UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
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Investment Company Act File Number: |
811-08748 |
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Name of Registrant: |
Wanger Advisors Trust |
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Address of Principal Executive Offices: |
225 Franklin Street |
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Boston, Massachusetts 02110 |
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Name and address of agent of service: |
Scott R. Plummer |
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Columbia Management Investment Advisers, LLC |
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5228 Ameriprise Financial Center |
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Minneapolis, Minnesota 55474 |
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Registrant’s telephone number including area code: 612-671-1947 | |
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Date of fiscal year end: |
12/31 |
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Date of reporting period: |
07/01/2011 -06/30/2012 |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08748
Reporting Period: 07/01/2011 - 06/30/2012
Wanger Advisors Trust
Item 1. Proxy Voting Record
============================= Wanger International =============================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 21, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect David K. Chao as Director For For Management
2 Reelect Hisayuki Idekoba as Director For For Management
3 Reelect James Jianzhang Liang as For For Management
Director
4 Reelect Donald L. Lucas as Director For For Management
5 Reelect Rick Yan as Director For For Management
6 Amend 2009 Share Option Plan For Against Management
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AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 02018 Security ID: G2953R106
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
2 Approve Final Dividend of HK$0.216 Per For For Management
Share
3a Reelect Benjamin Zhengmin Pan as For For Management
Director
3b Reelect Poon Chung Yin Joseph as For For Management
Director
3c Reelect Dato' Tan Bian Ee as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Consolidated Financial Statements For For Management
4 Receive Announcements on Change of None None Management
Management Board Responsibilities
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.34 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10a Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
and 10b
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Announcements and Allow Questions None None Management
15 Close Meeting None None Management
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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
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ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2.1 Re-elect Khotso Mokhele as Director For For Management
2.2 Re-elect Eric Diack as Director For For Management
2.3 Re-elect Tlalane Lesoli as Director For For Management
3.1 Re-elect Eric Diack as Member of Audit For For Management
Committee
3.2 Re-elect Roger Stewart as Member of For For Management
Audit Committee
3.3 Re-elect Andrew Thompson as Member of For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors and Warren Kinnear as the
Designated Auditor and Authorise Their
Remuneration
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Non-executive Directors Fees For For Management
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
9 Authorise Repurchase of Issued Share For For Management
Capital
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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
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ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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AEON DELIGHT CO. LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furutani, Yutaka For For Management
1.2 Elect Director Umemoto, Kazunori For For Management
1.3 Elect Director Nakayama, Ippei For For Management
1.4 Elect Director Yamada, Ryuuichi For For Management
1.5 Elect Director Hayamizu, Shigeyuki For For Management
1.6 Elect Director Yashi, Tajiro For For Management
2.1 Appoint Statutory Auditor Tamai, For For Management
Mitsugu
2.2 Appoint Statutory Auditor Iwase, Shingo For For Management
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AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End - Amend Business Lines - Authorize
Share Buybacks at Board's Discretion
2.1 Elect Director Murakami, Noriyuki For For Management
2.2 Elect Director Okazaki, Soichi For For Management
2.3 Elect Director Kawahara, Kenji For For Management
2.4 Elect Director Iwamoto, Kaoru For For Management
2.5 Elect Director Iwamoto, Hiroshi For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Fujiwara, Yuzo For For Management
2.8 Elect Director Murai, Masato For For Management
2.9 Elect Director Nakamura, Akifumi For For Management
2.10 Elect Director Umeda, Yoshiharu For For Management
2.11 Elect Director Mishima, Akio For For Management
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AG GROWTH INTERNATIONAL INC.
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary Anderson For For Management
2 Elect Director John R. Brodie For For Management
3 Elect Director Bill Lambert For For Management
4 Elect Director Bill Maslechko For For Management
5 Elect Director David White For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Share Award Incentive Plan For For Management
8 Approve Director's Deferred For For Management
Compensation Plan
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AIN PHARMACIEZ INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: APR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
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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 For 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
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ALLIANCE GRAIN TRADERS INC.
