Thomas Koestler as Director For Did Not Vote Management
5.3d Reelect Kurt Nielsen as Director For Did Not Vote Management
5.3e Reelect Hannu Ryopponen as Director For Did Not Vote Management
5.3f Elect Liz Hewitt as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7.2 Authorize Repurchase up to 10 Percent For Did Not Vote Management
of Share Capital
7.3.1 Amend Articles Re: Electronic For Did Not Vote Management
Communication With Shareholders
7.3.2 Amend Articles to Reflect Name Change For Did Not Vote Management
of the Danish Business Authority
7.4 Approve Revised Remuneration Principles For Did Not Vote Management
8 Other Business None None Management
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PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect Josh Lewis as Director For For Management
11 Re-elect John Makinson as Director For For Management
12 Re-elect Glen Moreno as Director For For Management
13 Re-elect Marjorie Scardino as Director For For Management
14 Elect Vivienne Cox as Director For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
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POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director D. G. Chynoweth For For Management
1.3 Elect Director D. Clauw For For Management
1.4 Elect Director W. J. Doyle For For Management
1.5 Elect Director J. W. Estey For For Management
1.6 Elect Director G. W. Grandey For For Management
1.7 Elect Director C. S. Hoffman For For Management
1.8 Elect Director D. J. Howe For For Management
1.9 Elect Director A. D. Laberge For For Management
1.10 Elect Director K.G. Martell For For Management
1.11 Elect Director J. J. McCaig For For Management
1.12 Elect Director M. Mogford For For Management
1.13 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2012 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Transaction with BNP Paribas For For Management
and Societe Generale Re: Credit
Agreement
5 Approve Transaction with Dentsu Re: For For Management
Shares Acquisition
6 Approve Severance Payment Agreement For For Management
with Kevin Roberts
7 Approve Severance Payment Agreement For For Management
with Jack Klues
8 Approve Severance Payment Agreement For For Management
with Jean Yves Naouri
9 Approve Severance Payment Agreement For For Management
with Jean Michel Etienne
10 Reelect Elisabeth Badinter as For For Management
Supervisory Board Member
11 Reelect Henri-Calixte Suaudeau as For For Management
Supervisory Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
15 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement up to 14 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 25 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of Up to For For Management
EUR 14 Million for Future Exchange
Offers
19 Authorize Board to Increase Capital in For 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 Indirect Stock For For Management
Purchase Plan for International
Employees
22 Allow Management Board to Use All For For Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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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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ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lewis Booth as Director For For Management
4 Elect Sir Frank Chapman as Director For For Management
5 Elect Mark Morris as Director For For Management
6 Re-elect Sir Simon Robertson as For For Management
Director
7 Re-elect John Rishton as Director For For Management
8 Re-elect Dame Helen Alexander as For For Management
Director
9 Re-elect Peter Byrom as Director For For Management
10 Re-elect Iain Conn as Director For For Management
11 Re-elect James Guyette as Director For For Management
12 Re-elect John McAdam as Director For For Management
13 Re-elect John Neill as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Re-elect Ian Strachan as Director For For Management
16 Re-elect Mike Terrett as Director For For Management
17 Reappoint KPMG Audit plc as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Approve Payment to Shareholders by Way For For Management
of a Bonus Issue
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
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SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Lesley Knox as Director For For Management
4 Elect Helen Weir as Director For For Management
5 Elect James Wilson as Director For For Management
6 Re-elect Mark Armour as Director For For Management
7 Re-elect Geoffrey Bible as Director For For Management
8 Re-elect Dinyar Devitre as Director For For Management
9 Re-elect Graham Mackay as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Miles Morland as Director For Against Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as For For Management
Director
15 Re-elect Rob Pieterse as Director For For Management
16 Re-elect Cyril Ramaphosa as Director For For Management
17 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
18 Re-elect Howard Willard as Director For For Management
19 Re-elect Meyer Kahn as Director For Abstain Management
20 Approve Final Dividend For For Management
21 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase For For Management
26 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Hasso Plattner to the For Against Management
Supervisory Board
7b Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
7c Elect Anja Feldmann to the Supervisory For For Management
Board
7d Elect Wilhelm Haarmann to the For Against Management
Supervisory Board
7e Elect Bernard Liautaud to the For Against Management
Supervisory Board
7f Elect Hartmut Mehdorn to the For Against Management
Supervisory Board
7g Elect Erhard Schipporeit to the For For Management
Supervisory Board
7h Elect Klaus Wucherer to the For For Management
Supervisory Board
8 Amend Articles Re: Cancellation of For For Management
Pool of Authorized Capital;
Elimination of Clauses Referring to
Registered Shares
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SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For Did Not Vote Management
1.2 Elect Director Tony Isaac For Did Not Vote Management
1.3 Elect Director K. Vaman Kamath For Did Not Vote Management
1.4 Elect Director Paal Kibsgaard For Did Not Vote Management
1.5 Elect Director Nikolay Kudryavtsev For Did Not Vote Management
1.6 Elect Director Adrian Lajous For Did Not Vote Management
1.7 Elect Director Michael E. Marks For Did Not Vote Management
1.8 Elect Director Elizabeth Moler For Did Not Vote Management
1.9 Elect Director Lubna S. Olayan For Did Not Vote Management
1.10 Elect Director Leo Rafael Reif For Did Not Vote Management
1.11 Elect Director Tore I. Sandvold For Did Not Vote Management
1.12 Elect Director Henri Seydoux For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For Did Not Vote Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
5 Amend Non-Employee Director Omnibus For Did Not Vote Management
Stock Plan
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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
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SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011/2012
6 Amend Articles Re: Female Against Abstain Shareholder
Representation on the Supervisory Board
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SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Yulin as Executive Director For For Management
2 Elect She Lulin as Non-Executive For For Management
Director
3 Elect Wang Qunbin as Non-Executive For For Management
Director
4 Elect Deng Jindong as Non-Executive For For Management
Director
5 Elect Fan Banghan as Non-Executive For For Management
Director
6 Elect Liu Hailiang as Non-Executive For For Management
Director
7 Elect Wang Fanghua as Independent For For Management
Non-Executive Director
8 Elect Tao Wuping as Independent For For Management
Non-Executive Director
9 Elect Xie Rong as Independent For For Management
Non-Executive Director
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SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2011 and
Authorize Board to Fix Remuneration of
Directors for Year Ending Dec. 31, 2012
8 Approve Delegation Certain Powers to For Against Management
the Board
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Viswanathan Shankar as Director For For Management
5 Re-elect Stefano Bertamini as Director For For Management
6 Re-elect Jaspal Bindra as Director For For Management
7 Re-elect Richard Delbridge as Director For For Management
8 Re-elect James Dundas as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Simon Lowth as Director For For Management
12 Re-elect Rudolph Markham as Director For Against Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect Richard Meddings as Director For For Management
15 Re-elect John Paynter as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Alun Rees as Director For For Management
18 Re-elect Peter Sands as Director For For Management
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Oliver Stocken as Director For For Management
21 Reappoint KPMG Audit plc as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Two Inspectors of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Receive Review by CEO
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.75 per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of Up to 40 For Did Not Vote Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For Did Not Vote Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Determine Number of Members (12) of For Did Not Vote Management
Board
14 Determine Number of Auditors (2) For Did Not Vote Management
15 Approve Remuneration of Directors in For Did Not Vote Management
the Ammount of 3.15 Million for
Chairman, EUR 850,000 for Vice
Chairmen, and SEK 575,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Hans Larsson (Chairman), For Did Not Vote Management
Anders Nyren, Fredrik Lundberg, Jon
Baksaas, Par Boman, Tommy Bylund, Lone
Schroder, Jan Johansson, Sverker
Martin-Lof, and Bente Rathe as
Directors; Elect Ole Johansson and
Charlotte Skog as New Directors
17 Ratify KPMG and Ernst & Young as For Did Not Vote Management
Auditors
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
20 Close Meeting None None Management
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SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.15 per Registered
Share and CHF 5.75 per Bearer Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
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SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve CHF 63,675 Reduction in Share For Did Not Vote Management
Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 8.00 per Share
5 Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Issued Share Capital
6 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
7.1 Reelect Stefan Borgas as Director For Did Not Vote Management
7.2 Reelect Peggy Bruzelius as Director For Did Not Vote Management
7.3 Reelect David Lawrence as Director For Did Not Vote Management
7.4 Reelect Juerg Witmer as Director For Did Not Vote Management
7.5 Elect Vinita Bali as Director For Did Not Vote Management
7.6 Elect Gunnar Brock as Director For Did Not Vote Management
7.7 Elect Michel Demare as Director For Did Not Vote Management
8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: JUL 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Ratify Director Appointment Made For Did Not Vote Management
During The Year
4 Amend Articles Re: Board Related For Did Not Vote Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Li Dong Sheng as Director For For Management
3a2 Reelect Iain Ferguson Bruce as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gareth Bullock as Director For For Management
5 Elect Stuart Chambers as Director For For Management
6 Re-elect David Reid as Director For For Management
7 Re-elect Philip Clarke as Director For For Management
8 Re-elect Richard Brasher as Director For For Management
9 Re-elect Patrick Cescau as Director For For Management
10 Re-elect Karen Cook as Director For For Management
11 Re-elect Ken Hanna as Director For For Management
12 Re-elect Andrew Higginson as Director For For Management
13 Re-elect Ken Hydon as Director For For Management
14 Re-elect Tim Mason as Director For For Management
15 Re-elect Laurie Mcllwee as Director For For Management
16 Re-elect Lucy Neville-Rolfe as Director For For Management
17 Re-elect David Potts as Director For For Management
18 Re-elect Jacqueline Bakker as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise EU Political Donations and For For Management
Expenditure
25 Approve Performance Share Plan 2011 For For Management
26 Approve Savings-Related Share Option For For Management
Scheme
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Richard Broadbent as Director For For Management
5 Elect Deanna Oppenheimer as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Patrick Cescau as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Karen Cook as Director For For Management
11 Re-elect Ken Hanna as Director For For Management
12 Re-elect Andrew Higginson as Director For For Management
13 Re-elect Ken Hydon as Director For For Management
14 Re-elect Tim Mason as Director For For Management
15 Re-elect Laurie Mcllwee as Director For For Management
16 Re-elect Lucy Neville-Rolfe as Director For For Management
17 Re-elect Jacqueline Bakker as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Chaim Hurvitz as Director For For Management
2.2 Elect Ory Slonim as Director For For Management
2.3 Elect Dan Suesskind as Director For For Management
3.1 Elect Joseph Nitzani as External For For Management
Director and Approve His Remuneration
3.2 Elect Dafna Schwartz as External For For Management
Director and Approve Her Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.1 Amend Remuneration of Vice Chairman For For Management
6.2 Approve Reimbursement of Expenses of For For Management
Board Chairman
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Cho, Fujio For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Uchiyamada, Takeshi For For Management
2.4 Elect Director Funo, Yukitoshi For For Management
2.5 Elect Director Niimi, Atsushi For For Management
2.6 Elect Director Sasaki, Shinichi For For Management
2.7 Elect Director Ozawa, Satoshi For For Management
2.8 Elect Director Kodaira, Nobuyori For For Management
2.9 Elect Director Furuhashi, Mamoru For For Management
2.10 Elect Director Ijichi, Takahiko For For Management
2.11 Elect Director Ihara, Yasumori For For Management
2.12 Elect Director Maekawa, Masamoto For For Management
2.13 Elect Director Kato, Mitsuhisa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Renew Appointment of KPMG SA as Auditor For For Management
6 Appoint KPMG Audit IS as Alternate For For Management
Auditor
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Reelect Jean-Francois Cirelli as For For Management
Supervisory Board Member
10 Reelect Edward G. Krubasik as For For Management
Supervisory Board Member
11 Elect Olivier Bazil as Supervisory For For Management
Board Member
12 Elect Jose Carlos Grubisich as For For Management
Supervisory Board Member
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for International Employees
17 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
18 Approve Restricted Stock Plan in For For Management
Connection with Employees Stock Plan
19 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 110 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board of Directors For For Management
5.1 Reelect J. Boynton as Director For For Management
5.2 Reelect E. Dyson as Director For For Management
6 Approve Cancellation of Class C Shares For For Management
Held in Treasury
7 Amend Articles Re: Reduce Authorized For For Management
Share Capital
8 Amend Executive Incentive Bonus Plan For Against Management
9 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Confirm Representation of Company in For For Management
Case of Conflict of Interests
15 Other Business None None Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For For Management
3 Elect Director Mirian M. Graddick-Weir For For Management
4 Elect Director J. David Grissom For For Management
5 Elect Director Bonnie G. Hill For For Management
6 Elect Director Jonathan S. Linen For For Management
7 Elect Director Thomas C. Nelson For For Management
8 Elect Director David C. Novak For For Management
9 Elect Director Thomas M. Ryan For For Management
10 Elect Director Jing-Shyh S. Su For For Management
11 Elect Director Robert D. Walter For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
15 Adopt and Implement Sustainable Palm Against Abstain Shareholder
Oil Policy
======================== Transamerica Large Cap Growth =========================
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Dr. Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
========================= Transamerica Large Company =========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For Withhold Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
8 Stock Retention/Holding Period Against Against Shareholder
9 Cease Compliance Adjustments to Against Against Shareholder
Performance Criteria
10 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Legal Reserves
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fernando Aguirre For For Management
2 Elect Director Mark T. Bertolini For For Management
3 Elect Director Frank M. Clark For For Management
4 Elect Director Betsy Z. Cohen For For Management
5 Elect Director Molly J. Coye For For Management
6 Elect Director Roger N. Farah For For Management
7 Elect Director Barbara Hackman Franklin For For Management
8 Elect Director Jeffrey E. Garten For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director P. George Benson For For Management
2 Elect Director Wolfgang Deml For For Management
3 Elect Director Luiz F. Furlan For For Management
4 Elect Director Gerald B. Johanneson For For Management
5 Elect Director George E. Minnich For For Management
6 Elect Director Martin H. Richenhagen For For Management
7 Elect Director Gerald L. Shaheen For For Management
8 Elect Director Mallika Srinivasan For For Management
9 Elect Director Daniel C. Ustian For For Management
10 Elect Director Hendrikus Visser For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn S. Fuller For For Management
2 Elect Director Judith M. Gueron For For Management
3 Elect Director Patricia F. Russo For For Management
4 Elect Director Ernesto Zedillo For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Reduce Supermajority Vote Requirement For For Management
for the Fair Price Provision
8 Reduce Supermajority Vote Requirement For For Management
for Director Elections
9 Reduce Supermajority Vote Requirement For For Management
for Director Removals
10 Declassify the Board of Directors For For Management
11 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robert A. Minicucci as a Director For For Management
1b Elect Bruce K. Anderson as a Director For For Management
1c Elect Adrian Gardner as a Director For For Management
1d Elect John T. McLennan as a Director For For Management
1e Elect Simon Olswang as a Director For For Management
1f Elect Zohar Zisapel as a Director For For Management
1g Elect Julian A. Brodsky as a Director For For Management
1h Elect Eli Gelman as a Director For For Management
1i Elect James S. Kahan as a Director For For Management
1j Elect Richard T.C. LeFave as a Director For For Management
1k Elect Nehemia Lemelbaum as a Director For For Management
1l Elect Giora Yaron as a Director For For Management
2 Amend 1998 Stock Option and Incentive For For Management
Plan
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Catherine S. Brune For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Gayle P.W. Jackson For For Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Steven H. Lipstein For For Management
1.8 Elect Director Patrick T. Stokes For For Management
1.9 Elect Director Thomas R. Voss For For Management
1.10 Elect Director Stephen R. Wilson For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
5 Report on Financial Risks of Coal Against Against Shareholder
Reliance
6 Report on Energy Efficiency and Against Against Shareholder
Renewable Energy Programs
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: JAN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven H. Collis For For Management
2 Elect Director Richard C. Gozon For For Management
3 Elect Director Kathleen W. Hyle For For Management
4 Elect Director Michael J. Long For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aart J. de Geus For For Management
2 Elect Director Stephen R. Forrest For For Management
3 Elect Director Thomas J. Iannotti For For Management
4 Elect Director Susan M. James For For Management
5 Elect Director Alexander A. Karsner For For Management
6 Elect Director Gerhard H. Parker For For Management
7 Elect Director Dennis D. Powell For For Management
8 Elect Director Willem P. Roelandts For For Management
9 Elect Director James E. Rogers For For Management
10 Elect Director Michael R. Splinter For For Management
11 Elect Director Robert H. Swan For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric W. Doppstadt For For Management
1.2 Elect Director Constantine Iordanou For For Management
1.3 Elect Director James J. Meenaghan For For Management
1.4 Elect Director John M. Pasquesi For For Management
2.1 Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.2 Elect Director Edgardo Balois as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.3 Elect Director William E. Beveridge as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.4 Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.5 Elect Director Peter Calleo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.6 Elect Director Knud Christensen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.8 Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.9 Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.10 Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.11 Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.12 Elect Director E. Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.13 Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Director Michael A. Greene as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Director John C.R. Hele as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.16 Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.17 Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.18 Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.19 Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.20 Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.21 Elect Director Lin Li-Williams as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.22 Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.23 Elect Director Adam Matteson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.24 Elect Director David McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.25 Elect Director Rommel Mercado as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.26 Elect Director Martin J. Nilsen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.27 Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.28 Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.29 Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.30 Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.31 Elect Director John F. Rathgeber as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.32 Elect Director Andrew Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.33 Elect Director Paul S. Robotham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.34 Elect Director Carla Santamaria-Sena For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2.35 Elect Director Scott Schenker as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.36 Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.37 Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.38 Elect Director Helmut Sohler as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.39 Elect Director Iwan van Munster as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.40 Elect Director Angus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.41 Elect Director James R. Weatherstone For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
3 Approve Arch Capital Group LTD. 2012 For For Management
Long Term Incentive and Share Award
Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian Cusack For For Management
1.2 Elect Director Glyn Jones For For Management
1.3 Elect Director Ronald Pressman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Withhold Management
1.2 Elect Director Ruth M. Crowley For Withhold Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director Ronald R. Harder For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Robert A. Jeffe For Withhold Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For Withhold Management
1.9 Elect Director J. Douglas Quick For For Management
1.10 Elect Director John C. Seramur For For Management
1.11 Elect Director Karen T. van Lith For For Management
1.12 Elect Director John B. Williams For Withhold Management
2 Authorize Board to Set Terms of For For Management
Preferred
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elaine D. Rosen For For Management
2 Elect Director Howard L. Carver For For Management
3 Elect Director Juan N. Cento For For Management
4 Elect Director Elyse Douglas For For Management
5 Elect Director Lawrence V. Jackson For For Management
6 Elect Director David B. Kelso For For Management
7 Elect Director Charles J. Koch For For Management
8 Elect Director H. Carroll Mackin For For Management
9 Elect Director Robert B. Pollock For For Management
10 Elect Director Paul J. Reilly For For Management
11 Elect Director Robert W. Stein For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect DirectorJames H. Blanchard For For Management
5 Elect DirectorJaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director John B. McCoy For For Management
9 Elect Director Joyce M. Roche For For Management
10 Elect Director Matthew K. Rose For For Management
11 Elect Director Laura D'Andrea Tyson For For Management
12 Ratification Of Appointment Of For For Management
Independent Auditors.
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For Against Management
15 Report on Political Contributions Against Against Shareholder
16 Commit to Wireless Network Neutrality Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kim R. Cocklin For For Management
2 Elect Director Richard W. Douglas For For Management
3 Elect Director Ruben E. Esquivel For For Management
4 Elect Director Richard K. Gordon For For Management
5 Elect Director Thomas C. Meredith For For Management
6 Elect Director Nancy K. Quinn For For Management
7 Elect Director Stephen R. Springer For For Management
8 Elect Director Richard Ware, II For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiaozhi Liu For For Management
1.2 Elect Director George A. Lorch For For Management
1.3 Elect Director Kazuhiko Sakamoto For For Management
1.4 Elect Director Wolfgang Ziebart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Caputo For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Rohit Kapoor For For Management
4 Elect Director Kay Koplovitz For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director Richard Sulpizio For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Renato (Ron) Zambonini For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen F. Arnold For For Management
2 Elect Director George S. Barrett For For Management
3 Elect Director Glenn A. Britt For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Calvin Darden For For Management
6 Elect Director Bruce L. Downey For For Management
7 Elect Director John F. Finn For For Management
8 Elect Director Gregory B. Kenny For For Management
9 Elect Director David P. King For For Management
10 Elect Director Richard C. Notebaert For For Management
11 Elect Director David W. Raisbeck For For Management
12 Elect Director Jean G. Spaulding For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year Three Years Management
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Furbacher For Withhold Management
1.2 Elect Director John D. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For Against Management
3 Elect Director Chuck Hagel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director George L. Kirkland For For Management
6 Elect Director Charles W. Moorman, IV For For Management
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Adopt Guidelines for Country Selection Against Against Shareholder
18 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Partridge For For Management
2 Elect Director James E. Rogers For For Management
3 Elect Director Joseph P. Sullivan For For Management
4 Elect Director Eric C. Wiseman For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Garry Watts For For Management
1.10 Elect Director Curtis R. Welling For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
8 Elect Director Harold W. McGraw, III For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
15 Elect Director William E. Wade, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against Against Shareholder
21 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Jeananne K. Hauswald For For Management
1.4 Elect Director James A. Locke III For For Management
1.5 Elect Director Richard Sands For For Management
1.6 Elect Director Robert Sands For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Mark Zupan 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 Three Years Management
5 Request that the Board Adopt a Plan Against Against Shareholder
for All Stock to Have One Vote Per
Share
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Ferguson For For Management
1.2 Elect Director Damon T. Hininger For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director William F. Andrews For Withhold Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director Dennis W. DeConcini For For Management
1.7 Elect Director John R. Horne For For Management
1.8 Elect Director C. Michael Jacobi For For Management
1.9 Elect Director Anne L. Mariucci For For Management
1.10 Elect Director Thurgood Marshall, Jr. For For Management
1.11 Elect Director Charles L. Overby For For Management
1.12 Elect Director John R. Prann, Jr. For For Management
1.13 Elect Director Joseph V. Russell For For Management
1.14 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Prison Sexual Violence Against Against Shareholder
Reduction Oversight
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel N. Mendelson For For Management
2 Elect Director Rodman W. Moorehead, Iii For Against Management
3 Elect Director Timothy T. Weglicki For Against Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Phil Rykhoek For For Management
1.9 Elect Director Randy Stein For For Management
1.10 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
4 Approve an Amendment of the Limited For For Management
Liability Company Agreement of Denbury
Onshore, LLC
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For Withhold Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Brad Martin For For Management
2 Elect Director Frank R. Mori For For Management
3 Elect Director J.C. Watts, Jr. For For Management
4 Elect Director Nick White For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Giannella Alvarez For For Management
2 Elect Director Jack C. Bingleman For For Management
3 Elect Director Louis P. Gignac For For Management
4 Elect Director Brian M. Levitt For For Management
5 Elect Director Harold H. MacKay For For Management
6 Elect Director David G. Maffucci For For Management
7 Elect Director Robert J. Steacy For For Management
8 Elect Director Pamela B. Strobel For For Management
9 Elect Director Denis Turcotte For For Management
10 Elect Director John D. Williams For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell L. Bryan For For Management
1.2 Elect Director Samuel G. Liss For For Management
1.3 Elect Director Travis E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION
Ticker: EDMC Security ID: 28140M103
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: SEP 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd S. Nelson For For Management
1.2 Elect Director Mick J. Beekhuizen For For Management
1.3 Elect Director Samuel C. Cowley For For Management
1.4 Elect Director Adrian M. Jones For For Management
1.5 Elect Director Jeffrey T. Leeds For For Management
1.6 Elect Director John R. McKernan, Jr. For For Management
1.7 Elect Director Leo F. Mullin For For Management
1.8 Elect Director Paul J. Salem For For Management
1.9 Elect Director Peter O. Wilde For For Management
1.10 Elect Director Joseph R. Wright 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 Three Years Management
Years
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Baicker For For Management
2 Elect Director J. E. Fyrwald For For Management
3 Elect Director E. R. Marram For For Management
4 Elect Director D. R. Oberhelman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
10 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: DEC 06, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Merger Agreement For For Management
4 Amend Certificate of Incorporation For For Management
Renouncing Interest in Transactions
that may be a Corporate Opportunity
for both Expedia and TripAdvisor
5.1 Elect Director A. George 'Skip' Battle For Withhold Management
5.2 Elect Director Barry Diller For For Management
5.3 Elect Director Jonathan L. Dolgen For For Management
5.4 Elect Director William R. Fitzgerald For For Management
5.5 Elect Director Craig A. Jacobson For For Management
5.6 Elect Director Victor A. Kaufman For For Management
5.7 Elect Director Peter M. Kern For For Management
5.8 Elect Director Dara Khosrowshahi For For Management
5.9 Elect Director John C. Malone For Withhold Management
5.10 Elect Director Jose A. Tazon For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For For Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For For Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Nesli Basgoz For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Kenneth E. Goodman For For Management
1.6 Elect Director Gerald M. Lieberman For For Management
1.7 Elect Director Lawrence S. Olanoff For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Brenton L. Saunders For For Management
1.10 Elect Director Peter J. Zimetbaum 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 Three Years Management
4 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder
1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder
1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder
Coughlin
1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder
Lieberman
1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder
Olanoff
1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Shane S. Kim For For Management
1.3 Elect Director J. Paul Raines For For Management
1.4 Elect Director Kathy Vrabeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For For Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For For Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For Against Management
16 Elect Director Douglas A. Warner, III For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Amend Omnibus Stock Plan For For Management
20 Approve Material Terms of Senior For For Management
Officer Performance Goals
21 Provide for Cumulative Voting Against Against Shareholder
22 Phase Out Nuclear Activities Against Against Shareholder
23 Require Independent Board Chairman Against Against Shareholder
24 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmanuel T. Ballases For For Management
1.2 Elect Director Judy C. Bozeman For For Management
1.3 Elect Director Frank J. Bramanti For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director James C. Flagg For For Management
1.6 Elect Director Thomas M. Hamilton For For Management
1.7 Elect Director Leslie S. Heisz For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director Robert A. Rosholt For For Management
1.10 Elect Director J. Mikesell Thomas For For Management
1.11 Elect Director Christopher J. B. For For Management
Williams
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For For Management
3 Elect Director Kurt J. Hilzinger For For Management
4 Elect Director David A. Jones, Jr. For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Wayne A. Reaud For For Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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 Withhold 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
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard I. Atkins For For Management
2 Elect Director Leslie Stone Heisz For For Management
3 Elect Director John R. Ingram For For Management
4 Elect Director Orrin H. Ingram, II For For Management
5 Elect Director Dale R. Laurance For For Management
6 Elect Director Linda Fayne Levinson For Against Management
7 Elect Director Scott A. McGregor For For Management
8 Elect Director Alain Monie For For Management
9 Elect Director Michael T. Smith For For Management
10 Elect Director Joe B. Wyatt For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For 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
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Bronczek For For Management
2 Elect Director Ahmet C. Dorduncu For For Management
3 Elect Director John V. Faraci For For Management
4 Elect Director Stacey J. Mobley For For Management
5 Elect Director Joan E. Spero For For Management
6 Elect Director John L. Townsend, Iii For For Management
7 Elect Director John F. Turner For For Management
8 Elect Director William G. Walter For For Management
9 Elect Director J. Steven Whisler For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911201
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Denise L. Ramos For For Management
2 Elect Director Frank T. MacInnis For For Management
3 Elect Director Orlando D. Ashford For For Management
4 Elect Director Peter D'Aloia For For Management
5 Elect Director Donald DeFosset, Jr. For For Management
6 Elect Director Christina A. Gold For For Management
7 Elect Director General Paul J. Kern For For Management
8 Elect Director Linda S. Sanford For For Management
9 Elect Director Donald J. Stebbins For For Management
10 Elect Director Markos I. Tambakeras For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Reincorporate in Another State [from Against Against Shareholder
Indiana To Delaware]
14 Require Independent Board Chairman Against Against Shareholder
15 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.l. Davis For For Management
4 Elect Director Alex Gorsky For For Management
5 Elect Director Michael M.e. Johns For Against Management
6 Elect Director Susan L. Lindquist For For Management
7 Elect Director Anne M. Mulcahy For Against Management
8 Elect Director Leo F. Mullin For For Management
9 Elect Director William D. Perez For Against Management
10 Elect Director Charles Prince For Against Management
11 Elect Director David Satcher For For Management
12 Elect Director William C. Weldon For For Management
13 Elect Director Ronald A. Williams For Against Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
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 Against 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 Against Shareholder
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director John T. Dickson For For Management
1.3 Elect Director Kevin J. Kennedy 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 Three Years Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis Kramer For For Management
2 Elect Director Robert B. Millard For For Management
3 Elect Director Arthur L. Simon For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Michael J. Maples For For Management
3 Elect Director Stephen R. Hardis For For Management
4 Elect Director William R. Fields For For Management
5 Elect Director Robert Holland, Jr. For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Henderson, III For For Management
2 Elect Director Eric G. Johnson For For Management
3 Elect Director M. Leanne Lachman For For Management
4 Elect Director Isaiah Tidwell For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robin Buchanan as Class II For For Management
Director to the Supervisory Board
1b Elect Stephen F. Cooper as Class II For For Management
Director to the Supervisory Board
1c Elect Robert G. Gwin as Class II For For Management
Director to the Supervisory Board
1d Elect Marvin O. Schlanger as Class II For For Management
Director to the Supervisory Board
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Dividends of USD 0.25 Per Share For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10 Amend Omnibus Stock Plan For For Management
11 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Deirdre P. Connelly For For Management
3 Elect Director Meyer Feldberg For For Management
4 Elect Director Sara Levinson For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Joyce M. Roche For For Management
8 Elect Director Paul C. Varga For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Elect Director Marna C. Whittington For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder
Products
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Shirley Ann Jackson For Against Management
6 Elect Director Philip Lader For For Management
7 Elect Director Michael E. J. Phelps For For Management
8 Elect Director Dennis H. Reilley For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Three Years Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ewald Kist For For Management
2 Elect Director Henry A. McKinnell, Jr. For For Management
, Ph.D.
3 Elect Director John K. Wulff For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory Q. Brown For For Management
2 Elect Director William J. Bratton For For Management
3 Elect Director Kenneth C. Dahlberg For For Management
4 Elect Director David W. Dorman For For Management
5 Elect Director Michael V. Hayden For For Management
6 Elect Director Judy C. Lewent For For Management
7 Elect Director Samuel C. Scott, III For For Management
8 Elect Director John A. White For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
11 Encourage Suppliers to Produce Against Against Shareholder
Sustainability Reports
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank W. Blue For For Management
2 Elect Director Steven A. Cosse For For Management
3 Elect Director Claiborne P. Deming For For Management
4 Elect Director Robert A. Hermes For For Management
5 Elect Director James V. Kelley For For Management
6 Elect Director Walentin Mirosh For For Management
7 Elect Director R. Madison Murphy For Against Management
8 Elect Director Neal E. Schmale For For Management
9 Elect Director David J.H. Smith For For Management
10 Elect Director Caroline G. Theus For For Management
11 Elect Director David M. Wood For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane as For For Management
Director
1.2 Elect Director Michael C. Linn as For For Management
Director
1.3 Elect Director John Yearwood as For For Management
Director
2 Approve Pricewaterhouse Coopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Renumeration
3 Declassify the Board of Directors For For Management
4 Amend Bylaws Regarding Business For Against Management
Combination
5 Change Location of Registered Office For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Proxy Access Against Against Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine A. Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Gary Roughead For For Management
12 Elect Director Thomas M. Schoewe For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
16 Amend Certificate of Incorporation of For For Management
Titan II, Inc.
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski For For Management
2 Elect Director Howard E. Cosgrove For For Management
3 Elect Director William E. Hantke For For Management
4 Elect Director Anne C. Schaumburg For For Management
5 Declassify the Board of Directors For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Barrett For For Management
2 Elect Director Robert F. Friel For For Management
3 Elect Director Nicholas A. Lopardo For For Management
4 Elect Director Alexis P. Michas For For Management
5 Elect Director James C. Mullen For For Management
6 Elect Director Vicki L. Sato, Ph.D. For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against 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
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Anne M. Busquet For For Management
3 Elect Director Roger Fradin For For Management
4 Elect Director Anne Sutherland Fuchs For Against Management
5 Elect Director James H. Keyes For Against Management
6 Elect Director Murray D. Martin For For Management
7 Elect Director Michael I. Roth For For Management
8 Elect Director David L. Shedlarz For For Management
9 Elect Director David B. Snow, Jr. For Against Management
10 Elect Director Robert E. Weissman For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Keyser For For Management
2 Elect Director Luca Maestri For For Management
3 Elect Director Elizabeth E. Tallett For Against Management
4 Reduce Supermajority Vote Requirement For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Burton For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For Withhold Management
1.6 Elect Director John J. McMahon, Jr. For For Management
1.7 Elect Director Hans H. Miller For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director C. Dowd Ritter For For Management
1.10 Elect Director Jesse J. Spikes For For Management
1.11 Elect Director William A. Terry For For Management
1.12 Elect Director W. Michael Warren, Jr. For For Management
1.13 Elect Director Vanessa Wilson For For Management
1.14 Elect Director Elaine L. Chao For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Chrisitne A. Poon For For Management
12 Elect Director John R. Strangfeld For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Eliminate Supermajority Voting For For Management
Provisions
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Cartwright For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Stephen J. Hadley For For Management
5 Elect Director Frederic M. Poses For For Management
6 Elect Director Michael C. Ruettgers For For Management
7 Elect Director Ronald L. Skates For For Management
8 Elect Director William R. Spivey For For Management
9 Elect Director Linda G. Stuntz For For Management
10 Elect Director William H. Swanson For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Stock Retention/Holding Period Against Against Shareholder
14 Submit SERP to Shareholder Vote Against Against Shareholder
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For For Management
1.2 Elect Director Neill A. Currie For For Management
1.3 Elect Director W. James MacGinnitie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick R. Nance For Withhold Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Frank C. Herringer For For Management
5 Elect Director Kenneth W. Oder For For Management
6 Elect Director T. Gary Rogers For For Management
7 Elect Director Arun Sarin For For Management
8 Elect Director Michael S. Shannion For For Management
9 Elect Director William Y. Tauscher For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Pro-rata Vesting of Equity Awards Against Against Shareholder
15 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Stephen J. Luczo as Director For For Management
2 Reelect D Frank J. Biondi, Jr. as For For Management
Director
3 Reelect Michael R. Cannon as Director For For Management
4 Reelect Lydia M. Marshall as Director For For Management
5 Reelect C.S. Park as Director For For Management
6 Reelect Gregorio Reyes as Director For For Management
7 Reelect Edward J. Zander as Director For For Management
8 Approve Omnibus Stock Plan For For Management
9 Determine Price Range for Reissuance For Against Management
of Treasury Shares
10 Authorize the Holding of the 2012 AGM For For Management
at a Location Outside Ireland
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. L. Waltrip For For Management
1.2 Elect Director Anthony L. Coelho For For Management
1.3 Elect Director Marcus A. Watts For For Management
1.4 Elect Director Edward E. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Bennett For For Management
2 Elect Director Michael A. Brown For For Management
3 Elect Director Frank E. Dangeard For Against Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director David L. Mahoney For For Management
6 Elect Director Robert S. Miller For For Management
7 Elect Director Enrique Salem For For Management
8 Elect Director Daniel H. Schulman For For Management
9 Elect Director V. Paul Unruh For For Management
10 Ratify Auditors For For Management
11 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Three Years Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen Misunas For For Management
2 Elect Director Thomas I. Morgan For For Management
3 Elect Director Steven A. Raymund For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter to Reclassify Special For Against Management
Common Shares
2 Approve Reclassification of Special For Against Management
Common Shares
3 Amend Charter to Adjust Voting Power For Against Management
of Series A Common Shares and Common
Shares
4 Approve Adjustment of Voting Power of For Against Management
Series A Common Shares and Common
Shares
5 Amend Charter to Eliminate Certain For For Management
Provisions Relating to Preferred
Shares and Tracking Stock
6 Approve Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock For For Management
Option Plan
8 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter to Reclassify Special For For Management
Common Shares
2 Approve Reclassification of Special For For Management
Common Shares
3 Amend Charter to Adjust Voting Power For For Management
of Series A Common Shares and Common
Shares
4 Approve Adjustment of Voting Power of For For Management
Series A Common Shares and Common
Shares
5 Amend Charter to Eliminate Certain For For Management
Provisions Relating to Preferred
Shares and Tracking Stock
6 Approve Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock For For Management
Option Plan
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director C.D. O'Leary For For Management
1.3 Elect Director M.H. Saranow For For Management
1.4 Elect Director G.L. Sugarman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney F. Chase For For Management
2 Elect Director Gregory J. Goff For For Management
3 Elect Director Robert W. Goldman For For Management
4 Elect Director Steven H. Grapstein For For Management
5 Elect Director David Lilley For For Management
6 Elect Director J.W. Nokes For For Management
7 Elect Director Susan Tomasky For For Management
8 Elect Director Michael E. Wiley For For Management
9 Elect Director Patrick Y. Yang For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres Gluski For For Management
1.2 Elect Director Zhang Guo Bao For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird Budinger For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For For Management
7 Elect Director Lawrence M. Small For For Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Adrian D. P. Bellamy For For Management
2 Elect Director Domenico De Sole For For Management
3 Elect Director Robert J. Fisher For For Management
4 Elect Director William S. Fisher For For Management
5 Elect Director Isabella D. Goren For For Management
6 Elect Director Bob L. Martin For For Management
7 Elect Director Jorge P. Montoya For For Management
8 Elect Director Glenn K. Murphy For For Management
9 Elect Director Mayo A. Shattuck, III For For Management
10 Elect Director Katherine Tsang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 End Sri Lanka Trade Partnerships Until Against Against Shareholder
Human Rights Improve
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney McMullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Ratify Auditors For For Management
17 Adopt ILO Based Code of Conduct Against Against Shareholder
18 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Susan Desmond-Hellmann For For Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director W. James McNerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Margaret C. Whitman For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Elect Director Ernesto Zedillo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Three Years Management
15 Amend Articles of Incorporation For For Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Phase Out Use of Laboratory Animals in Against Against Shareholder
Pet Food Product Testing
18 Report on Political Contributions and Against Against Shareholder
Provide Advisory Vote
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For For Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director William J. Kane For For Management
10 Elect Director Cleve L. Killingsworth, For For Management
Jr.