Ticker: AGT Security ID: 01859A107
Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murad Al-Katib For For Management
2 Elect Director Huseyin Arslan For For Management
3 Elect Director Howard N. Rosen For For Management
4 Elect Director John Gardner For For Management
5 Elect Director Drew Franklin For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Employee Share Purchase Plan For For Management
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AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: ADPV10225
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 40 Million Share For For Management
Options to Chan Sai Wai
2 Approve Grant of 30 Million Share For For Management
Options to Ng Sai Kit
3 Approve Refreshment of Scheme Mandate For For Management
Limit Under Share Option Scheme
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AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: G0420V106
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.108 Per For For Management
Share
3a Reelect Chan Chew Keak, Billy as For For Management
Non-Executive Chairman
3b Reelect Chan Sai Wai as Executive For For Management
Director
3c Reelect Jerzy Czubak as Non-Executive For For Management
Director
3d Reelect Tay Ah Kee, Keith as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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ANSALDO STS SPA
Ticker: STS Security ID: T0421V119
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Elect Director For For Management
4 Approve Restricted Stock Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Integrate Remuneration of Auditors For For Management
7.1 Revoke Current Auditors For For Management
7.2 Approve New Auditors and Authorize For For Management
Board to Fix Their Remuneration
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ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Adopt Financial Statements For For Management
4b Approve Dividends of EUR 0.47 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as For For Management
Auditors
7a Announcement of Vacancy on the None None Management
Supervisory Board
7b Reelect J.C.M. Schonfeld to For For Management
Supervisory Board
7c Announce Vacancies on the Supervisory None None Management
Board Arising in 2013
8a Announce Resignation of H.L.J. Noy None None Management
(Non-contentious)
8b Elect S. Hottenhuis to Executive Board For For Management
9a Grant Board Authority to Issue For For Management
Ordinary and Cumulative Finance
Preference Shares Up To 10 Percent of
Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger
9b Authorize Board to Issue Preference For Against Management
Shares up to 100 percent of the Issued
Share Capital
9c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a and
9b
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Allow Questions None None Management
12 Close Meeting None None Management
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ARCHIPELAGO RESOURCES PLC
Ticker: AR. Security ID: G0453N104
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Stephen Sulistyo as Director For For Management
3 Elect Eddy Porwanto as Director For For Management
4 Elect Graeme Duncan as Director For For Management
5 Elect Marcus Engelbrecht as Director For For Management
6 Reappoint Chantrey Vellacott DFK LLP For For Management
as Auditors and Authorise Their
Remuneration
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ARCHIPELAGO RESOURCES PLC
Ticker: AR. Security ID: G0453N104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jeremy Ayre as Director For For Management
3 Re-elect Eddy Porwanto as Director For For Management
4 Reappoint Chantrey Vellacott DFK LLP For For Management
as Auditors and Authorise Their
Remuneration
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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 For Management
and Statutory Auditors
3.1 Appoint Statutory Auditor Nagata, For For Management
Shinichi
3.2 Appoint Statutory Auditor Hattori, For For Management
Moritoshi
3.3 Appoint Statutory Auditor Takagi, For For Management
Mitsuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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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
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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
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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
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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 For 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
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ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive and Approve President's Report For For Management
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 5 per Share
7 Approve Remuneration of Auditors For For Management
8.1 Approve Remuneration of Chairman of For For Management
Board of Directors in the Amount of
NOK 300,000
8.2 Approve Remuneration of For For Management
Shareholder-elected Directors in the
Amount of NOK 150,000
8.3 Approve Remuneration of For For Management
Employee-elected Directors in the
Amount of NOK 100,000
9 Reelect Ib Kunoe (Chairman), Sven For For Management
Madsen, Sigrun Hjelmquist, Morten
Jurs, and Kristine Madsen as Directors
10.1 Approve Remuneration Policy And Other For For Management
Terms of Employment for Executive
Management
10.2 Approve Guidelines for Share-based For For Management
Incentive Plans for Executive
Management
11 Approve Corporate Governance Statement For For Management
12 Approve Creation of NOK 30 Million For For Management
Pool of Capital in Connection with
Stock Option Plans
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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ATHABASCA OIL SANDS CORP.