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Laurie J. Thomsen For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Provide Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Boren For For Management
2 Elect Director M. Jane Buchan For For Management
3 Elect Director Robert W. Ingram For For Management
4 Elect Director Mark S. McAndrew For For Management
5 Elect Director Sam R. Perry For For Management
6 Elect Director Lamar C. Smith For For Management
7 Elect Director Paul J. Zucconi For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010/2011
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Edward D. Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv L. Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect Dinesh Paliwal as Director For For Management
3.10 Reelect William Stavropoulos as For For Management
Director
3.11 Reelect Sandra Wijnberg as Director For For Management
3.12 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Allocation of Income For For Management
5b Approve Consolidated Reserves For For Management
5c Approve Ordinary Cash Dividend For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Articles of Association For For Management
Regarding Book Entry Securities and
Transfer of Registered Seat
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Robert J. Sullivan, Jr. For For Management
1.3 Elect Director Gary R. Christopher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela H. Godwin For For Management
2 Elect Director Thomas Kinser For For Management
3 Elect Director A.S. MacMillan, Jr. For For Management
4 Elect Director Edward J. Muhl For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald K. Calgaard For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Ruben M. Escobedo For For Management
4 Elect Director William R. Klesse For For Management
5 Elect Director Bob Marbut For For Management
6 Elect Director Donald L. Nickles For For Management
7 Elect Director Philip J. Pfeiffer For For Management
8 Elect Director Robert A. Profusek For For Management
9 Elect Director Susan Kaufman Purcell For For Management
10 Elect Director Stephen M. Waters For For Management
11 Elect Director Randall J. Weisenburger For For Management
12 Elect Director Rayford Wilkins, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against Against Shareholder
16 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director Melanie L. Healey For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Lowell C. McAdam For For Management
6 Elect Director Sandra O. Moose For For Management
7 Elect Director Joseph Neubauer For For Management
8 Elect Director Donald T. Nicolaisen For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Rodney E. Slater For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Disclose Prior Government Service Against Against Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Commit to Wireless Network Neutrality Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For For Management
5 Elect Director Ginger L. Graham For For Management
6 Elect Director Alan G. McNally For For Management
7 Elect Director Nancy M. Schlichting For For Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For For Management
10 Elect Director James A. Skinner For For Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year Three Years Management
16 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr. For For Management
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Julie A. Hill For For Management
4 Elect Director Ramiro G. Peru For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen A. Cote For For Management
2 Elect Director John F. Coyne For For Management
3 Elect Director Henry T. DeNero For For Management
4 Elect Director William L. Kimsey For For Management
5 Elect Director Michael D. Lambert For For Management
6 Elect Director Len J. Lauer For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For Against Management
10 Elect Director Arif Shakeel For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year Three Years Management
13 Ratify Auditors For For Management
======================= Transamerica Long/Short Strategy =======================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For Withhold Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Adopt Anti Gross-up Policy Against For Shareholder
8 Stock Retention/Holding Period Against Against Shareholder
9 Cease Compliance Adjustments to Against Against Shareholder
Performance Criteria
10 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Legal Reserves
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Atieh as Director For For Management
1.2 Elect Mary A. Cirillo as Director For For Management
1.3 Elect Thomas J. Neff as Director For For Management
2.1 Approve Annual Report For For Management
2.2 Accept Statutory Financial Statements For For Management
2.3 Accept Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 4.2 Billion For For Management
Pool of Capital without Preemptive
Rights
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction in
Share Capital
8 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
9 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
2 Elect Director John Shelby Amos, II For For Management
3 Elect Director Paul S. Amos, II For For Management
4 Elect Director Kriss Cloninger, III For For Management
5 Elect Director Elizabeth J. Hudson For For Management
6 Elect Director Douglas W. Johnson For For Management
7 Elect Director Robert B. Johnson For For Management
8 Elect Director Charles B. Knapp For For Management
9 Elect Director E. Stephen Purdom For For Management
10 Elect Director Barbara K. Rimer For For Management
11 Elect Director Marvin R. Schuster For For Management
12 Elect Director Melvin T. Stith For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Takuro Yoshida For Against Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Amend Omnibus Stock Plan For For Management
17 Amend Executive Incentive Bonus Plan For For Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Norman R. Bobins For For Management
1.4 Elect Director Charles R. Crisp For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Wyck A. Knox, Jr. For For Management
1.8 Elect Director Dennis M. Love For For Management
1.9 Elect Director Charles H. "Pete" McTier For For Management
1.10 Elect Director Dean R. O'Hare For For Management
1.11 Elect Director Armando J. Olivera For For Management
1.12 Elect Director John E. Rau For For Management
1.13 Elect Director James A. Rubright For For Management
1.14 Elect Director John W. Somerhalder II For For Management
1.15 Elect Director Bettina M. Whyte For For Management
1.16 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mario L. Baeza For For Management
2 Elect Director Susan K. Carter For For Management
3 Elect Director John E. McGlade For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn S. Fuller For For Management
2 Elect Director Judith M. Gueron For For Management
3 Elect Director Patricia F. Russo For For Management
4 Elect Director Ernesto Zedillo For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Reduce Supermajority Vote Requirement For For Management
for the Fair Price Provision
8 Reduce Supermajority Vote Requirement For For Management
for Director Elections
9 Reduce Supermajority Vote Requirement For For Management
for Director Removals
10 Declassify the Board of Directors For For Management
11 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For Withhold Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E.I. Pyott For For Management
2 Elect Director Herbert W. Boyer, Ph.D. For For Management
3 Elect Director Deborah Dunsire, M.D. For For Management
4 Elect Director Michael R. Gallagher For For Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director Robert A. Ingram For Against Management
7 Elect Director Trevor M. Jones, Ph.D. For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Russell T. Ray For For Management
10 Elect Director Stephen J. Ryan, M.D. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director T. Michael Nevens For For Management
3 Elect Director Elisha W. Finney For For Management
4 Elect Director Kevin McGarity For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Thomas H. Waechter For For Management
8 Elect Director Susan Wang For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock For For Management
Purchase Plan
12 Provide Right to Act by Written Consent For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Jamie S. Gorelick For For Management
6 Elect Director Blake G. Krikorian For For Management
7 Elect Director Alain Monie For For Management
8 Elect Director Jonathan J. Rubinstein For For Management
9 Elect Director Thomas O. Ryder For For Management
10 Elect Director Patricia Q. Stonesifer For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Report on Climate Change Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capps For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director William J. Mcbride For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lon R. Greenberg For For Management
2 Elect Director Warren D. Knowlton For For Management
3 Elect Director Jeffrey Noddle For For Management
4 Elect Director Robert F. Sharpe, Jr. For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For For Management
9 Elect Director James T. Hackett For For Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against For Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against For Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For For Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John C. Hodgson For For Management
5 Elect Director Yves-Andre Istel For For Management
6 Elect Director Neil Novich For For Management
7 Elect Director F. Grant Saviers For For Management
8 Elect Director Paul J. Severino For For Management
9 Elect Director Kenton J. Sicchitano For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For For Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aart J. de Geus For For Management
2 Elect Director Stephen R. Forrest For For Management
3 Elect Director Thomas J. Iannotti For For Management
4 Elect Director Susan M. James For For Management
5 Elect Director Alexander A. Karsner For For Management
6 Elect Director Gerhard H. Parker For For Management
7 Elect Director Dennis D. Powell For For Management
8 Elect Director Willem P. Roelandts For For Management
9 Elect Director James E. Rogers For For Management
10 Elect Director Michael R. Splinter For For Management
11 Elect Director Robert H. Swan For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Terrell K. Crews For For Management
4 Elect Director Pierre Dufour For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Antonio Maciel For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
15 Report on Political Contributions Against Against Shareholder
16 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Crowley For For Management
2 Elect Director Sue E. Gove For For Management
3 Elect Director Earl G. Graves, Jr. For For Management
4 Elect Director Robert R. Grusky For For Management
5 Elect Director J. R. Hyde, III For For Management
6 Elect Director W. Andrew McKenna For For Management
7 Elect Director George R. Mrkonic, Jr. For For Management
8 Elect Director Luis P. Nieto For For Management
9 Elect Director William C. Rhodes, III For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Hock E. Tan as Director For For Management
1b Reelect Adam H. Clammer as Director For For Management
1c Reelect John T. Dickson as Director For For Management
1d Reelect James V. Diller as Director For For Management
1e Reelect Kenneth Y. Hao as Director For For Management
1f Reelect John Min-Chih Hsuan as Director For For Management
1g Reelect Justine F. Lien as Director For For Management
1h Reelect Donald Macleod as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Cash Compensation to Directors For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Butt as Director For For Management
1.2 Elect John R. Charman as Director For For Management
1.3 Elect Charles A. Davis as Director For For Management
1.4 Elect Sir Andrew Large as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Chad C. Deaton For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director J. W. Stewart For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Thomas J. May For For Management
9 Elect Director Brian T. Moynihan For For Management
10 Elect Director Donald E. Powell For For Management
11 Elect Director Charles O. Rossotti For Against Management
12 Elect Director Robert W. Scully For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Disclose Prior Government Service Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Stock Retention/Holding Period Against Against Shareholder
18 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
19 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Henry P. Becton, Jr. For For Management
3 Elect Director Edward F. Degraan For For Management
4 Elect Director Vincent A. Forlenza For For Management
5 Elect Director Claire M. Fraser-liggett For For Management
6 Elect Director Christopher Jones For For Management
7 Elect Director Marshall O. Larsen For For Management
8 Elect Director Edward J. Ludwig For For Management
9 Elect Director Adel A.F. Mahmoud For For Management
10 Elect Director Gary A. Mecklenburg For For Management
11 Elect Director James F. Orr For For Management
12 Elect Director Willard J. Overlock, Jr For For Management
13 Elect Director Bertram L. Scott For For Management
14 Elect Director Alfred Sommer For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Caroline D. Dorsa For For Management
2 Elect Director Stelios Papadopoulos For For Management
3 Elect Director George A. Scangos For For Management
4 Elect Director Lynn Schenk For For Management
5 Elect Director Alexander J. Denner For For Management
6 Elect Director Nancy L. Leaming For For Management
7 Elect Director Richard C. Mulligan For For Management
8 Elect Director Robert W. Pangia For For Management
9 Elect Director Brian S. Posner For For Management
10 Elect Director Eric K. Rowinsky For For Management
11 Elect Director Stephen A. Sherwin For For Management
12 Elect Director William D. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
16 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Christopher J. McGurk For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Dennis E. Singleton For For Management
1.10 Elect Director Thomas P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For Withhold Management
1.4 Elect Director Maria Klawe For For Management
1.5 Elect Director John E. Major For Withhold Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For Withhold Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Bennett Dorrance For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Randall W. Larrimore For For Management
1.6 Elect Director Mary Alice D. Malone For For Management
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Denise M. Morrison For For Management
1.9 Elect Director William D. Perez For For Management
1.10 Elect Director Charles R. Perrin For For Management
1.11 Elect Director A. Barry Rand For For Management
1.12 Elect Director Nick Shreiber For For Management
1.13 Elect Director Tracey T. Travis For For Management
1.14 Elect Director Archbold D. van Beuren For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber 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
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard D. Fairbank For For Management
2 Elect Director Peter E. Raskind For For Management
3 Elect Director Bradford H. Warner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Reelect Jonathon Band As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
3 Reelect Robert H. Dickinson As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
5 Reelect Pier Luigi Foschi As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
6 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
7 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
8 Reelect Debra Kelly-Ennis As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
9 Reelect Modesto A. Maidique As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
10 Reelect Sir John Parker As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
11 Reelect Peter G. Ratcliffe As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
12 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
13 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
14 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
15 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
16 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2011
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Approve Remuneration of Executive For For Management
Directors
20 Authorize Issue of Equity with For For Management
Pre-emptive Rights
21 Authorize Issue of Equity without For For Management
Pre-emptive Rights
22 Authorize Shares for Market Purchase For For Management
23 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For For Management
2 Elect Director Milton Carroll For For Management
3 Elect Director O. Holcombe Crosswell For For Management
4 Elect Director Michael P. Johnson For For Management
5 Elect Director Janiece M. Longoria For For Management
6 Elect Director David M. McClanahan For For Management
7 Elect Director Susan O. Rheney For For Management
8 Elect Director R. A. Walker For For Management
9 Elect Director Peter S. Wareing For For Management
10 Elect Director Sherman M. Wolff For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Arun Sarin For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
18 Report on Internet Fragmentation Against Against Shareholder
19 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Franz B. Humer For For Management
2 Elect Director Robert L. Joss For For Management
3 Elect Director Michael E. O'Neill For For Management
4 Elect Director Vikram S. Pandit For For Management
5 Elect Director Lawrence R. Ricciardi For For Management
6 Elect Director Judith Rodin For For Management
7 Elect Director Robert L. Ryan For For Management
8 Elect Director Anthony M. Santomero For For Management
9 Elect Director Joan E. Spero For For Management
10 Elect Director Diana L. Taylor For For Management
11 Elect Director William S. Thompson, Jr. For For Management
12 Elect Director Ernesto Zedillo Ponce For For Management
de Leon
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
18 Stock Retention/Holding Period Against Against Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci E. Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For Withhold Management
1.2 Elect Director Larry G. Gerdes For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director James E. Oliff For For Management
1.5 Elect Director Edemir Pinto For For Management
1.6 Elect Director Alex J. Pollock For For Management
1.7 Elect Director William R. Shepard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Garry Watts For For Management
1.10 Elect Director Curtis R. Welling For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Francisco D'Souza For For Management
2 Elect Director John N. Fox, Jr. For For Management
3 Elect Director Thomas M. Wendel For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Call Special Meeting For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nikesh Arora For For Management
2 Elect Director John T. Cahill For For Management
3 Elect Director Ian Cook For For Management
4 Elect Director Helene D. Gayle For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Joseph Jimenez For For Management
7 Elect Director Richard J. Kogan For For Management
8 Elect Director Delano E. Lewis For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephan G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director w.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson 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
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Seely Brown For For Management
2 Elect Director Stephanie A. Burns For For Management
3 Elect Director John A. Canning, Jr. For For Management
4 Elect Director Richard T. Clark For For Management
5 Elect Director James B. Flaws For For Management
6 Elect Director Gordon Gund For For Management
7 Elect Director Kurt M. Landgraf For For Management
8 Elect Director Deborah D. Rieman For For Management
9 Elect Director H. Onno Ruding For For Management
10 Elect Director Mark S. Wrighton For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose E. Almeida For For Management
2 Elect Director Craig Arnold For For Management
3 Elect Director Robert H. Brust For For Management
4 Elect Director John M. Connors, Jr For For Management
5 Elect Director Christopher J. Coughlin For For Management
6 Elect Director Timothy M. Donahue For For Management
7 Elect Director Randall J. Hogan, III For For Management
8 Elect Director Martin D. Madaus For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Joseph A. Zaccagnino For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Authorize Open-Market Purchases of For For Management
Ordinary Shares
14 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
15 Amend Articles of Association to For For Management
Provide for Escheatment under U.S. Law
16 Amend Articles of Association to Allow For For Management
Board to Declare Non-Cash Dividends
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna M. Alvarado For For Management
2 Elect Director John B. Breaux For For Management
3 Elect Director Pamela L. Carter For For Management
4 Elect Director Steven T. Halverson For For Management
5 Elect Director Edward J. Kelly, III For For Management
6 Elect Director Gilbert H. Lamphere For For Management
7 Elect Director John D. McPherson For For Management
8 Elect Director Timothy T. O'Toole For For Management
9 Elect Director David M. Ratcliffe For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Michael J. Ward For For Management
12 Elect Director J.C. Watts, Jr. For For Management
13 Elect Director J. Steven Whisler For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Dean Jernigan For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director David J. LaRue For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrance R. Ahern For For Management
2 Elect Director James C. Boland For For Management
3 Elect Director Thomas Finne For For Management
4 Elect Director Robert H. Gidel For For Management
5 Elect Director Daniel B. Hurwitz For For Management
6 Elect Director Volker Kraft For For Management
7 Elect Director Rebecca L. Maccardini For For Management
8 Elect Director tor B. MacFarlane For For Management
9 Elect Director Craig Macnab For For Management
10 Elect Director Scott D. Roulston For For Management
11 Elect Director Barry A. Sholem For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DENDREON CORPORATION
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Johnson For For Management
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Dennis M. Fenton For For Management
4 Elect Director David L. Urdal For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For Withhold Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Boyd, Jr. For For Management
2 Elect Director David Dillon For For Management
3 Elect Director Samuel DiPiazza, Jr. For For Management
4 Elect Director Dixon Doll For For Management
5 Elect Director Peter Lund For For Management
6 Elect Director Nancy Newcomb For For Management
7 Elect Director Lorrie Norrington For For Management
8 Ratify Auditors For For Management
9 Eliminate Class of Common Stock For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Clayton For Withhold Management
1.2 Elect Director James DeFranco For Withhold Management
1.3 Elect Director Cantey M. Ergen For Withhold Management
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director Steven R. Goodbarn For Withhold Management
1.6 Elect Director Gary S. Howard For Withhold Management
1.7 Elect Director David K. Moskowitz For Withhold Management
1.8 Elect Director Tom A. Ortolf For Withhold Management
1.9 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Alexander For For Management
2 Elect Director Pamela H. Patsley For For Management
3 Elect Director M. Anne Szostak For For Management
4 Elect Director Michael F. Weinstein For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Adopt Comprehensive Recycling Strategy Against For Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director Charles G. McClure, Jr. For For Management
1.3 Elect Director Eugene A. Miller For For Management
1.4 Elect Director Charles W. Pryor, Jr. For For Management
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Adopt Quantitative Goals for GHG and Against For Shareholder
Other Air Emissions
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For Against Management
2 Elect Director William Cavanaugh, III For For Management
3 Elect Director Alan H. Cohen For For Management
4 Elect Director Ngaire E. Cuneo For For Management
5 Elect Director Charles R. Eitel For For Management
6 Elect Director Martin C. Jischke, Ph.D. For For Management
7 Elect Director Dennis D. Oklak For For Management
8 Elect Director Melanie R. Sabelhaus For For Management
9 Elect Director Peter M. Scott, III For For Management
10 Elect Director Jack R. Shaw For For Management
11 Elect Director Lynn C. Thurber For For Management
12 Elect Director Robert J. Woodward, Jr. For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Hossein Fateh For For Management
1.5 Elect Director Jonathan G. Heiliger For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John T. Roberts, Jr. For For Management
1.8 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director William C. Ford, Jr. For For Management
3 Elect Director Dawn G. Lepore For For Management
4 Elect Director Kathleen C. Mitic For For Management
5 Elect Director Pierre M. Omidyar For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Declassify the Board of Directors For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director W.R. Johnson For For Management
1.4 Elect Director J.B. Menzer For For Management
1.5 Elect Director A.A. Busch, III For For Management
1.6 Elect Director R.I. Ridgway For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Pro-rata Vesting of Equity Awards Against Against Shareholder
11 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Burke For For Management
1.2 Elect Director Margaret K. Dorman For For Management
1.3 Elect Director Philip G. Behrman For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Lee T. Todd, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Dunne For For Management
1.2 Elect Director John A. Weber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For Withhold Management
1.2 Elect Director Dennis J. Gilmore For For Management
1.3 Elect Director Herbert B. Tasker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter K. Barker For Against Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director Dean R. O'Hare For For Management
4 Elect Director David T. Seaton For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide Right to Call Special Meeting For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For Withhold Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B. M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For Withhold Management
1.2 Elect Director Chinh E. Chu For Withhold Management
1.3 Elect Director Daniel J. Heneghan For For Management
1.4 Elect Director Thomas H. Lister For Withhold Management
1.5 Elect Director John W. Marren For Withhold Management
1.6 Elect Director J. Daniel McCranie For For Management
1.7 Elect Director James A. Quella For Withhold Management
1.8 Elect Director Peter Smitham For Withhold Management
1.9 Elect Director Gregory L. Summe For Withhold Management
1.10 Elect Director Claudius E. Watts, IV For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name to Freescale For For Management
Semiconductor, Ltd.
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director Omnibus For For Management
Stock Plan
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel F. Akerson For For Management
2 Elect Director David Bonderman For Against Management
3 Elect Director Erroll B. Davis, Jr. For For Management
4 Elect Director Stephen J. Girsky For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Robert D. Krebs For For Management
7 Elect Director Philip A. Laskawy For Against Management
8 Elect Director Kathryn V. Marinello For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Patricia F. Russo For For Management
11 Elect Director Thomas M. Schoewe For For Management
12 Elect Director Carol M. Stephenson For For Management
13 Elect Director Theodore M. Solso For For Management
14 Elect Director Cynthia A. Telles For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect N.V. Tyagarajan as Director For For Management
1.2 Elect John W. Barter as Director For For Management
1.3 Elect Mark F. Dzialga as Director For Withhold Management
1.4 Elect Douglas M. Kaden as Director For For Management
1.5 Elect Jagdish Khattar as Director For For Management
1.6 Elect James C. Madden as Director For For Management
1.7 Elect Denis J. Nayden as Director For Withhold Management
1.8 Elect Gary Reiner as Director For Withhold Management
1.9 Elect Robert G. Scott as Director For For Management
1.10 Elect A. Michael Spence as Director For Withhold Management
2 Ratify KPMG as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GEORGIA GULF CORPORATION
Ticker: GGC Security ID: 373200302
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Carrico For For Management
2 Elect Director T. Kevin DeNicola For For Management
3 Elect Director Patrick J. Fleming For For Management
4 Elect Director Robert M. Gervis For For Management
5 Elect Director Wayne C. Sales For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Aronowitz For For Management
1.2 Elect Director Herbert Glimcher For For Management
1.3 Elect Director Howard Gross For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Permit the Board of Trustees to For For Management
Approve Amendments to the Amended
Declaration Without Prior Shareholder
Approval
6 Approve Current Declaration to Update For For Management
and Modernize Certain Provisions
Relating to Corporate Governance
7 Increase Authorized Preferred and For Against Management
Common Stock
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For For Management
3 Elect Director Kurt J. Hilzinger For For Management
4 Elect Director David A. Jones, Jr. For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Ann B. Crane For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Michael J. Endres For For Management
1.5 Elect Director John B. Gerlach, Jr. For For Management
1.6 Elect Director David P. Lauer For For Management
1.7 Elect Director Jonathan A. Levy For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For For Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum McCarthy For For Management
7 Elect Director Sir Robert Reid For For Management
8 Elect Director Frederic V. Salerno For Against Management
9 Elect Director Jeffrey C. Sprecher For For Management
10 Elect Director Judith A. Sprieser For Against Management
11 Elect Director Vincent Tese For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Flanagan For For Management
1.2 Elect Director C. Robert Henrikson For For Management
1.3 Elect Director Ben F. Johnson, II For For Management
1.4 Elect Director J. Thomas Presby For Against 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
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Mark P. Vergnano For For Management
1.3 Elect Director Richard Goodman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mercedes Johnson For For Management
1.2 Elect Director Scott Kriens For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Colombe M. Nicholas For For Management
1.9 Elect Director Richard Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Myra M. Hart For For Management
2 Elect Director Peter B. Henry For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director Jorge S. Mesquita For For Management
8 Elect Director John C. Pope For Against Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director Jean-Francois M.L. van For For Management
Boxmeer
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Change Company Name For For Management
14 Ratify Auditors For For Management
15 Report on Supply Chain and Against Against Shareholder
Deforestation
16 Report on Adopting Extended Producer Against For Shareholder
Responsibility Policy
17 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Robert M. Berdahl For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Kim E. Perdikou For For Management
1.10 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director R. Kirk Landon For For Management
1.6 Elect Director Sidney Lapidus For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Ratify Auditors For For Management
6 Assess Energy Use and Establish Against For Shareholder
Reduction Targets
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Martha A.M. (Marti) For For Management
Morfitt
1.3 Elect Director Rhoda M. Pitcher For For Management
1.4 Elect Director Emily White For For Management
1.5 Elect Director Jerry Stritzke For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Harry J. Pearce For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director Lawrence M. Small For For Management
10 Elect Director Arne M. Sorenson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sehat Sutardja For For Management
2 Elect Director Pantas Sutardja For For Management
3 Elect Director Juergen Gromer For For Management
4 Elect Director Arturo Krueger For For Management
5 Elect Director Randhir Thakur For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Manoogian For For Management
2 Elect Director John C. Plant For For Management
3 Elect Director Mary Ann Van Lokeren For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajay Banga For For Management
2 Elect Director David R. Carlucci For For Management
3 Elect Director Steven J. Freiberg For For Management
4 Elect Director Richard Haythornthwaite For For Management
5 Elect Director Marc Olivie For For Management
6 Elect Director Rima Qureshi For For Management
7 Elect Director Mark Schwartz For For Management
8 Elect Director Jackson P. Tai For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors 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 Against Shareholder
16 Amend Bylaws -- Call Special Meetings Against Against Shareholder
17 Report on Charitable and Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Keane For For Management
1.2 Elect Director Catherine R. Kinney For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For For Management
2 Elect Director Robert L. Bailey For For Management
3 Elect Director Patrick J. Byrne For For Management
4 Elect Director Mercedes Johnson For For Management
5 Elect Director Lawrence N. Mondry For For Management
6 Elect Director Robert E. Switz For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director C. Robert Kidder For For Management
6 Elect Director Klaus Kleinfeld For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director James W. Owens For For Management
10 Elect Director O. Griffith Sexton For For Management
11 Elect Director Ryosuke Tamakoshi For For Management
12 Elect Director Masaaki Tanaka For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Heather Bresch For For Management
1.4 Elect Director Wendy Cameron For For Management
1.5 Elect Director Robert J. Cindrich For For Management
1.6 Elect Director Neil Dimick For For Management
1.7 Elect Director Douglas J. Leech For For Management
1.8 Elect Director Joseph C. Maroon For For Management
1.9 Elect Director Mark W. Parrish For For Management
1.10 Elect Director C.B. Todd For For Management
1.11 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sherry S. Barrat For For Management
2 Elect Director Robert M. Beall, Ii For For Management
3 Elect Director James L. Camaren For For Management
4 Elect Director Kenneth B. Dunn For For Management
5 Elect Director J. Brian Ferguson For For Management
6 Elect Director Lewis Hay, Iii For For Management
7 Elect Director Toni Jennings For For Management
8 Elect Director Oliver D. Kingsley, Jr. For For Management
9 Elect Director Rudy E. Schupp For For Management
10 Elect Director William H. Swanson For For Management
11 Elect Director Michael H. Thaman For For Management
12 Elect Director Hansel E. Tookes, Ii For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald L. Baliles For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Robert A. Bradway For For Management
4 Elect Director Wesley G. Bush For For Management
5 Elect Director Daniel A. Carp For For Management
6 Elect Director Karen N. Horn For For Management
7 Elect Director Steven F. Leer For For Management
8 Elect Director Michael D. Lockhart For For Management
9 Elect Director Charles W. Moorman, IV For For Management
10 Elect Director J. Paul Reason For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph B. Anderson, Jr. For Against Management
2 Elect Director Glenn C. Christenson For For Management
3 Elect Director Susan F. Clark For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Brian J. Kennedy For For Management
6 Elect Director Maureen T. Mullarkey For For Management
7 Elect Director John F. O'Reilly For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Donald D. Snyder For For Management
10 Elect Director Michael W. Yackira For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Ratify Auditors 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 For Management
Executive Officers' Compensation
19 Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Atsushi Abe For For Management
2 Elect Director Curtis J. Crawford For For Management
3 Elect Director Daryl A. Ostrander For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Warren R. Staley For For Management
1.3 Elect Director Charles R. Williamson For For Management
2 Require a Majority Vote for the For For Shareholder
Election of Directors
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Roberto Mendoza as Director For For Management
1.3 Elect Kevin M. Twomey as Director For For Management
1.4 Elect David Zwiener as Director For For Management
2 Approve Deloitte & Touche Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers Compensation
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Indra K. Nooyi For For Management
8 Elect Director Sharon Percy Rockefeller For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Lloyd G. Trotter For For Management
11 Elect Director Daniel Vasella For For Management
12 Elect Director Alberto Weisser For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Omnibus Stock Plan For For Management
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Establish Risk Oversight Committee Against Against Shareholder
18 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For For Management
4 Elect Director Anthony F. Earley, Jr. For For Management
5 Elect Director Fred J. Fowler For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Roger H. Kimmel For For Management
8 Elect Director Richard A. Meserve For For Management
9 Elect Director Forrest E. Miller For For Management
10 Elect Director Rosendo G. Parra For For Management
11 Elect Director Barbara L. Rambo For For Management
12 Elect Director Barry Lawson Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Arthur For For Management
2 Elect Director Andrew F. Cates For For Management
3 Elect Director Scott J. Reiman For For Management
4 Elect Director Scott D. Sheffield For For Management
5 Declassify the Board of Directors For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Walter M. Deriso, Jr. For For Management
1.5 Elect Director Russell R. French For For Management
1.6 Elect Director Dale Anne Reiss For For Management
1.7 Elect Director Stella F. Thayer For For Management
1.8 Elect Director Ronald de Waal For For Management
1.9 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Louise K. Goeser For For Management
1.5 Elect Director Stuart E. Graham For For Management
1.6 Elect Director Stuart Heydt For For Management
1.7 Elect Director Raja Rajamannar For For Management
1.8 Elect Director Craig A. Rogerson For For Management
1.9 Elect Director William H. Spence For For Management
1.10 Elect Director Natica von Althann For For Management
1.11 Elect Director Keith W. Williamson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Chrisitne A. Poon For For Management
12 Elect Director John R. Strangfeld For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Eliminate Supermajority Voting For For Management
Provisions
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For For Management
1.7 Elect Director Robert E. Kahn For For Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For For Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Pro-rata Vesting of Equity Awards Against Against Shareholder
13 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director David P. O'Connor For For Management
1.10 Elect Director John C. Schweitzer For For Management
1.11 Elect Director Brian M. Smith For For Management
1.12 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDISK CORPORARTION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Marks For For Management
2 Elect Director Kevin DeNuccio For For Management
3 Elect Director Irwin Federman For For Management
4 Elect Director Steven J. Gomo For For Management
5 Elect Director Eddy W. Hartenstein For For Management
6 Elect Director Chenming Hu For For Management
7 Elect Director Catherine P. Lego For For Management
8 Elect Director Sanjay Mehrotra For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For For Management
1.2 Elect Director Tony Isaac For For Management
1.3 Elect Director K. Vaman Kamath For For Management
1.4 Elect Director Paal Kibsgaard For For Management
1.5 Elect Director Nikolay Kudryavtsev For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Michael E. Marks For For Management
1.8 Elect Director Elizabeth Moler For For Management
1.9 Elect Director Lubna S. Olayan For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Elect Director Richard L. Wambold For For Management
11 Elect Director Jerry R. Whitaker For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
2.1 Elect Director Barry M. Portnoy For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For For Management
2 Elect Director Larry C. Glasscock For For Management
3 Elect Director Karen N. Horn For For Management
4 Elect Director Allan Hubbard For For Management
5 Elect Director Reuben S. Leibowitz For For Management
6 Elect Director Daniel C. Smith For For Management
7 Elect Director J. Albert Smith, Jr. For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis E. Epley, Jr. For For Management
2 Elect Director Robert L. Howard For For Management
3 Elect Director Catherine A. Kehr For For Management
4 Elect Director Greg D. Kerley For For Management
5 Elect Director Harold M. Korell For For Management
6 Elect Director Vello A. Kuuskraa For For Management
7 Elect Director Kenneth R. Mourton For For Management
8 Elect Director Steven L. Mueller For For Management
9 Elect Director Charles E. Scharlau For For Management
10 Elect Director Alan H. Stevens For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Frank Ianna For For Management
8 Elect Director Sven-Christer Nilsson For For Management
9 Elect Director William R. Nuti For For Management
10 Elect Director Rodney O'Neal For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles of Incorporation to For For Management
Opt-out of the Business Combination
Statute
14 Amend Articles of Incorporation to For For Management
Eliminate Business Combination
Provision
15 Amend Omnibus Stock Plan For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Commit to Wireless Network Neutrality Against Against Shareholder
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher J. Kearney For For Management
2 Elect Director Martha B. Wyrsch For For Management
3 Elect Director Peter Volanakis For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kennett F. Burnes For For Management
2 Elect Director Peter Coym For For Management
3 Elect Director Patrick De Saint-Aignan For For Management
4 Elect Director Amellia C. Fawcett For For Management
5 Elect Director David P. Gruber For For Management
6 Elect Director Linda A. Hill For For Management
7 Elect Director Joseph L. Hooley For For Management
8 Elect Director Robert S. Kaplan For For Management
9 Elect Director Richard P. Sergel For For Management
10 Elect Director Ronald L. Skates For For Management
11 Elect Director Gregory L. Summe For For Management
12 Elect Director Robert E. Weissman For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Blake P. Garrett, Jr. For For Management
5 Elect Director David H. Hughes For For Management
6 Elect Director M. Douglas Ivester For For Management
7 Elect Director Kyle Prechtl Legg For For Management
8 Elect Director William A. Linnenbringer For For Management
9 Elect Director G. Gilmer Minor, III For For Management
10 Elect Director Donna Morea For For Management
11 Elect Director David M. Ratcliffe For For Management
12 Elect Director William H. Rogers, Jr. For For Management
13 Elect Director Thomas R. Watjen For For Management
14 Elect Director Phail Wynn, Jr. For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Karen E. Maidment For For Management
1.3 Elect Director Mark L. Mitchell For For Management
1.4 Elect Director Fredric J. Tomczyk For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Brondeau as Director For For Management
2 Reelect Juergen Gromer as Director For For Management
3 Reelect William A. Jeffrey as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Yong Nam as Director For For Management
6 Reelect Daniel Phelan as Director For For Management
7 Reelect Frederic Poses as Director For For Management
8 Reelect Lawrence Smith as Director For For Management
9 Reelect Paula Sneed as Director For For Management
10 Reelect David Steiner as Director For For Management
11 Reelect John Van Scoter as Director For For Management
12 Accept Annual Report for Fiscal For For Management
2010/2011
13 Accept Statutory Financial Statements For For Management
for Fiscal 2011/2012
14 Accept Consolidated Financial For For Management
Statements for Fiscal 2011/2012
15 Approve Discharge of Board and Senior For For Management
Management
16 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
17 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2011/2012
18 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2011/2012
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Amend Omnibus Stock Plan For For Management
21 Approve Reduction in Share Capital For For Management
22 Authorize Share Repurchase Program For For Management
23 Approve Ordinary Cash Dividend For For Management
24 Approve Reallocation of Free Reserves For For Management
to Legal Reserves
25 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director P.H. Patsley For For Management
5 Elect Director R.E. Sanchez For For Management
6 Elect Director W.R. Sanders For For Management
7 Elect Director R.J. Simmons For For Management
8 Elect Director R.K. Templeton For For Management
9 Elect Director C.T. Whitman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For Against Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director Andrea Redmond For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director John W. Rowe For For Management
9 Elect Director Joshua I. Smith For For Management
10 Elect Director Judith A. Sprieser For Against Management
11 Elect Director Mary Alice Taylor For For Management
12 Elect Director Thomas J. Wilson For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For For Management
15 Provide Right to Call Special Meeting For For Management
16 Ratify Auditors For For Management
17 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For Against Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Richard M. Daley For For Management
5 Elect Director Barry Diller For Against Management
6 Elect Director Evan G. Greenberg For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Muhtar Kent For For Management
9 Elect Director Donald R. Keough For For Management
10 Elect Director Robert A. Kotick For For Management
11 Elect Director Maria Elena Lagomasino For For Management
12 Elect Director Donald F. McHenry For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director James D. Robinson, III For For Management
15 Elect Director Peter V. Ueberroth For For Management
16 Elect Director Jacob Wallenberg For Against Management
17 Elect Director James B. Williams For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director James A. Johnson For Abstain Management
8 Elect Director Lakshmi N. Mittal For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Stock Retention/Holding Period Against Against Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent 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 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
15 Prepare Employment Diversity Report Against For Shareholder
16 Amend Right to Act by Written Consent Against Against Shareholder
17 Amend Bylaws -- Call Special Meetings Against For Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Adopt Storm Water Run-off Management Against Against Shareholder
Policy
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas D. Abbey For For Management
2 Elect Director Dana K. Anderson For For Management
3 Elect Director Arthur M. Coppola For For Management
4 Elect Director Edward C. Coppola For For Management
5 Elect Director Fred S. Hubbell For For Management
6 Elect Director Diana M. Laing For For Management
7 Elect Director Stanley A. Moore For For Management
8 Elect Director Mason G. Ross For For Management
9 Elect Director William P. Sexton For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Susan Desmond-Hellmann For For Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director W. James McNerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Margaret C. Whitman For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Elect Director Ernesto Zedillo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles of Incorporation For For Management
16 Provide for Cumulative Voting Against For Shareholder
17 Phase Out Use of Laboratory Animals in Against Against Shareholder
Pet Food Product Testing
18 Report on Political Contributions and Against Against Shareholder
Provide Advisory Vote
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For For Management
2 Elect Director Joseph R. Cleveland For For Management
3 Elect Director Irl F. Engelhardt For For Management
4 Elect Director John A. Hagg For For Management
5 Elect Director Juanita H. Hinshaw For For Management
6 Elect Director Frank T. Macinnis For For Management
7 Elect Director Steven W. Nance For For Management
8 Elect Director Murray D. Smith For For Management
9 Elect Director Janice D. Stoney For For Management
10 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director William A. Shutzer For For Management
9 Elect Director Robert S. Singer For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Fred Hassan For For Management
9 Elect Director Kenneth J. Novack For For Management
10 Elect Director Paul D. Wachter For For Management
11 Elect Director Deborah C. Wright For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010/2011
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Edward D. Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv L. Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect Dinesh Paliwal as Director For For Management
3.10 Reelect William Stavropoulos as For For Management
Director
3.11 Reelect Sandra Wijnberg as Director For For Management
3.12 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Allocation of Income For For Management
5b Approve Consolidated Reserves For For Management
5c Approve Ordinary Cash Dividend For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Articles of Association For For Management
Regarding Book Entry Securities and
Transfer of Registered Seat
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty, III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier, Ph. For For Management
D.