Ticker: ATH Security ID: 046827101
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Tom Buchanan, Gary Dundas, For For Management
Ronald J. Eckhardt, William Gallacher,
Marshall McRae, and Sveinung Svarte as
Directors
3 Re-approve Restricted Share Unit Plan For For Management
4 Re-approve Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
6 Change Company Name to Athabasca Oil For For Management
Corporation
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director James R. Montague For For Management
1.6 Elect Director Robert J. Saltiel For For Management
1.7 Elect Director Phil D. Wedemeyer 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 For Management
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BANK SARASIN & CIE AG
Ticker: BSAN Security ID: H3822H286
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Pim Mol as Director For For Management
5.1 Amend Articles Re: Compliance with New For For Management
Swiss Federal Act on Intermediated
Securities
5.2 Cancellation of Section 4.8 Re: For For Management
Closing of the Share Register Prior to
General Meetings
6 Ratify Ernst & Young as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
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BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director John A. Brussa For For Management
2.2 Elect Director Raymond T. Chan For For Management
2.3 Elect Director Edward Chwyl For For Management
2.4 Elect Director Naveen Dargan For For Management
2.5 Elect Director R.E.T. (Rusty) Goepel For For Management
2.6 Elect Director Anthony W. Marino For For Management
2.7 Elect Director Gregory K. Melchin For For Management
2.8 Elect Director Dale O. Shwed For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Susan Kilsby as Director For For Management
3 Re-elect Mark Harper as Director For For Management
4 Re-elect Michael Harper as Director For For Management
5 Re-elect Mark Hoad as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Simon Pryce as Director For For Management
8 Re-elect Peter Ratcliffe as Director For For Management
9 Re-elect Hansel Tookes as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Approve Remuneration Report For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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BERTRANDT AG
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: JAN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011/2012
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BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For Withhold Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For Withhold Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For Withhold Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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BLACK DIAMOND GROUP LIMITED
Ticker: BDI Security ID: 09202D207
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Robert G. Brawn For For Management
2.2 Elect Director David Butler For For Management
2.3 Elect Director Trevor Haynes For For Management
2.4 Elect Director Robert J. Herdman For For Management
2.5 Elect Director Minaz Kassam For For Management
2.6 Elect Director Steven Stein For For Management
2.7 Elect Director Robert Wagemakers For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
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BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director William E. Chiles For For Management
1.4 Elect Director Michael A. Flick For For Management
1.5 Elect Director Ian A. Godden For For Management
1.6 Elect Director Stephen A. King For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director John M. May For For Management
1.9 Elect Director Bruce H. Stover For For Management
1.10 Elect Director Ken C. Tamblyn 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
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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 For Management
1.1a Indicate FOR if NO None For Management
Personal/Controlling Interest in
Proposed Agenda Item; AGAINST if YES
1.2 Elect Ofer Borovsky as External For For Management
Director
1.2a Indicate FOR if NO None For Management
Personal/Controlling Interest in
Proposed Agenda Item; AGAINST if YES
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808104
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: DEC 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Charle Gamba For For Management
2.2 Elect Director Michael Hibberd For For Management
2.3 Elect Director Jason Bednar For For Management
2.4 Elect Director Stuart Hensman For For Management
2.5 Elect Director Luis Baena For For Management
2.6 Elect Director Alvaro Barrera For For Management
2.7 Elect Director David Winter For For Management
2.8 Elect Director Dominic Dacosta For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Statement For For Management
by Trustee-Manager,Trustee-Manager's
Report, Trustee's Report, Manager's
Report, and Auditors' Report
2 Reappoint Auditors and Authorize For For Management
H-REIT Manager and HBT Trustee-Manager
to Fix Their Remuneration
3 Approve Equity or Equity-Linked For For Management
Securities with or without Preemptive
Rights
4 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
CELTIC EXPLORATION LTD.
Ticker: CLT Security ID: 15118Q109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Robert J. Dales For For Management
2.2 Elect Director William C. Guinan For For Management
2.3 Elect Director Eldon A. McIntyre For For Management
2.4 Elect Director Neil G. Sinclair For For Management
2.5 Elect Director David J. Wilson For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHARLES TAYLOR PLC
Ticker: CTR Security ID: G2052V107
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 George Fitzsimons as Director For For Management
5 Re-elect Joe Roach as Director For For Management
6 Re-elect Julian Avery as Director For For Management
7 Re-elect Julian Cazalet as Director For For Management
8 Elect David Marock as Director For For Management
9 Elect Gill Rider as Director For For Management