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For Against Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Harold McGraw, III For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Elect Director Andre Villeneuve For For Management
12 Elect Director Christine Todd Whitman For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Debra A. Cafaro For For Management
2 Elect Director Douglas Crocker, II For For Management
3 Elect Director Ronald G. Geary For For Management
4 Elect Director Jay M. Gellert For For Management
5 Elect Director Richard I. Gilchrist For For Management
6 Elect Director Matthew J. Lustig For For Management
7 Elect Director Douglas M. Pasquale For For Management
8 Elect Director Robert D. Reed For For Management
9 Elect Director Sheli Z. Rosenberg For For Management
10 Elect Director Glenn J. Rufrano For For Management
11 Elect Director James D. Shelton For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Leiden For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director Laura W. Lang For For Management
1.3 Elect Director W. Alan McCollough For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For For Management
6 Elect Director Enrique Hernandez, Jr. For For Management
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For For Management
18 Require Independent Board Chairman Against For Shareholder
19 Provide for Cumulative Voting Against For Shareholder
20 Adopt Proxy Access Right Against Against Shareholder
21 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Amend Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramani Ayer as Director For For Management
2 Elect Dale R. Comey as Director For For Management
3 Elect Robert R. Glauber as Director For For Management
4 Elect Suzanne B. Labarge as Director For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director R.D. Cash For For Management
3 Elect Director Patricia Frobes For For Management
4 Elect Director J. David Heaney For For Management
5 Elect Director Roger B. Porter For For Management
6 Elect Director Stephen D. Quinn For For Management
7 Elect Director Harris H. Simmons For For Management
8 Elect Director L.E. Simmons For For Management
9 Elect Director Shelley Thomas Williams For For Management
10 Elect Director Steven C. Wheelwright For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Claw-back of Payments under Against Against Shareholder
Restatements
==================== Transamerica Managed Futures Strategy =====================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
========================== Transamerica Mid Cap Value ==========================
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date: JUL 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter McCausland For For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. van Roden, Jr. For For Management
1.4 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim W. Nokes For For Management
1.2 Elect Director Willam H. Hernandez For For Management
1.3 Elect Director R. William Ide, III For For Management
1.4 Elect Director Luther C. Kissam, IV For For Management
1.5 Elect Director Joseph M. Mahady For For Management
1.6 Elect Director Barry W. Perry For For Management
1.7 Elect Director John Sherman, Jr. For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 02, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Mark W. DeYoung For For Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director April H. Foley For For Management
1.6 Elect Director Tig H. Krekel For For Management
1.7 Elect Director Douglas L. Maine For For Management
1.8 Elect Director Roman Martinez IV For For Management
1.9 Elect Director Mark H. Ronald For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil M. Ashe For For Management
1.2 Elect Director Alan D. Schwartz For For Management
1.3 Elect Director Leonard Tow For For Management
1.4 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lon R. Greenberg For For Management
2 Elect Director Warren D. Knowlton For For Management
3 Elect Director Jeffrey Noddle For For Management
4 Elect Director Robert F. Sharpe, Jr. For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: JAN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven H. Collis For For Management
2 Elect Director Richard C. Gozon For For Management
3 Elect Director Kathleen W. Hyle For For Management
4 Elect Director Michael J. Long For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For For Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Approve Non-Employee Director For For Management
Restricted Stock Plan
7 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For For Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John C. Hodgson For For Management
5 Elect Director Yves-Andre Istel For For Management
6 Elect Director Neil Novich For For Management
7 Elect Director F. Grant Saviers For For Management
8 Elect Director Paul J. Severino For For Management
9 Elect Director Kenton J. Sicchitano For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric W. Doppstadt For For Management
1.2 Elect Director Constantine Iordanou For For Management
1.3 Elect Director James J. Meenaghan For For Management
1.4 Elect Director John M. Pasquesi For Withhold Management
2.1 Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.2 Elect Director Edgardo Balois as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.3 Elect Director William E. Beveridge as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.4 Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.5 Elect Director Peter Calleo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.6 Elect Director Knud Christensen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.8 Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.9 Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.10 Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.11 Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.12 Elect Director E. Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.13 Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Director Michael A. Greene as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Director John C.R. Hele as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.16 Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.17 Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.18 Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.19 Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.20 Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.21 Elect Director Lin Li-Williams as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.22 Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.23 Elect Director Adam Matteson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.24 Elect Director David McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.25 Elect Director Rommel Mercado as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.26 Elect Director Martin J. Nilsen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.27 Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.28 Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.29 Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.30 Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.31 Elect Director John F. Rathgeber as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.32 Elect Director Andrew Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.33 Elect Director Paul S. Robotham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.34 Elect Director Carla Santamaria-Sena For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2.35 Elect Director Scott Schenker as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.36 Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.37 Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.38 Elect Director Helmut Sohler as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.39 Elect Director Iwan van Munster as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.40 Elect Director Angus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.41 Elect Director James R. Weatherstone For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
3 Approve Arch Capital Group LTD. 2012 For For Management
Long Term Incentive and Share Award
Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Crowley For For Management
2 Elect Director Sue E. Gove For For Management
3 Elect Director Earl G. Graves, Jr. For For Management
4 Elect Director Robert R. Grusky For For Management
5 Elect Director J. R. Hyde, III For For Management
6 Elect Director W. Andrew McKenna For For Management
7 Elect Director George R. Mrkonic, Jr. For For Management
8 Elect Director Luis P. Nieto For For Management
9 Elect Director William C. Rhodes, III For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director R. David Hoover For Withhold Management
1.3 Elect Director Jan Nicholson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gus J. Blass, III For For Management
1.2 Elect Director James E. Campbell, III For For Management
1.3 Elect Director Albert C. Clark For For Management
1.4 Elect Director Grace Clark For For Management
1.5 Elect Director Hassell H. Franklin For For Management
1.6 Elect Director Keith J. Jackson For For Management
1.7 Elect Director George F. Middlebrook, For For Management
III
1.8 Elect Director Robert C. Nolan For For Management
1.9 Elect Director W. Cal Partee, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAM INC.
Ticker: BEAM Security ID: 073730103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For For Management
2 Elect Director Stephen W. Golsby For For Management
3 Elect Director Ann F. Hackett For For Management
4 Elect Director A. D. David Mackay For For Management
5 Elect Director Matthew J. Shattock For For Management
6 Elect Director Robert A. Steele For For Management
7 Elect Director Peter M. Wilson For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Henry P. Becton, Jr. For For Management
3 Elect Director Edward F. Degraan For For Management
4 Elect Director Vincent A. Forlenza For For Management
5 Elect Director Claire M. Fraser-liggett For For Management
6 Elect Director Christopher Jones For For Management
7 Elect Director Marshall O. Larsen For For Management
8 Elect Director Edward J. Ludwig For For Management
9 Elect Director Adel A.F. Mahmoud For For Management
10 Elect Director Gary A. Mecklenburg For For Management
11 Elect Director James F. Orr For For Management
12 Elect Director Willard J. Overlock, Jr For For Management
13 Elect Director Bertram L. Scott For For Management
14 Elect Director Alfred Sommer For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Richard B. Clark For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director J. Bruce Flatt For For Management
1.7 Elect Director Michael Hegarty For For Management
1.8 Elect Director Paul J. Massey Jr. For For Management
1.9 Elect Director F. Allan McDonald For For Management
1.10 Elect Director Robert L. Stelzl For For Management
1.11 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Thomas V. Reifenheiser For Withhold Management
1.3 Elect Director John R. Ryan For Withhold Management
1.4 Elect Director Vincent Tese For Withhold Management
1.5 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Munn For For Management
2 Elect Director Lawrence A. Sala For For Management
3 Elect Director Magalen C. Webert For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For For Management
2 Elect Director Milton Carroll For For Management
3 Elect Director O. Holcombe Crosswell For For Management
4 Elect Director Michael P. Johnson For For Management
5 Elect Director Janiece M. Longoria For For Management
6 Elect Director David M. McClanahan For For Management
7 Elect Director Susan O. Rheney For For Management
8 Elect Director R. A. Walker For For Management
9 Elect Director Peter S. Wareing For For Management
10 Elect Director Sherman M. Wolff For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Partridge For For Management
2 Elect Director James E. Rogers For For Management
3 Elect Director Joseph P. Sullivan For For Management
4 Elect Director Eric C. Wiseman For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth L. Coleman For For Management
2 Elect Director Bruce Rosenblum For For Management
3 Elect Director Peter M. Thomas For For Management
4 Elect Director Christopher J. Warmuth For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Carlisle For Withhold Management
1.2 Elect Director Robert W. Pittman For Withhold Management
1.3 Elect Director Dale W. Tremblay For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merribel S. Ayres For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Stephen E. Ewing For For Management
4 Elect Director Richard M. Gabrys For For Management
5 Elect Director David W. Joos For For Management
6 Elect Director Philip R. Lochner, Jr. For For Management
7 Elect Director Michael T. Monahan For For Management
8 Elect Director John G. Russell For For Management
9 Elect Director Kenneth L. Way For For Management
10 Elect Director John B. Yasinsky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ivor J. Evans as Director For Against Management
2 Elect Kirk S. Hachigian as Director For For Management
3 Elect Lawrence D. Kingsley as Director For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Ernst & Young as Auditors and For For Management
Authorize the Audit Committee to Fix
their Remuneration
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Authorize Share Repurchase by Any For For Management
Subsidiary of the Company
8 Authorize the Reissue Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel N. Mendelson For Against Management
2 Elect Director Rodman W. Moorehead, Iii For For Management
3 Elect Director Timothy T. Weglicki For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director David H. Hughes For For Management
1.6 Elect Director Charles A. Ledsinger Jr For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Senator Connie Mack III For For Management
1.9 Elect Director Andrew H. Madsen For For Management
1.10 Elect Director Clarence Otis, Jr. For For Management
1.11 Elect Director Michael D. Rose For For Management
1.12 Director Maria A. Sastre For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For Withhold Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Clayton For Withhold Management
1.2 Elect Director James DeFranco For Withhold Management
1.3 Elect Director Cantey M. Ergen For Withhold Management
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director Steven R. Goodbarn For Withhold Management
1.6 Elect Director Gary S. Howard For Withhold Management
1.7 Elect Director David K. Moskowitz For Withhold Management
1.8 Elect Director Tom A. Ortolf For Withhold Management
1.9 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Alexander For For Management
2 Elect Director Pamela H. Patsley For For Management
3 Elect Director M. Anne Szostak For For Management
4 Elect Director Michael F. Weinstein For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Adopt Comprehensive Recycling Strategy Against For Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
1.4 Elect Director Jay Grinney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 30, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bill G. Armstrong For For Management
2 Elect Director J. Patrick Mulcahy For For Management
3 Elect Director Pamela M. Nicholson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Burke For For Management
1.2 Elect Director Margaret K. Dorman For For Management
1.3 Elect Director Philip G. Behrman For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Lee T. Todd, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: DEC 06, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Reverse Stock Split For Against Management
3 Approve Merger Agreement For For Management
4 Amend Certificate of Incorporation For For Management
Renouncing Interest in Transactions
that may be a Corporate Opportunity
for both Expedia and TripAdvisor
5.1 Elect Director A. George 'Skip' Battle For Withhold Management
5.2 Elect Director Barry Diller For Withhold Management
5.3 Elect Director Jonathan L. Dolgen For For Management
5.4 Elect Director William R. Fitzgerald For Withhold Management
5.5 Elect Director Craig A. Jacobson For For Management
5.6 Elect Director Victor A. Kaufman For Withhold Management
5.7 Elect Director Peter M. Kern For For Management
5.8 Elect Director Dara Khosrowshahi For Withhold Management
5.9 Elect Director John C. Malone For Withhold Management
5.10 Elect Director Jose A. Tazon For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Edward P. Garden For For Management
1.7 Elect Director Howard R. Levine For For Management
1.8 Elect Director George R. Mahoney, Jr. For For Management
1.9 Elect Director James G. Martin For For Management
1.10 Elect Director Harvey Morgan For For Management
1.11 Elect Director Dale C. Pond 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
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director Emerson L. Brumback For For Management
1.5 Elect Director James P. Hackett For For Management
1.6 Elect Director Gary R. Heminger For For Management
1.7 Elect Director Jewell D. Hoover For For Management
1.8 Elect Director William M. Isaac For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Mitchel D. Livingston For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Hendrik G. Meijer For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Fritz Hackett For For Management
2 Elect Director John G. Morikis For For Management
3 Elect Director Ronald V. Waters, III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cody For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Arthur H. Harper For For Management
1.4 Elect Director John Jeffry Louis For For Management
1.5 Elect Director Marjorie Magner For For Management
1.6 Elect Director Gracia C. Martore For For Management
1.7 Elect Director Scott K. McCune For Withhold Management
1.8 Elect Director Duncan M. McFarland For For Management
1.9 Elect Director Susan Ness For For Management
1.10 Elect Director Neal Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. Guynn For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director John D. Johns For Withhold Management
1.8 Elect Director Michael M.E. Johns For For Management
1.9 Elect Director J. Hicks Lanier For For Management
1.10 Elect Director Robert C. Loudermilk, For For Management
Jr.
1.11 Elect Director Wendy B. Needham For For Management
1.12 Elect Director Jerry W. Nix For For Management
1.13 Elect Director Gary W. Rollins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Bracken For Withhold Management
1.2 Elect Director R. Milton Johnson For Withhold Management
1.3 Elect Director John P. Connaughton For Withhold Management
1.4 Elect Director Kenneth W. Freeman For Withhold Management
1.5 Elect Director Thomas F. Frist, III For Withhold Management
1.6 Elect Director William R. Frist For Withhold Management
1.7 Elect Director Christopher R. Gordon For Withhold Management
1.8 Elect Director Jay O. Light For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
1.10 Elect Director Michael W. Michelson For Withhold Management
1.11 Elect Director James C. Momtazee For Withhold Management
1.12 Elect Director Stephen G. Pagliuca For Withhold Management
1.13 Elect Director Wayne J. Riley, M.D. 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
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James F. Flaherty, III For For Management
2 Elect Director Christine N. Garvey For For Management
3 Elect Director David B. Henry For For Management
4 Elect Director Lauralee E. Martin For For Management
5 Elect Director Michael D. McKee For For Management
6 Elect Director Peter L. Rhein For For Management
7 Elect Director Kenneth B. Roath For For Management
8 Elect Director Joseph P. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For For Management
3 Elect Director Kurt J. Hilzinger For For Management
4 Elect Director David A. Jones, Jr. For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Ann B. Crane For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Michael J. Endres For For Management
1.5 Elect Director John B. Gerlach, Jr. For For Management
1.6 Elect Director David P. Lauer For For Management
1.7 Elect Director Jonathan A. Levy For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Flanagan For For Management
1.2 Elect Director C. Robert Henrikson For For Management
1.3 Elect Director Ben F. Johnson, II For For Management
1.4 Elect Director J. Thomas Presby For Against 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
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director Matthew C. Flanigan For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Marla K. Shepard For For Management
1.7 Elect Director John F. Prim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director James E. Lillie For For Management
1.3 Elect Director Michael S. Gross For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director John E. Schlifske For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Nina G. Vaca For For Management
12 Elect Director Stephen E. Watson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Adopt Policy on Ending Use of Animal Against Against Shareholder
Fur in Products
16 Adopt Policy on Succession Planning Against Against Shareholder
17 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis Kramer For For Management
2 Elect Director Robert B. Millard For For Management
3 Elect Director Arthur L. Simon For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Angela P. Bryant For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director William F. Miller, III For For Management
1.7 Elect Director Ellen M. Zane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Bacow For For Management
2 Elect Director Ann E. Berman For For Management
3 Elect Director Joseph L. Bower For For Management
4 Elect Director Charles M. Diker For For Management
5 Elect Director Jacob A. Frenkel For For Management
6 Elect Director Paul J. Fribourg For For Management
7 Elect Director Walter L. Harris For Against Management
8 Elect Director Philip A. Laskawy For Against Management
9 Elect Director Ken Miller For For Management
10 Elect Director Gloria R. Scott For For Management
11 Elect Director Andrew H. Tisch For For Management
12 Elect Director James S. Tisch For For Management
13 Elect Director Jonathan M. Tisch For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Stock Option Plan For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director Patrick W.E. Hodgson For For Management
1.8 Elect Director Richard G. King For For Management
1.9 Elect Director Jorge G. Pereira For For Management
1.10 Elect Director Michael P. Pinto For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Herbert L. Washington For For Management
1.14 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Harry J. Pearce For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director Lawrence M. Small For For Management
10 Elect Director Arne M. Sorenson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For For Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Elaine La Roche For For Management
6 Elect Director Lord Lang For For Management
7 Elect Director Steven A. Mills For For Management
8 Elect Director Bruce P. Nolop For For Management
9 Elect Director Marc D. Oken For For Management
10 Elect Director Morton O. Schapiro For For Management
11 Elect Director Adele Simmons For For Management
12 Elect Director Lloyd M. Yates For For Management
13 Elect Director R. David Yost For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Joseph A. Onorato 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
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee K. Boothby For For Management
2 Elect Director Philip J. Burguieres For For Management
3 Elect Director Pamela J. Gardner For For Management
4 Elect Director John Randolph Kemp, III For For Management
5 Elect Director J. Michael Lacey For For Management
6 Elect Director Joseph H. Netherland For For Management
7 Elect Director Howard H. Newman For For Management
8 Elect Director Thomas G. Ricks For For Management
9 Elect Director Juanita F. Romans For For Management
10 Elect Director C. E. Shultz For For Management
11 Elect Director J. Terry Strange For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Edward J. Mooney For Withhold Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director Martin P. Slark For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director Charles A. Tribbett, III For For Management
1.11 Elect Director Frederick H. Waddell 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
5 Pro-rata Vesting of Equity Plans Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles K. Gifford For For Management
2 Elect Director Paul A. La Camera For For Management
3 Elect Director William C. Van Faasen For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph B. Anderson, Jr. For Against Management
2 Elect Director Glenn C. Christenson For For Management
3 Elect Director Susan F. Clark For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Brian J. Kennedy For For Management
6 Elect Director Maureen T. Mullarkey For For Management
7 Elect Director John F. O'Reilly For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Donald D. Snyder For For Management
10 Elect Director Michael W. Yackira For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Leo E. Knight, Jr. For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Barrette For Withhold Management
1.2 Elect Director Reid T. Campbell For Withhold Management
1.3 Elect Director Morgan W. Davis For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Day For For Management
2 Elect Director Julie H. Edwards For For Management
3 Elect Director William L. Ford For For Management
4 Elect Director John W. Gibson For For Management
5 Elect Director Bert H. Mackie For For Management
6 Elect Director Steven J. Malcolm For For Management
7 Elect Director Jim W. Mogg For For Management
8 Elect Director Pattye L. Moore For For Management
9 Elect Director Gary D. Parker For For Management
10 Elect Director Eduardo A. Rodriguez For For Management
11 Elect Director Gerald B. Smith For For Management
12 Elect Director David J. Tippeconnic For For Management
13 Ratify Auditors For For Management
14 Amend Restricted Stock Plan For Against Management
15 Amend Qualified Employee Stock For For Management
Purchase Plan
16 Increase Authorized Common Stock For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For For Management
1.2 Elect Director Jerry Franklin For For Management
1.3 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angel Cabrera For For Management
2 Elect Director Rita V. Foley For For Management
3 Elect Director Philip L. Francis For For Management
4 Elect Director Rakesh Gangwal For For Management
5 Elect Director Joseph S. Hardin, Jr. For For Management
6 Elect Director Gregory P. Josefowicz For For Management
7 Elect Director Amin I. Khalifa For For Management
8 Elect Director Richard K. Lochridge For For Management
9 Elect Director Robert F. Moran For For Management
10 Elect Director Barbara A. Munder For For Management
11 Elect Director Thomas G. Stemberg For For Management
12 Ratify Auditors For For Management
13 Approve Qualified Employee Stock For For Management
Purchase Plan
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Baglivo For For Management
2 Elect Director Emanuel Chirico For For Management
3 Elect Director Juan R. Figuereo For For Management
4 Elect Director Joseph B. Fuller For For Management
5 Elect Director Fred Gehring For For Management
6 Elect Director Margaret L. Jenkins For For Management
7 Elect Director David A. Landau For For Management
8 Elect Director Bruce Maggin For For Management
9 Elect Director V. James Marino For For Management
10 Elect Director Henry Nasella For For Management
11 Elect Director Rita M. Rodriguez For For Management
12 Elect Director Craig Rydin For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For Withhold Management
1.2 Elect Director Jonathan E. Baum For Withhold Management
1.3 Elect Director David P. Skarie For Withhold Management
2.1 Elect Director Barry H. Beracha For For Management
2.2 Elect Director Patrick J. Moore For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Burt For For Management
2 Elect Director Henry W. Knueppel For For Management
3 Elect Director Dean A. Foate For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director David P. O'Connor For For Management
1.10 Elect Director John C. Schweitzer For For Management
1.11 Elect Director Brian M. Smith For For Management
1.12 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director William J. Flynn For For Management
3 Elect Director Michael Larson For Against Management
4 Elect Director Nolan Lehmann For For Management
5 Elect Director W. Lee Nutter For For Management
6 Elect Director Ramon A. Rodriguez For For Management
7 Elect Director Donald W. Slager For For Management
8 Elect Director Allan C. Sorensen For For Management
9 Elect Director John M. Trani For For Management
10 Elect Director Michael W. Wickham For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Hake For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Timothy J. Bernlohr For For Management
1.4 Elect Director James A. Rubright For For Management
1.5 Elect Director Bettina M. Whyte For For Management
1.6 Elect Director James E. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director James G. Brocksmith, Jr. For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold, Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director William G. Ouchi For For Management
7 Elect Director Debra L. Reed For For Management
8 Elect Director Carlos Ruiz For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Luis M. Tellez For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Require Independent Board Chairman Against For Shareholder
16 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
2 Elect Director George M. Church, Ph.D. For For Management
3 Elect Director W. Lee McCollum For For Management
4 Elect Director Avi M. Nash For For Management
5 Elect Director Steven M. Paul, M.D. For For Management
6 Elect Director J. Pedro Reinhard For For Management
7 Elect Director Rakesh Sachdev For For Management
8 Elect Director D. Dean Spatz For For Management
9 Elect Director Barrett A. Toan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For Withhold Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen L. Daniel For For Management
2 Elect Director Nathan J. Jones For For Management
3 Elect Director Henry W. Knueppel For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Blake P. Garrett, Jr. For For Management
5 Elect Director David H. Hughes For For Management
6 Elect Director M. Douglas Ivester For For Management
7 Elect Director Kyle Prechtl Legg For For Management
8 Elect Director William A. Linnenbringer For For Management
9 Elect Director G. Gilmer Minor, III For For Management
10 Elect Director Donna Morea For For Management
11 Elect Director David M. Ratcliffe For For Management
12 Elect Director William H. Rogers, Jr. For For Management
13 Elect Director Thomas R. Watjen For For Management
14 Elect Director Phail Wynn, Jr. For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 03, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For For Management
8 Elect Director Alfred Sommer For For Management
9 Elect Director Dwight S. Taylor For For Management
10 Elect Director Anne Marie Whittemore For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Brondeau as Director For For Management
2 Reelect Juergen Gromer as Director For For Management
3 Reelect William A. Jeffrey as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Yong Nam as Director For For Management
6 Reelect Daniel Phelan as Director For For Management
7 Reelect Frederic Poses as Director For For Management
8 Reelect Lawrence Smith as Director For For Management
9 Reelect Paula Sneed as Director For For Management
10 Reelect David Steiner as Director For For Management
11 Reelect John Van Scoter as Director For For Management
12 Accept Annual Report for Fiscal For For Management
2010/2011
13 Accept Statutory Financial Statements For For Management
for Fiscal 2011/2012
14 Accept Consolidated Financial For For Management
Statements for Fiscal 2011/2012
15 Approve Discharge of Board and Senior For For Management
Management
16 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
17 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2011/2012
18 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2011/2012
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Amend Omnibus Stock Plan For For Management
21 Approve Reduction in Share Capital For For Management
22 Authorize Share Repurchase Program For For Management
23 Approve Ordinary Cash Dividend For For Management
24 Approve Reallocation of Free Reserves For For Management
to Legal Reserves
25 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433860
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter to Reclassify Special For For Management
Common Shares
2 Approve Reclassification of Special For For Management
Common Shares
3 Amend Charter to Adjust Voting Power For For Management
of Series A Common Shares and Common
Shares
4 Approve Adjustment of Voting Power of For For Management
Series A Common Shares and Common
Shares
5 Amend Charter to Eliminate Certain For For Management
Provisions Relating to Preferred
Shares and Tracking Stock
6 Approve Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock For For Management
Option Plan
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433860
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter to Reclassify Special For For Management
Common Shares
2 Approve Reclassification of Special For For Management
Common Shares
3 Amend Charter to Adjust Voting Power For For Management
of Series A Common Shares and Common
Shares
4 Approve Adjustment of Voting Power of For For Management
Series A Common Shares and Common
Shares
5 Amend Charter to Eliminate Certain For For Management
Provisions Relating to Preferred
Shares and Tracking Stock
6 Approve Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock For For Management
Option Plan
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director C.D. O'Leary For For Management
1.3 Elect Director M.H. Saranow For For Management
1.4 Elect Director G.L. Sugarman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy H. Bechtle For For Management
2 Elect Director Walter W. Bettinger, II For For Management
3 Elect Director C. Preston Butcher 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 Management
7 Report on Political Contributions Against Against Shareholder
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird Budinger For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For For Management
7 Elect Director Lawrence M. Small For For Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Adrian D. P. Bellamy For For Management
2 Elect Director Domenico De Sole For For Management
3 Elect Director Robert J. Fisher For For Management
4 Elect Director William S. Fisher For For Management
5 Elect Director Isabella D. Goren For For Management
6 Elect Director Bob L. Martin For For Management
7 Elect Director Jorge P. Montoya For For Management
8 Elect Director Glenn K. Murphy For For Management
9 Elect Director Mayo A. Shattuck, III For For Management
10 Elect Director Katherine Tsang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 End Sri Lanka Trade Partnerships Until Against Against Shareholder
Human Rights Improve
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.M. Arway For For Management
1.2 Elect Director J.P. Bilbrey For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director C.A. Davis For For Management
1.5 Elect Director R.M. Malcolm For For Management
1.6 Elect Director J.M. Mead For For Management
1.7 Elect Director J.E. Nevels For For Management
1.8 Elect Director A.J. Palmer For For Management
1.9 Elect Director T.J. Ridge For For Management
1.10 Elect Director D.L. Shedlarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vincent C. Byrd For For Management
2 Elect Director R. Douglas Cowan For For Management
3 Elect Director Elizabeth Valk Long For For Management
4 Elect Director Mark T. Smucker For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director A. Malachi Mixon, III For For Management
1.8 Elect Director Richard K. Smucker For For Management
1.9 Elect Director John M. Stropki, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zein Abdalla For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Alan M. Bennett For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Larry D. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For For Management
2 Elect Director Joseph R. Cleveland For For Management
3 Elect Director Irl F. Engelhardt For For Management
4 Elect Director John A. Hagg For For Management
5 Elect Director Juanita H. Hinshaw For For Management
6 Elect Director Frank T. Macinnis For For Management
7 Elect Director Steven W. Nance For For Management
8 Elect Director Murray D. Smith For For Management
9 Elect Director Janice D. Stoney For For Management
10 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director William A. Shutzer For For Management
9 Elect Director Robert S. Singer For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Boren For For Management
2 Elect Director M. Jane Buchan For For Management
3 Elect Director Robert W. Ingram For For Management
4 Elect Director Mark S. McAndrew For For Management
5 Elect Director Sam R. Perry For For Management
6 Elect Director Lamar C. Smith For For Management
7 Elect Director Paul J. Zucconi For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Diller For Withhold Management
1.2 Elect Director Stephen Kaufer For Withhold Management
1.3 Elect Director William R. Fitzgerald For Withhold Management
1.4 Elect Director Victor A. Kaufman For Withhold Management
1.5 Elect Director Dara Khosrowshahi For Withhold Management
1.6 Elect Director Jonathan F. Miller For For Management
1.7 Elect Director Jeremy Philips For For Management
1.8 Elect Director Sukhinder Singh Cassidy For For Management
1.9 Elect Director Robert S. Wiesenthal For For Management
1.10 Elect Director Michael P. Zeisser For Withhold 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
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Berkley For For Management
2 Elect Director Christopher L. Augostini For For Management
3 Elect Director George G. Daly For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Management
1.2 Elect Director R.A. Edwards, III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
1.4 Elect Director Michael F. Morrissey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laura J. Alber For For Management
2 Elect Director Adrian D.P. Bellamy For For Management
3 Elect Director Rose Marie Bravo For For Management
4 Elect Director Mary Ann Casati For For Management
5 Elect Director Patrick J. Connolly For For Management
6 Elect Director Adrian T. Dillon For For Management
7 Elect Director Anthony A. Greener For For Management
8 Elect Director Ted W. Hall For For Management
9 Elect Director Michael R. Lynch For For Management
10 Elect Director Lorraine Twohill For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Mary Ellen Stanek For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gail Koziara Boudreaux For For Management
2 Elect Director Fredric W. Corrigan For For Management
3 Elect Director Richard K. Davis For For Management
4 Elect Director Benjamin G.S. Fowke, III For For Management
5 Elect Director Albert F. Moreno For For Management
6 Elect Director Christopher J. For For Management
Policinski
7 Elect Director A. Patricia Sampson For For Management
8 Elect Director James J. Sheppard For For Management
9 Elect Director David A. Westerlund For For Management
10 Elect Director Kim Williams For For Management
11 Elect Director Timothy V. Wolf For For Management
12 Ratify Auditors For For Management
13 Eliminate Cumulative Voting For Against Management
14 Eliminate Class of Preferred Stock For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramani Ayer as Director For For Management
2 Elect Dale R. Comey as Director For For Management
3 Elect Robert R. Glauber as Director For For Management
4 Elect Suzanne B. Labarge as Director For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For For Management
3 Elect Director Mirian M. Graddick-Weir For For Management
4 Elect Director J. David Grissom For For Management
5 Elect Director Bonnie G. Hill For For Management
6 Elect Director Jonathan S. Linen For For Management
7 Elect Director Thomas C. Nelson For For Management
8 Elect Director David C. Novak For For Management
9 Elect Director Thomas M. Ryan For For Management
10 Elect Director Jing-Shyh S. Su For For Management
11 Elect Director Robert D. Walter For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against Against Shareholder
15 Adopt and Implement Sustainable Palm Against For Shareholder
Oil Policy
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director R.D. Cash For For Management
3 Elect Director Patricia Frobes For For Management
4 Elect Director J. David Heaney For For Management
5 Elect Director Roger B. Porter For For Management
6 Elect Director Stephen D. Quinn For For Management
7 Elect Director Harris H. Simmons For For Management
8 Elect Director L.E. Simmons For For Management
9 Elect Director Shelley Thomas Williams For For Management
10 Elect Director Steven C. Wheelwright For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Claw-back of Payments under Against Against Shareholder
Restatements
========================== Transamerica Money Market ===========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
===================== Transamerica Multi-Managed Balanced ======================
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 Against Shareholder
16 Prohibit Political Contributions Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For Withhold Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Adopt Anti Gross-up Policy Against For Shareholder
8 Stock Retention/Holding Period Against Against Shareholder
9 Cease Compliance Adjustments to Against Against Shareholder
Performance Criteria
10 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: CSA Security ID: G1151C101
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dina Dublon as a Director For For Management
3 Reelect William D. Green as a Director For For Management
4 Reelect Nobuyuki Idei as a Director For For Management
5 Reelect Marjorie Magner as a Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors For For Management
9 Authorize the Holding of the 2013 AGM For For Management
at a Location Outside Ireland
10 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
11 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Legal Reserves
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Atieh as Director For For Management
1.2 Elect Mary A. Cirillo as Director For For Management
1.3 Elect Thomas J. Neff as Director For For Management
2.1 Approve Annual Report For For Management
2.2 Accept Statutory Financial Statements For For Management
2.3 Accept Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 4.2 Billion For For Management
Pool of Capital without Preemptive
Rights
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction in
Share Capital
8 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
9 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Norman R. Bobins For For Management
1.4 Elect Director Charles R. Crisp For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Wyck A. Knox, Jr. For For Management
1.8 Elect Director Dennis M. Love For For Management
1.9 Elect Director Charles H. "Pete" McTier For For Management
1.10 Elect Director Dean R. O'Hare For For Management
1.11 Elect Director Armando J. Olivera For For Management
1.12 Elect Director John E. Rau For For Management
1.13 Elect Director James A. Rubright For For Management
1.14 Elect Director John W. Somerhalder II For For Management
1.15 Elect Director Bettina M. Whyte For For Management
1.16 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mario L. Baeza For For Management
2 Elect Director Susan K. Carter For For Management
3 Elect Director John E. McGlade For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn S. Fuller For For Management
2 Elect Director Judith M. Gueron For For Management
3 Elect Director Patricia F. Russo For For Management
4 Elect Director Ernesto Zedillo For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Reduce Supermajority Vote Requirement For For Management
for the Fair Price Provision
8 Reduce Supermajority Vote Requirement For For Management
for Director Elections
9 Reduce Supermajority Vote Requirement For For Management
for Director Removals
10 Declassify the Board of Directors For For Management
11 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Maria C. Freire For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director James H. Richardson For For Management
1.7 Elect Director Martin A. Simonetti For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For Withhold Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E.I. Pyott For For Management
2 Elect Director Herbert W. Boyer, Ph.D. For For Management
3 Elect Director Deborah Dunsire, M.D. For For Management
4 Elect Director Michael R. Gallagher For For Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director Robert A. Ingram For Against Management
7 Elect Director Trevor M. Jones, Ph.D. For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Russell T. Ray For For Management
10 Elect Director Stephen J. Ryan, M.D. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director T. Michael Nevens For For Management
3 Elect Director Elisha W. Finney For For Management
4 Elect Director Kevin McGarity For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Thomas H. Waechter For For Management
8 Elect Director Susan Wang For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock For For Management
Purchase Plan
12 Provide Right to Act by Written Consent For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Jamie S. Gorelick For For Management
6 Elect Director Blake G. Krikorian For For Management
7 Elect Director Alain Monie For For Management
8 Elect Director Jonathan J. Rubinstein For For Management
9 Elect Director Thomas O. Ryder For For Management
10 Elect Director Patricia Q. Stonesifer For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Report on Climate Change Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Barshefsky For For Management
1.2 Elect Director U.M. Burns For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director P. Chernin For For Management
1.5 Elect Director T.J. Leonsis For For Management
1.6 Elect Director J. Leschly For For Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. McGinn For For Management
1.9 Elect Director E.D. Miller For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.D. Walter For For Management
1.12 Director R.A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lon R. Greenberg For For Management
2 Elect Director Warren D. Knowlton For For Management
3 Elect Director Jeffrey Noddle For For Management
4 Elect Director Robert F. Sharpe, Jr. For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For For Management
9 Elect Director James T. Hackett For For Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against For Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against For Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For For Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect DirectorJames H. Blanchard For For Management
5 Elect DirectorJaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director John B. McCoy For For Management
9 Elect Director Joyce M. Roche For For Management
10 Elect Director Matthew K. Rose For For Management
11 Elect Director Laura D'Andrea Tyson For For Management
12 Ratification Of Appointment Of For For Management
Independent Auditors.
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For Against Management
15 Report on Political Contributions Against For Shareholder
16 Commit to Wireless Network Neutrality Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Crowley For For Management
2 Elect Director Sue E. Gove For For Management
3 Elect Director Earl G. Graves, Jr. For For Management
4 Elect Director Robert R. Grusky For For Management
5 Elect Director J. R. Hyde, III For For Management
6 Elect Director W. Andrew McKenna For For Management
7 Elect Director George R. Mrkonic, Jr. For For Management
8 Elect Director Luis P. Nieto For For Management
9 Elect Director William C. Rhodes, III For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Butt as Director For For Management
1.2 Elect John R. Charman as Director For For Management
1.3 Elect Charles A. Davis as Director For For Management
1.4 Elect Sir Andrew Large as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Chad C. Deaton For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director J. W. Stewart For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Thomas J. May For For Management
9 Elect Director Brian T. Moynihan For For Management
10 Elect Director Donald E. Powell For For Management
11 Elect Director Charles O. Rossotti For Against Management
12 Elect Director Robert W. Scully For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Disclose Prior Government Service Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Stock Retention/Holding Period Against Against Shareholder
18 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
19 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Henry P. Becton, Jr. For For Management
3 Elect Director Edward F. Degraan For For Management
4 Elect Director Vincent A. Forlenza For For Management
5 Elect Director Claire M. Fraser-liggett For For Management
6 Elect Director Christopher Jones For For Management
7 Elect Director Marshall O. Larsen For For Management
8 Elect Director Edward J. Ludwig For For Management
9 Elect Director Adel A.F. Mahmoud For For Management
10 Elect Director Gary A. Mecklenburg For For Management
11 Elect Director James F. Orr For For Management
12 Elect Director Willard J. Overlock, Jr For For Management
13 Elect Director Bertram L. Scott For For Management
14 Elect Director Alfred Sommer For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
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 Withhold Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Caroline D. Dorsa For For Management
2 Elect Director Stelios Papadopoulos For For Management
3 Elect Director George A. Scangos For For Management
4 Elect Director Lynn Schenk For For Management
5 Elect Director Alexander J. Denner For For Management
6 Elect Director Nancy L. Leaming For For Management
7 Elect Director Richard C. Mulligan For For Management
8 Elect Director Robert W. Pangia For For Management
9 Elect Director Brian S. Posner For For Management
10 Elect Director Eric K. Rowinsky For For Management
11 Elect Director Stephen A. Sherwin For For Management
12 Elect Director William D. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
16 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard D. Fairbank For For Management
2 Elect Director Peter E. Raskind For For Management
3 Elect Director Bradford H. Warner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Reelect Jonathon Band As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
3 Reelect Robert H. Dickinson As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
5 Reelect Pier Luigi Foschi As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
6 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
7 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
8 Reelect Debra Kelly-Ennis As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
9 Reelect Modesto A. Maidique As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
10 Reelect Sir John Parker As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
11 Reelect Peter G. Ratcliffe As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
12 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation and As A
Director Of Carnival Plc.
13 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
14 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation and
As A Director Of Carnival Plc.
15 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
16 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2011
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Approve Remuneration of Executive For For Management
Directors
20 Authorize Issue of Equity with For For Management
Pre-emptive Rights
21 Authorize Issue of Equity without For For Management
Pre-emptive Rights
22 Authorize Shares for Market Purchase For For Management
23 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For For Management
2 Elect Director Milton Carroll For For Management
3 Elect Director O. Holcombe Crosswell For For Management
4 Elect Director Michael P. Johnson For For Management
5 Elect Director Janiece M. Longoria For For Management
6 Elect Director David M. McClanahan For For Management
7 Elect Director Susan O. Rheney For For Management
8 Elect Director R. A. Walker For For Management
9 Elect Director Peter S. Wareing For For Management
10 Elect Director Sherman M. Wolff For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For Against Management
3 Elect Director Chuck Hagel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director George L. Kirkland For For Management
6 Elect Director Charles W. Moorman, IV For For Management
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Adopt Guidelines for Country Selection Against Against Shareholder
18 Report on Hydraulic Fracturing Risks Against Against Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Arun Sarin For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
18 Report on Internet Fragmentation Against Against Shareholder
19 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Franz B. Humer For For Management
2 Elect Director Robert L. Joss For For Management
3 Elect Director Michael E. O'Neill For For Management
4 Elect Director Vikram S. Pandit For For Management
5 Elect Director Lawrence R. Ricciardi For For Management
6 Elect Director Judith Rodin For For Management
7 Elect Director Robert L. Ryan For For Management
8 Elect Director Anthony M. Santomero For For Management
9 Elect Director Joan E. Spero For For Management
10 Elect Director Diana L. Taylor For For Management
11 Elect Director William S. Thompson, Jr. For For Management
12 Elect Director Ernesto Zedillo Ponce For For Management
de Leon
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
18 Stock Retention/Holding Period Against Against Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci E. Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For Withhold Management
1.2 Elect Director Larry G. Gerdes For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director James E. Oliff For For Management
1.5 Elect Director Edemir Pinto For For Management
1.6 Elect Director Alex J. Pollock For For Management
1.7 Elect Director William R. Shepard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Garry Watts For For Management
1.10 Elect Director Curtis R. Welling For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Francisco D'Souza For For Management
2 Elect Director John N. Fox, Jr. For For Management
3 Elect Director Thomas M. Wendel For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Call Special Meeting For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director Edwin M. Crawford For For Management
1.3 Elect Director M. Miller Gorrie For For Management
1.4 Elect Director William M. Johnson For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For Withhold Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For Withhold Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Restore or Provide for Cumulative Against For Shareholder
Voting
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For For Management
2 Elect Director Robert S. Taubman For For Management
3 Elect Director Reginald M. Turner, Jr. For For Management
4 Elect Director Roger A. Cregg For For Management
5 Elect Director T. Kevin DeNicola For For Management
6 Elect Director Alfred A. Piergallini For For Management
7 Elect Director Nina G. Vaca For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
8 Elect Director Harold W. McGraw, III For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
15 Elect Director William E. Wade, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against Against Shareholder
21 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom G. Charlesworth For For Management
1.2 Elect Director James D. Edwards For For Management
1.3 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For Withhold Management
1.7 Elect Director William Porter Payne For For Management
1.8 Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose E. Almeida For For Management
2 Elect Director Craig Arnold For For Management
3 Elect Director Robert H. Brust For For Management
4 Elect Director John M. Connors, Jr For For Management
5 Elect Director Christopher J. Coughlin For For Management
6 Elect Director Timothy M. Donahue For For Management
7 Elect Director Randall J. Hogan, III For For Management
8 Elect Director Martin D. Madaus For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Joseph A. Zaccagnino For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Authorize Open-Market Purchases of For For Management
Ordinary Shares
14 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
15 Amend Articles of Association to For For Management
Provide for Escheatment under U.S. Law
16 Amend Articles of Association to Allow For For Management
Board to Declare Non-Cash Dividends
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy For For Management
1.2 Elect Director Ari Q. Fitzgerald For For Management
1.3 Elect Director Robert E. Garrison, II For For Management
1.4 Elect Director John P. Kelly For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna M. Alvarado For For Management
2 Elect Director John B. Breaux For For Management
3 Elect Director Pamela L. Carter For For Management
4 Elect Director Steven T. Halverson For For Management
5 Elect Director Edward J. Kelly, III For For Management
6 Elect Director Gilbert H. Lamphere For For Management
7 Elect Director John D. McPherson For For Management
8 Elect Director Timothy T. O'Toole For For Management
9 Elect Director David M. Ratcliffe For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Michael J. Ward For For Management
12 Elect Director J.C. Watts, Jr. For For Management
13 Elect Director J. Steven Whisler For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director William I. Miller For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Carl Ware For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Robert J. Bernhard For For Management
8 Elect Director Franklin R. Chang Diaz For For Management
9 Elect Director Stephen B. Dobbs For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Nonqualified Employee Stock For For Management
Purchase Plan
14 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
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 Against 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 Against Shareholder
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Horton For For Management
2 Elect Director Bradley S. Anderson For For Management
3 Elect Director Michael R. Buchanan For For Management
4 Elect Director Michael W. Hewatt For For Management
5 Elect Director Bob G. Scott For For Management
6 Elect Director Donald J. Tomnitz For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For Withhold Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Boyd, Jr. For For Management
2 Elect Director David Dillon For For Management
3 Elect Director Samuel DiPiazza, Jr. For For Management
4 Elect Director Dixon Doll For For Management
5 Elect Director Peter Lund For For Management
6 Elect Director Nancy Newcomb For For Management
7 Elect Director Lorrie Norrington For For Management
8 Ratify Auditors For For Management
9 Eliminate Class of Common Stock For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Alexander For For Management
2 Elect Director Pamela H. Patsley For For Management
3 Elect Director M. Anne Szostak For For Management
4 Elect Director Michael F. Weinstein For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Adopt Comprehensive Recycling Strategy Against For Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director Charles G. McClure, Jr. For For Management
1.3 Elect Director Eugene A. Miller For For Management
1.4 Elect Director Charles W. Pryor, Jr. For For Management
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Adopt Quantitative Goals for GHG and Against For Shareholder
Other Air Emissions
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For Against Management
2 Elect Director William Cavanaugh, III For For Management
3 Elect Director Alan H. Cohen For For Management
4 Elect Director Ngaire E. Cuneo For For Management
5 Elect Director Charles R. Eitel For For Management
6 Elect Director Martin C. Jischke, Ph.D. For For Management
7 Elect Director Dennis D. Oklak For For Management
8 Elect Director Melanie R. Sabelhaus For For Management
9 Elect Director Peter M. Scott, III For For Management
10 Elect Director Jack R. Shaw For For Management
11 Elect Director Lynn C. Thurber For For Management
12 Elect Director Robert J. Woodward, Jr. For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director William C. Ford, Jr. For For Management
3 Elect Director Dawn G. Lepore For For Management
4 Elect Director Kathleen C. Mitic For For Management
5 Elect Director Pierre M. Omidyar For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Declassify the Board of Directors For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Gail Deegan For For Management
4 Elect Director James S. DiStasio For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director Edmund F. Kelly For For Management
7 Elect Director Windle B. Priem For For Management
8 Elect Director Paul Sagan For For Management
9 Elect Director David N. Strohm For For Management
10 Elect Director Joseph M. Tucci For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director W.R. Johnson For For Management
1.4 Elect Director J.B. Menzer For For Management
1.5 Elect Director A.A. Busch, III For For Management
1.6 Elect Director R.I. Ridgway For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For For Management
1.2 Elect Director David Contis For For Management
1.3 Elect Director Thomas Dobrowski For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Sheli Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary Waterman For For Management
1.8 Elect Director Samuel Zell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Conversion of Securities For For Management
5 Increase Authorized Preferred Stock For Against Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Dunne For For Management
1.2 Elect Director John A. Weber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Maura C. Breen For For Management
3 Elect Director William J. Delaney For For Management
4 Elect Director Nicholas J. Lahowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A. Myers, Jr. For For Management
8 Elect Director John O. Parker, Jr. For For Management
9 Election Of Director: George Paz For For Management
10 Election Of Director: Myrtle S. Potter For For Management
11 Elect Director William L. Roper For For Management
12 Elect Director Samuel K. Skinner For Against Management
13 Elect Director Seymour Sternberg For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
17 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
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
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Foley, II For For Management
2 Elect Director Thomas M. Hagerty For Against Management
3 Elect Director Keith W. Hughes 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 Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter K. Barker For Against Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director Dean R. O'Hare For For Management
4 Elect Director David T. Seaton For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide Right to Call Special Meeting For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For Withhold Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B. M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For For Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For For Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner, III For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Amend Omnibus Stock Plan For For Management
20 Approve Material Terms of Senior For For Management
Officer Performance Goals
21 Provide for Cumulative Voting Against Against Shareholder
22 Phase Out Nuclear Activities Against Against Shareholder
23 Require Independent Board Chairman Against Against Shareholder
24 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director Omnibus For For Management
Stock Plan
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel F. Akerson For For Management
2 Elect Director David Bonderman For Against Management
3 Elect Director Erroll B. Davis, Jr. For For Management
4 Elect Director Stephen J. Girsky For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Robert D. Krebs For For Management
7 Elect Director Philip A. Laskawy For Against Management
8 Elect Director Kathryn V. Marinello For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Patricia F. Russo For For Management
11 Elect Director Thomas M. Schoewe For For Management
12 Elect Director Carol M. Stephenson For For Management
13 Elect Director Theodore M. Solso For For Management
14 Elect Director Cynthia A. Telles For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect N.V. Tyagarajan as Director For For Management
1.2 Elect John W. Barter as Director For For Management
1.3 Elect Mark F. Dzialga as Director For Withhold Management
1.4 Elect Douglas M. Kaden as Director For For Management
1.5 Elect Jagdish Khattar as Director For For Management
1.6 Elect James C. Madden as Director For For Management
1.7 Elect Denis J. Nayden as Director For Withhold Management
1.8 Elect Gary Reiner as Director For Withhold Management
1.9 Elect Robert G. Scott as Director For For Management
1.10 Elect A. Michael Spence as Director For Withhold Management
2 Ratify KPMG as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
Holders in event of any Merger,
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For Against Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director Murry S. Gerber For For Management
6 Elect Director S. Malcolm Gillis For For Management
7 Elect Director Abdallah S. Jum'ah For For Management
8 Elect Director David J. Lesar For For Management
9 Elect Director Robert A. Malone For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Debra L. Reed For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director Shumeet Banerji For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Raymond. J. Lane For For Management
6 Elect Director Ann M. Livermore For For Management
7 Elect Director G. M. Reiner For For Management
8 Elect Director Patricia. F. Russo For For Management
9 Elect Director G. Kennedy Thompson For For Management
10 Elect Director Margaret C. Whitman For For Management
11 Elect Director Ralph. V. Whitworth For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director David J. Hartzell For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director Mark F. Mulhern For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
1.8 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For For Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against For Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For For Management
3 Elect Director Kurt J. Hilzinger For For Management
4 Elect Director David A. Jones, Jr. For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Ann B. Crane For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Michael J. Endres For For Management
1.5 Elect Director John B. Gerlach, Jr. For For Management
1.6 Elect Director David P. Lauer For For Management
1.7 Elect Director Jonathan A. Levy For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann C. Berzin For For Management
2 Elect Director John Bruton For For Management
3 Elect Director Jared L. Cohon For For Management
4 Elect Director Gary D. Forsee For For Management
5 Elect Director Peter C. Godsoe For For Management
6 Elect Director Edward E. Hagenlocker For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director Michael W. Lamach For For Management
9 Elect Director Theodore E. Martin For For Management
10 Elect Director Richard J. Swift For Against Management
11 Elect Director Tony L. White For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For 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
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For For Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum McCarthy For For Management
7 Elect Director Sir Robert Reid For For Management
8 Elect Director Frederic V. Salerno For Against Management
9 Elect Director Jeffrey C. Sprecher For For Management
10 Elect Director Judith A. Sprieser For Against Management
11 Elect Director Vincent Tese For Against Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director William R. Brody For For Management
3 Elect Director Kenneth I. Chenault For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director David N. Farr For For Management
6 Elect Director Shirley Ann Jackson For Against Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director James W. Owens For For Management
10 Elect Director Samuel J. Palmisano For For Management
11 Elect Director Virginia M. Rometty For For Management
12 Elect Director Joan E. Spero For For Management
13 Elect Director Sidney Taurel For For Management
14 Elect Director Lorenzo H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against Against Shareholder
18 Report on Political Contributions Against Against Shareholder
19 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Flanagan For For Management
1.2 Elect Director C. Robert Henrikson For For Management
1.3 Elect Director Ben F. Johnson, II For For Management
1.4 Elect Director J. Thomas Presby For Against 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
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.l. Davis For For Management
4 Elect Director Alex Gorsky For For Management
5 Elect Director Michael M.e. Johns For For Management
6 Elect Director Susan L. Lindquist For For Management
7 Elect Director Anne M. Mulcahy For For Management
8 Elect Director Leo F. Mullin For For Management
9 Elect Director William D. Perez For For Management
10 Elect Director Charles Prince For For Management
11 Elect Director David Satcher For For Management
12 Elect Director William C. Weldon For For Management
13 Elect Director Ronald A. Williams For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against For Shareholder
18 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Mark P. Vergnano For For Management
1.3 Elect Director Richard Goodman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mercedes Johnson For For Management
1.2 Elect Director Scott Kriens For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For For Management
1.2 Elect Director John Dillon For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Harvey For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director Timothy R. McLevish For For Management
1.4 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Bill R. Sanford For For Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Abelardo E. Bru For For Management
4 Elect Director Robert W. Decherd For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Fabian T. Garcia For For Management
7 Elect Director Mae C. Jemison, M.D. For For Management
8 Elect Director James M. Jenness For For Management
9 Elect Director Nancy J. Karch For Against Management
10 Elect Director Ian C. Read For For Management
11 Elect Director Linda Johnson Rice For For Management
12 Elect Director Marc J. Shapiro For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director John E. Schlifske For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Nina G. Vaca For For Management
12 Elect Director Stephen E. Watson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Adopt Policy on Ending Use of Animal Against Against Shareholder
Fur in Products
16 Adopt Policy on Succession Planning Against Against Shareholder
17 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Myra M. Hart For For Management
2 Elect Director Peter B. Henry For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director Jorge S. Mesquita For For Management
8 Elect Director John C. Pope For Against Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director Jean-Francois M.L. van For For Management
Boxmeer
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Change Company Name For For Management
14 Ratify Auditors For For Management
15 Report on Supply Chain and Against Against Shareholder
Deforestation
16 Report on Adopting Extended Producer Against For Shareholder
Responsibility Policy
17 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Robert M. Berdahl For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Kim E. Perdikou For For Management
1.10 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director Alan S. Bernikow For For Management
1.3 Elect Director Irvin D. Reid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Deirdre P. Connelly For For Management
3 Elect Director Meyer Feldberg For For Management
4 Elect Director Sara Levinson For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Joyce M. Roche For For Management
8 Elect Director Paul C. Varga For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Elect Director Marna C. Whittington For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder
Products
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director Seth E. Schofield For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Harry J. Pearce For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director Lawrence M. Small For For Management
10 Elect Director Arne M. Sorenson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sehat Sutardja For For Management
2 Elect Director Pantas Sutardja For For Management
3 Elect Director Juergen Gromer For For Management
4 Elect Director Arturo Krueger For For Management
5 Elect Director Randhir Thakur For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Manoogian For For Management
2 Elect Director John C. Plant For For Management
3 Elect Director Mary Ann Van Lokeren For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajay Banga For For Management
2 Elect Director David R. Carlucci For For Management
3 Elect Director Steven J. Freiberg For For Management
4 Elect Director Richard Haythornthwaite For For Management
5 Elect Director Marc Olivie For For Management
6 Elect Director Rima Qureshi For For Management
7 Elect Director Mark Schwartz For For Management
8 Elect Director Jackson P. Tai For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. Mckenna For For Management
5 Elect Director Donald Thompson For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Declassify the Board of Directors For For Management
9 Provide Right to Call Special Meeting For For Management
10 Ratify Auditors For For Management
11 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jane E. Shaw For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
That Adversely Affects Holders of
Series A Junior Participating
Preferred Stock
14 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
15 Reduce Supermajority Vote Requirement For For Management
and "Fair Price" Provision Applicable
to Certain Business Combinations
16 Amend Certificate of Incorporation to For For Management
Remove Transitional Provision Related
to Eliminated Classified Board
Structure
17 Amend Certificate of Incorporation to For For Management
Conform the "Interested Transactions"
Provisions and the Stockholder Action
Provision
18 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
16 Amend Bylaws -- Call Special Meetings Against Against Shareholder
17 Report on Charitable and Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Keane For For Management
1.2 Elect Director Catherine R. Kinney For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For For Management
2 Elect Director Robert L. Bailey For For Management
3 Elect Director Patrick J. Byrne For For Management
4 Elect Director Mercedes Johnson For For Management
5 Elect Director Lawrence N. Mondry For For Management
6 Elect Director Robert E. Switz For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Philip W. Norwood For For Management
1.6 Elect Director W. Reid Sanders For For Management
1.7 Elect Director William B. Sansom For For Management
1.8 Elect Director Gary Shorb For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director C. Robert Kidder For For Management
6 Elect Director Klaus Kleinfeld For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director James W. Owens For For Management
10 Elect Director O. Griffith Sexton For For Management
11 Elect Director Ryosuke Tamakoshi For For Management
12 Elect Director Masaaki Tanaka For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Heather Bresch For For Management
1.4 Elect Director Wendy Cameron For For Management
1.5 Elect Director Robert J. Cindrich For For Management
1.6 Elect Director Neil Dimick For For Management
1.7 Elect Director Douglas J. Leech For For Management
1.8 Elect Director Joseph C. Maroon For For Management
1.9 Elect Director Mark W. Parrish For For Management
1.10 Elect Director C.B. Todd For For Management
1.11 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane as For For Management
Director
1.2 Elect Director Michael C. Linn as For For Management
Director
1.3 Elect Director John Yearwood as For For Management
Director
2 Approve Pricewaterhouse Coopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Renumeration
3 Declassify the Board of Directors For For Management
4 Amend Bylaws Regarding Business For Against Management
Combination
5 Change Location of Registered Office For For Management
6 Approve Executive Incentive Bonus Plan For Against Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Proxy Access Against Against Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merrill A. Miller, Jr. For For Management
2 Elect Director Greg L. Armstrong For For Management
3 Elect Director David D. Harrison For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2011 Meeting Type: Annual
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Nicholas G. Moore For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Jeffry R. Allen For For Management
1.5 Elect Director Allan L. Earhart For For Management
1.6 Elect Director Gerald Held For For Management
1.7 Elect Director T. Michael Nevens For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
1.10 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Jane Nelson For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sherry S. Barrat For For Management
2 Elect Director Robert M. Beall, Ii For For Management
3 Elect Director James L. Camaren For For Management
4 Elect Director Kenneth B. Dunn For For Management
5 Elect Director J. Brian Ferguson For For Management
6 Elect Director Lewis Hay, Iii For For Management
7 Elect Director Toni Jennings For For Management
8 Elect Director Oliver D. Kingsley, Jr. For For Management
9 Elect Director Rudy E. Schupp For For Management
10 Elect Director William H. Swanson For For Management
11 Elect Director Michael H. Thaman For For Management
12 Elect Director Hansel E. Tookes, Ii For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald L. Baliles For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Robert A. Bradway For For Management
4 Elect Director Wesley G. Bush For For Management
5 Elect Director Daniel A. Carp For For Management
6 Elect Director Karen N. Horn For For Management
7 Elect Director Steven F. Leer For For Management
8 Elect Director Michael D. Lockhart For For Management
9 Elect Director Charles W. Moorman, IV For For Management
10 Elect Director J. Paul Reason For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph B. Anderson, Jr. For Against Management
2 Elect Director Glenn C. Christenson For For Management
3 Elect Director Susan F. Clark For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Brian J. Kennedy For For Management
6 Elect Director Maureen T. Mullarkey For For Management
7 Elect Director John F. O'Reilly For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Donald D. Snyder For For Management
10 Elect Director Michael W. Yackira For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. E. Andrews For For Management
2 Elect Director Robert C. Butler For For Management
3 Elect Director Timothy M. Donahue For For Management
4 Elect Director Thomas D. Eckert For For Management
5 Elect Director Alfred E. Festa For Against Management
6 Elect Director Manuel H. Johnson For For Management
7 Elect Director William A. Moran For For Management
8 Elect Director David A. Preiser For For Management
9 Elect Director W. Grady Rosier For For Management
10 Elect Director Dwight C. Schar For For Management
11 Elect Director John M. Toups For For Management
12 Elect Director Paul W. Whetsell For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
19 Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Brunetti For For Management
1.2 Elect Director John D. Groendyke For For Management
1.3 Elect Director Kirk Humphreys For For Management
1.4 Elect Director Robert Kelley For For Management
1.5 Elect Director Robert O. Lorenz For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Atsushi Abe For For Management
2 Elect Director Curtis J. Crawford For For Management
3 Elect Director Daryl A. Ostrander For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard For For Management
1.2 Elect Director Antonio J. Grillo-Lopez For For Management
1.3 Elect Director Wendell Wierenga For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Warren R. Staley For For Management
1.3 Elect Director Charles R. Williamson For For Management
2 Require a Majority Vote for the For For Shareholder
Election of Directors
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Roberto Mendoza as Director For For Management
1.3 Elect Kevin M. Twomey as Director For For Management
1.4 Elect David Zwiener as Director For For Management
2 Approve Deloitte & Touche Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers Compensation
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Indra K. Nooyi For For Management
8 Elect Director Sharon Percy Rockefeller For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Lloyd G. Trotter For For Management
11 Elect Director Daniel Vasella For For Management
12 Elect Director Alberto Weisser For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Omnibus Stock Plan For For Management
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Establish Risk Oversight Committee Against Against Shareholder
18 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Barrett For For Management
2 Elect Director Robert F. Friel For For Management
3 Elect Director Nicholas A. Lopardo For For Management
4 Elect Director Alexis P. Michas For For Management
5 Elect Director James C. Mullen For For Management
6 Elect Director Vicki L. Sato, Ph.D. For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For For Management
4 Elect Director Anthony F. Earley, Jr. For For Management
5 Elect Director Fred J. Fowler For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Roger H. Kimmel For For Management
8 Elect Director Richard A. Meserve For For Management
9 Elect Director Forrest E. Miller For For Management
10 Elect Director Rosendo G. Parra For For Management
11 Elect Director Barbara L. Rambo For For Management
12 Elect Director Barry Lawson Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Arthur For For Management
2 Elect Director Andrew F. Cates For For Management
3 Elect Director Scott J. Reiman For For Management
4 Elect Director Scott D. Sheffield For For Management
5 Declassify the Board of Directors For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Walter M. Deriso, Jr. For For Management
1.5 Elect Director Russell R. French For For Management
1.6 Elect Director Dale Anne Reiss For For Management
1.7 Elect Director Stella F. Thayer For For Management
1.8 Elect Director Ronald de Waal For For Management
1.9 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Louise K. Goeser For For Management
1.5 Elect Director Stuart E. Graham For For Management
1.6 Elect Director Stuart Heydt For For Management
1.7 Elect Director Raja Rajamannar For For Management
1.8 Elect Director Craig A. Rogerson For For Management
1.9 Elect Director William H. Spence For For Management
1.10 Elect Director Natica von Althann For For Management
1.11 Elect Director Keith W. Williamson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Chrisitne A. Poon For For Management
12 Elect Director John R. Strangfeld For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Eliminate Supermajority Voting For For Management
Provisions
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director Patrick J. O'Leary For For Management
1.6 Elect Director Bernard W. Reznicek For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For For Management
1.7 Elect Director Robert E. Kahn For For Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For For Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For Withhold Management
1.2 Elect Director Jonathan E. Baum For Withhold Management
1.3 Elect Director David P. Skarie For Withhold Management
2.1 Elect Director Barry H. Beracha For For Management
2.2 Elect Director Patrick J. Moore For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Pro-rata Vesting of Equity Awards Against Against Shareholder
13 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Morten Arntzen as Director For For Management
2 Elect Bernard W. Aronson as Director For For Management
3 Elect Richard D. Fain as Director For For Management
4 Elect Ann S. Moore as Director For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SANDISK CORPORARTION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Marks For For Management
2 Elect Director Kevin DeNuccio For For Management
3 Elect Director Irwin Federman For For Management
4 Elect Director Steven J. Gomo For For Management
5 Elect Director Eddy W. Hartenstein For For Management
6 Elect Director Chenming Hu For For Management
7 Elect Director Catherine P. Lego For For Management
8 Elect Director Sanjay Mehrotra For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For For Management
1.2 Elect Director Tony Isaac For For Management
1.3 Elect Director K. Vaman Kamath For For Management
1.4 Elect Director Paal Kibsgaard For For Management
1.5 Elect Director Nikolay Kudryavtsev For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Michael E. Marks For For Management
1.8 Elect Director Elizabeth Moler For For Management
1.9 Elect Director Lubna S. Olayan For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Elect Director Richard L. Wambold For For Management
11 Elect Director Jerry R. Whitaker For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
2.1 Elect Director Barry M. Portnoy For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher J. Kearney For For Management
2 Elect Director Martha B. Wyrsch For For Management
3 Elect Director Peter Volanakis For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Drew G. Faust For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Provide Right to Act by Written Consent For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Amend Executive Incentive Bonus Plan For For Management
16 Amend Executive Incentive Bonus Plan For For Management
17 Approve Qualified Employee Stock For For Management
Purchase Plan
18 Ratify Auditors For For Management
19 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kennett F. Burnes For For Management
2 Elect Director Peter Coym For For Management
3 Elect Director Patrick De Saint-Aignan For For Management
4 Elect Director Amellia C. Fawcett For For Management
5 Elect Director David P. Gruber For For Management
6 Elect Director Linda A. Hill For For Management
7 Elect Director Joseph L. Hooley For For Management
8 Elect Director Robert S. Kaplan For For Management
9 Elect Director Richard P. Sergel For For Management
10 Elect Director Ronald L. Skates For For Management
11 Elect Director Gregory L. Summe For For Management
12 Elect Director Robert E. Weissman For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Blake P. Garrett, Jr. For For Management
5 Elect Director David H. Hughes For For Management
6 Elect Director M. Douglas Ivester For For Management
7 Elect Director Kyle Prechtl Legg For For Management
8 Elect Director William A. Linnenbringer For For Management
9 Elect Director G. Gilmer Minor, III For For Management
10 Elect Director Donna Morea For For Management
11 Elect Director David M. Ratcliffe For For Management
12 Elect Director William H. Rogers, Jr. For For Management
13 Elect Director Thomas R. Watjen For For Management
14 Elect Director Phail Wynn, Jr. For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven, M.D. For Against Management
2 Elect Director William J. DeLaney For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Richard G. Tilghman For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Calvin Darden For For Management
1.3 Elect Director Mary N. Dillon For For Management
1.4 Elect Director James A. Johnson For For Management
1.5 Elect Director Mary E. Minnick For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director Derica W. Rice For For Management
1.8 Elect Director Stephen W. Sanger For For Management
1.9 Elect Director Gregg W. Steinhafel For For Management
1.10 Elect Director John G. Stumpf For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
6 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director P.H. Patsley For For Management
5 Elect Director R.E. Sanchez For For Management
6 Elect Director W.R. Sanders For For Management
7 Elect Director R.J. Simmons For For Management
8 Elect Director R.K. Templeton For For Management
9 Elect Director C.T. Whitman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott C. Donnelly For For Management
2 Elect Director James T. Conway For For Management
3 Elect Director Lawrence K. Fish For For Management
4 Elect Director Paul E. Gagne For Against Management
5 Elect Director Dain M. Hancock For For Management
6 Elect Director Lloyd G. Trotter For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For Against Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director Andrea Redmond For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director John W. Rowe For For Management
9 Elect Director Joshua I. Smith For For Management
10 Elect Director Judith A. Sprieser For Against Management
11 Elect Director Mary Alice Taylor For For Management
12 Elect Director Thomas J. Wilson For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For For Management
15 Provide Right to Call Special Meeting For For Management
16 Ratify Auditors For For Management
17 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruth E. Bruch For For Management
2 Elect Director Nicholas M. Donofrio For For Management
3 Elect Director Gerald L. Hassell For For Management
4 Elect Director Edmund F. Kelly For For Management
5 Elect Director Richard J. Kogan For For Management
6 Elect Director Michael J. Kowalski For For Management
7 Elect Director John A. Luke, Jr. For For Management
8 Elect Director Mark A. Nordenberg For For Management
9 Elect Director Catherine A. Rein For For Management
10 Elect Director William C. Richardson For For Management
11 Elect Director Samuel C. Scott, III For For Management
12 Elect Director Wesley W. von Schack For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Restore or Provide for Cumulative Against For Shareholder
Voting
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For Against Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Richard M. Daley For For Management
5 Elect Director Barry Diller For Against Management
6 Elect Director Evan G. Greenberg For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Muhtar Kent For For Management
9 Elect Director Donald R. Keough For For Management
10 Elect Director Robert A. Kotick For For Management
11 Elect Director Maria Elena Lagomasino For For Management
12 Elect Director Donald F. McHenry For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director James D. Robinson, III For For Management
15 Elect Director Peter V. Ueberroth For For Management
16 Elect Director Jacob Wallenberg For Against Management
17 Elect Director James B. Williams For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director John B. Hess For For Management
6 Elect Director Andrew N. Liveris For For Management
7 Elect Director Paul Polman For For Management
8 Elect Director Dennis H. Reilley For For Management
9 Elect Director James M. Ringler For Against Management
10 Elect Director Ruth G. Shaw For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Approve Nonqualified Employee Stock For For Management
Purchase Plan
15 Provide Right to Act by Written Consent Against Against Shareholder
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Wei Sun Christianson For For Management
1.3 Elect Director Fabrizio Freda For For Management
1.4 Elect Director Jane Lauder For For Management
1.5 Elect Director Leonard A. Lauder 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
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director James A. Johnson For Abstain Management
8 Elect Director Lakshmi N. Mittal For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Stock Retention/Holding Period Against Against Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent 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 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
15 Prepare Employment Diversity Report Against For Shareholder
16 Amend Right to Act by Written Consent Against Against Shareholder
17 Amend Bylaws -- Call Special Meetings Against For Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Adopt Storm Water Run-off Management Against Against Shareholder
Policy
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Adam Flatto For For Management
3 Elect Director Jeffrey Furber For For Management
4 Elect Director Gary Krow For For Management
5 Elect Director Allen Model For For Management
6 Elect Director R. Scot Sellers For For Management
7 Elect Director Steven Shepsman For For Management
8 Elect Director Burton M. Tansky For For Management
9 Elect Director Mary Ann Tighe For For Management
10 Elect Director David R. Weinreb For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Adopt NOL Rights Plan (NOL Pill) For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney McMullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Ratify Auditors For For Management
17 Adopt ILO Based Code of Conduct Against Against Shareholder
18 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Susan Desmond-Hellmann For For Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director W. James McNerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Margaret C. Whitman For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Elect Director Ernesto Zedillo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles of Incorporation For For Management
16 Provide for Cumulative Voting Against For Shareholder
17 Phase Out Use of Laboratory Animals in Against Against Shareholder
Pet Food Product Testing
18 Report on Political Contributions and Against Against Shareholder
Provide Advisory Vote
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For For Management
1.2 Elect Director John P. Reilly For For Management
1.3 Elect Director John M. Timken, Jr. For For Management
1.4 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zein Abdalla For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Alan M. Bennett For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goodman For For Management
2 Elect Director Roberto G. Mendoza For For Management
3 Elect Director Michael A. Miles, Jr. For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Adopt Proxy Access Right Against Against Shareholder
9 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For For Management
2 Elect Director Joseph R. Cleveland For For Management
3 Elect Director Irl F. Engelhardt For For Management
4 Elect Director John A. Hagg For For Management
5 Elect Director Juanita H. Hinshaw For For Management
6 Elect Director Frank T. Macinnis For For Management
7 Elect Director Steven W. Nance For For Management
8 Elect Director Murray D. Smith For For Management
9 Elect Director Janice D. Stoney For For Management
10 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director William A. Shutzer For For Management
9 Elect Director Robert S. Singer For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Fred Hassan For For Management
9 Elect Director Kenneth J. Novack For For Management
10 Elect Director Paul D. Wachter For For Management
11 Elect Director Deborah C. Wright For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010/2011
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Edward D. Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv L. Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect Dinesh Paliwal as Director For For Management
3.10 Reelect William Stavropoulos as For For Management
Director
3.11 Reelect Sandra Wijnberg as Director For For Management
3.12 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Allocation of Income For For Management
5b Approve Consolidated Reserves For For Management
5c Approve Ordinary Cash Dividend For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Articles of Association For For Management
Regarding Book Entry Securities and
Transfer of Registered Seat
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Tyson For For Management
1.2 Elect Director Kathleen M. Bader For For Management
1.3 Elect Director Gaurdie E. Banister, Jr. For For Management
1.4 Elect Director Jim Kever For For Management
1.5 Elect Director Kevin M. McNamara For For Management
1.6 Elect Director Brad T. Sauer For For Management
1.7 Elect Director Robert Thurber For For Management
1.8 Elect Director Barbara A. Tyson For For Management
1.9 Elect Director Albert C. Zapanta For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Lynne B. Sagalyn For For Management
1.7 Elect Director Mark J. Sandler For For Management
1.8 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Anthony W. Deering For For Management
1.5 Elect Director A.B. Krongard For For Management
1.6 Elect Director William R. McDermott For For Management
1.7 Elect Director Harvey L. Sanders For For Management
1.8 Elect Director Thomas J. Sippel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty, III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier, Ph. For For Management
D.