10 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Change of Company Name to For For Management
Charles Taylor plc
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sarah Ellard as Director For For Management
5 Elect Vanda Murray as Director For For Management
6 Re-elect Peter Hickson as Director For For Management
7 Re-elect David Price as Director For For Management
8 Re-elect Paul Rayner as Director For For Management
9 Re-elect Lord Freeman as Director For For Management
10 Re-elect Ian Much as Director For For Management
11 Re-elect Sir Peter Norriss as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Elect I-Shih Tseng, a Representative None For Shareholder
of CHROMA INVESTMENT CO., LTD with
Shareholder No.12744, as Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Reports, Directors' For For Management
Report, and Auditor's Report in
Respect of the Fiscal Year Ended 30
June 2011
2.1 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Rick Holliday-Smith as a Director For For Management
3.2 Elect Paul Bell as a Director For For Management
4.1 Approve the Issuance of Securities to For For Management
Christopher Roberts, CEO and
President, Under the Cochlear
Executive Long Term Incentive Plan
5.1 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)
Ticker: CIR Security ID: T28980125
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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 Director Richard L. Bergmark For For Management
1.2 Elect Director Margaret Ann van Kempen For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency Three Two Years Management
Years
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Cancellation of Repurchased For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For For Management
Ordinary and Preference Shares Up To
20 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7
9 Approval of Amendments to the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2a Re-elect Alexandra Watson as Director For For Management
2b Re-elect Judith February as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Reappoint MR Isaacs of Ernst & Young For For Management
Inc as the Company's Registered Auditor
5a Re-elect Alexandra Watson as Audit and For For Management
Risk Committee Member
5b Re-elect Shams Pather as Audit and For For Management
Risk Committee Member
5c Re-elect Jock McKenzie as Audit and For For Management
Risk Committee Member
1 Approve Issuance of Shares to Imvula For For Management
Trust
2 Authorise the Company to Provide For For Management
Financial Assistance to Related or
Inter-related Company or Corporation
3 Amend the Memorandum of Incorporation For For Management
4 Approve Remuneration of Non-executive For For Management
Directors in Respect of the Financial
Year Ending 30 September 2011 and 30
September 2012
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director John A. Brussa For Withhold Management
2.2 Elect Director Jeffery E. Errico For For Management
2.3 Elect Director Dennis L. Nerland For For Management
2.4 Elect Director Dale O. Shwed For For Management
2.5 Elect Director David G. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Eliminate Class C Performance Shares For For Management
5 Approve Restricted and Performance For For Management
Award Incentive Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
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 10
2.1 Appoint Statutory Auditor Kubota, For For Management
Minoru
2.2 Appoint Statutory Auditor Sakabe, Takao For For Management
2.3 Appoint Statutory Auditor Sahashi, For For Management
Norikazu
--------------------------------------------------------------------------------
DEETHREE EXPLORATION LTD.
Ticker: DTX Security ID: 24461P106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Director Martin Cheyne For For Management
3 Elect Director Michael Kabanuk For For Management
4 Elect Director Dennis Nerland For For Management
5 Elect Director Bradley Porter For For Management
6 Elect Director Henry Hamm For For Management
7 Elect Director Brendan Carrigy For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: DBA Security ID: D18150116
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 07, 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
Ordinary Dividends of EUR 0.40 per
Share, as well as Special Dividends of
EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011/2012
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
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 19
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DOMINO'S PIZZA UK & IRL PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: MAR 28, 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 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect Lance Batchelor as Director For For Management
8 Re-elect Lee Ginsberg as Director For For Management
9 Re-elect Nigel Wray as Director For For Management
10 Re-elect John Hodson as Director For For Management
11 Re-elect Michael Shallow as Director For For Management
12 Elect Syl Saller as Director For For Management
13 Elect Helen Keays as Director For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve 2012 Long Term Incentive Plan For For Management
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 Approve Change of Company Name to For For Management
Domino's Pizza Group plc
--------------------------------------------------------------------------------
DOSHISHA CO.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nomura, Masaharu For For Management
2.2 Elect Director Kimbara, Toneri For For Management
2.3 Elect Director Nomura, Masayuki For For Management
2.4 Elect Director Niki, Kazuhiro For For Management
2.5 Elect Director Fujimoto, Toshihiro For For Management
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
6 Elect Klaus Eberhardt to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 02, 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 Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify Ernst & Young Ltd. as Auditors For For Management
for Fiscal 2012