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For Against Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Harold McGraw, III For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Elect Director Andre Villeneuve For For Management
12 Elect Director Christine Todd Whitman For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director Melanie L. Healey For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Lowell C. McAdam For For Management
6 Elect Director Sandra O. Moose For For Management
7 Elect Director Joseph Neubauer For For Management
8 Elect Director Donald T. Nicolaisen For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Rodney E. Slater For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Disclose Prior Government Service Against Against Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
16 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Commit to Wireless Network Neutrality Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Leiden For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director Laura W. Lang For For Management
1.3 Elect Director W. Alan McCollough For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Beatty For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Jerry W. Kolb For For Management
1.4 Elect Director Patrick A. Kriegshauser For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Graham Mascall For Withhold Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Walter J. Scheller, III For For Management
1.9 Elect Director Michael T. Tokarz For Withhold Management
1.10 Elect Director A.J. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Relect Bernard J. Duroc-Danner as For For Management
Director
3.2 Reelect Samuel W. Bodman, III as For Against Management
Director
3.3 Reelect Nicholas F. Brady as Director For For Management
3.4 Reelect David J. Butters as Director For Against Management
3.5 Reelect William E. Macaulay as Director For For Management
3.6 Reelect Robert K. Moses, Jr. as For Against Management
Director
3.7 Reelect Guillermo Ortiz as Director For Against Management
3.8 Reelect Emyr Jones Parry as Director For For Management
3.9 Reelect Robert A. Rayne as Director For Against Management
4 Ratify Auditors For For Management
5 Authorize Capital Increase for Future For Against Management
Acquisitions
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For For Management
6 Elect Director Enrique Hernandez, Jr. For For Management
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For For Management
18 Require Independent Board Chairman Against For Shareholder
19 Provide for Cumulative Voting Against For Shareholder
20 Adopt Proxy Access Right Against Against Shareholder
21 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Debra A. Cafaro For For Management
2 Elect Director Mark A. Emmert For Against Management
3 Elect Director Daniel S. Fulton For For Management
4 Elect Director John I. Kieckhefer For For Management
5 Elect Director Wayne W. Murdy For For Management
6 Elect Director Nicole W. Piasecki For For Management
7 Elect Director Charles R. Williamson For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Amend Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramani Ayer as Director For For Management
2 Elect Dale R. Comey as Director For For Management
3 Elect Robert R. Glauber as Director For For Management
4 Elect Suzanne B. Labarge as Director For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For For Management
3 Elect Director Mirian M. Graddick-Weir For For Management
4 Elect Director J. David Grissom For For Management
5 Elect Director Bonnie G. Hill For For Management
6 Elect Director Jonathan S. Linen For For Management
7 Elect Director Thomas C. Nelson For For Management
8 Elect Director David C. Novak For For Management
9 Elect Director Thomas M. Ryan For For Management
10 Elect Director Jing-Shyh S. Su For For Management
11 Elect Director Robert D. Walter For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against Against Shareholder
15 Adopt and Implement Sustainable Palm Against For Shareholder
Oil Policy
========= Transamerica Multi-Manager Alternative Strategies Portfolio ==========
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
============== Transamerica Multi-Manager International Portfolio ==============
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
========================= Transamerica Large Cap Value =========================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Dina Dublon For For Management
3 Elect William Green For For Management
4 Elect Nobuyuki Idei For For Management
5 Elect Marjorie Magner For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Repeal of Classified Board For For Management
9 Authorization to Hold the 2013 Annual For For Management
Meeting Outside of Ireland
10 Authority to Repurchase Shares For For Management
11 Authority to Set Price of Reissued For For Management
Treasury Shares
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of an Amendment to Increase For For Management
Dividends from Legal Reserves
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Atieh For For Management
2 Elect Mary Cirillo For For Management
3 Elect Thomas Neff For For Management
4 Accounts and Reports For For Management
5 Approval of Statutory Financial For For Management
Statements
6 Approval of Consolidated Financial For For Management
Statements
7 Allocation of Disposable Profits For For Management
8 DISCHARGE OF THE BOARD OF DIRECTORS For For Management
9 Increase in Authorized Capital For For Management
10 Appointment of Statutory Auditor For For Management
(Zurich)
11 Appointment of Independent Auditor (US) For For Management
12 Appointment of Special Auditor (Zurich) For For Management
13 Distribution Through Par Value For For Management
Reduction
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralph Cunningham For For Management
1.2 Elect Russel Girling For For Management
1.3 Elect Susan Henry For For Management
1.4 Elect Russell Horner For For Management
1.5 Elect David Lesar For For Management
1.6 Elect John Lowe For For Management
1.7 Elect A. Anne McLellan For For Management
1.8 Elect Derek Pannell For For Management
1.9 Elect Frank Proto For For Management
1.10 Elect Michael Wilson For For Management
1.11 Elect Victor Zaleschuk For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lon Greenberg For For Management
2 Elect Warren Knowlton For For Management
3 Elect Jeffrey Noddle For For Management
4 Elect Robert Sharpe, Jr. For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Chilton For For Management
2 Elect Luke Corbett For For Management
3 Elect Paulett Eberhart For For Management
4 Elect Peter Fluor For For Management
5 Elect Richard George For For Management
6 Elect Preston Geren, III For For Management
7 Elect Charles Goodyear For For Management
8 Elect John Gordon For For Management
9 Elect James Hackett For For Management
10 Elect Eric Mullins For For Management
11 Elect Paula Rosput Reynolds For For Management
12 Elect R. Walker For For Management
13 Ratification of Auditor For For Management
14 2012 Omnibus Incentive Compensation For For Management
Plan
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman/Separation
of Chair and CEO
17 Shareholder Proposal Regarding Against Against Shareholder
Adopting Sexual Orientation Anti-Bias
Policy
18 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
19 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: 03524A108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Disapplication of Preemptive Rights For Against Management
for Stock Option Grants
2 Authority to Grant Stock Options For Against Management
3 Authority to Increase Capital for For Against Management
Stock Options
4 Authority to Grant Stock Options to For Against Management
Non-Executive Directors
5 Authorization of Legal Formalities For For Management
6 Accounts and Reports; Allocation of For For Management
Profits/Dividends
7 Ratification of Board Acts For For Management
8 Ratification of Auditor's Acts For For Management
9 Remuneration Report For For Management
10 Confirmation of Equity Incentive For For Management
Grants to Executives
11 Change in Control Clause For For Management
12 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall Stephenson For For Management
2 Elect Gilbert Amelio For For Management
3 Elect Reuben Anderson For For Management
4 Elect James Blanchard For For Management
5 Elect Jaime Chico Pardo For For Management
6 Elect James Kelly For For Management
7 Elect Jon Madonna For For Management
8 Elect John McCoy For For Management
9 Elect Joyce Roche For For Management
10 Elect Matthew Rose For For Management
11 Elect Laura Tyson For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Restoration of Written Consent For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
16 Shareholder Proposal Regarding Network Against Against Shareholder
Neutrality
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman/Separation
of Chair and CEO
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory Brenneman For For Management
1.2 Elect Leslie Brun For For Management
1.3 Elect Gary Butler For For Management
1.4 Elect Richard Clark For For Management
1.5 Elect Eric Fast For For Management
1.6 Elect Linda Gooden For For Management
1.7 Elect R. Glenn Hubbard For For Management
1.8 Elect John Jones For For Management
1.9 Elect Enrique Salem For For Management
1.10 Elect Gregory Summe For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Cardis For For Management
2 Elect David Pyott For For Management
3 Elect Dean Scarborough For For Management
4 Elect Julia Stewart For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the Stock Option and For For Management
Incentive Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Brady For For Management
1.2 Elect Clarence Cazalot, Jr. For For Management
1.3 Elect Martin Craighead For For Management
1.4 Elect Chad Deaton For For Management
1.5 Elect Anthony Fernandes For For Management
1.6 Elect Claire Gargalli For For Management
1.7 Elect Pierre Jungels For For Management
1.8 Elect James Lash For For Management
1.9 Elect J. Larry Nichols For For Management
1.10 Elect H. John Riley, Jr. For For Management
1.11 Elect James Stewart For For Management
1.12 Elect Charles Watson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mukesh Ambani For For Management
2 Elect Susan Bies For For Management
3 Elect Frank Bramble, Sr. For For Management
4 Elect Virgis Colbert For For Management
5 Elect Charles Gifford For For Management
6 Elect Charles Holliday, Jr. For For Management
7 Elect Monica Lozano For For Management
8 Elect Thomas May For For Management
9 Elect Brian Moynihan For For Management
10 Elect Donald Powell For For Management
11 Elect Charles Rossotti For For Management
12 Elect Robert Scully For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Prior Government Service
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
18 Shareholder Proposal Regarding Against Against Shareholder
Independent Review of Controls Related
to Loans, Foreclosures and
Securitizations
19 Shareholder Proposal Regarding Against Against Shareholder
Prohibition on Political Spending
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 000000000
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Beck For For Management
1.2 Elect Charles Birchall For For Management
1.3 Elect Donald Carty For For Management
1.4 Elect Gustavo Cisneros For For Management
1.5 Elect Robert Franklin For For Management
1.6 Elect J. Brett Harvey For For Management
1.7 Elect Dambisa Moyo For For Management
1.8 Elect Brian Mulroney For For Management
1.9 Elect Anthony Munk For For Management
1.10 Elect Peter Munk For For Management
1.11 Elect Aaron Regent For For Management
1.12 Elect Nathaniel Rothschild For For Management
1.13 Elect Steven Shapiro For For Management
1.14 Elect John Thornton For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Allison IV For For Management
1.2 Elect Jennifer Banner For For Management
1.3 Elect K. David Boyer, Jr. For For Management
1.4 Elect Anna Cablik For For Management
1.5 Elect Ronald Deal For For Management
1.6 Elect J. Littleton Glover, Jr. For For Management
1.7 Elect Jane Helm For For Management
1.8 Elect John Howe III For For Management
1.9 Elect Kelly King For For Management
1.10 Elect Valeria Lynch Lee For For Management
1.11 Elect Nido Qubein For For Management
1.12 Elect Thomas Skains For For Management
1.13 Elect Thomas Thompson For For Management
1.14 Elect Edwin Welch Ph.D. For For Management
1.15 Elect Stephen Williams For For Management
2 2012 Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
6 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Demchak For For Management
2 Elect Laurence Fink For For Management
3 Elect Robert Kapito For For Management
4 Elect Thomas O'Brien For For Management
5 Elect Ivan Seidenberg For For Management
6 Amendment to Certificate of For For Management
Incorporation to Declassify Board
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colleen Arnold For For Management
2 Elect George Barrett For For Management
3 Elect Glenn Britt For For Management
4 Elect Carrie Cox For For Management
5 Elect Calvin Darden For For Management
6 Elect Bruce Downey For For Management
7 Elect John Finn For For Management
8 Elect Gregory Kenny For For Management
9 Elect David King For For Management
10 Elect Richard Notebaert For For Management
11 Elect David Raisbeck For For Management
12 Elect Jean Spaulding For For Management
13 Ratification of Auditor For For Management
14 2011 Long-Term Incentive Plan For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Calhoun For For Management
1.2 Elect Daniel Dickinson For For Management
1.3 Elect Eugene Fife For For Management
1.4 Elect Juan Gallardo For For Management
1.5 Elect David Goode For For Management
1.6 Elect Jesse Greene, Jr. For For Management
1.7 Elect Jon Huntsman, Jr. For For Management
1.8 Elect Peter Magowan For For Management
1.9 Elect Dennis Muilenburg For For Management
1.10 Elect Douglas Oberhelman For For Management
1.11 Elect William Osborn For For Management
1.12 Elect Charles Powell For For Management
1.13 Elect Edward Rust, Jr. For For Management
1.14 Elect Susan Schwab For For Management
1.15 Elect Joshua Smith For For Management
1.16 Elect Miles White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Right to Call a Special Meeting For For Management
5 Amendment to Advance Notice Requirement For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
7 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
8 Shareholder Proposal Regarding Review Against Against Shareholder
of Human Rights Policies
9 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linnet Deily For For Management
2 Elect Robert Denham For For Management
3 Elect Chuck Hagel For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect George Kirkland For For Management
6 Elect Charles Moorman, IV For For Management
7 Elect Kevin Sharer For For Management
8 Elect John Stumpf For For Management
9 Elect Ronald Sugar For For Management
10 Elect Carl Ware For For Management
11 Elect John Watson For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Exclusive Forum Provisions
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Country Against Against Shareholder
Selection Guidelines
18 Shareholder Proposal Regarding Against Against Shareholder
Hydraulic Fracturing
19 Shareholder Proposal Regarding Safety Against Against Shareholder
Report
20 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
21 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol Bartz For For Management
2 Elect M. Michele Burns For For Management
3 Elect Michael Capellas For For Management
4 Elect Larry Carter For For Management
5 Elect John Chambers For For Management
6 Elect Brian Halla For For Management
7 Elect John Hennessy For For Management
8 Elect Richard Kovacevich For For Management
9 Elect Roderick McGeary For For Management
10 Elect Arun Sarin For For Management
11 Elect Steven West For For Management
12 Elect Jerry Yang For For Management
13 Amendment to the 2005 Stock Incentive For For Management
Plan
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Formation of Environmental
Sustainability Committee
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Internet Fragmentation
19 Shareholder Proposal Regarding the Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Chookaszian For For Management
1.2 Elect Larry Gerdes For For Management
1.3 Elect Daniel Glickman For For Management
1.4 Elect James Oliff For For Management
1.5 Elect Edemir Pinto For For Management
1.6 Elect Alex Pollock For For Management
1.7 Elect William Shepard For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board and For For Management
Amendments Related to the Expiration
of the Rights Plan and Director Removal
5 Amendment to the Omnibus Stock Plan For For Management
6 Amendment to the Employee Stock For For Management
Purchase Plan
7 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nikesh Arora For For Management
2 Elect John Cahill For For Management
3 Elect Ian Cook For For Management
4 Elect Helene Gayle For For Management
5 Elect Ellen Hancock For For Management
6 Elect Joseph Jimenez For For Management
7 Elect Richard Kogan For For Management
8 Elect Delano Lewis For For Management
9 Elect J. Pedro Reinhard For For Management
10 Elect Stephen Sadove For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Bacon For For Management
1.2 Elect Sheldon Bonovitz For For Management
1.3 Elect Joseph Collins For For Management
1.4 Elect J. Michael Cook For For Management
1.5 Elect Gerald Hassell For For Management
1.6 Elect Jeffrey Honickman For For Management
1.7 Elect Eduardo Mestre For For Management
1.8 Elect Brian Roberts For For Management
1.9 Elect Ralph Roberts For For Management
1.10 Elect Johnathan Rodgers For For Management
1.11 Elect Judith Rodin For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2002 Employee Stock For For Management
Purchase Plan
4 Amendment to the 2011 Employee Stock For For Management
Purchase Plan
5 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
7 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
8 Shareholder Proposal Regarding Poison Against For Shareholder
Pills
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David D'Antoni For For Management
1.2 Elect Perry Premdas For For Management
1.3 Elect Allan Rothwell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ivor Evans For For Management
2 Elect Kirk Hachigian For For Management
3 Elect Lawrence Kingsley For For Management
4 Accounts and Reports For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Advisory Vote on Executive Compensation For For Management
7 Authority of Subsidiaries to For For Management
Repurchase Shares
8 Authority to Set Price of Reissued For For Management
Treasury Shares
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Almeida For For Management
2 Elect Craig Arnold For For Management
3 Elect Robert Brust For For Management
4 Elect John Connors, Jr. For For Management
5 Elect Christopher Coughlin For For Management
6 Elect Timothy Donahue For For Management
7 Elect Randall Hogan, III For For Management
8 Elect Martin Madaus For For Management
9 Elect Dennis Reilley For For Management
10 Elect Joseph Zaccagnino For For Management
11 Appointment of Auditor and Authority For For Management
to Set Remuneration
12 Advisory Vote on Executive Compensation For For Management
13 Authority to Repurchase Shares For For Management
14 Authority to Reissue Treasury Shares For For Management
15 Amendments to Articles to Provide for For For Management
Escheatment
16 Amendment to Articles to Allow For For Management
Non-Cash Dividends
--------------------------------------------------------------------------------
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 C. David Brown II For For Management
2 Elect David Dorman For For Management
3 Elect Anne Finucane For For Management
4 Elect Kristen Gibney Williams For For Management
5 Elect Marian Heard For For Management
6 Elect Larry Merlo For For Management
7 Elect Jean-Pierre Millon For For Management
8 Elect C.A. Lance Piccolo For For Management
9 Elect Richard Swift For For Management
10 Elect Tony White For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Authorization of Written Consent by For For Management
Less Than Unanimous Approval
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Crandall Bowles For For Management
2 Elect Vance Coffman For For Management
3 Elect Charles Holliday, Jr. For For Management
4 Elect Dipak Jain For For Management
5 Elect Clayton Jones For For Management
6 Elect Joachim Milberg For Against Management
7 Elect Richard Myers For For Management
8 Elect Thomas Patrick For For Management
9 Elect Sherry Smith For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Non-Employee Director Stock Ownership For For Management
Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Barr For For Management
2 Elect Peter Brown For For Management
3 Elect Helen Dragas For For Management
4 Elect Thomas Farrell II For For Management
5 Elect John Harris For For Management
6 Elect Robert Jepson, Jr. For For Management
7 Elect Mark Kington For For Management
8 Elect Frank Royal For For Management
9 Elect Robert Spilman, Jr. For For Management
10 Elect David Wollard For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Establishment of 15% Renewable Energy
Goal
14 Shareholder Proposal Regarding Against Against Shareholder
Renewable Energy Policy Options
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Impact of Plant Closures
16 Shareholder Proposal Regarding Against Against Shareholder
Mountaintop Removal Coal Mining
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Natural Gas
18 Shareholder Proposal Regarding Board Against Against Shareholder
Review of Nuclear Safety Policies
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arnold Allemang For For Management
2 Elect Jacqueline Barton For For Management
3 Elect James Bell For For Management
4 Elect Jeff Fettig For For Management
5 Elect John Hess For For Management
6 Elect Andrew Liveris For For Management
7 Elect Paul Polman For For Management
8 Elect Dennis Reilley For For Management
9 Elect James Ringler For For Management
10 Elect Ruth Shaw For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 2012 Stock Incentive Plan For For Management
14 2012 Employee Stock Purchase Plan For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander Cutler For For Management
2 Elect Arthur Johnson For For Management
3 Elect Deborah McCoy For For Management
4 2012 Stock Plan For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc Andreessen For For Management
2 Elect William Ford, Jr. For For Management
3 Elect Dawn Lepore For For Management
4 Elect Kathleen Mitic For For Management
5 Elect Pierre Omidyar For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Amendment to the 2008 Equity Incentive For For Management
Award Plan
8 Employee Stock Purchase Plan For For Management
9 Repeal of Classified Board For For Management
10 Restoration of Right to Call a Special For For Management
Meeting
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Katherine Baicker For For Management
2 Elect J. Erik Fyrwald For For Management
3 Elect Ellen Marram For For Management
4 Elect Douglas Oberhelman For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Repeal of Classified Board For For Management
8 Elimination of Supermajority For For Management
Requirements
9 Shareholder Proposal Regarding Against Against Shareholder
Proponent Engagement Process
10 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 000000000
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Dea For For Management
1.2 Elect Randall Eresman For For Management
1.3 Elect Claire Farley For For Management
1.4 Elect Fred Fowler For For Management
1.5 Elect Suzanne Nimocks For For Management
1.6 Elect David O'Brien For For Management
1.7 Elect Jane Peverett For For Management
1.8 Elect Allan Sawin For For Management
1.9 Elect Bruce Waterman For For Management
1.10 Elect Clayton Woitas For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: FEB 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Canning Jr. For For Management
2 Elect Christopher Crane For For Management
3 Elect M. Walter D'Alessio For For Management
4 Elect Nicholas DeBenedictis For For Management
5 Elect Nelson Diaz For For Management
6 Elect Sue Ling Gin For For Management
7 Elect Rosemarie Greco For For Management
8 Elect Paul Joskow For For Management
9 Elect Richard Mies For For Management
10 Elect John Palms For For Management
11 Elect William Richardson For For Management
12 Elect Thomas Ridge For For Management
13 Elect John Rogers, Jr. For For Management
14 Elect John Rowe For For Management
15 Elect Stephen Steinour For For Management
16 Elect Donald Thompson For For Management
17 Elect Ann Berzin For For Management
18 Elect Yves de Balmann For For Management
19 Elect Robert Lawless For For Management
20 Elect Mayo Shattuck III For For Management
21 Ratification of Auditor For For Management
22 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Boskin For For Management
1.2 Elect Peter Brabeck-Letmathe For For Management
1.3 Elect Larry Faulkner For For Management
1.4 Elect Jay Fishman For For Management
1.5 Elect Henrietta Fore For For Management
1.6 Elect Kenneth Frazier For For Management
1.7 Elect William George For For Management
1.8 Elect Samuel Palmisano For For Management
1.9 Elect Steven Reinemund For For Management
1.10 Elect Rex Tillerson For For Management
1.11 Elect Edward Whitacre, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
5 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
6 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Against Against Shareholder
Adopting Sexual Orientation Anti-Bias
Policy
8 Shareholder Proposal Regarding Against Against Shareholder
Hydraulic Fracturing
9 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
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 Mary Barra For For Management
2 Elect Nicholas Chabraja For For Management
3 Elect James Crown For For Management
4 Elect William Fricks For For Management
5 Elect Jay Johnson For For Management
6 Elect James Jones For For Management
7 Elect Paul Kaminski For For Management
8 Elect John Keane For For Management
9 Elect Lester Lyles For For Management
10 Elect Phebe Novakovic For For Management
11 Elect William Osborn For For Management
12 Elect Sir Robert Walmsley For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2012 Equity Compensation Plan For For Management
16 Shareholder Proposal Regarding Review Against Against Shareholder
of Human Rights Policies
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Geoffrey Beattie For For Management
2 Elect James Cash, Jr. For For Management
3 Elect Ann Fudge For For Management
4 Elect Susan Hockfield For For Management
5 Elect Jeffrey Immelt For For Management
6 Elect Andrea Jung For For Management
7 Elect Alan Lafley For For Management
8 Elect Robert Lane For For Management
9 Elect Ralph Larsen For For Management
10 Elect Rochelle Lazarus For For Management
11 Elect James Mulva For For Management
12 Elect Sam Nunn For For Management
13 Elect Roger Penske For For Management
14 Elect Robert Swieringa For For Management
15 Elect James Tisch For For Management
16 Elect Douglas Warner III For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Amendment to the 2007 Long-Term For For Management
Incentive Plan
20 Approval of Material Terms of Senior For For Management
Officer Performance Goals
21 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
22 Shareholder Proposal Regarding Nuclear Against Against Shareholder
Activities
23 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
24 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Bethune For For Management
2 Elect Kevin Burke For For Management
3 Elect Jaime Chico Pardo For For Management
4 Elect David Cote For For Management
5 Elect D. Scott Davis For For Management
6 Elect Linnet Deily For For Management
7 Elect Judd Gregg For For Management
8 Elect Lord Clive Hollick For For Management
9 Elect George Paz For For Management
10 Elect Bradley Sheares For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
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 Charlene Barshefsky For For Management
2 Elect Andy Bryant For For Management
3 Elect Susan Decker For For Management
4 Elect John Donahoe For For Management
5 Elect Reed Hundt For For Management
6 Elect Paul Otellini For For Management
7 Elect James Plummer For For Management
8 Elect David Pottruck For For Management
9 Elect Frank Yeary For For Management
10 Elect David Yoffie For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Electioneering
Expenditures
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Belda For For Management
2 Elect William Brody For For Management
3 Elect Kenneth Chenault For For Management
4 Elect Michael Eskew For For Management
5 Elect David Farr For For Management
6 Elect Shirley Jackson For For Management
7 Elect Andrew Liveris For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect James Owens For For Management
10 Elect Samuel Palmisano For For Management
11 Elect Virginia Rometty For For Management
12 Elect Joan Spero For For Management
13 Elect Sidney Taurel For For Management
14 Elect Lorenzo Hector Zambrano Trevino For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
18 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Flanagan For For Management
2 Elect C. Robert Henrikson For For Management
3 Elect Ben Johnson III For For Management
4 Elect J. Thomas Presby For For Management
5 Advisory Vote on Executive Compensation For For Management
6 2012 Employee Stock Purchase Plan For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Coleman For For Management
2 Elect James Cullen For For Management
3 Elect Ian Davis For For Management
4 Elect Alex Gorsky For For Management
5 Elect Michael Johns For For Management
6 Elect Susan Lindquist For For Management
7 Elect Anne Mulcahy For For Management
8 Elect Leo Mullin For For Management
9 Elect William Perez For For Management
10 Elect Charles Prince For For Management
11 Elect David Satcher For For Management
12 Elect William Weldon For For Management
13 Elect Ronald Williams For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2012 Long-Term Incentive Plan For For Management
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Binding Against Against Shareholder
Vote on Electioneering Expenditures
19 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Archer For For Management
1.2 Elect Mark Vergnano For For Management
1.3 Elect Richard Goodman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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 James Bell For For Management
2 Elect Crandall Bowles For For Management
3 Elect Stephen Burke For For Management
4 Elect David Cote For For Management
5 Elect James Crown For For Management
6 Elect James Dimon For For Management
7 Elect Timothy Flynn For For Management
8 Elect Ellen Futter For For Management
9 Elect Laban Jackson, Jr. For For Management
10 Elect Lee Raymond For For Management
11 Elect William Weldon For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Affirmation of Political
Nonpartisanship
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
16 Shareholder Proposal Regarding Against Against Shareholder
Mortgage Loan Servicing
17 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
18 Shareholder Proposal Regarding Against Against Shareholder
Genocide-Free Investing
19 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
20 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
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 Nolan Archibald For For Management
2 Elect Rosalind Brewer For For Management
3 Elect David Burritt For For Management
4 Elect James Ellis, Jr. For For Management
5 Elect Thomas Falk For For Management
6 Elect Gwendolyn King For For Management
7 Elect James Loy For For Management
8 Elect Douglas McCorkindale For For Management
9 Elect Joseph Ralston For For Management
10 Elect Anne Stevens For For Management
11 Elect Robert Stevens For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raul Alvarez For For Management
1.2 Elect David Bernauer For For Management
1.3 Elect Leonard Berry For For Management
1.4 Elect Peter Browning For For Management
1.5 Elect Richard Dreiling For For Management
1.6 Elect Dawn Hudson For For Management
1.7 Elect Robert Johnson For For Management
1.8 Elect Marshall Larsen For For Management
1.9 Elect Richard Lochridge For For Management
1.10 Elect Robert Niblock For For Management
1.11 Elect Eric Wiseman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
6 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Severance
Agreements
7 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brent Baird For For Management
1.2 Elect C. Angela Bontempo For For Management
1.3 Elect Robert Brady For For Management
1.4 Elect T. Jefferson Cunningham, III For For Management
1.5 Elect Mark Czarnecki For For Management
1.6 Elect Gary Geisel For For Management
1.7 Elect Patrick Hodgson For For Management
1.8 Elect Richard King For For Management
1.9 Elect Jorge Pereira For For Management
1.10 Elect Michael Pinto For For Management
1.11 Elect Melinda Rich For For Management
1.12 Elect Robert Sadler, Jr. For For Management
1.13 Elect Herbert Washington For For Management
1.14 Elect Robert Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Dolan For For Management
2 Elect Robert Eckert For For Management
3 Elect Trevor Edwards For For Management
4 Elect Frances Fergusson For For Management
5 Elect Dominic Ng For For Management
6 Elect Vasant Prabhu For For Management
7 Elect Andrea Rich For For Management
8 Elect Dean Scarborough For For Management
9 Elect Christopher Sinclair For For Management
10 Elect Bryan Stockton For For Management
11 Elect Dirk Van de Put For For Management
12 Elect Kathy White For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Incentive Plan For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Anderson For For Management
1.2 Elect David Calhoun For For Management
1.3 Elect Victor Dzau For For Management
1.4 Elect Omar Ishrak For For Management
1.5 Elect Shirley Jackson For For Management
1.6 Elect James Lenehan For For Management
1.7 Elect Denise O'Leary For For Management
1.8 Elect Kendall Powell For For Management
1.9 Elect Robert Pozen For For Management
1.10 Elect Jean-Pierre Rosso For For Management
1.11 Elect Jack Schuler For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Leslie Brun For For Management
2 Elect Thomas Cech For For Management
3 Elect Kenneth Frazier For For Management
4 Elect Thomas Glocer For For Management
5 Elect William Harrison, Jr. For For Management
6 Elect C. Robert Kidder For For Management
7 Elect Rochelle Lazarus For For Management
8 Elect Carlos Represas For For Management
9 Elect Patricia Russo For For Management
10 Elect Craig Thompson For For Management
11 Elect Wendell Weeks For For Management
12 Elect Peter Wendell For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
17 Shareholder Proposal Regarding Against Against Shareholder
Reviewing Political Spending or
Lobbying
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Keane For For Management
1.2 Elect Catherine Kinney For For Management
1.3 Elect Hugh Price For For Management
1.4 Elect Kenton Sicchitano For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Steven Ballmer For For Management
2 Elect Dina Dublon For For Management
3 Elect William Gates III For For Management
4 Elect Raymond Gilmartin For For Management
5 Elect Reed Hastings For For Management
6 Elect Maria Klawe For For Management
7 Elect David Marquardt For For Management
8 Elect Charles Noski For For Management
9 Elect Helmut Panke For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Formation of Environmental
Sustainability Committee
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2.1 Elect Julie Edwards For For Management
2.2 Elect David Williams For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor For For Management
6 Discharge of Directors & Officers for For For Management
Fiscal Year 2011
7 Advisory Vote on Executive Compensation For For Management
8 1991 Stock Option and Restricted Stock For For Management
Plan
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Spencer Abraham For For Management
2 Elect Howard Atkins For For Management
3 Elect Stephen Chazen For For Management
4 Elect Edward Djerejian For For Management
5 Elect John Feick For For Management
6 Elect Margaret Foran For For Management
7 Elect Carlos Gutierrez For For Management
8 Elect Ray Irani For For Management
9 Elect Avedick Poladian For For Management
10 Elect Aziz Syriani For For Management
11 Elect Rosemary Tomich For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Wren For For Management
2 Elect Bruce Crawford For For Management
3 Elect Alan Batkin For For Management
4 Elect Mary Choksi For For Management
5 Elect Robert Clark For For Management
6 Elect Leonard Coleman, Jr. For For Management
7 Elect Errol Cook For For Management
8 Elect Susan Denison For For Management
9 Elect Michael Henning For For Management
10 Elect John Murphy For For Management
11 Elect John Purcell For For Management
12 Elect Linda Johnson Rice For For Management
13 Elect Gary Roubos For For Management
14 Ratification of Auditor For For Management
15 Right to Call a Special Meeting For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Colter For For Management
1.2 Elect Corbin McNeill, Jr. For For Management
1.3 Elect Helge Wehmeier For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shona Brown For For Management
2 Elect Ian Cook For For Management
3 Elect Dina Dublon For For Management
4 Elect Victor Dzau For For Management
5 Elect Ray Hunt For For Management
6 Elect Alberto Ibarguen For For Management
7 Elect Indra Nooyi For For Management
8 Elect Sharon Rockefeller For For Management
9 Elect James Schiro For For Management
10 Elect Lloyd Trotter For For Management
11 Elect Daniel Vasella For For Management
12 Elect Alberto Weisser For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Reapproval of the 2007 Long-Term For For Management
Incentive Plan
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Risk Against Against Shareholder
Oversight Committee
18 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles Regarding For For Management
Employee Representatives
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Mergers by Absorption For For Management
2 Elect Josue Christiano Gomes da Silva For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of Appointment of For For Management
Appraiser
2 Valuation Report For For Management
3 Spin-off Agreement For For Management
4 Spin-Off For For Management
5 Ratification of Appointment of For For Management
Appraiser
6 Valuation Report For For Management
7 Merger Agreement For For Management
8 Merger by Absorption For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles Regarding For For Management
Management Board
2 Elect Maria das Gracas Silva Foster For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PETR3 Security ID: 71654V408
Meeting Date: MAR 19, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Capital Expenditure Budget For For Management
3 Allocation of Profits/Dividends For For Management
4 Election of Directors For For Management
5 Election of Board Member(s) For Against Management
Representative of Minority/Preferred
Shareholders
6 Election of Chairman of the Board For For Management
7 Election of Supervisory Council Members For For Management
8 Election of Supervisory Council For Against Management
Member(s) Representative of
Minority/Preferred Shareholders
9 Remuneration Policy For For Management
10 Capitalization of Reserves w/o Share For For Management
Issue
--------------------------------------------------------------------------------
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 Dennis Ausiello For For Management
2 Elect M. Anthony Burns For For Management
3 Elect W. Don Cornwell For For Management
4 Elect Frances Fergusson For For Management
5 Elect William Gray, III For For Management
6 Elect Helen Hobbs For For Management
7 Elect Constance Horner For For Management
8 Elect James Kilts For For Management
9 Elect George Lorch For For Management
10 Elect John Mascotte For For Management
11 Elect Suzanne Nora Johnson For For Management
12 Elect Ian Read For For Management
13 Elect Stephen Sanger For For Management
14 Elect Marc Tessier-Lavigne For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditure in Newspapers
18 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
19 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
20 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Director Compensation
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Andrews For For Management
2 Elect Lewis Chew For For Management
3 Elect C. Lee Cox For For Management
4 Elect Anthony Earley, Jr. For For Management
5 Elect Fred Fowler For For Management
6 Elect Maryellen Herringer For For Management
7 Elect Roger Kimmel For For Management
8 Elect Richard Meserve For For Management
9 Elect Forrest Miller For For Management
10 Elect Rosendo Parra For For Management
11 Elect Barbara Rambo For For Management
12 Elect Barry Williams For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Removing Sexual Orientation from
Anti-Bias Policy
--------------------------------------------------------------------------------
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 Harold Brown For For Management
2 Elect Mathis Cabiallavetta For For Management
3 Elect Louis Camilleri For For Management
4 Elect J. Dudley Fishburn For For Management
5 Elect Jennifer Li For For Management
6 Elect Graham Mackay For For Management
7 Elect Sergio Marchionne For For Management
8 Elect Kalpana Morparia For For Management
9 Elect Lucio Noto For For Management
10 Elect Robert Polet For For Management
11 Elect Carlos Slim Helu For For Management
12 Elect Stephen Wolf For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2012 Performance Incentive Plan For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Formation of Ethics Committee
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Berndt For For Management
2 Elect Charles Bunch For For Management
3 Elect Paul Chellgren For For Management
4 Elect Kay James For For Management
5 Elect Richard Kelson For For Management
6 Elect Bruce Lindsay For For Management
7 Elect Anthony Massaro For For Management
8 Elect Jane Pepper For For Management
9 Elect James Rohr For For Management
10 Elect Donald Shepard For For Management
11 Elect Lorene Steffes For For Management
12 Elect Dennis Strigl For For Management
13 Elect Thomas Usher For For Management
14 Elect George Walls, Jr. For For Management
15 Elect Helge Wehmeier For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Angel For For Management
1.2 Elect Oscar Bernardes For For Management
1.3 Elect Bret Clayton For For Management
1.4 Elect Nance Dicciani For For Management
1.5 Elect Edward Galante For For Management
1.6 Elect Claire Gargalli For For Management
1.7 Elect Ira Hall For For Management
1.8 Elect Raymond LeBoeuf For For Management
1.9 Elect Larry McVay For For Management
1.10 Elect Wayne Smith For For Management
1.11 Elect Robert Wood For For Management
2 Right to Call a Special Meeting For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Electioneering
Expenditures
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Alexander For For Management
1.2 Elect Stephen Bennett For For Management
1.3 Elect Donald Cruickshank For For Management
1.4 Elect Raymond Dittamore For For Management
1.5 Elect Thomas Horton For For Management
1.6 Elect Paul Jacobs For For Management
1.7 Elect Robert Kahn For For Management
1.8 Elect Sherry Lansing For For Management
1.9 Elect Duane Nelles For For Management
1.10 Elect Francisco Ros For For Management
1.11 Elect Brent Scowcroft For For Management
1.12 Elect Marc Stern For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Elimination of Plurality Voting For For Management
Standard for Election of Directors
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Cooper For For Management
1.2 Elect Neill Currie For For Management
1.3 Elect W. James MacGinnitie For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: 826197501
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: DEC 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Ratification of Management Board Acts For For Management
3 Ratification of Supervisory Board Acts For For Management
4 Appointment of Auditor For For Management
5 Shareholder Proposal Regarding Board Against Against Management
Gender Diversity
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Basil Anderson For For Management
2 Elect Arthur Blank For For Management
3 Elect David Faust For For Management
4 Elect Justin King For For Management
5 Elect Carol Meyrowitz For For Management
6 Elect Rowland Moriarty For For Management
7 Elect Robert Nakasone For For Management
8 Elect Ronald Sargent For For Management
9 Elect Elizabeth Smith For For Management
10 Elect Robert Sulentic For For Management
11 Elect Vijay Vishwanath For For Management
12 Elect Paul Walsh For For Management
13 Action by Written Consent For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the 2010 Long Term Cash For For Management
Incentive Plan
16 Amendment to the Executive Officer For For Management
Incentive Plan
17 2012 Employee Stock Purchase Plan For For Management
18 Ratification of Auditor For For Management
19 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roxanne Austin For For Management
2 Elect Calvin Darden For For Management
3 Elect Mary Dillon For For Management
4 Elect James Johnson For For Management
5 Elect Mary Minnick For For Management
6 Elect Anne Mulcahy For For Management
7 Elect Derica Rice For For Management
8 Elect Stephen Sanger For For Management
9 Elect Gregg Steinhafel For For Management
10 Elect John Stumpf For For Management
11 Elect Solomon Trujillo For For Management
12 Ratification of Auditor For For Management
13 Approval of the Short Term Incentive For For Management
Plan
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Electronic Waste
16 Shareholder Proposal Regarding Against Against Shareholder
Prohibition on Political Spending
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Chaim Hurvitz For For Management
3 Elect Ory Slonim For For Management
4 Elect Dan Suesskind For For Management
5 Elect Joseph Nitzani For For Management
6 Elect Dafna Schwartz For For Management
7 Ratification of Auditor For For Management
8 Director & Officer For For Management
Liability/Indemnification
9 Remuneration of Moshe Many For For Management
10 Reimbursement of Phillip Frost's For For Management
Travel Expenses
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zoe Baird Budinger For For Management
2 Elect Sheila Burke For For Management
3 Elect James Cash, Jr. For For Management
4 Elect John Finnegan For For Management
5 Elect Lawrence Kellner For For Management
6 Elect Martin McGuinn For For Management
7 Elect Lawrence Small For For Management
8 Elect Jess Soderberg For For Management
9 Elect Daniel Somers For For Management
10 Elect James Zimmerman For For Management
11 Elect Alfred Zollar For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Electioneering
Expenditures
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd Blankfein For For Management
2 Elect M. Michele Burns For For Management
3 Elect Gary Cohn For For Management
4 Elect Claes Dahlback For For Management
5 Elect Stephen Friedman For For Management
6 Elect William George For For Management
7 Elect James Johnson For For Management
8 Elect Lakshmi Mittal For For Management
9 Elect James Schiro For For Management
10 Elect Debra Spar For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
14 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angela Braly For For Management
2 Elect Kenneth Chenault For For Management
3 Elect Scott Cook For For Management
4 Elect Susan Desmond-Hellmann For For Management
5 Elect Robert McDonald For For Management
6 Elect W. James McNerney, Jr. For For Management
7 Elect Johnathan Rodgers For For Management
8 Elect Margaret Whitman For For Management
9 Elect Mary Wilderotter For For Management
10 Elect Patricia Woertz For For Management
11 Elect Ernesto Zedillo For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Technical Amendments Regarding For For Management
Preferred Stock
16 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
17 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
18 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Electioneering
Expenditure
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Arnold For For Management
2 Elect John Chen For For Management
3 Elect Judith Estrin For For Management
4 Elect Robert Iger For For Management
5 Elect Fred Langhammer For For Management
6 Elect Aylwin Lewis For For Management
7 Elect Monica Lozano For For Management
8 Elect Robert Matschullat For For Management
9 Elect Sheryl Sandberg For For Management
10 Elect Orin Smith For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2011 Stock Incentive For For Management
Plan
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: 89151E109
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Authority to Repurchase Shares For For Management
5 Elect Christophe de Margerie For For Management
6 Elect Patrick Artus For For Management
7 Elect Bertrand Collomb For For Management
8 Elect Anne Lauvergeon For For Management
9 Elect Michel Pebereau For For Management
10 Ratification of the Co-option of For For Management
Gerard Lamarche
11 Elect Anne-Marie Idrac For For Management
12 Supplementary Retirement, Pension and For For Management
Severance Agreements for Christophe de
Margerie
13 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights; Through Capitalizations
14 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights
15 Authority to Increase Share Issuance For For Management
Limit
16 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
17 Employee Stock Purchase Plan For For Management
18 Employee Stock Purchase Plan for For For Management
Overseas Employees
19 Authority to Cancel Shares and Reduce For For Management
Capital
20 Shareholder Proposal Regarding Against Against Management
Comparison of Executive Compensation
(Resolution A)
21 Shareholder Proposal Regarding Loyalty Against Against Management
Dividend (Resolution B)
--------------------------------------------------------------------------------
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 Douglas Baker, Jr. For For Management
2 Elect Y. Marc Belton For For Management
3 Elect Victoria Buyniski Gluckman For For Management
4 Elect Arthur Collins, Jr. For For Management
5 Elect Richard Davis For For Management
6 Elect Roland Hernandez For For Management
7 Elect Joel Johnson For For Management
8 Elect Olivia Kirtley For For Management
9 Elect Jerry Levin For For Management
10 Elect David O'Maley For For Management
11 Elect O'Dell Owens For For Management
12 Elect Craig Schnuck For For Management
13 Elect Patrick Stokes For For Management
14 Elect Doreen Woo Ho For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Watford For For Management
2 Elect W. Charles Helton For For Management
3 Elect Stephen McDaniel For For Management
4 Elect Roger Brown For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Reapproval of Performance Criteria for For For Management
Executive Officer Performance-Based
Compensation
8 Shareholder Proposal Regarding Against Against Shareholder
Hydraulic Fracturing
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: 904784709
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Preference For For Management
Shares
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: 904784709
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2 Ratification of Executive Directors' For For Management
Acts
3 Ratification of Non-Executive For For Management
Directors' Acts
4 Elect Paul Polman For For Management
5 Elect Jean-Marc Huet For For Management
6 Elect Louise Fresco For For Management
7 Elect Ann Fudge For For Management
8 Elect Charles Golden For For Management
9 Elect Byron Grote For For Management
10 Elect Sunil Bharti Mittal For For Management
11 Elect Hixonia Nyasulu For For Management
12 Elect Malcolm Rifkind For For Management
13 Elect Kees Storm For For Management
14 Elect Michael Treschow For For Management
15 Elect Paul Walsh For For Management
16 Amendments to Articles For For Management
17 Authority to Repurchase Shares For For Management
18 Authority to Cancel Shares For For Management
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. Duane Ackerman For For Management
2 Elect Michael Burns For For Management
3 Elect D. Scott Davis For For Management
4 Elect Stuart Eizenstat For For Management
5 Elect Michael Eskew For For Management
6 Elect William Johnson For For Management
7 Elect Candace Kendle For For Management
8 Elect Ann Livermore For For Management
9 Elect Rudy Markham For For Management
10 Elect Clark Randt, Jr. For For Management
11 Elect John Thompson For For Management
12 Elect Carol Tome For For Management
13 Ratification of Auditor For For Management
14 2012 Omnibus Incentive Compensation For For Management
Plan
15 Amendment to the Discounted Employee For For Management
Stock Purchase Plan
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradbury Anderson For For Management
2 Elect Pastora Cafferty For For Management
3 Elect Frank Clark, Jr. For For Management
4 Elect Patrick Gross For For Management
5 Elect John Pope For For Management
6 Elect W. Robert Reum For For Management
7 Elect Steven Rothmeier For For Management
8 Elect David Steiner For For Management
9 Elect Thomas Weidemeyer For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
13 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Baker II For For Management
2 Elect Elaine Chao For For Management
3 Elect John Chen For For Management
4 Elect Lloyd Dean For For Management
5 Elect Susan Engel For For Management
6 Elect Enrique Hernandez, Jr. For For Management
7 Elect Donald James For For Management
8 Elect Cynthia Milligan For For Management
9 Elect Nicholas Moore For For Management
10 Elect Federico Pena For For Management
11 Elect Philip Quigley For For Management
12 Elect Judith Runstad For For Management
13 Elect Stephen Sanger For For Management
14 Elect John Stumpf For For Management
15 Elect Susan Swenson For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
19 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting in Contested
Elections
20 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
21 Shareholder Proposal Regarding Against Against Shareholder
Independent Review of Controls Related
to Loans, Foreclosures and
Securitizations
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail Boudreaux For For Management
2 Elect Fredric Corrigan For For Management
3 Elect Richard Davis For For Management
4 Elect Benjamin Fowke III For For Management
5 Elect Albert Moreno For For Management
6 Elect Christopher Policinski For For Management
7 Elect A. Patricia Sampson For For Management
8 Elect James Sheppard For For Management
9 Elect David Westerlund For For Management
10 Elect Kim Williams For For Management
11 Elect Timothy Wolf For For Management
12 Ratification of Auditor For For Management
13 Elimination of Cumulative Voting For For Management
14 Amendments to Articles of For For Management
Incorporation Regarding Terms of
Preferred Stock
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Gianos For For Management
2 Elect Moshe Gavrielov For For Management
3 Elect John Doyle For For Management
4 Elect Jerald Fishman For For Management
5 Elect William Howard, Jr. For For Management
6 Elect J. Michael Patterson For For Management
7 Elect Albert Pimentel For For Management
8 Elect Marshall Turner, Jr. For For Management
9 Elect Elizabeth Vanderslice For For Management
10 Amendment to the 1990 Employee For For Management
Qualified Stock Purchase Plan
11 Amendment to the 2007 Equity Incentive For For Management
Plan
12 Amendment to the 2007 Equity Incentive For For Management
Plan
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Ratification of Auditor For For Management
======================== Transamerica Real Return TIPS =========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
========================== Transamerica Select Equity ==========================
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aart J. de Geus For For Management
2 Elect Director Stephen R. Forrest For For Management
3 Elect Director Thomas J. Iannotti For For Management
4 Elect Director Susan M. James For For Management
5 Elect Director Alexander A. Karsner For For Management
6 Elect Director Gerhard H. Parker For For Management
7 Elect Director Dennis D. Powell For For Management
8 Elect Director Willem P. Roelandts For For Management
9 Elect Director James E. Rogers For For Management
10 Elect Director Michael R. Splinter For For Management
11 Elect Director Robert H. Swan For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Terrell K. Crews For For Management
4 Elect Director Pierre Dufour For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Antonio Maciel For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
15 Report on Political Contributions Against For Shareholder
16 Adopt and Implement Sustainable Palm Against Against Shareholder
Oil Policy
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison, IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director J.L. Glover, Jr. For For Management
1.7 Elect Director Jane P. Helm For For Management
1.8 Elect Director John P. Howe, III For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Valeria Lynch Lee For For Management
1.11 Elect Director Nido R. Qubein For For Management
1.12 Elect Director Thomas E. Skains For For Management
1.13 Elect Director Thomas N. Thompson For For Management
1.14 Elect Director Edwin H. Welch For For Management
1.15 Elect Director Stephen T. Williams For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard D. Fairbank For For Management
2 Elect Director Peter E. Raskind For For Management
3 Elect Director Bradford H. Warner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Arun Sarin For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
18 Report on Internet Fragmentation Against For Shareholder
19 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Franz B. Humer For For Management
2 Elect Director Robert L. Joss For For Management
3 Elect Director Michael E. O'Neill For For Management
4 Elect Director Vikram S. Pandit For For Management
5 Elect Director Lawrence R. Ricciardi For For Management
6 Elect Director Judith Rodin For For Management
7 Elect Director Robert L. Ryan For For Management
8 Elect Director Anthony M. Santomero For For Management
9 Elect Director Joan E. Spero For For Management
10 Elect Director Diana L. Taylor For For Management
11 Elect Director William S. Thompson, Jr. For For Management
12 Elect Director Ernesto Zedillo Ponce For For Management
de Leon
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
18 Stock Retention/Holding Period Against For Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
8 Elect Director Harold W. McGraw, III For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
15 Elect Director William E. Wade, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against For Shareholder
21 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose E. Almeida For For Management
2 Elect Director Craig Arnold For For Management
3 Elect Director Robert H. Brust For For Management
4 Elect Director John M. Connors, Jr For For Management
5 Elect Director Christopher J. Coughlin For For Management
6 Elect Director Timothy M. Donahue For For Management
7 Elect Director Randall J. Hogan, III For For Management
8 Elect Director Martin D. Madaus For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Joseph A. Zaccagnino For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Authorize Open-Market Purchases of For For Management
Ordinary Shares
14 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
15 Amend Articles of Association to For For Management
Provide for Escheatment under U.S. Law
16 Amend Articles of Association to Allow For For Management
Board to Declare Non-Cash Dividends
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director William I. Miller For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Carl Ware For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Robert J. Bernhard For For Management
8 Elect Director Franklin R. Chang Diaz For For Management
9 Elect Director Stephen B. Dobbs For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Nonqualified Employee Stock For For Management
Purchase Plan
14 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For For Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For For Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner, III For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Amend Omnibus Stock Plan For For Management
20 Approve Material Terms of Senior For For Management
Officer Performance Goals
21 Provide for Cumulative Voting Against For Shareholder
22 Phase Out Nuclear Activities Against Against Shareholder
23 Require Independent Board Chairman Against Against Shareholder
24 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For For Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against For Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Mark P. Vergnano For For Management
1.3 Elect Director Richard Goodman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director Seth E. Schofield For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Keane For For Management
1.2 Elect Director Catherine R. Kinney For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Janice L. Fields For For Management
2 Elect Directors Hugh Grant For For Management
3 Elect Directors C. Steven McMillan For For Management
4 Elect Directors Robert J. Stevens For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
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 Against Shareholder
Special Meetings
20 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Elect Laurent Attal as Director For For Management
5 Reelect Uwe Bicker as Director For For Management
6 Reelect Jean Rene Fourtou as Director For For Management
7 Reelect Claudie Haignere as Director For For Management
8 Reelect Carole Piwnica as Director For For Management
9 Reelect Klaus Pohle as Director For For Management
10 Appoint Ernst & Young et Autres as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Ratify Change of Registered Office to For For Management
54, rue La Boetie, 75008 Paris and
Amend Article 4 of Bylaws Accordingly
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis E. Epley, Jr. For For Management
2 Elect Director Robert L. Howard For For Management
3 Elect Director Catherine A. Kehr For For Management
4 Elect Director Greg D. Kerley For For Management
5 Elect Director Harold M. Korell For For Management
6 Elect Director Vello A. Kuuskraa For For Management
7 Elect Director Kenneth R. Mourton For For Management
8 Elect Director Steven L. Mueller For For Management
9 Elect Director Charles E. Scharlau For For Management
10 Elect Director Alan H. Stevens For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director P.H. Patsley For For Management
5 Elect Director R.E. Sanchez For For Management
6 Elect Director W.R. Sanders For For Management
7 Elect Director R.J. Simmons For For Management
8 Elect Director R.K. Templeton For For Management
9 Elect Director C.T. Whitman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Fred Hassan For For Management
9 Elect Director Kenneth J. Novack For For Management
10 Elect Director Paul D. Wachter For For Management
11 Elect Director Deborah C. Wright For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For For Management
6 Elect Director Enrique Hernandez, Jr. For For Management
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For For Management
18 Require Independent Board Chairman Against For Shareholder
19 Provide for Cumulative Voting Against For Shareholder
20 Adopt Proxy Access Right Against For Shareholder
21 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
========================= Transamerica Short-Term Bond =========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
================== Transamerica Small- & Mid-Cap Value Select ==================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Bachmann For For Management
2 Elect Director Michael S. Jeffries For For Management
3 Elect Director John W. Kessler For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Legal Reserves
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Atieh as Director For For Management
1.2 Elect Mary A. Cirillo as Director For For Management
1.3 Elect Thomas J. Neff as Director For For Management
2.1 Approve Annual Report For For Management
2.2 Accept Statutory Financial Statements For For Management
2.3 Accept Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 4.2 Billion For For Management
Pool of Capital without Preemptive
Rights
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction in
Share Capital
8 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
9 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ADECOAGRO S.A.
Ticker: AGRO Security ID: L00849106
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements for FYs 2011, 2010, and 2009
2 Accept Financial Statements for FY 2011 For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Approve Remuneration of Directors For Against Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Reelect Abbas Farouq Zuaiter, For For Management
Guillaume van der Linden, and Mark
Schachter as Directors
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Board of Directors None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Board of Directors For For Management
6 Designate CFO to Represent the For For Management
Management in Case All Directors are
Absent or Prevented from Acting
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Approve Cancellation of Repurchased For For Management
Shares
9a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For For Management
Shares
11 Amend Articles Re: Implementation For For Management
One-Tier Board Structure and Designate
Directors and NautaDutilh to Implement
Resolutions
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fernando Aguirre For For Management
2 Elect Director Mark T. Bertolini For For Management
3 Elect Director Frank M. Clark For For Management
4 Elect Director Betsy Z. Cohen For For Management
5 Elect Director Molly J. Coye For For Management
6 Elect Director Roger N. Farah For For Management
7 Elect Director Barbara Hackman Franklin For For Management
8 Elect Director Jeffrey E. Garten For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel T. Byrne For For Management
2 Elect Director Dwight D. Churchill For For Management
3 Elect Director Sean M. Healey For For Management
4 Elect Director Harold J. Meyerman For For Management
5 Elect Director William J. Nutt For For Management
6 Elect Director Tracy P. Palandjian For For Management
7 Elect Director Rita M. Rodriguez For For Management
8 Elect Director Patrick T. Ryan For For Management
9 Elect Director Jide J. Zeitlin For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director P. George Benson For For Management
2 Elect Director Wolfgang Deml For For Management
3 Elect Director Luiz F. Furlan For For Management
4 Elect Director Gerald B. Johanneson For For Management
5 Elect Director George E. Minnich For For Management
6 Elect Director Martin H. Richenhagen For For Management
7 Elect Director Gerald L. Shaheen For For Management
8 Elect Director Mallika Srinivasan For For Management
9 Elect Director Daniel C. Ustian For For Management
10 Elect Director Hendrikus Visser For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Herbold For For Management
2 Elect Director Koh Boon Hwee For For Management
3 Elect Director William P. Sullivan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Norman R. Bobins For For Management
1.4 Elect Director Charles R. Crisp For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Wyck A. Knox, Jr. For For Management
1.8 Elect Director Dennis M. Love For For Management
1.9 Elect Director Charles H. "Pete" McTier For For Management
1.10 Elect Director Dean R. O'Hare For For Management
1.11 Elect Director Armando J. Olivera For For Management
1.12 Elect Director John E. Rau For For Management
1.13 Elect Director James A. Rubright For For Management
1.14 Elect Director John W. Somerhalder II For For Management
1.15 Elect Director Bettina M. Whyte For For Management
1.16 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harshman For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director John R. Pipski For For Management
1.4 Elect Director James E. Rohr For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin S. Crutchfield For For Management
2 Elect Director William J. Crowley, Jr. For For Management
3 Elect Director E. Linn Draper, Jr. For For Management
4 Elect Director Glenn A. Eisenberg For For Management
5 Elect Director P. Michael Giftos For For Management
6 Elect Director Deborah M. Fretz For For Management
7 Elect Director Joel Richards, III For For Management
8 Elect Director James F. Roberts For For Management
9 Elect Director Ted G. Wood For For Management
10 Approve Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Approve Reduction in Share Capital For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Edgar D. Jannotta For For Management
6 Elect Director J. Michael Losh For Against Management
7 Elect Director Robert S. Morrison For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Richard C. Notebaert For For Management
10 Elect Director Gloria Santona For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. Mcardle For Withhold Management
1.2 Elect Director Simon J. Orebi Gann 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
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub For For Management
2 Elect Director Tsung-ching Wu For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For Management
5 Elect Director Jack L. Saltich For For Management
6 Elect Director Charles Carinalli For For Management
7 Elect Director Edward Ross For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Owens For For Management
1.2 Elect Director Randy I. Stein For For Management
1.3 Elect Director Kevin O. Meyers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For Withhold Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Timothy R.M. Main For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Chilton D. Varner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Barlett For For Management
2 Elect Director David F. Hoffmeister For For Management
3 Elect Director Paul H. O'Neill For For Management
4 Elect Director Jay V. Ihlenfeld For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Rosie Albright For For Management
2 Elect Director Ravichandra K. Saligram For For Management
3 Elect Director Robert K. Shearer For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Albi For For Management
2 Elect Director Jerry Box For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King For For Management
1.3 Elect Director Shelley Stewart, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merribel S. Ayres For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Stephen E. Ewing For For Management
4 Elect Director Richard M. Gabrys For For Management
5 Elect Director David W. Joos For For Management
6 Elect Director Philip R. Lochner, Jr. For For Management
7 Elect Director Michael T. Monahan For For Management
8 Elect Director John G. Russell For For Management
9 Elect Director Kenneth L. Way For For Management
10 Elect Director John B. Yasinsky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephan G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director w.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson 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
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ivor J. Evans as Director For For Management
2 Elect Kirk S. Hachigian as Director For For Management
3 Elect Lawrence D. Kingsley as Director For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Ernst & Young as Auditors and For For Management
Authorize the Audit Committee to Fix
their Remuneration
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Authorize Share Repurchase by Any For For Management
Subsidiary of the Company
8 Authorize the Reissue Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Carol Anthony (John) For For Management
Davidson
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Geraldine B. Laybourne For For Management
4 Elect Director Gregory B. Maffei For Against Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Elect Director Luis A. Ubinas For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 30, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bill G. Armstrong For For Management
2 Elect Director J. Patrick Mulcahy For For Management
3 Elect Director Pamela M. Nicholson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Burke For For Management
1.2 Elect Director Margaret K. Dorman For For Management
1.3 Elect Director Philip G. Behrman For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Lee T. Todd, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Dunne For For Management
1.2 Elect Director John A. Weber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director Emerson L. Brumback For For Management
1.5 Elect Director James P. Hackett For For Management
1.6 Elect Director Gary R. Heminger For For Management
1.7 Elect Director Jewell D. Hoover For For Management
1.8 Elect Director William M. Isaac For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Mitchel D. Livingston For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Hendrik G. Meijer For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENON ENERGY, INC.
Ticker: GEN Security ID: 37244E107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Spencer Abraham For For Management
2 Elect Director Terry G. Dallas For For Management
3 Elect Director Thomas H. Johnson For For Management
4 Elect Director Steven L. Miller For For Management
5 Elect Director Elizabeth A. Moler For For Management
6 Elect Director Edward R. Muller For For Management
7 Elect Director Robert C. Murray For For Management
8 Elect Director Laree E. Perez For For Management
9 Elect Director Evan J. Silverstein For For Management
10 Elect Director William L. Thacker For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt Quantitative Goals for GHG and Against For Shareholder
Other Air Emissions
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For For Management
3 Elect Director Kurt J. Hilzinger For For Management
4 Elect Director David A. Jones, Jr. For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugo Bague For For Management
2 Elect Director Colin Dyer For For Management
3 Elect Director Darryl Hartley-Leonard For For Management
4 Elect Director DeAnne Julius For For Management
5 Elect Director Ming Lu For For Management
6 Elect Director Lauralee E. Martin For For Management
7 Elect Director Martin H. Nesbitt For For Management
8 Elect Director Sheila A. Penrose For For Management
9 Elect Director David B. Rickard For For Management
10 Elect Director Roger T. Staubach For For Management
11 Elect Director Thomas C. Theobald For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mercedes Johnson For For Management
1.2 Elect Director Scott Kriens For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank G. Brandenberg For For Management
2 Elect Director Joseph V. Borruso For For Management
3 Elect Director E. Erwin Maddrey, II For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Reduce Authorized Common Stock For For Management
7 Amend Certificate of Incorporation to For For Management
Combine all Provisions
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ashish Bhutani as Director For For Management
1.2 Elect Steven J. Heyer as Director For For Management
1.3 Elect Sylvia Jay as Director For For Management
1.4 Elect Vernon E. Jordon, Jr. as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Capo For For Management
2 Elect Director Jonathan F. Foster For For Management
3 Elect Director Conrad L. Mallett, Jr. For For Management
4 Elect Director Donald L. Runkle For For Management
5 Elect Director Matthew J. Simoncini For For Management
6 Elect Director Gregory C. Smith For For Management
7 Elect Director Henry D. G. Wallace For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director Patrick W.E. Hodgson For For Management
1.8 Elect Director Richard G. King For For Management
1.9 Elect Director Jorge G. Pereira For For Management
1.10 Elect Director Michael P. Pinto For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Herbert L. Washington For For Management
1.14 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sehat Sutardja For For Management
2 Elect Director Pantas Sutardja For For Management
3 Elect Director Juergen Gromer For For Management
4 Elect Director Arturo Krueger For For Management
5 Elect Director Randhir Thakur For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Trevor A. Edwards For For Management
4 Elect Director Frances D. Fergusson For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director Bryan G. Stockton For For Management
11 Elect Director Dirk Van de Put For For Management
12 Elect Director Kathy White Loyd For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Joseph A. Onorato 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
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Heather Bresch For For Management
1.4 Elect Director Wendy Cameron For For Management
1.5 Elect Director Robert J. Cindrich For For Management
1.6 Elect Director Neil Dimick For For Management
1.7 Elect Director Douglas J. Leech For For Management
1.8 Elect Director Joseph C. Maroon For For Management
1.9 Elect Director Mark W. Parrish For For Management
1.10 Elect Director C.B. Todd For For Management
1.11 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Political Contributions Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane as For For Management
Director
1.2 Elect Director Michael C. Linn as For For Management
Director
1.3 Elect Director John Yearwood as For For Management
Director
2 Approve Pricewaterhouse Coopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Renumeration
3 Declassify the Board of Directors For For Management
4 Amend Bylaws Regarding Business For Against Management
Combination
5 Change Location of Registered Office For For Management
6 Approve Executive Incentive Bonus Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Proxy Access Against For Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 21, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David D. Harrison For For Management
2.2 Elect Director Steven J. Klinger For For Management
2.3 Elect Director Michael N. Hammes For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Clarke For For Management
2 Elect Director Elizabeth For For Management
Cuthbert-Millett
3 Elect Director Domenico De Sole For For Management
4 Elect Director Steven J. Strobel For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin L. Beebe For For Management
2 Elect Director Carolyn F. Katz For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For For Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For For Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For For Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Edward J. Mooney For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director Martin P. Slark For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director Charles A. Tribbett, III For For Management
1.11 Elect Director Frederick H. Waddell 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
5 Pro-rata Vesting of Equity Plans Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph B. Anderson, Jr. For For Management
2 Elect Director Glenn C. Christenson For For Management
3 Elect Director Susan F. Clark For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Brian J. Kennedy For For Management
6 Elect Director Maureen T. Mullarkey For For Management
7 Elect Director John F. O'Reilly For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Donald D. Snyder For For Management
10 Elect Director Michael W. Yackira For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For For Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Patricia A. Oelrich For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Frank K. Ross For For Management
1.11 Elect Director Pauline A. Schneider For For Management
1.12 Elect Director Lester P. Silverman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen C. Comer For For Management
2 Elect Director John V. Giovenco For For Management
3 Elect Director Richard J. Goeglein For For Management
4 Elect Director Bruce A. Leslie For For Management
5 Elect Director James L. Martineau For For Management
6 Elect Director Desiree Rogers For For Management
7 Elect Director Anthony M. Sanfilippo For For Management
8 Elect Director Jaynie M. Studenmund For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Deferred Compensation Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director Robert Steelhammer For For Management
1.3 Elect Director H.E. Timanus, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Baglivo For For Management
2 Elect Director Emanuel Chirico For For Management
3 Elect Director Juan R. Figuereo For For Management
4 Elect Director Joseph B. Fuller For For Management
5 Elect Director Fred Gehring For For Management
6 Elect Director Margaret L. Jenkins For For Management
7 Elect Director David A. Landau For For Management
8 Elect Director Bruce Maggin For For Management
9 Elect Director V. James Marino For For Management
10 Elect Director Henry Nasella For For Management
11 Elect Director Rita M. Rodriguez For For Management
12 Elect Director Craig Rydin For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For For Management
1.2 Elect Director Stanley B. Tulin For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director William J. Flynn For For Management
3 Elect Director Michael Larson For Against Management
4 Elect Director Nolan Lehmann For For Management
5 Elect Director W. Lee Nutter For For Management
6 Elect Director Ramon A. Rodriguez For For Management
7 Elect Director Donald W. Slager For For Management
8 Elect Director Allan C. Sorensen For For Management
9 Elect Director John M. Trani For For Management
10 Elect Director Michael W. Wickham For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
14 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Hake For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Timothy J. Bernlohr For For Management
1.4 Elect Director James A. Rubright For For Management
1.5 Elect Director Bettina M. Whyte For For Management
1.6 Elect Director James E. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Jan Bennink For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. Van Lede For For Management
8 Elect Director John McAdam For For Management
9 Elect Director Sir Ian Prosser For For Management
10 Elect Director Norman R. Sorensen For For Management
11 Elect Director Jeffrey W. Ubben For For Management
12 Elect Director Jonathan P. Ward For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For For Management
1.2 Elect Director Lynne M. Miller For For Management
1.3 Elect Director James W. Roquemore For For Management
1.4 Elect Director Maceo K. Sloan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Stephen J. Luczo as Director For For Management
2 Reelect D Frank J. Biondi, Jr. as For For Management
Director
3 Reelect Michael R. Cannon as Director For For Management
4 Reelect Lydia M. Marshall as Director For For Management
5 Reelect C.S. Park as Director For For Management
6 Reelect Gregorio Reyes as Director For For Management
7 Reelect Edward J. Zander as Director For For Management
8 Approve Omnibus Stock Plan For For Management
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Authorize the Holding of the 2012 AGM For For Management
at a Location Outside Ireland
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. McLachlan For For Management
1.2 Elect Director David J. Aldrich For For Management
1.3 Elect Director Kevin L. Beebe For For Management
1.4 Elect Director Moiz M. Beguwala For For Management
1.5 Elect Director Timothy R. Furey For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Thomas C. Leonard For For Management
1.8 Elect Director David P. McGlade For For Management
1.9 Elect Director Robert A. Schriesheim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher J. Kearney For For Management
2 Elect Director Martha B. Wyrsch For For Management
3 Elect Director Peter Volanakis For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For For Management
1.2 Elect Director Benjamin H. Griswold, IV For For Management
1.3 Elect Director Eileen S. Kraus For For Management
1.4 Elect Director Robert L. Ryan For For Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director SungHwan Cho For For Management
1.4 Elect Director Michael Dornemann For For Management
1.5 Elect Director Brett Icahn For For Management
1.6 Elect Director J Moses For For Management
1.7 Elect Director James L. Nelson For For Management
1.8 Elect Director Michael Sheresky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Management Agreement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Barton For For Management
1.2 Elect Director Peter Bell For For Management
1.3 Elect Director William F. Bieber For For Management
1.4 Elect Director Theodore J. Bigos For For Management
1.5 Elect Director William A. Cooper For For Management
1.6 Elect Director Thomas A. Cusick For For Management
1.7 Elect Director Craig R. Dahl For For Management
1.8 Elect Director Karen L. Grandstrand For For Management
1.9 Elect Director Thomas F. Jasper For For Management
1.10 Elect Director George G. Johnson For For Management
1.11 Elect Director Vance K. Opperman For For Management
1.12 Elect Director James M. Ramstad For For Management
1.13 Elect Director Gerald A. Schwalbach For For Management
1.14 Elect Director Barry N. Winslow For For Management
1.15 Elect Director Richard A. Zona For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Director Stock Award Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director Gregory A. Conley For For Management
1.4 Elect Director Shrikant Mehta For Withhold Management
1.5 Elect Director Anjan Mukherjee For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
1.8 Elect Director Robert Webb For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney McMullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Ratify Auditors For For Management
17 Adopt ILO Based Code of Conduct Against Abstain Shareholder
18 Report on Adopting Extended Producer Against Abstain Shareholder
Responsibility Policy
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy E. Cooper For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger N. Farah For For Management
2 Elect Director Stephen R. Hardis For For Management
3 Elect Director Heidi G. Miller, Ph.D. For For Management
4 Elect Director Bradley T. Sheares, Ph. For For Management
D.
5 Reduce Supermajority Vote Requirement For For Management
6 Declassify the Board of Directors For For Management
7 Fix Number of Directors at Eleven For For Management
8 Amend Code of Regulations for Revise For For Management
the Procedures for Fixing the Number
of Directors Within the Limits Set
Forth in the Code of Regulations
9 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
10 Amend Code of Regulations Providing For For Management
the Annual Meeting be held by June 30
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Joseph H. Netherland For For Management
1.8 Elect Director Richard A. Pattarozzi For For Management
1.9 Elect Director Nicholas J. Sutton For For Management
1.10 Elect Director Cindy B. Taylor For For Management
1.11 Elect Director Dean E. Taylor For For Management
1.12 Elect Director Jack E. Thompson 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
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010/2011
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Edward D. Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv L. Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect Dinesh Paliwal as Director For For Management
3.10 Reelect William Stavropoulos as For For Management
Director
3.11 Reelect Sandra Wijnberg as Director For For Management
3.12 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Allocation of Income For For Management
5b Approve Consolidated Reserves For For Management
5c Approve Ordinary Cash Dividend For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Articles of Association For For Management
Regarding Book Entry Securities and
Transfer of Registered Seat
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer Iii For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director Laurence E. Simmons For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director Glenn F. Tilton For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Allan R. Larson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock For For Management
Purchase Plan
11 Amend Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director R.D. Cash For For Management
3 Elect Director Patricia Frobes For For Management
4 Elect Director J. David Heaney For For Management
5 Elect Director Roger B. Porter For For Management
6 Elect Director Stephen D. Quinn For For Management
7 Elect Director Harris H. Simmons For For Management
8 Elect Director L.E. Simmons For For Management
9 Elect Director Shelley Thomas Williams For For Management
10 Elect Director Steven C. Wheelwright For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Claw-back of Payments under Against For Shareholder
Restatements
========================= Transamerica Small Cap Value =========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
====================== Transamerica Small Company Growth =======================
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
5 Re-elect Tony Kouzarides as Director For For Management
6 Re-elect Jim Warwick as Director For For Management
7 Elect Tony Martin as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
ACCRETIVE HEALTH, INC.
Ticker: AH Security ID: 00438V103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Steven N. Kaplan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANCESTRY.COM INC.
Ticker: ACOM Security ID: 032803108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Layton For For Management
2 Elect Director Elizabeth Nelson For For Management
3 Elect Director Timothy Sullivan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANGIE'S LIST, INC.
Ticker: ANGI Security ID: 034754101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Oesterle For For Management
1.2 Elect Director John H. Chuang For For Management
1.3 Elect Director Roger H. Lee 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Mann For For Management
1.2 Elect Director David E. Robinson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06647F102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Nelson For For Management
1.2 Elect Director Richard J. Pinola For For Management
1.3 Elect Director James Tieng 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
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Potter For For Management
1.2 Elect Director Steve Scheid For For Management
1.3 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Capital Through For For Management
Issuance of 22,043,542 Shares Re:
Authorization Granted by May 10, 2011
EGM
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Several Articles of For For Management
Bylaws in Compliance with BM&F Bovespa
New Listing Regulation
2 Consolidate and Approve Revised Bylaws For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 17, 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 Against Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital Resulting from Cancellation of
15 Million Shares
--------------------------------------------------------------------------------
CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Change in Company Name For For Management
1.2 Amend Articles Re: Novo Mercado For For Management
Regulations
1.3 Amend Articles to Reflect Changes in For For Management
Capital
1.4 Amend Articles Re: Executive Committees For For Management
1.5 Amend Articles Re: Changes in For For Management
Corporate Governance
2 Elect Paulo Eduardo de Souza Sampaio For For Management
as Independent Director
3 Elect Gilson Finkelsztain as Director For For Management
4 Elect David Goone as Director For For Management
5 Ratify Reinaldo Pereira da Costa Rios For For Management
as Vice-Chairman
6 Approve Amendment to the Remuneration For For Management
of Executive Officers, Non-Executive
Directors, and Fiscal Council Members
--------------------------------------------------------------------------------
CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Luzier 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
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Erel N. Margalit For For Management
1.4 Elect Director Timothy Weingarten For For Management
1.5 Elect Director Richard T. Liebhaber For For Management
1.6 Elect Director D. Blake Bath For For Management
1.7 Elect Director Marc Montagner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magid M. Abraham For For Management
1.2 Elect Director William Katz For For Management
1.3 Elect Director Jarl Mohn 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For Withhold Management
1.4 Elect Director Michael J. Glosserman For For Management
1.5 Elect Director Warren H. Haber For For Management
1.6 Elect Director Christopher J. Nassetta For For Management
1.7 Elect Director David J. Steinberg For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COUNTRY STYLE COOKING RESTAURANT CHAIN CO LTD
Ticker: CCSC Security ID: 22238M109
Meeting Date: AUG 15, 2011 Meeting Type: Annual
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Amend Equity Award Plan for Employees Against Against Shareholder
and Officers
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony DiNovi For For Management
1.2 Elect Director Sandra Horbach For For Management
1.3 Elect Director Mark Nunnelly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence E. Hirsch For For Management
1.2 Elect Director Michael R. Nicolais For For Management
1.3 Elect Director Richard R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Olena Berg-Lacy For For Management
1.2 Elect Director John B. Shoven For For Management
1.3 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director John C. Martin For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan Brooks as GLRE Director For For Management
1b Elect David Einhorn as GLRE Director For For Management
1c Elect Leonard Goldberg as GLRE Director For For Management
1d Elect Barton Hedges as GLRE Director For For Management
1e Elect Ian Isaacs as GLRE Director For For Management
1f Elect Frank Lackner as GLRE Director For For Management
1g Elect Bryan Murphy as GLRE Director For For Management
1h Elect Joseph Platt as GLRE Director For For Management
2a Elect Alan Brooks as Greenlight Re For For Management
Subsidiary Director
2b Elect David Einhorn as Greenlight Re For For Management
Subsidiary Director
2c Elect Leonard Goldberg as Greenlight For For Management
Re Subsidiary Director
2d Elect Barton Hedges as Greenlight Re For For Management
Subsidiary Director
2e Elect Ian Isaacs as Greenlight Re For For Management
Subsidiary Director
2f Elect Frank Lackner as Greenlight Re For For Management
Subsidiary Director
2g Elect Bryan Murphy as Greenlight Re For For Management
Subsidiary Director
2h Elect Joseph Platt as Greenlight Re For For Management
Subsidiary Director
3a Elect Leonard Goldberg as GRIL For For Management
Subsidiary Director
3b Elect Philip Harkin as GRIL Subsidiary For For Management
Director
3c Elect Barton Hedges as GRIL Subsidiary For For Management
Director
3d Elect Frank Lackner as GRIL Subsidiary For For Management
Director
3e Elect David Maguire as GRIL Subsidiary For For Management
Director
3f Elect Brendan Tuohy as GRIL Subsidiary For For Management
Director
4 Ratify BDO USA, LLP as Auditors For For Management
5 Ratify BDO Cayman Ltd. as auditors of For For Management
Greenlight Re
6 Ratify BDO Ireland as ausitors of GRIL For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUL 06, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Miller III For Withhold Management
1.2 Elect Director Ellen A. Rudnick For For Management
1.3 Elect Director Michael A. Stocker For For Management
1.4 Elect Director Richard H. Stowe For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert. M. Holster For For Management
2 Elect Director James T. Kelly For For Management
3 Elect Director William C. Lucia For For Management
4 Elect Director William S. Mosakowski For For Management
5 Elect Director Bart M. Schwartz For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry Considine For For Management
2 Elect Director Chris A. Elliott For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Angle For For Management
1.2 Elect Director Ronald Chwang For For Management
1.3 Elect Director Paul J. Kern For For Management
1.4 Elect Director Deborah G. Ellinger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Joseph C. Cook, Jr. For For Management
1.3 Elect Director David A. Ebersman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John H. Gutfreund For For Management
1.3 Elect Director John C. Hassan For For Management
1.4 Elect Director Edgar F. Heizer, III For For Management
1.5 Elect Director James C. Wachtman For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 Security ID: P6398Y105
Meeting Date: NOV 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Location of Company For For Management
Headquarters, Changes to Share
Capital, and Novo Mercado Regulatory
Changes
2 Elect Director For For Management
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 Security ID: P6398Y105
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 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
--------------------------------------------------------------------------------
LYNAS CORPORATION LTD.
Ticker: LYC Security ID: Q5683J103
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Liam Forde as Director For For Management
3 Elect Ziggy Switkowski as Director For For Management
4 Elect Kathleen Conlon as Director For For Management
5 Approve Issue of Options Under the For For Management
1999 Option Incentive Plan
6 Approve Issue of Performance Rights For For Management
Under the Company's Rights Plan
7 Approve Issue of 4 Million Options to For For Management
Nicholas Curtis
--------------------------------------------------------------------------------
MAKEMYTRIP LTD
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Deep Kalra as Director For For Management
4 Reelect Ravi Adusumalli as Director For For Management
5 Reelect Philip C. Wolf as Director For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin de los Santos For For Management
1.2 Elect Director Nicolas Galperin For Withhold Management
1.3 Elect Director Susan Segal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Goldberg For For Management
1.2 Elect Director Steven J. Gomo For For Management
1.3 Elect Director Catherine R. Kinney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cassidy For For Management
1.2 Elect Director Taylor L. Reid For For Management
1.3 Elect Director Bobby S. Shackouls For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lord Grade of Yarmouth as For For Management
Director
4 Re-elect David Grigson as Director For For Management
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Jason Gissing as Director For For Management
7 Re-elect Neill Abrams as Director For For Management
8 Elect Mark Richardson as Director For For Management
9 Re-elect Jorn Rausing as Director For For Management
10 Re-elect Robert Gorrie as Director For Against Management
11 Re-elect Ruth Anderson as Director For For Management
12 Elect Douglas McCallum as Director For For Management
13 Elect Wendy Becker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OPENTABLE, INC.
Ticker: OPEN Security ID: 68372A104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George 'Skip' Battle For For Management
1.2 Elect Director Paul Pressler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kerrii B. Anderson For For Management
2 Elect Director F. Lane Cardwell, Jr. For For Management
3 Elect Director Richard L. Federico For For Management
4 Elect Director Lesley H. Howe For For Management
5 Elect Director Dawn E. Hudson For For Management
6 Elect Director M. Ann Rhoades For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director R. Michael Welborn For For Management
9 Elect Director Kenneth J. Wessels For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PANDORA MEDIA, INC.
Ticker: P Security ID: 698354107
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kavner For For Management
1.2 Elect Director David Sze For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert G. Deuster For For Management
2 Elect Director Julie H. Sullivan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Katherine L. Hensley For For Management
1.4 Elect Director Leon C. Janks For For Management
1.5 Elect Director Lawrence B. Krause For For Management
1.6 Elect Director Jose Luis Laparte For For Management
1.7 Elect Director Mitchell G. Lynn For For Management
1.8 Elect Director Robert E. Price For For Management
1.9 Elect Director Edgar Zurcher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director J. Kent Masters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey T. Housenbold For For Management
2 Elect Director James N. White For For Management
3 Elect Director Stephen J. Killeen For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Edward B. Roberts For Withhold Management
1.2 Elect Director Dr. Zhonghan Deng For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Arthur F. Kingsbury For For Management
1.3 Elect Director Kenneth A. Viellieu For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
1.5 Elect Director Stuart J. Yarbrough 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
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director Randolph C Steer For For Management
2.5 Elect Director Robert V. Baumgartner For For Management
2.6 Elect Director Charles A. Dinarello For Withhold Management
2.7 Elect Director Karen A. Holbrook For For Management
2.8 Elect Director John L. Higgins For For Management
2.9 Elect Director Roeland Nusse 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
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Boehlke For For Management
2 Elect Director John B. Goodrich For For Management
3 Elect Director David C. Nagel, Ph.D. For For Management
4 Elect Director Kevin G. Rivette For For Management
5 Elect Director Anthony J. Tether, Ph.D. For For Management
6 Elect Director Robert A. Young, Ph.D. For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mel G. Brekhus For For Management
2 Elect Director Eugenio Clariond For For Management
3 Elect Director Sam Coats For For Management
4 Elect Director Thomas R. Ransdell For For Management
5 Elect Director Robert D. Rogers For For Management
6 Elect Director Ronald G. Steinhart For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 13, 2011 Meeting Type: Annual
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanju K. Bansal For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Robert W. Musslewhite For For Management
1.5 Elect Director Mark R. Neaman For For Management
1.6 Elect Director Leon D. Shapiro For For Management
1.7 Elect Director Frank J. Williams For For Management
1.8 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director L. Kevin Cox For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director Daniel O. Leemon For For Management
1.8 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORP
Ticker: 6425 Security ID: J94303104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Kazuo For For Management
1.2 Elect Director Fujimoto, Jun For For Management
1.3 Elect Director Tokuda, Hajime For For Management
1.4 Elect Director Asano, Kenshi For For Management
1.5 Elect Director Okada, Tomohiro For For Management
1.6 Elect Director Sawada, Hiroyuki For Against Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: OCT 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roland A. Hernandez For For Management
2 Elect Director Thomas D. Hyde For For Management
3 Elect Director Jeffrey W. Jones For For Management
4 Elect Director Robert A. Katz For For Management
5 Elect Director Richard D. Kincaid For For Management
6 Elect Director John T. Redmond For For Management
7 Elect Director Hilary A. Schneider For For Management
8 Elect Director John F. Sorte For For Management
9 Adopt Plurality Voting for Contested For For Management
Election of Directors
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: OCT 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Gyenes to Supervisory Board For For Management
2 Approve Financial Statements For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board
6 Grant Management Board Authority to For For Management
Issue Shares
7 Authorize Board to Issue Preference For Against Management
Shares up to 100 percent of the Issued
Share Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6 and 7
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Martell For For Management
1.2 Elect Director Jason D. Papastavrou For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
YOUKU.COM INC.
Ticker: YOKU Security ID: 98742U100
Meeting Date: OCT 17, 2011 Meeting Type: Annual
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Youku Inc. For For Management
--------------------------------------------------------------------------------
ZELTIQ AESTHETICS, INC.
Ticker: ZLTQ Security ID: 98933Q108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean George For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ZILLOW, INC.
Ticker: Z Security ID: 98954A107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Blachford For For Management
1.2 Elect Director Spencer M. Rascoff For For Management
1.3 Elect Director Gordon Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
======================= Transamerica Small/Mid Cap Value =======================
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Allspach For For Management
1.2 Elect Director Gregory T. Barmore For For Management
1.3 Elect Director David G. Birney For For Management
1.4 Elect Director Howard R. Curd For For Management
1.5 Elect Director Joseph M. Gingo For For Management
1.6 Elect Director Michael A. McManus, Jr. For For Management
1.7 Elect Director Lee D. Meyer For For Management
1.8 Elect Director James A. Mitarotonda For For Management
1.9 Elect Director Ernest J. Novak, Jr. For For Management
1.10 Elect Director Irvin D. Reid For For Management
1.11 Elect Director John B. Yasinsky 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
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Bachmann For For Management
2 Elect Director Michael S. Jeffries For For Management
3 Elect Director John W. Kessler For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Robert B. Chavez For For Management
1.3 Elect Director Michael J. Cunningham For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Janet E. Grove For For Management
1.6 Elect Director John N. Haugh For For Management
1.7 Elect Director Karin Hirtler-Garvey For For Management
1.8 Elect Director John D. Howard For For Management
1.9 Elect Director Thomas P. Johnson For For Management
1.10 Elect Director Arthur Rubinfeld For For Management
1.11 Elect Director David B. Vermylen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director P. George Benson For For Management
2 Elect Director Wolfgang Deml For For Management
3 Elect Director Luiz F. Furlan For For Management
4 Elect Director Gerald B. Johanneson For For Management
5 Elect Director George E. Minnich For For Management
6 Elect Director Martin H. Richenhagen For For Management
7 Elect Director Gerald L. Shaheen For For Management
8 Elect Director Mallika Srinivasan For For Management
9 Elect Director Daniel C. Ustian For For Management
10 Elect Director Hendrikus Visser For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph S. Cunningham, Russell K. For For Management
Girling, Susan A. Henry, Russell J.
Horner, David J. Lesar, John E. Lowe,
A. Anne McLellan, Derek G. Pannell,
Frank W. Proto, Michael M. Wilson, and
Victor J. Zaleschuk as Directors
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director Susan A. Henry For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director David J. Lesar For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director A. Anne McLellan For For Management
1.8 Elect Director Derek G. Pannell For For Management
1.9 Elect Director Frank W. Proto For For Management
1.10 Elect Director Michael M. Wilson For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For For Management
1.2 Elect Director Joseph Lacob For For Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect Director George J. Morrow For For Management
1.5 Elect Director David C. Nagel For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALTRA HOLDINGS, INC.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Michael L. Hurt For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Larry McPherson For For Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice E. Page For For Management
2 Elect Director Noel J. Spiegel For For Management
3 Elect Director Gerald E. Wedren For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Adik For For Management
2 Elect Director Martha Clark Goss For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Richard R. Grigg For For Management
5 Elect Director Julia L. Johnson For For Management
6 Elect Director George MacKenzie For For Management
7 Elect Director William J. Marrazzo For For Management
8 Elect Director Jeffry E. Sterba For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Jeffrey Harris For For Management
2 Elect Director Michael M.E. Johns, M.D. For For Management
3 Elect Director Martha H. Marsh For For Management
4 Elect Director Susan R. Salka For For Management
5 Elect Director Andrew M. Stern For For Management
6 Elect Director Paul E. Weaver For For Management
7 Elect Director Douglas D. Wheat For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors James J. Burke, Jr. For For Management
2 Elect Director Kay Krill For For Management
3 Elect Director Stacey Rauch For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: JUN 14, 2012 Meeting Type: Proxy Contest
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Tim Armstrong For Did Not Vote Management
1.2 Elect Director Richard Dalzell For Did Not Vote Management
1.3 Elect Director Karen Dykstra For Did Not Vote Management
1.4 Elect Director Alberto Ibarguen For Did Not Vote Management
1.5 Elect Director Susan Lyne For Did Not Vote Management
1.6 Elect Director Patricia Mitchell For Did Not Vote Management
1.7 Elect Director Fredric Reynolds For Did Not Vote Management
1.8 Elect Director James Stengel For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Approve Nonqualified Employee Stock For Did Not Vote Management
Purchase Plan
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Dennis A. Miller For For Shareholder
1.2 Elect Director Jeffrey C. Smith For For Shareholder
1.3 Elect Director James A. Warner For Withhold Shareholder
1.4 Management Nominee - Tim Armstrong For For Shareholder
1.5 Management Nominee - Richard Dalzell For For Shareholder
1.6 Management Nominee - Karen Dykstra For For Shareholder
1.7 Management Nominee - Susan Lyne For For Shareholder
1.8 Management Nominee - Fredric Reynolds For For Shareholder
2 Ratify Auditors None For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan None For Management
5 Approve Nonqualified Employee Stock None Against Management
Purchase Plan
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cesar Cesaratto For For Management
2 Elect Director H.K. Desai For For Management
3 Elect Director Paramesh Gopi For For Management
4 Elect Director Paul R. Gray For For Management
5 Elect Director Fred Shlapak For For Management
6 Elect Director Arthur B. Stabenow For For Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Roering For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director D. Christian Koch 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
--------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Fred A. Allardyce For For Management
1.3 Elect Director William M. Legg For For Management
1.4 Elect Director Judy R. McReynolds For For Management
1.5 Elect Director John H. Morris For For Management
1.6 Elect Director Craig E. Philip For For Management
1.7 Elect Director Steven L. Spinner For For Management
1.8 Elect Director Robert A. Young, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian Cusack For For Management
1.2 Elect Director Glyn Jones For For Management
1.3 Elect Director Ronald Pressman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallet For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Bossidy For For Management
1.2 Elect Director Robert M. Curley For For Management
1.3 Elect Director Barton D. Raser For For Management
1.4 Elect Director D. Jeffrey Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director Peter J. Hayes For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director Wyche Fowler For For Management
1.5 Elect Director Michael J. Joyce For For Management
1.6 Elect Director Mich Charles P. Pizzi For For Management
1.7 Elect Director James C. Diggs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For For Management
1.2 Elect Director Thomas J. Hollister For For Management
1.3 Elect Director Charles H. Peck For For Management
1.4 Elect Director Paul A. Perrault For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director John K. McGillicuddy For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director C.S. Park For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan L. Bostrom For For Management
2 Elect Director Donald L. Lucas For For Management
3 Elect Director James D. Plummer For For Management
4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
5 Elect Director George M. Scalise For For Management
6 Elect Director John B. Shoven For For Management
7 Elect Director Roger S. Siboni For For Management
8 Elect Director Lip-Bu Tan For For Management
9 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
10 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: JUN 19, 2012 Meeting Type: Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irit Ben-Dov as External Director For Did Not Vote Management
1.1a Indicate FOR if NO None Did Not Vote Management
Personal/Controlling Interest in
Proposed Agenda Item; AGAINST if YES
1.2 Elect Ofer Borovsky as External For Did Not Vote Management
Director
1.2a Indicate FOR if NO None Did Not Vote Management
Personal/Controlling Interest in
Proposed Agenda Item; AGAINST if YES
2 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen F. Arnold For For Management
2 Elect Director George S. Barrett For For Management
3 Elect Director Glenn A. Britt For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Calvin Darden For For Management
6 Elect Director Bruce L. Downey For For Management
7 Elect Director John F. Finn For For Management
8 Elect Director Gregory B. Kenny For For Management
9 Elect Director David P. King For For Management
10 Elect Director Richard C. Notebaert For For Management
11 Elect Director David W. Raisbeck For For Management
12 Elect Director Jean G. Spaulding For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Munn For For Management
2 Elect Director Lawrence A. Sala For For Management
3 Elect Director Magalen C. Webert For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Foy For Withhold Management
1.2 Elect Director Thomas J. DeRosa For Withhold Management
1.3 Elect Director Matthew S. Dominski For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY NV
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James R. Bolch to Supervisory For For Management
Board
2a Elect Philip K. Asherman to For For Management
Supervisory Board
2b Elect L. Richard Flury to Supervisory For For Management
Board
2c Elect W. Craig Kissel to Supervisory For For Management
Board
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 Approve Financial Statements, Discuss For For Management
Statutory Reports, and Approve
Publication of Information in English
6 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
0.20 per Share, and Discharge Directors
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For For Management
12 Amend Omnibus Stock Plan For For Management
13 Approve Remuneration of Supervisory For Against Management
Board
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Dietz For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Thomas Naugle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth L. Coleman For For Management
2 Elect Director Bruce Rosenblum For For Management
3 Elect Director Peter M. Thomas For For Management
4 Elect Director Christopher J. Warmuth For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merribel S. Ayres For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Stephen E. Ewing For For Management
4 Elect Director Richard M. Gabrys For For Management
5 Elect Director David W. Joos For For Management
6 Elect Director Philip R. Lochner, Jr. For For Management
7 Elect Director Michael T. Monahan For For Management
8 Elect Director John G. Russell For For Management
9 Elect Director Kenneth L. Way For For Management
10 Elect Director John B. Yasinsky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Casari For For Management
1.2 Elect Director Harold Harrigian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 25, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Stephanie K. Kushner For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
1.8 Elect Director Liam G. McCarthy For For Management
1.9 Elect Director Christian B. Ragot 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
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For For Management
2 Elect Director Robert S. Taubman For For Management
3 Elect Director Reginald M. Turner, Jr. For For Management
4 Elect Director Roger A. Cregg For For Management
5 Elect Director T. Kevin DeNicola For For Management
6 Elect Director Alfred A. Piergallini For For Management
7 Elect Director Nina G. Vaca For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Jeananne K. Hauswald For For Management
1.4 Elect Director James A. Locke III For Withhold Management
1.5 Elect Director Richard Sands For For Management
1.6 Elect Director Robert Sands For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Mark Zupan 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 Request that the Board Adopt a Plan Against For Shareholder
for All Stock to Have One Vote Per
Share
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel N. Mendelson For Against Management
2 Elect Director Rodman W. Moorehead, Iii For For Management
3 Elect Director Timothy T. Weglicki For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Dr. Allen A. Kozinski For For Management
1.5 Elect Director John R. Myers For For Management
1.6 Elect Director John B. Nathman For For Management
1.7 Elect Director Robert J. Rivet For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barry C. Johnson For For Management
2 Elect Director Carol P. Lowe For For Management
3 Elect Director Thomas W. Rabaut For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director Joseph C. Muscari For For Management
1.4 Elect Director Steven B. Schwarzwaelder For For Management
1.5 Elect Director Richard F. Wallman For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Joseph J. Perry For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Giannella Alvarez For For Management
2 Elect Director Jack C. Bingleman For For Management
3 Elect Director Louis P. Gignac For For Management
4 Elect Director Brian M. Levitt For For Management
5 Elect Director Harold H. MacKay For For Management
6 Elect Director David G. Maffucci For For Management
7 Elect Director Robert J. Steacy For For Management
8 Elect Director Pamela B. Strobel For For Management
9 Elect Director Denis Turcotte For For Management
10 Elect Director John D. Williams For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William E. Macaulay For For Management
2 Elect Director Vincent R. Volpe, Jr. For For Management
3 Elect Director Rita V. Foley For For Management
4 Elect Director Louis A. Raspino For For Management
5 Elect Director Philip R. Roth For For Management
6 Elect Director Stephen A. Snider For For Management
7 Elect Director Michael L. Underwood For For Management
8 Elect Director Joseph C. Winkler, III For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Conese, Jr. For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For For Management
1.3 Elect Director Anthony J. Reardon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION
Ticker: DUF Security ID: 26433B107
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noah Gottdiener For For Management
1.2 Elect Director Robert M. Belke For For Management
1.3 Elect Director Peter W. Calamari For For Management
1.4 Elect Director William R. Carapezzi For For Management
1.5 Elect Director John A. Kritzmacher For For Management
1.6 Elect Director Harvey M. Krueger For Withhold Management
1.7 Elect Director Sander M. Levy For For Management
1.8 Elect Director Jeffrey D. Lovell For For Management
1.9 Elect Director Gordon A. Paris For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Hossein Fateh For For Management
1.5 Elect Director Jonathan G. Heiliger For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John T. Roberts, Jr. For For Management
1.8 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alexander M. Cutler For For Management
2 Elect Director Arthur E. Johnson For For Management
3 Elect Director Deborah L. McCoy For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Larry J. Bump For For Management
1.4 Elect Director Albert Fried, Jr. For For Management
1.5 Elect Director Anthony J. Guzzi For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Frank T. MacInnis For For Management
1.9 Elect Director Jerry E. Ryan For For Management
1.10 Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
1.4 Elect Director Jay Grinney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Marvin D. Burkett For For Management
1.4 Elect Director R. Nicholas Burns For For Management
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Cassel For For Management
1.2 Elect Director Cynthia R. Cohen For For Management
1.3 Elect Director Neil Flanzraich For For Management
1.4 Elect Director Nathan Hetz For Withhold Management
1.5 Elect Director Chaim Katzman For Withhold Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director Jeffrey S. Olson For For Management
1.8 Elect Director Dori Segal For Withhold Management
1.9 Elect Director David Fischel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXCEL TRUST, INC.
Ticker: EXL Security ID: 30068C109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Sabin For For Management
1.2 Elect Director Spencer G. Plumb For For Management
1.3 Elect Director Mark T. Burton For For Management
1.4 Elect Director Bruce G. Blakley For For Management
1.5 Elect Director Burland B. East, III For For Management
1.6 Elect Director Robert E. Parsons, Jr. For For Management
1.7 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine, III For For Management
1.2 Elect Director Mylle H. Mangum For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director Emerson L. Brumback For For Management
1.5 Elect Director James P. Hackett For For Management
1.6 Elect Director Gary R. Heminger For For Management
1.7 Elect Director Jewell D. Hoover For For Management
1.8 Elect Director William M. Isaac For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Mitchel D. Livingston For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Hendrik G. Meijer For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell, III For For Management
1.4 Elect Director Hope Holding Connell For For Management
1.5 Elect Director Hubert M. Craig, III For For Management
1.6 Elect Director H. Lee Durham, Jr. For For Management
1.7 Elect Director Daniel L. Heavner For For Management
1.8 Elect Director Frank B. Holding For For Management
1.9 Elect Director Frank B. Holding, Jr. For For Management
1.10 Elect Director Lucius S. Jones For For Management
1.11 Elect Director Robert E. Mason, IV For For Management
1.12 Elect Director Robert T. Newcomb For For Management
1.13 Elect Director James M. Parker For For Management
1.14 Elect Director Ralph K. Shelton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Restore or Provide for Cumulative Against For Shareholder
Voting
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Norris Kantor For For Management
1.2 Elect Director William P. Stafford, II For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Florio For For Management
1.2 Elect Director Nathaniel D. Woodson For For Management
1.3 Elect Director Roxanne J. Coady For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect DirectorJulia L. Johnson For For Management
1.8 Elect DirectorTed J. Kleisner For For Management
1.9 Elect Director Donald T. Misheff For For Management
1.10 Elect Director Ernest J. Novak, Jr. For For Management
1.11 Elect Director Christopher D. Pappas For For Management
1.12 Elect Director Catherine A. Rein For For Management
1.13 Elect Director George M. Smart For For Management
1.14 Elect Director Wes M. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
6 Report on Plans to Reduce Coal-Related Against Against Shareholder
Costs and Risks
7 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert, Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Fritz Hackett For For Management
2 Elect Director John G. Morikis For For Management
3 Elect Director Ronald V. Waters, III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Umberto della Sala as Director For For Management
2 Elect J. Kent Masters as Director For For Management
3 Elect Roberto Quarta as Director For For Management
4 Elect Maureen B. Tart-Bezer as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and Senior For For Management
Management
10 Approve CHF 51,721,260 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
11 Authorize Share Repurchase Program and For Against Management
Cancellation of Repurchased Shares
12 Broadridge note: IN THE EVENT For Abstain Management
COUNTERPROPOSALS, ALTERATIONS OR
AMENDMENTS OF THE AGENDA ITEMS OR
OTHER MATTERS ARE RAISED AT THE
EXTRAORDINARY GENERAL MEETING, I
INSTRUCT THE APPOINTED PROXIES TO VOTE
AS FOLLOWS
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Carl Katz For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem van Bokhorst For For Management
1.9 Elect Director Cheryl Vitali For For Management
1.10 Elect Director Richard White For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David N. Campbell For For Management
2 Elect Director Robert E. Sadler, Jr. For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Material Terms of the Annual For For Management
Performance Stock Unit Grant
5 Provide Right to Act by Written Consent For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Joseph A. Miller, Jr. For For Management
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director Martha F. Brooks For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Donald A. James For For Management
1.7 Elect Director Sara L. Levinson For For Management
1.8 Elect Director N. Thomas Linebarger For For Management
1.9 Elect Director George L. Miles, Jr. For For Management
1.10 Elect Director James A. Norling For For Management
1.11 Elect Director Keith E. Wandell For For Management
1.12 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Lewis Solomon For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director Patrick Gallagher For For Management
1.5 Elect Director E. Floyd Kvamme For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. G. Eddy For For Management
1.2 Elect Director D. C. Everitt For For Management
1.3 Elect Director S. E. Graham For For Management
1.4 Elect Director T. D. Growcock For For Management
1.5 Elect Director H. W. Knueppel For For Management
1.6 Elect Director J. M. Loree For For Management
1.7 Elect Director A. J. Sordoni, III For For Management
1.8 Elect Director R. C. Wilburn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Anne Citrino For For Management
2 Elect Director Theodore F. Craver, Jr. For For Management
3 Elect Director Vicki B. Escarra For For Management
4 Elect Director Gale S. Fitzgerald For For Management
5 Elect Director Patrick Foley For For Management
6 Elect Director Jay M. Gellert For For Management
7 Elect Director Roger F. Greaves For For Management
8 Elect Director Bruce G. Willison For For Management
9 Elect Director Frederick C. Yeager For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Cardoso For For Management
1.2 Elect Director Colombe M. Nicholas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl T. Berquist For Against Management
2 Elect Director Michael F. Koehler For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Elect Director Angel L. Morales For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director James R. Giertz For For Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director W. August Hillenbrand For For Management
1.5 Elect Director Katherine S. Napier For For Management
1.6 Elect Director Joanne C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stan A. Askren For For Management
2 Elect Director Ronald V. Waters, III For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas Y. Bech For For Management
2 Elect Director Buford P. Berry For For Management
3 Elect Director Matthew P. Clifton For For Management
4 Elect Director Leldon E. Echols For For Management
5 Elect Director R. Kevin Hardage For For Management
6 Elect Director Michael C. Jennings For For Management
7 Elect Director Robert J. Kostelnik For For Management
8 Elect Director James H. Lee For For Management
9 Elect Director Robert G. McKenzie For For Management
10 Elect Director Franklin Myers For For Management
11 Elect Director Michael E. Rose For For Management
12 Elect Director Tommy A. Valenta For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Charles J. Koch For For Management
1.5 Elect Director Thomas P. Lydon, Jr. For For Management
1.6 Elect Director Edward J. Pettinella For For Management
1.7 Elect Director Clifford W. Smith, Jr. For For Management
1.8 Elect Director Amy L. Tait For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Nigel Ten Fleming For For Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For For Management
1.7 Elect Director Peter R. Terreri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFOSPACE, INC.
Ticker: INSP Security ID: 45678T300
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cunningham, IV For For Management
1.2 Elect Director William J. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Company Name For For Management
5 Eliminate Class of Common Stock For For Management
--------------------------------------------------------------------------------
INTERMEC, INC.
Ticker: IN Security ID: 458786100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith L. Barnes For For Management
2 Elect Director Eric J. Draut For For Management
3 Elect Director Gregory K. Hinckley For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Allen J. Lauer For For Management
6 Elect Director Stephen P. Reynolds For For Management
7 Elect Director Steven B. Sample For For Management
8 Elect Director Oren G. Shaffer For For Management
9 Elect Director Larry D. Yost For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Flanagan For For Management
1.2 Elect Director C. Robert Henrikson For For Management
1.3 Elect Director Ben F. Johnson, II For For Management
1.4 Elect Director J. Thomas Presby 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
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Moore For For Management
2 Approve Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Jack B. Moore For For Management
2 Declassify the Board of Directors For For Management
3 Amend Certificate of Incorporation to For For Management
Remove Certain Provisions
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Harvey For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director Timothy R. McLevish For For Management
1.4 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Bill R. Sanford For For Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director John B. Kilroy, Jr. For For Management
1.3 Elect Director Edward F. Brennan For For Management
1.4 Elect Director William P. Dickey For For Management
1.5 Elect Director Scott S. Ingraham For For Management
1.6 Elect Director Dale F. Kinsella For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Stanley K. Honey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For For Management
1.2 Elect Director Mary Ann Deacon For For Management
1.3 Elect Director Joseph P. O'Dowd For For Management
1.4 Elect Director Brian Flynn 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
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1,1 Elect Director John Barbour For Withhold Management
1.2 Elect Director William B. Chiasson For Withhold Management
1.3 Elect Director Thomas J. Kalinske For Withhold Management
1.4 Elect Director Paul T. Marinelli For Withhold Management
1.5 Elect Director Stanley E. Maron For For Management
1.6 Elect Director E. Stanton McKee, Jr. For For Management
1.7 Elect Director Randy O. Rissman For For Management
1.8 Elect Director Caden C. Wang For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Henderson, III For For Management
2 Elect Director Eric G. Johnson For For Management
3 Elect Director M. Leanne Lachman For For Management
4 Elect Director Isaiah Tidwell For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LPL INVESTMENT HOLDINGS INC.
Ticker: LPLA Security ID: 50213H100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Boyce For For Management
1.2 Elect Director John J. Brennan For For Management
1.3 Elect Director Mark S. Casady For For Management
1.4 Elect Director Jeffrey A. Goldstein For For Management
1.5 Elect Director James S. Putnam For For Management
1.6 Elect Director James S. Riepe For For Management
1.7 Elect Director Richard P. Schifter For For Management
1.8 Elect Director Jeffrey E. Stiefler For For Management
1.9 Elect Director Allen R. Thorpe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Deirdre P. Connelly For For Management
3 Elect Director Meyer Feldberg For For Management
4 Elect Director Sara Levinson For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Joyce M. Roche For For Management
8 Elect Director Paul C. Varga For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Elect Director Marna C. Whittington For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder
Products
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For For Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Elaine La Roche For For Management
6 Elect Director Lord Lang For For Management
7 Elect Director Steven A. Mills For For Management
8 Elect Director Bruce P. Nolop For For Management
9 Elect Director Marc D. Oken For For Management
10 Elect Director Morton O. Schapiro For For Management
11 Elect Director Adele Simmons For For Management
12 Elect Director Lloyd M. Yates For For Management
13 Elect Director R. David Yost For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr. For For Management
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Gracia C. Martore For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Jane L. Warner For For Management
12 Elect Director Alan D. Wilson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Nevin For For Management
1.2 Elect Director Gary J. Wolter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Elizabeth A. Mora For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Alexander P. Federbush For For Management
1.3 Elect Director Paul J. Flaherty For For Management
1.4 Elect Director Gennaro J. Fulvio For For Management
1.5 Elect Director Gary S. Gladstein For For Management
1.6 Elect Director Scott J. Goldman For For Management
1.7 Elect Director Terry Hermanson For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
1.9 Elect Director Gregory L. Christopher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director David M. Fick For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director Kevin B. Habicht For For Management
1.5 Elect Director Richard B. Jennings For For Management
1.6 Elect Director Ted B. Lanier For For Management
1.7 Elect Director Robert C. Legler For For Management
1.8 Elect Director Craig Macnab For For Management
1.9 Elect Director Robert Martinez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Chess For For Management
2 Elect Director Susan Wang For For Management
3 Elect Director Roy A. Whitfield For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Aristides S. Candris For For Management
3 Elect Director Sigmund L. Cornelius For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs, Jr. For For Management
10 Elect Director Teresa A. Taylor For For Management
11 Elect Director Richard L. Thompson For For Management
12 Elect Director Carolyn Y. Woo For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Nonqualified Employee Stock For For Management
Purchase Plan
16 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For For Management
1.2 Elect Director Carl J. Rickertsen For For Management
1.3 Elect Director Alan H. Schumacher For For Management
1.4 Elect Director Gareth Turner For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director John J. Ferriola For For Management
1.3 Elect Director Harvey B. Gantt For For Management
1.4 Elect Director Bernard L. Kasriel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Joseph E. Whitters For For Management
1.3 Elect Director Vance B. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Jeremy M. Jones For For Management
2.2 Elect Director Edward L. Pierce For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 24, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shimon Ullman as Director For Did Not Vote Management
1.2 Elect Dan Falk as Director For Did Not Vote Management
1.3 Elect Jacob Richter as Director For Did Not Vote Management
2.1 Elect Gideon Lahav as External For Did Not Vote Management
Director and Approve Remuneration &
Benefits
2.1a Indicate Personal/Controlling Interest None Did Not Vote Management
in Proposed Agenda Item
2.2 Elect Avner Hermoni as External For Did Not Vote Management
Director and Approve Remuneration &
Benefits
2.2a Indicate Personal/Controlling Interest None Did Not Vote Management
in Proposed Agenda Item
3 Re-Appoint Auditors and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
4 Review Consolidated Financial None None Management
Statements and Statutory Reports for
2011
5 Transact Other Business None None 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
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman P. Blake, Jr. For For Management
1.2 Elect Director James J. McMonagle For For Management
1.3 Elect Director W. Howard Morris For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas C. Chubb, III For For Management
2 Elect Director John R. Holder For For Management
3 Elect Director J. Hicks Lanier For For Management
4 Elect Director Clarence H. Smith For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director Kevin M. Fogarty For For Management
1.4 Elect Director J. Robert Hall For For Management
1.5 Elect Director Richard C. III For For Management
1.6 Elect Director Ronald J. Naples For For Management
1.7 Elect Director Dante C. Parrini For For Management
1.8 Elect Director Richard L. Smoot For For Management
1.9 Elect Director Lee C. Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kerrii B. Anderson For For Management
2 Elect Director F. Lane Cardwell, Jr. For For Management
3 Elect Director Richard L. Federico For For Management
4 Elect Director Lesley H. Howe For For Management
5 Elect Director Dawn E. Hudson For For Management
6 Elect Director M. Ann Rhoades For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director R. Michael Welborn For For Management
9 Elect Director Kenneth J. Wessels For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Lloyd Frank For For Management
1.3 Elect Director Emily J. Groehl For Withhold Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Barrett For For Management
2 Elect Director Robert F. Friel For For Management
3 Elect Director Nicholas A. Lopardo For For Management
4 Elect Director Alexis P. Michas For For Management
5 Elect Director James C. Mullen For For Management
6 Elect Director Vicki L. Sato, Ph.D. For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Claire H. Babrowski For For Management
2 Elect Director John H. Burgoyne For For Management
3 Elect Director Hamish A. Dodds For For Management
4 Elect Director Michael R. Ferrari For For Management
5 Elect Director Brendan L. Hoffman For For Management
6 Elect Director Terry E. London For For Management
7 Elect Director Alexander W. Smith For For Management
8 Elect Director Cece Smith For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony D. Pell For For Management
1.2 Elect Director Thomas J. Madden, III For For Management
1.3 Elect Director W. Kent Geer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Louise K. Goeser For For Management
1.5 Elect Director Stuart E. Graham For For Management
1.6 Elect Director Stuart Heydt For For Management
1.7 Elect Director Raja Rajamannar For For Management
1.8 Elect Director Craig A. Rogerson For For Management
1.9 Elect Director William H. Spence For For Management
1.10 Elect Director Natica von Althann For For Management
1.11 Elect Director Keith W. Williamson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 31, 2012 Meeting Type: Proxy Contest
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Jay H. Bhatt For For Management
1.2 Elect Director Barry N. Bycoff For For Management
1.3 Elect Director John R. Egan For For Management
1.4 Elect Director Ram Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director David A. Krall For For Management
1.7 Elect Director Michael L. Mark For For Management
1.8 Elect Director Philip M. Pead For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Dale L. Fuller Do Not Did Not Vote Shareholder
Vote
1.2 Elect Director Jeffrey C. Smith Do Not Did Not Vote Shareholder
Vote
1.3 Elect Director Edward Terino Do Not Did Not Vote Shareholder
Vote
1.4 Management Nominee - Jay H. Bhatt Do Not Did Not Vote Shareholder
Vote
1.5 Management Nominee - Barry N. Bycoff Do Not Did Not Vote Shareholder
Vote
1.6 Management Nominee - John R. Egan Do Not Did Not Vote Shareholder
Vote
1.7 Management Nominee - Charles F. Kane Do Not Did Not Vote Shareholder
Vote
1.8 Management Nominee - Philip M. Pead Do Not Did Not Vote Shareholder
Vote
2 Amend Qualified Employee Stock Do Not Did Not Vote Management
Purchase Plan Vote
3 Advisory Vote to Ratify Named Do Not Did Not Vote Management
Executive Officers' Compensation Vote
4 Ratify Auditors Do Not Did Not Vote Management
Vote
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Connor For For Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Edward O'Donnell For For Management
1.4 Elect Director Jeffries Shein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navy E. Djonovic For For Management
1.2 Elect Director Thomas G. Kahn For For Management
1.3 Elect Director Thomas F. Jauntig, Jr. For For Management
1.4 Elect Director Carl J. Rosenstock 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
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Baglivo For For Management
2 Elect Director Emanuel Chirico For For Management
3 Elect Director Juan R. Figuereo For For Management
4 Elect Director Joseph B. Fuller For For Management
5 Elect Director Fred Gehring For For Management
6 Elect Director Margaret L. Jenkins For For Management
7 Elect Director David A. Landau For For Management
8 Elect Director Bruce Maggin For For Management
9 Elect Director V. James Marino For For Management
10 Elect Director Henry Nasella For For Management
11 Elect Director Rita M. Rodriguez For For Management
12 Elect Director Craig Rydin For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Simon Biddiscombe For For Management
2 Elect Director H.K. Desai For For Management
3 Elect Director James R. Fiebiger For For Management
4 Elect Director Balakrishnan S. Iyer For For Management
5 Elect Director Kathryn B. Lewis For For Management
6 Elect Director D. Scott Mercer For For Management
7 Elect Director George D. Wells For For Management
8 Elect Director William M. Zeitler For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H. William Habermeyer, For For Management
Jr.
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen R. Allen For For Management
2 Elect Director A. Larry Chapman For For Management
3 Elect Director Priya Cherian Huskins For For Management
4 Elect Director Thomas A. Lewis For For Management
5 Elect Director Michael D. McKee For For Management
6 Elect Director Gregory T. McLaughlin For For Management
7 Elect Director Ronald L. Merriman For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Increase Authorized Preferred and For Against Management
Common Stock
11 Approve Increase or Decrease For Against Management
Authorized Shares of Capital Stock
12 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and For For Management
Common Stock
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, For For Management
Jr.
2 Elect Director George W. Bryan For For Management
3 Elect Director Carolyn H. Byrd For For Management
4 Elect Director David J. Cooper, Sr. For For Management
5 Elect Director Earnest W. Deavenport, For For Management
Jr.
6 Elect Director Don DeFosset For For Management
7 Elect Director Eric C. Fast For For Management
8 Elect Director O.B. Grayson Hall, Jr. For For Management
9 Elect Director John D. Johns For For Management
10 Elect Director Charles D. McCrary For For Management
11 Elect Director James R. Malone For For Management
12 Elect Director Ruth Ann Marshall For For Management
13 Elect Director Susan W. Matlock For For Management
14 Elect Director John E. Maupin, Jr. For For Management
15 Elect Director John R. Roberts For For Management
16 Elect Director Lee J. Styslinger, III For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Ratify Auditors For For Management
20 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Wilkinson, Jr For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director Masood A. Jabbar For For Management
1.7 Elect Director Casimir S. Skrzypczak For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Berra For For Management
2 Elect Director Luis P. Nieto, Jr. For For Management
3 Elect Director E. Follin Smith For For Management
4 Elect Director Gregory T. Swienton For For Management
5 Elect Director Robert J. Eck For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Goff For For Management
1.2 Elect Director Robert L. Orndorff For For Management
1.3 Elect Director Daniel J. Schrider For For Management
1.4 Elect Director Gary G. Nakamoto For For Management
1.5 Elect Director Robert E. Henel, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUER-DANFOSS INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For Withhold Management
1.2 Elect Director Jorgen M. Clausen For For Management
1.3 Elect Director Kim Fausing For Withhold Management
1.4 Elect Director Richard J. Freeland For For Management
1.5 Elect Director Per Have For Withhold Management
1.6 Elect Director William E. Hoover, Jr. For For Management
1.7 Elect Director Johannes F. Kirchhoff For For Management
1.8 Elect Director Sven Ruder For Withhold Management
1.9 Elect Director Anders Stahlschmidt For Withhold Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For Withhold Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For For Management
1.4 Elect Director Ronald W. Tysoe For Withhold Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Bauer For For Management
2 Elect Director Annabelle G. Bexiga For For Management
3 Elect Director A. David Brown For For Management
4 Elect Director John C. Burville For For Management
5 Elect Director Joan M. Lamm-Tennant For For Management
6 Elect Director Michael J. Morrissey For For Management
7 Elect Director Gregory E. Murphy For For Management
8 Elect Director Cynthia S. Nicholson For For Management
9 Elect Director Ronald L. O'Kelley For For Management
10 Elect Director William M Rue For For Management
11 Elect Director J. Brian Thebault For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Todd Stitzer as Director For For Management
2 Elect Robert Blanchard as Director For For Management
3 Elect Dale Hilpert as Director For For Management
4 Elect Marianne Parrs as Director For For Management
5 Elect Thomas Plaskett as Director For For Management
6 Elect Russell Walls as Director For For Management
7 Elect Michael W. Barnes as Director For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. McLachlan For For Management
1.2 Elect Director David J. Aldrich For For Management
1.3 Elect Director Kevin L. Beebe For For Management
1.4 Elect Director Moiz M. Beguwala For For Management
1.5 Elect Director Timothy R. Furey For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Thomas C. Leonard For For Management
1.8 Elect Director David P. McGlade For For Management
1.9 Elect Director Robert A. Schriesheim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Baumann For For Management
2 Elect Director Anthony J. Best For For Management
3 Elect Director Larry W. Bickle For For Management
4 Elect Director Stephen R. Brand For For Management
5 Elect Director William J. Gardiner For For Management
6 Elect Director Julio M. Quintana For For Management
7 Elect Director John M. Seidl For For Management
8 Elect Director William D. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret G. Lewis For For Management
2 Elect Director David C. Nelson For For Management
3 Elect Director Frank S. Royal For For Management
4 Elect Director Richard T. Crowder For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Austin A. Adams For For Management
1.4 Elect Director Joseph Alvarado For For Management
1.5 Elect Director Pamela L. Carter For For Management
1.6 Elect Director F. Anthony Comper For For Management
1.7 Elect Director Peter B. Hamilton For For Management
1.8 Elect Director Dennis R. Hendrix For For Management
1.9 Elect Director Michael McShane For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84763R101
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: DEC 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Maura For Withhold Management
1.2 Elect Director Terry L. Polistina For For Management
1.3 Elect Director Hugh R. Rovit For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Wege II For For Management
1.2 Elect Director Kate Pew Wolters For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For Against Management
for Amendments to Article VII
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director John L. Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elect Director Richard J. Himelfarb For For Management
1.3 Elect Director Alton F. Irby, III For For Management
1.4 Elect Director Victor J. Nesi For For Management
1.5 Elect Director James M. Zemlyak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For For Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management
III
1.7 Elect Director Peter D. Kinnear For For Management
1.8 Elect Director Michael M. McShane For For Management
1.9 Elect Director W. Matt Ralls For For Management
1.10 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Bennett For For Management
2 Elect Director Michael A. Brown For For Management
3 Elect Director Frank E. Dangeard For For Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director David L. Mahoney For For Management
6 Elect Director Robert S. Miller For For Management
7 Elect Director Enrique Salem For For Management
8 Elect Director Daniel H. Schulman For For Management
9 Elect Director V. Paul Unruh For For Management
10 Ratify Auditors For For Management
11 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Joseph M. (Jody) Grant For Withhold Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W.w. McAllister, III For For Management
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director Grant E. Sims For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director Dale W. Tremblay For For Management
1.14 Elect Director Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director Andrea Redmond For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director John W. Rowe For For Management
9 Elect Director Joshua I. Smith For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Mary Alice Taylor For For Management
12 Elect Director Thomas J. Wilson For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent For For Management
15 Provide Right to Call Special Meeting For For Management
16 Ratify Auditors For For Management
17 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Norman Matthews For For Management
2 Elect Director Kenneth Reiss For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For For Management
1.2 Elect Director Dolores A. Kunda For For Management
1.3 Elect Director Mark S. Landau For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Marina Hahn For For Management
1.6 Elect Director Brett Icahn For For Management
1.7 Elect Director Roger Meltzer For For Management
1.8 Elect Director David Schechter For For Management
1.9 Elect Director Lewis D. Schiliro For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director Ned Mansour For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Larry T. Nicholson For For Management
1.6 Elect Director Charlotte St. Martin For For Management
1.7 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For For Management
1.2 Elect Director John P. Reilly For For Management
1.3 Elect Director John M. Timken, Jr. For For Management
1.4 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Scott Gibson For For Management
2 Elect Director David H.Y. Ho For For Management
3 Elect Director Nicolas Kauser For For Management
4 Elect Director Ralph G. Quinsey For For Management
5 Elect Director Walden C. Rhines For For Management
6 Elect Director Steven J. Sharp For For Management
7 Elect Director Willis C. Young For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Elmer L. Doty For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Richard C. Gozon For For Management
1.5 Elect Director Richard C. Ill For For Management
1.6 Elect Director Claude F. Kronk For For Management
1.7 Elect Director Adam J. Palmer For For Management
1.8 Elect Director Joseph M. Silvestri For For Management
1.9 Elect Director George Simpson 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
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For For Management
1.2 Elect Director Robert J. McCormick For For Management
1.3 Elect Director William J. Purdy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Davis For For Management
2 Elect Director Peggy Y. Fowler For For Management
3 Elect Director Stephen M. Gambee For For Management
4 Elect Director William A. Lansing For For Management
5 Elect Director Luis F. Machuca For For Management
6 Elect Director Diane D. Miller For For Management
7 Elect Director Dudley R. Slater For For Management
8 Elect Director Hilliard C. Terry, III For For Management
9 Elect Director Bryan L. Timm For For Management
10 Elect Director Frank R.J. Whittaker For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Ross For For Management
1.2 Elect Director Robert A. Stewart, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY
Ticker: UFCS Security ID: 910331107
Meeting Date: JAN 24, 2012 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Carlton For For Management
1.2 Elect Director Christopher R. Drahozal For For Management
1.3 Elect Director Jack B. Evans For For Management
1.4 Elect Director George D. Milligan For For Management
1.5 Elect Director Michael W. Phillips For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jenne K. Britell For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Bobby J. Griffin For For Management
4 Elect Director Michael J. Kneeland For For Management
5 Elect Director Pierre E. Leroy For For Management
6 Elect Director Singleton B. McAllister For For Management
7 Elect Director Brian D. McAuley For For Management
8 Elect Director John S. McKinney For For Management
9 Elect Director James H. Ozanne For For Management
10 Elect Director Jason D. Papastavrou For For Management
11 Elect Director Filippo Passerini For For Management
12 Elect Director Donald C. Roof For For Management
13 Elect Director Keith Wimbush For For Management
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Repeal Exclusive Venue Provision Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For Withhold Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For Withhold Management
1.7 Elect Director Sherwin I. Seligsohn For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. A. Carpenter For For Management
1.2 Elect Director Alok Singh For For Management
1.3 Elect Director Christopher E. Watson For For Management
2.4 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.6 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.7 Elect Peter A. Bilsby as Subsidiary For For Management
Director
2.8 Elect Alan Bossin as Subsidiary For For Management
Director
2.9 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.10 Elect Janita A. Burke as Subsidiary For For Management
Director
2.11 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.12 Elect Rodrigo Castro as Subsidiary For For Management
Director
2.13 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.14 Elect Joseph E. Consolino as For For Management
Subsidiary Director
2.15 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.16 Elect Andrew Downey as Subsidiary For For Management
Director
2.17 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.18 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.19 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.20 Elect Michael Greene as Subsidiary For For Management
Director
2.21 Elect Barnabas Hurst-Bannister as For For Management
Subsidiary Director
2.22 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.23 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Jean-Marie Nessi as Subsidiary For For Management
Director
2.26 Elect Andre Perez as Subsidiary For For Management
Director
2.27 Elect Julian G. Ross as Subsidiary For For Management
Director
2.28 Elect Rafael Saer as Subsidiary For For Management
Director
2.29 Elect Matthew Scales as Subsidiary For For Management
Director
2.30 Elect James E. Skinner as Subsidiary For For Management
Director
2.31 Elect Verner G. Southey as Subsidiary For For Management
Director
2.32 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.33 Elect Lixin Zeng as Subsidiary Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Jeffrey F. Rayport For For Management
1.5 Elect Director James R. Peters For For Management
1.6 Elect Director James A. Crouthamel For For Management
1.7 Elect Director John Giuliani For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director Richard A. D'Amore For For Management
1.3 Elect Director Keith D. Jackson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Ziv Shoshani For For Management
1.3 Elect Director Ruta Zandman For For Management
1.4 Elect Director Thomas C. Wertheimer For For Management
2 Ratify Auditors For For Management
3 Amended Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Robert I. Israel For For Management
1.4 Elect Director Stuart B. Katz For For Management
1.5 Elect Director Tracy W. Krohn For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For For Management
1.7 Elect Director B. Frank Stanley For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director Martin C. Jischke For For Management
3 Elect Director James D. Kelly For For Management
4 Elect Director John E. Kunz For For Management
5 Elect Director Larry J. Magee For For Management
6 Elect Director Scott K. Sorensen For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Godlasky For For Management
1.2 Elect Director Dennis E. Logue For For Management
1.3 Elect Director Michael F. Morrissey For For Management
1.4 Elect Director Ronald C. Reimer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Joseph J. MarcAurele For For Management
1.3 Elect Director Victor J. Orsinger, II For For Management
1.4 Elect Director Edwin J. Santos For For Management
1.5 Elect Director Patrick J. Shanahan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Carrington For For Management
1.2 Elect Director Bruce T. Coleman For For Management
1.3 Elect Director Gene Hodges For For Management
1.4 Elect Director John F. Schaefer For For Management
1.5 Elect Director Mark S. St. Clare For For Management
1.6 Elect Director Gary E. Sutton For For Management
1.7 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Finkenzeller For For Management
1.2 Elect Director Laurence C. Morse For For Management
1.3 Elect Director Mark Pettie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Alexander For For Management
1.2 Elect Director Stanford Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen A. Cote For For Management
2 Elect Director John F. Coyne For For Management
3 Elect Director Henry T. DeNero For For Management
4 Elect Director William L. Kimsey For For Management
5 Elect Director Michael D. Lambert For For Management
6 Elect Director Len J. Lauer For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Brian J. Hogan For For Management
1.3 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
1.4 Elect Director Ronald M. Sega For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Endres For For Management
2 Elect Director Ozey K. Horton, Jr. For For Management
3 Elect Director Peter Karmanos, Jr. For Against Management
4 Elect Director Carl A. Nelson, Jr. For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director Pauline D.E. Richards For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramani Ayer as Director For For Management
2 Elect Dale R. Comey as Director For For Management
3 Elect Robert R. Glauber as Director For For Management
4 Elect Suzanne B. Labarge as Director For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XO GROUP INC
Ticker: XOXO Security ID: 983772104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Carlin For For Management
1.2 Elect Director Eileen Naughton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================= Transamerica Tactical Income =========================
The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to
report.
========================== Transamerica Total Return ===========================
DG FUNDING TRUST
Ticker: DGBK Security ID: 23324D201
Meeting Date: AUG 11, 2011 Meeting Type: Written Consent
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 To Provide Consent To The Proposed For For Management
Amendments
--------------------------------------------------------------------------------
RMAC SECURITIES NO.1 PLC
Ticker: RMACS Security ID: G7604CBW0
Meeting Date: FEB 23, 2012 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction the Downgrade of the Credit For For Management
Rating of RBS by Fitch Ratings; Waive
the Provisions of Clause 24.1 and Any
Breach of Terms of the Sterling
Liquidity Facility Agreement; Sanction
Abrogation of Noteholders' Rights;
Discharge Trustee from Any Liability
--------------------------------------------------------------------------------
RMAC SECURITIES NO.1 PLC
Ticker: RMACS Security ID: G7604CBW0
Meeting Date: FEB 23, 2012 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction the Downgrade of the Credit For For Management
Rating of RBS by Fitch Ratings; Waive
the Provisions of Clause 24.1 and Any
Breach of Terms of the Sterling
Liquidity Facility Agreement; Sanction
Abrogation of Noteholders' Rights;
Discharge Trustee from Any Liability
--------------------------------------------------------------------------------
THE ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: 780097AU5
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Davis as Director For For Management
4 Elect Tony Di Iorio as Director For For Management
5 Elect Baroness Noakes as Director For For Management
6 Re-elect Sandy Crombie as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Stephen Hester as Director For For Management
9 Re-elect Penny Hughes as Director For For Management
10 Re-elect Joe MacHale as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Re-elect Art Ryan as Director For For Management
13 Re-elect Bruce Van Saun as Director For For Management
14 Re-elect Philip Scott as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Approve Sub-division and Consolidation For For Management
of Ordinary Shares
20 Amend Articles of Association Re: For For Management
Deferred Shares
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Convert B Shares
Into Ordinary Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights to Convert B Shares
Into Ordinary Shares
23 Amend 2007 Sharesave Plan and 2007 For For Management
Irish Sharesave Plan
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve EU Political Donations and For For Management
Expenditure
============================== Transamerica Value ==============================
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RODERICK R. BATY For For Management
1.2 ELECTION OF DIRECTOR: HELEN W. CORNELL For For Management
1.3 ELECTION OF DIRECTOR: JERRY E. GOLDRESS For For Management
1.4 ELECTION OF DIRECTOR: DAVID W. GRZELAK For For Management
1.5 ELECTION OF DIRECTOR: GARY L. MARTIN For For Management
1.6 ELECTION OF DIRECTOR: RONALD A. For For Management
ROBINSON
1.7 ELECTION OF DIRECTOR: JAMES B. SKAGGS For For Management
02 PROPOSAL FOR RATIFICATION OF For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2012.
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL OF AGREEMENT AND PLAN OF For For Management
MERGER, DATED FEBRUARY 13, 2012, BY
AND AMONG ALEXANDER & BALDWIN, INC.,
ALEXANDER & BALDWIN HOLDINGS, INC.,
AND A&B MERGER CORPORATION.
2. PROPOSAL TO RATIFY THE "MARITIME For For Management
RESTRICTIONS" CONTAINED IN THE HOLDING
COMPANY'S ARTICLES OF INCORPORATION.
3. PROPOSAL TO APPROVE, IF NECESSARY, THE For For Management
ADJOURNMENT OF THE ANNUAL MEETING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1 AND/OR PROPOSAL 2.
4..1 DIRECTOR - W.B. BAIRD For For Management
4..2 DIRECTOR - M.J. CHUN For For Management
4..3 DIRECTOR - W.A. DOANE For For Management
4..4 DIRECTOR - W.A. DODS, JR. For For Management
4..5 DIRECTOR - T.B. FARGO For For Management
4..6 DIRECTOR - C.G. KING For For Management
4..7 DIRECTOR - S.M. KURIYAMA For For Management
4..8 DIRECTOR - C.H. LAU For For Management
4..9 DIRECTOR - D.M. PASQUALE For For Management
4..10 DIRECTOR - J.N. WATANABE For For Management
5. PROPOSAL TO APPROVE THE ADVISORY For For Management
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AART J. DE GEUS For For Management
1B ELECTION OF DIRECTOR: STEPHEN R. For For Management
FORREST
1C ELECTION OF DIRECTOR: THOMAS J. For For Management
IANNOTTI
1D ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1E ELECTION OF DIRECTOR: ALEXANDER A. For For Management
KARSNER
1F ELECTION OF DIRECTOR: GERHARD H. PARKER For For Management
1G ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1H ELECTION OF DIRECTOR: WILLEM P. For For Management
ROELANDTS
1I ELECTION OF DIRECTOR: JAMES E. ROGERS For For Management
1J ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
1K ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
02 TO APPROVE THE AMENDED & RESTATED For For Management
EMPLOYEE STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
SENIOR EXECUTIVE BONUS PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS.
05 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENSUKE ITOH For For Management
01.2 DIRECTOR - TATSUMI MAEDA For For Management
01.3 DIRECTOR - DONALD B. CHRISTIANSEN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2012.
03 AN ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 1 Year Management
FUTURE SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS N. AMONETT For For Management
01.2 DIRECTOR - STEPHEN J. CANNON For For Management
01.3 DIRECTOR - WILLIAM E. CHILES For For Management
01.4 DIRECTOR - MICHAEL A. FLICK For For Management
01.5 DIRECTOR - IAN A. GODDEN For For Management
01.6 DIRECTOR - STEPHEN A. KING For For Management
01.7 DIRECTOR - THOMAS C. KNUDSON For For Management
01.8 DIRECTOR - JOHN M. MAY For For Management
01.9 DIRECTOR - BRUCE H. STOVER For For Management
01.10 DIRECTOR - KEN C. TAMBLYN For For Management
02 APPROVAL OF THE ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 APPROVAL AND RATIFICATION OF THE For For Management
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2012.
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM Security ID: 112585104
Meeting Date: MAY 10, 2012 Meeting Type: Annual and Special Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARCEL R. COUTU For For Management
01.2 DIRECTOR - MAUREEN KEMPSTON DARKES For For Management
01.3 DIRECTOR - LANCE LIEBMAN For For Management
01.4 DIRECTOR - FRANK J. MCKENNA For For Management
01.5 DIRECTOR - JACK M. MINTZ For For Management
01.6 DIRECTOR - YOUSSEF A. NASR For For Management
01.7 DIRECTOR - JAMES A. PATTISON For For Management
01.8 DIRECTOR - DIANA L. TAYLOR For For Management
02 THE APPOINTMENT OF THE EXTERNAL For For Management
AUDITOR: DELOITTE & TOUCHE LLP AND
AUTHORIZING THE DIRECTORS TO SET ITS
REMUNERATION;
03 THE 2012 PLAN RESOLUTION; For For Management
04 THE SAY ON PAY RESOLUTION. For For Management
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFPZF Security ID: 137576104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER J. G. BENTLEY For For Management
01.2 DIRECTOR - GLEN D. CLARK For For Management
01.3 DIRECTOR - RONALD L. CLIFF For For Management
01.4 DIRECTOR - MICHAEL J. KORENBERG For For Management
01.5 DIRECTOR - JAMES A. PATTISON For For Management
01.6 DIRECTOR - CONRAD A. PINETTE For For Management
01.7 DIRECTOR - J. M. (MACK) SINGLETON For For Management
01.8 DIRECTOR - ROSS S. SMITH For For Management
01.9 DIRECTOR - WILLIAM W. STINSON For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS.
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD W. BURTON For For Management
01.2 DIRECTOR - GRAEME W. HENDERSON For For Management
01.3 DIRECTOR - SAMUEL B. LIGON For For Management
01.4 DIRECTOR - GARY L. MARTIN For For Management
01.5 DIRECTOR - JOHN H. WILSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF GRANT THORNTON
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2012.
03 PROPOSAL TO APPROVE THE CAPITAL For For Management
SOUTHWEST CORPORATION 2010 RESTRICTED
STOCK AWARD PLAN.
04 PROPOSAL TO APPROVE ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
05 VOTE ON THE FREQUENCY OF THE ADVISORY Unknown 1 Year Management
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RALPH S. CUNNINGHAM For For Management
01.2 DIRECTOR - PATRICK D. DANIEL For For Management
01.3 DIRECTOR - IAN W. DELANEY For For Management
01.4 DIRECTOR - BRIAN C. FERGUSON For For Management
01.5 DIRECTOR - MICHAEL A. GRANDIN For For Management
01.6 DIRECTOR - VALERIE A.A. NIELSEN For For Management
01.7 DIRECTOR - CHARLES M. RAMPACEK For For Management
01.8 DIRECTOR - COLIN TAYLOR For For Management
01.9 DIRECTOR - WAYNE G. THOMSON For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP, CHARTERED ACCOUNTANTS, AS AUDITOR
OF THE CORPORATION.
03 AMENDMENT AND RECONFIRMATION OF THE For Against Management
CORPORATION'S SHAREHOLDER RIGHTS PLAN
AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 ACCEPTANCE OF THE CORPORATION'S For For Management
APPROACH TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
05 ACCEPTANCE OF THE SHAREHOLDER PROPOSAL Against Against Shareholder
SET OUT IN APPENDIX B TO THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD
Ticker: Security ID: Y13213106
Meeting Date: MAY 25, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the audited Financial For For Management
Statements, the Report of the
Directors and the Independent
Auditor's Report for the year ended
31st December, 2011
2 To declare a final dividend For For Management
3.1 To elect Mr. Kam Hing Lam as Director For For Management
3.2 To elect Ms. Woo Chia Ching, Grace as For For Management
Director
3.3 To elect Mr. Fok Kin Ning, Canning as For For Management
Director
3.4 To elect Mr. Frank John Sixt as For For Management
Director
3.5 To elect Mr. Kwok Tun-li, Stanley as For For Management
Director
3.6 To elect Mr. Chow Nin Mow, Albert as For For Management
Director
3.7 To elect Ms. Hung Siu-lin, Katherine For For Management
as Director
4 To appoint Messrs. For For Management
PricewaterhouseCoopers as the auditor
of the Company and its subsidiaries,
to hold office until the conclusion of
the next annual general meeting, and
to authorize the Directors to fix
their remuneration
5.1 To give a general mandate to the For For Management
Directors to issue additional shares
of the Company
5.2 To give a general mandate to the For For Management
Directors to repurchase shares of the
Company
5.3 To extend the general mandate granted For For Management
to the Directors pursuant to Ordinary
Resolution No. 5(1) to issue
additional shares of the Company
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR - ROBERT H. HENRY For For Management
1..2 DIRECTOR - JOHN A. HILL For For Management
1..3 DIRECTOR - MICHAEL M. KANOVSKY For For Management
1..4 DIRECTOR - ROBERT A. MOSBACHER, JR For For Management
1..5 DIRECTOR - J. LARRY NICHOLS For For Management
1..6 DIRECTOR - DUANE C. RADTKE For For Management
1..7 DIRECTOR - MARY P. RICCIARDELLO For For Management
1..8 DIRECTOR - JOHN RICHELS For For Management
2. APPROVE, IN AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS: KPMG LLP FOR
2012.
4. APPROVE AMENDING THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO GRANT STOCKHOLDERS THE RIGHT TO
CALL A SPECIAL MEETING.
5. APPROVE THE 2012 INCENTIVE For For Management
COMPENSATION PLAN.
6. APPROVE THE 2012 AMENDMENT TO THE 2009 For For Management
LONG-TERM INCENTIVE COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF LOBBYING Against Against Shareholder
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY L. HARMON For For Management
01.2 DIRECTOR - EDWARD C. GRADY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS ESI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO INDICATE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
PREFERRED FREQUENCY OF THE SHAREHOLDER
ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR - ERIC BROWN For For Management
1..2 DIRECTOR - GILL COGAN For For Management
1..3 DIRECTOR - GUY GECHT For For Management
1..4 DIRECTOR - THOMAS GEORGENS For For Management
1..5 DIRECTOR - RICHARD A. KASHNOW For For Management
1..6 DIRECTOR - DAN MAYDAN For For Management
2. TO APPROVE A NON-BINDING ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER A. DEA For For Management
01.2 DIRECTOR - RANDALL K. ERESMAN For For Management
01.3 DIRECTOR - CLAIRE S. FARLEY For For Management
01.4 DIRECTOR - FRED J. FOWLER For For Management
01.5 DIRECTOR - SUZANNE P. NIMOCKS For For Management
01.6 DIRECTOR - DAVID P. O'BRIEN For For Management
01.7 DIRECTOR - JANE L. PEVERETT For For Management
01.8 DIRECTOR - ALLAN P. SAWIN For For Management
01.9 DIRECTOR - BRUCE G. WATERMAN For For Management
01.10 DIRECTOR - CLAYTON H. WOITAS For For Management
02 APPOINTMENT OF AUDITOR - For For Management
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 ADVISORY VOTE APPROVING THE For For Management
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCEA Security ID: 345550107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR - ARTHUR F. ANTON For For Management
1..2 DIRECTOR - SCOTT S. COWEN For For Management
1..3 DIRECTOR - MICHAEL P. ESPOSITO, JR For For Management
1..4 DIRECTOR - STAN ROSS For For Management
2. THE APPROVAL (ON AN ADVISORY, NON- For For Management
BINDING BASIS) OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31,
2013.
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD
Ticker: Security ID: Y31476107
Meeting Date: JUN 11, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive and consider the Audited For For Management
Accounts and the Reports of the
Directors and Auditor for the year
ended 31 December 2011
2 To declare a Final Dividend For For Management
3.(A) To re-elect Mr. Woo Ka Biu, Jackson as For For Management
director
3.(B) To re-elect Dr. Lee Shau Kee as For For Management
director
3.(C) To re-elect Mr. Lam Ko Yin, Colin as For For Management
director
3.(D) To re-elect Mr. Yip Ying Chee, John as For For Management
director
3.(E) To re-elect Madam Fung Lee Woon King For For Management
as director
3.(F) To re-elect Mr. Lau Yum Chuen, Eddie For For Management
as director
3.(G) To re-elect Mr. Au Siu Kee, Alexander For For Management
as director
3.(H) To re-elect Mr. Leung Hay Man as For For Management
director
3.(I) To approve each Director's fee and the For For Management
remunerations of the Nomination
Committee Members and the Corporate
Governance Committee Members
4 To re-appoint Auditor: KPMG LLP and For For Management
authorize the Directors to fix
Auditor's remuneration
5.(A) To give a general mandate to the For For Management
Directors to repurchase shares
5.(B) To give a general mandate to the For Against Management
Directors to allot new shares
5.(C) To authorize the Directors to allot For For Management
new shares equal to the aggregate
nominal amount of share capital
purchased by the Company
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD
Ticker: Security ID: Y38024108
Meeting Date: MAY 25, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive and adopt the Statement of For For Management
Audited Accounts and Reports of the
Directors and Auditor for the year
ended 31 December 2011
2 To declare a final dividend For For Management
3.1 To re-elect Mr. Li Ka-shing as a For For Management
Director
3.2 To re-elect Mrs. Chow Woo Mo Fong, For For Management
Susan as a Director
3.3 To re-elect Mr. Lai Kai Ming, Dominic For For Management
as a Director
3.4 To re-elect The Hon Sir Michael David For For Management
Kadoorie as a Director
3.5 To re-elect Mrs. Margaret Leung Ko May For For Management
Yee as a Director
4 To appoint Auditor: For For Management
PricewaterhouseCoopers and authorize
the Directors to fix the Auditor's
remuneration
5.1 To give a general mandate to the For Against Management
Directors to issue additional shares
5.2 To approve the purchase by the Company For For Management
of its own shares
5.3 To extend the general mandate in Unknown Abstain Management
Ordinary Resolution No 5(1)
6 That the Articles of Association of For For Management
the Company be altered in the
following manner: by deleting the
existing Article 93 in its entirety
and substituting the following
therefor: 93. Subject to the
provisions of these presents, the
Directors may meet togeth
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD Against Against Shareholder
AN ADVISORY VOTE ON POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR - J. WILLIAM BURDETT For For Management
1..2 DIRECTOR - MINDER CHENG For For Management
1..3 DIRECTOR - CHRISTOPHER V. DODDS For For Management
1..4 DIRECTOR - ROBERT C. GASSER For For Management
1..5 DIRECTOR - TIMOTHY L. JONES For For Management
1..6 DIRECTOR - KEVIN J.P. O'HARA For For Management
1..7 DIRECTOR - MAUREEN O'HARA For For Management
1..8 DIRECTOR - STEVEN S. WOOD For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. THE APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: Security ID: W48102102
Meeting Date: APR 17, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Sven Unger as Chairman of None Did not vote Management
the Meeting
2 Drawing up and approval of the voting None Did not vote Management
list
3 Approval of the agenda None Did not vote Management
4 Election of one or two persons to None Did not vote Management
attest to the accuracy of the minutes
5 Determination of whether the Meeting None Did not vote Management
has been duly convened
6 Presentation of the parent company's None Did not vote Management
annual report and the auditors'
report, as well as of the consolidated
financial statements and the auditors'
report for the Investor Group
7 The President's address None Did not vote Management
8 Report on the work of the Board of None Did not vote Management
Directors, the Remuneration Committee,
the-Audit Committee and the Finance
and Risk Committee
9 Resolutions regarding adoption of the Unknown Abstain Management
income statement and the balance sheet
for the parent company, as well as of
the consolidated income statement and
the consolidated balance sheet for the
Investor Group
10 Resolution regarding discharge from Unknown Abstain Management
liability of the Members of the Board
of Directors and the President
11 Resolution regarding disposition of Unknown Abstain Management
Investor's earnings in accordance with
the approved balance sheet and
determination of a record date for
dividends
12 Proposal for resolution on amendment Unknown Abstain Management
of the Articles of Association
13.A Decision on the number of Members and Unknown Abstain Management
Deputy Members of the Board of
Directors: Twelve Members of the Board
of Directors and no Deputy Members of
the Board of Directors up to May 31,
2012, and thirteen Members of the
Board of Directors and no Deputy Membe
13.B Decision on the number of Auditors and Unknown Abstain Management
Deputy Auditors: One registered
auditing company
14.A Decision on the compensation that Unknown Abstain Management
shall be paid to the Board of Directors
14.B Decision on the compensation that Unknown Abstain Management
shall be paid to the Auditors
15.A Re-elect Jacob Wallenberg, Gunnar Unknown Abstain Management
Brock, Sune Carlsson, Borje Ekholm,
Tom Johnstone, Carola Lemne, Grace
Skaugen, O. Sexton, Hans Straberg,
Lena Torell, and Peter Wallenberg Jr.
as Directors; Elect Josef Ackermann
and Marcus Wallenberg as New Directors.
J
15.B Elect John Eriksson as Director Unknown Abstain Management
16 Election of Auditors and Deputy Unknown Abstain Management
Auditors: Re- election of the
registered auditing company KPMG AB
(with the authorized auditor Helene
Willberg as the auditor in charge
until further notice) for the period
until the end of the Annual General
Meeting 2013
17.A Resolution on guidelines for salary Unknown Abstain Management
and on other remuneration for the
President and other Members of the
Management Group
17.B Resolution on a long-term variable Unknown Abstain Management
remuneration program for the Members
of the Management Group and other
employees
18.A Proposal regarding acquisition and Unknown Abstain Management
sale of own shares in order to give
the Board of Directors wider freedom
of action in the work with the
Company's capital structure, in order
to enable transfer of own shares
according to 18B below, and in order
to secur
18.B Proposal regarding sale of own shares Unknown Abstain Management
in order to enable the Company to
transfer own shares to employees who
participate in the long-term variable
remuneration program 2012
19 The shareholder Thorwald Arvidsson Abstain Abstain Shareholder
proposes that the Annual General
Meeting resolves that all shareholders
present at the Annual General Meeting
who so wish shall obtain the book "En
finansmans bekannelser-veni, vidi,
ridi" at the Company's expense, with
20 Conclusion of the Meeting None Did not vote Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - EDWARD P. CAMPBELL For For Management
1.2 DIRECTOR - JOSEPH A. CARRABBA For For Management
1.3 DIRECTOR - CHARLES P. COOLEY For For Management
1.4 DIRECTOR - ALEXANDER M. CUTLER For For Management
1.5 DIRECTOR - H. JAMES DALLAS For For Management
1.6 DIRECTOR - ELIZABETH R. GILE For For Management
1.7 DIRECTOR - RUTH ANN M. GILLIS For For Management
1.8 DIRECTOR - WILLIAM G. GISEL, JR. For For Management
1.9 DIRECTOR - RICHARD J. HIPPLE For For Management
1.10 DIRECTOR - KRISTEN L. MANOS For For Management
1.11 DIRECTOR - BETH E. MOONEY For For Management
1.12 DIRECTOR - BILL R. SANFORD For For Management
1.13 DIRECTOR - BARBARA R. SNYDER For For Management
1.14 DIRECTOR - THOMAS C. STEVENS For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS: ERNST & YOUNG
3 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
CHAIRMAN BE INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------
LANXESS AG
Ticker: Security ID: D5032B102
Meeting Date: MAY 15, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the financial None Did not vote Management
statements and annual report for the
2011 financial year with the report of
the Supervisory Board, the group
financial statements and group annual
report as well as the report by the
Board of MDs pursuant- to Sections
289(4)
2. Resolution on the appropriation of the Unknown Abstain Management
distributable profit of EUR
114,699,663.29 as follows: Payment of
a dividend of EUR 0.85 per no-par
share EUR 43,977,393.79 shall be
carried forward Ex-dividend and
payable date: May 16, 2012
3. Ratification of the acts of the Board Unknown Abstain Management
of MDs
4. Ratification of the acts of the Unknown Abstain Management
Supervisory Board
5. Appointment of auditors for the 2012 Unknown Abstain Management
financial year: PricewaterhouseCoopers
AG, Frankfurt
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR - IAN M. CUMMING For For Management
1..2 DIRECTOR - PAUL M. DOUGAN For For Management
1..3 DIRECTOR - ALAN J. HIRSCHFIELD For For Management
1..4 DIRECTOR - JAMES E. JORDAN For For Management
1..5 DIRECTOR - JEFFREY C. KEIL For For Management
1..6 DIRECTOR - J. CLYDE NICHOLS, III For For Management
1..7 DIRECTOR - MICHAEL SORKIN For For Management
1..8 DIRECTOR - JOSEPH S. STEINBERG For For Management
2. A NON-BINDING, ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2012.
4. IN THEIR DISCRETION, THE PROXIES ARE For For Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE PRESENTED
TO THE MEETING OR ANY ADJOURNMENT OF
THE MEETING.
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING IN 2013: W. ROY DUNBAR
1B. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING IN 2015: MICHAEL J. MAPLES
1C. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING IN 2015: STEPHEN R. HARDIS
1D. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING IN 2015: WILLIAM R. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING IN 2015: ROBERT HOLLAND, JR.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012
3. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF LEXMARK INTERNATIONAL, INC.
EXECUTIVE COMPENSATION
4. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR - RAUL ALVAREZ For For Management
1..2 DIRECTOR - DAVID W. BERNAUER For For Management
1..3 DIRECTOR - LEONARD L. BERRY For For Management
1..4 DIRECTOR - PETER C. BROWNING For For Management
1..5 DIRECTOR - RICHARD W. DREILING For For Management
1..6 DIRECTOR - DAWN E. HUDSON For For Management
1..7 DIRECTOR - ROBERT L. JOHNSON For For Management
1..8 DIRECTOR - MARSHALL O. LARSEN For For Management
1..9 DIRECTOR - RICHARD K. LOCHRIDGE For For Management
1..10 DIRECTOR - ROBERT A. NIBLOCK For For Management
1..11 DIRECTOR - ERIC C. WISEMAN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE LOWE'S For For Management
COMPANIES EMPLOYEE STOCK PURCHASE PLAN
- STOCK OPTIONS FOR EVERYONE - TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
LOWE'S BOARD OF DIRECTORS
RECOMMENDS YOU VOTE AGAINST THE FOLLOWI
5. SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON POLITICAL SPENDING.
6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE SEVERANCE AGREEMENTS.
7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE STOCK RETENTION REQUIREMENTS.
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD.
Ticker: Security ID: J4509L101
Meeting Date: JUN 28, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Corporate Auditor: Koichi For For Management
Nishiyama
2.2 Appoint a Corporate Auditor: Toshiaki For For Management
Hasegawa
3 Approve Payment of Bonuses to Directors Unknown Abstain Management
--------------------------------------------------------------------------------
PARGESA HOLDING
Ticker: Security ID: H60477207
Meeting Date: MAY 09, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 The Board of Directors proposes that Unknown Abstain Management
the annual report, the consolidated
accounts and the parent Company
accounts for the year ended 31
December, 2011, be adopted
2 The Board of Directors proposes to pay Unknown Abstain Management
a dividend of CHF 217.5 million (CHF 2.
57 per bearer share and CHF 0.257 per
registered share), out of available
profits of CHF 356.8 million which
comprise a net profit for 2011 of CHF
241.6 million and a balance ca
3 The Board of Directors proposes that a Unknown Abstain Management
release be issued to the members of
the Board of Directors and the
Management
4.1 The Board of Directors proposes the Unknown Abstain Management
election for a three-year term of Mr.
Cedric Frere, a Belgian and French
national, Director of Frere-Bourgeois
SA
4.2 The Board of Directors proposes that Unknown Abstain Management
Deloitte SA be re-appointed for a
one-year period as the Auditor
5 The Board of Directors proposes to Unknown Abstain Management
amend the article 5 bis par. 1 as
follows: The Board of Directors is
authorized to increase, until 9 May
2014, the share capital up to two
hundred and fifty three million Swiss
francs (CHF 253'000'000) by the
issuance of
6 Other business Unknown Abstain Management
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 2, 2011,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG PHARMACEUTICAL
PRODUCT DEVELOPMENT, INC., JAGUAR
HOLDINGS, LLC AND JAGUAR MERGER SUB,
INC.
02 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION THAT MIGHT BE RECEIVED BY
THE COMPANY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
03 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------
POSCO
Ticker: PKX Security ID: 693483109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET (STATEMENTS For For Management
OF FINANCIAL POSITION), STATEMENTS OF
INCOME, AND STATEMENTS OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 44TH FISCAL YEAR
2 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION
3A1 ELECTION OF OUTSIDE DIRECTOR: HAN, For For Management
JOON-HO
3A2 ELECTION OF OUTSIDE DIRECTOR: LEE, For For Management
YOUNG-SUN
3A3 ELECTION OF OUTSIDE DIRECTOR: LEE, For For Management
CHANG-HEE
3A4 ELECTION OF OUTSIDE DIRECTOR: JAMES B. For For Management
BEMOWSKI
3B1 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
LEE, YOUNG-SUN
3B2 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
LEE, CHANG-HEE
3C1 ELECTION OF INSIDE DIRECTOR: CHUNG, For For Management
JOON-YANG
3C2 ELECTION OF INSIDE DIRECTOR: PARK, For For Management
HAN-YONG
3C3 ELECTION OF INSIDE DIRECTOR: CHO, NOI- For For Management
HA
3C4 ELECTION OF INSIDE DIRECTOR: PARK, KI- For For Management
HONG
3C5 ELECTION OF INSIDE DIRECTOR: KIM, For For Management
JOON- SIK
4 APPROVAL OF LIMITS OF TOTAL For For Management
REMUNERATION FOR DIRECTORS
5 PAYMENT OF SPECIAL REMUNERATION FOR For For Management
MERITORIOUS SERVICES TO THE LATE
HONORARY CHAIRMAN PARK, TAE-JOON
--------------------------------------------------------------------------------
RESOLUTION LIMITED
Ticker: Security ID: G7521S122
Meeting Date: JAN 13, 2012 Meeting Type: Ordinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 That: (a) the terms of the Amended For For Management
Operating Agreement and the New
Lock-Up Agreement (particulars of
which are summarized in Part II of the
circular accompanying the notice of
the meeting ((the "Circular")) be and
are hereby approved and that the
Director
--------------------------------------------------------------------------------
RESOLUTION LIMITED
Ticker: Security ID: G7521S122
Meeting Date: MAY 17, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the Directors' Report and For For Management
Accounts for the financial year ended
31 December 2011 together with the
report of the auditors of the Company
2 To approve the Directors' Remuneration For For Management
Report for the financial year ended 31
December 2011
3 To re-appoint Ernst & Young LLP as For For Management
auditors of the Company until the
conclusion of the next Annual General
Meeting of the Company
4 To authorize the Board to determine For For Management
the remuneration of the auditors of
the Company for 2012
5 To re-elect Jacques Aigrain as a For For Management
director of the Company
6 To re-elect Gerardo Arostegui as a For For Management
director of the Company
7 To re-elect Michael Biggs as a For For Management
director of the Company
8 To re-elect Mel Carvill as a director For For Management
of the Company
9 To re-elect Fergus Dunlop as a For For Management
Director of the Company
10 To re-elect Phil Hodkinson as a For For Management
director of the Company
11 To re-elect Denise Mileham as a For For Management
director of the Company
12 To re-elect Peter Niven as a director For For Management
of the Company
13 To re-elect Gerhard Roggemann as a For For Management
director of the Company
14 To re-elect Tim Wade as a director of For For Management
the Company
15 To approve the election of Andy Briggs For For Management
as a director of Friends Life Group plc
16 To approve the election of Peter Gibbs For For Management
as a director of Friends Life Group plc
17 To approve the election of Mary Phibbs For For Management
as a director of Friends Life Group plc
18 To approve the election of Tim Tookey For For Management
as a director of Friends Life Group plc
19 To approve the re-election of Clive For For Management
Cowdery as a director of Friends Life
Group plc
20 To approve the re-election of John For For Management
Tiner as a director of Friends Life
Group plc
21 To declare a final dividend of 13.42p For For Management
per share on the ordinary shares of
the Company
22 To authorize the Board to issue For For Management
ordinary shares in accordance with
Article 4.3 of the Articles of
Incorporation of the Company
23 To authorize the Board to dis-apply For For Management
pre-emption rights in accordance with
Article 4.12 of the Articles of
Incorporation of the Company
24 To authorize the Board to make market For For Management
acquisitions of ordinary shares
--------------------------------------------------------------------------------
SANOFI
Ticker: Security ID: F5548N101
Meeting Date: MAY 04, 2012 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Approval of the corporate financial Unknown Abstain Management
statements for the financial year 2011
O.2 Approval of the consolidated financial Unknown Abstain Management
statements for the financial year 2011
O.3 Allocation of income and setting the Unknown Abstain Management
dividend
O.4 Appointment of Mr. Laurent Attal as Unknown Abstain Management
Board member
O.5 Renewal of term of Mr. Uwe Bicker as Unknown Abstain Management
Board member
O.6 Renewal of term of Mr. Jean-Rene Unknown Abstain Management
Fourtou as Board member
O.7 Renewal of term of Mrs. Claudie Unknown Abstain Management
Haignere as Board member
O.8 Renewal of term of Mrs. Carole Piwnica Unknown Abstain Management
as Board member
O.9 Renewal of term of Mr. Klaus Pohle as Unknown Abstain Management
Board member
O.10 Appointment of the company Ernst & Unknown Abstain Management
Young et Autres as principal Statutory
Auditor
O.11 Appointment of the company Auditex as Unknown Abstain Management
deputy Statutory Auditor
O.12 Ratification of the change of location Unknown Abstain Management
of the registered office
O.13 Authorization to be granted to the Unknown Abstain Management
Board of Directors to trade Company's
shares
E.14 Delegation of authority to be granted Unknown Abstain Management
to the Board of Directors to carry out
free allocations of shares existing or
to be issued to employees of the staff
and corporate officers of the Group or
to some of them
E.15 Powers to carry out all legal Unknown Abstain Management
formalities
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: Security ID: G80277141
Meeting Date: APR 26, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the financial statements For For Management
and the reports of the Directors and
auditor for the year ended 31 December
2011
2 To declare a final dividend of 9.9 For For Management
pence, 7.0 pence to be paid as a
property income distribution and 2.9
pence as an ordinary cash dividend,
recommended by the Directors in
respect of the year ended 31 December
2011, payable on 4 May 2012 to holders
of or
3 To approve the remuneration report for For For Management
the year ended 31 December 2011
4 To re-elect Nigel Rich as a Director For For Management
5 To re-elect Andrew Palmer as a Director For For Management
6 To re-elect Chris Peacock as a Director For For Management
7 To re-elect Mark Robertshaw as a For For Management
Director
8 To re-elect David Sleath as a Director For For Management
9 To re-elect Doug Webb as a Director For For Management
10 To re-elect Thom Wernink as a Director For For Management
11 To elect Justin Read as a Director For For Management
12 To re-appoint Deloitte LLP as the For For Management
Company's auditor to hold office until
the conclusion of the next general
meeting at which financial statements
are laid before the Company
13 To authorize the Directors to For For Management
determine the remuneration of the
auditor
14 Political Donations and Expenditure For For Management
15 General authority to allot shares For Against Management
16 General disapplication of pre-emption For Against Management
rights
17 Additional authority to allot shares For For Management
18 Additional disapplication of For For Management
pre-emption rights
19 Company's authority to purchase its For For Management
own shares
20 Notice of General Meetings For For Management
21 Approval of proposed changes to the For For Management
2008 Long Term Incentive Plan (LTIP or
the Plan)
22 Renewal of the SEGRO plc Share For For Management
Incentive Plan (SIP)
--------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206405
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL E. SMITH For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
SYCAMORE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2012.
03 TO HOLD AN ADVISORY VOTE ON SYCAMORE'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
04 TO HOLD AN ADVISORY VOTE REGARDING THE 3 Years 3 Years Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF SYCAMORE'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR - GEOFFREY L. STACK For For Management
1..2 DIRECTOR - MICHAEL H. WINER For For Management
2. RATIFICATION OF ERNST & YOUNG AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BO HEDFORS For For Management
1B. ELECTION OF DIRECTOR: MICHAEL E. LAVIN For For Management
1C. ELECTION OF DIRECTOR: JAN H. SUWINSKI For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED AUDITOR FOR 2012.
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1C. ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management
KOWALSKI
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR For For Management
1H. ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
1I. ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management
1J. ELECTION OF DIRECTOR: WILLIAM C. For For Management
RICHARDSON
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
1L. ELECTION OF DIRECTOR: WESLEY W. VON For For Management
SCHACK
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADOPTION OF A POLICY RELATED TO AN
INDEPENDENT CHAIRMAN.
5. STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder
CUMULATIVE VOTING.
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION
Ticker: Security ID: J92628106
Meeting Date: JUN 14, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director: Akira Imura For For Management
2.2 Appoint a Director: Tetsuro Toyoda For For Management
2.3 Appoint a Director: Kazunori Yoshida For For Management
2.4 Appoint a Director: Kimpei Mitsuya For For Management
2.5 Appoint a Director: Tetsuo Agata For For Management
2.6 Appoint a Director: Masafumi Kato For For Management
2.7 Appoint a Director: Toshiyuki Sekimori For For Management
2.8 Appoint a Director: Chiaki Yamaguchi For For Management
2.9 Appoint a Director: Kazue Sasaki For For Management
2.10 Appoint a Director: Hirotaka Morishita For For Management
2.11 Appoint a Director: Shinya Furukawa For For Management
2.12 Appoint a Director: Akira Onishi For For Management
2.13 Appoint a Director: Masaharu Suzuki For For Management
2.14 Appoint a Director: Fujio Cho For For Management
2.15 Appoint a Director: Norio Sasaki For For Management
2.16 Appoint a Director: Toshifumi Ogawa For For Management
2.17 Appoint a Director: Toshifumi Onishi For For Management
3 Appoint a Corporate Auditor: Kakuo For For Management
Ishikawa
4 Approve Payment of Bonuses to For For Management
Corporate Officers
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VTRAF Security ID: 92849T108
Meeting Date: MAR 08, 2012 Meeting Type: Annual and Special Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS BIRKS For For Management
01.2 DIRECTOR - THOMAS CHAMBERS For For Management
01.3 DIRECTOR - BONNIE DUPONT For For Management
01.4 DIRECTOR - BRIAN GIBSON For For Management
01.5 DIRECTOR - PERRY GUNNER For For Management
01.6 DIRECTOR - TIM HEARN For For Management
01.7 DIRECTOR - DALLAS HOWE For For Management
01.8 DIRECTOR - KEVIN OSBORN For For Management
01.9 DIRECTOR - HERBERT PINDER JR. For For Management
01.10 DIRECTOR - LARRY RUUD For For Management
01.11 DIRECTOR - MAYO SCHMIDT For For Management
01.12 DIRECTOR - MAX VENNING For For Management
02 TO APPOINT DELOITTE & TOUCHE LLP AS For For Management
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR.
03 TO APPROVE AND ADOPT THE AMENDED AND For For Management
RESTATED BY-LAWS FOR THE COMPANY AS
MORE FULLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED FEBRUARY 3, 2012.
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VTRAF Security ID: 92849T108
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER, PURSUANT TO AN INTERIM For For Management
ORDER OF THE ONTARIO SUPERIOR COURT OF
JUSTICE DATED APRIL 23, 2012 AND, IF
THOUGHT ADVISABLE, TO PASS WITH OR
WITHOUT VARIATION, A SPECIAL
RESOLUTION OF SHAREHOLDERS (THE
"ARRANGEMENT RESOLUTION"), THE FULL
TEXT OF WHI
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WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR - SUSAN M. BYRNE For For Management
1..2 DIRECTOR - BRIAN O. CASEY For For Management
1..3 DIRECTOR - TOM C. DAVIS For For Management
1..4 DIRECTOR - RICHARD M. FRANK For For Management
1..5 DIRECTOR - ROBERT D. MCTEER For For Management
1..6 DIRECTOR - GEOFFREY R. NORMAN For For Management
1..7 DIRECTOR - MARTIN J. WEILAND For For Management
1..8 DIRECTOR - RAYMOND E. WOOLDRIDGE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS WESTWOOD'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2012.
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WHEELOCK AND COMPANY LTD
Ticker: Security ID: Y9553V106
Meeting Date: MAY 31, 2012 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To adopt the Financial Statements and For For Management
the Reports of the Directors and
Auditors for the financial year ended
31 December 2011
2a To re-elect Mr. Peter K. C. Woo, a For For Management
retiring Director, as a Director
2b To re-elect Mr. Stewart C. K. Leung, a For For Management
retiring Director, as a Director
2c To re-elect Mr. Paul Y. C. Tsui, a For For Management
retiring Director, as a Director
2d To re-elect Mr. Alexander S. K. Au, a For For Management
retiring Director, as a Director
2e To re-elect Mr. Kenneth W. S. Ting, a For For Management
retiring Director, as a Director
3 To re-appoint KPMG as Auditors of the For For Management
Company and to authorize the Directors
to fix their remuneration
4 To approve an increase in the rates of For For Management
fees payable to the Directors
5 To give a general mandate to the For For Management
Directors for share repurchases by the
Company
6 To give a general mandate to the For Against Management
Directors for issue of shares
7 To approve the addition of repurchased For Against Management
securities to the share issue general
mandate stated under Resolution No. 6
8 To approve the proposed amendments to For For Management
the existing share option scheme of
the Company
9 To approve the proposed amendments to For For Management
the existing share option scheme of
The Wharf (Holdings) Limited
========== 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.
| TRANSAMERICA FUNDS (Registrant) | ||
| By: | /s/ Thomas A. Swank | |
| Thomas A. Swank President and Chief Executive Officer | ||
| Date: | August 30, 2012 | |