5 Approve Increase of Conditional Share For For Management
Capital without Preemptive Rights from
CHF 2.8 Million to CHF 13.49 Million
6 Approve Creation of CHF 27 Million of For For Management
Authorized Share Capital without
Preemptive Rights
--------------------------------------------------------------------------------
EAST CAPITAL EXPLORER AB
Ticker: ECEX Security ID: W2642W104
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 Svante Johansson 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 on the Group
7a Receive Board's Report None None Management
7b Receive CEO's Report None None Management
7c Receive Auditor's Report Regarding None None Management
Audit Work
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 0.80 per Share
8c Approve Discharge of Board and CEO For Did Not Vote Management
9 Receive Report from Nominating None None Management
Committee
10 Amend Articles Re: Set Minimum (3) and For Did Not Vote Management
Maximum (6) Number of Directors and
Number of Deputy Directors (0)
11 Determine Number of Members (6) 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 770,000 for Chairman
and SEK 330,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13 Reelect Paul Bergqvist (Chair), Lars For Did Not Vote Management
Emilson, Karine Hirn, and Alexander
Ikonnikov as Directors; Elect Lars
Gronstedt and Louise Hedberg as New
Directors
14 Authorize Chairman of Board, One For Did Not Vote Management
Representative of East Capital and
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 up to Ten For Did Not Vote Management
Percent of Issued Shares
17 Approve SEK 362,806 Reduction In Share For Did Not Vote Management
Capital; Approve Capitalization of
Reserves for a Bonus Issue
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
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 0.58 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 Elect Hans-Ulrich Sachs to the For For Management
Supervisory Board
7 Approve Creation of EUR 31.7 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: JAN 11, 2012 Meeting Type: Annual/Special
Record Date: JAN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Registered Office to the Grand For For Management
Duchy of Luxembourg and Amend Article
4 of Bylaws Accordingly
2 Subject to Approval of Item 1 Above, For For Management
Amend Article 5 of Bylaws Re:
Company's Duration
3 Subject to Approval of Item 1 Above, For For Management
Create Article 8bis Re: Share
Issuances without Preemptive Rights
4 Subject to Approval of Item 1 Above, For For Management
Remove Double-Voting Rights for
Long-Term Registered Shareholders and
Create Alternative Stock Type
5 Subject to Approval of Item 1 Above, For For Management
Remove Shareholding Requirements for
Directors and Amend Article 13
Accordingly
6 Subject to Approval of Item 1 Above, For For Management
Change Quorum Rules of Board Meetings
and Amend Article 14 Accordingly
7 Subject to Approval of Item 1 Above, For For Management
Adopt New Bylaws
8 Subject to Approval of Item 1 Above, For For Management
Elect Gilles Gerard Jean Henri MARTIN,
Valerie Anne Marie HANOTE, Yves-Loic
Jean-Michel MARTIN, Wicher Rotger
Jonkheer, Stuart Anthony ANDERSON as
Directors
9 Subject to Approval of Item 1 Above, For For Management
Ratify PricewaterhouseCoopers Sarl as
Auditor
10 Subject to Approval of Item 1 Above, For For Management
Authorize Repurchase of Up to 10
Percent of Issued Share Capital
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: MAR 29, 2012 Meeting Type: Annual/Special
Record Date: MAR 23, 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 0.20 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Ongoing
Transactions
6 Reelect Gilles Martin as Director For For Management
7 Reelect Valerie Hanote as Director For For Management
8 Reelect Yves Loic Martin as Director For For Management
9 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Claudine Prigent Pierre as
Alternate Auditor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800,000
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800,000
16 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement up to Aggregate
Nominal Amount of EUR 800,000
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 14, 15 and 16 Above at EUR
800,000
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan Against For Management
21 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVS GROUP
Ticker: EVS Security ID: B3883A119
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 20 Re: Convening General For For Management
Meeting
1b Amend Article 21 Re: Record Date and For For Management
Registration of Shares
1c Amend Article 22 Re: Proxies For For Management
1d Amend Article 23 Re: Minutes of Meeting For For Management
1e Amend Article 24 Re: Voting Rights per For For Management
Share
1f Amend Article 25 Re: Quorum For For Management
Requirements
1g Amend Article 25bis Re: Right to Ask For For Management
Questions
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Issuance of Warrants For For Management
4 Amend Articles Re: Dematerialization For For Management
of Bearer Shares
5 Amend Articles Re: Board Related For For Management
6 Amend Articles Re: References to FSMA For For Management
7 Amend Articles Re: Renumbering For For Management
Articles of Association
8 Approve Resignation of L'Hoest as For For Management
Director
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EVS GROUP
Ticker: EVS Security ID: B3883A119
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.36 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Resignation of J.P. Pironnet For For Management
as Director
8.1 Reelect F. Chombar as Independent For For Management
Director
8.2 Elect Y. Trouveroy as Independent For For Management
Director
8.3 Receive Confirmation of Independence None None Management
of F. Chombar and Y. Trouveroy
--------------------------------------------------------------------------------
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 For Shareholder
Yuan Ding Construction Company, with
Shareholder No.17366, as Director
8.2 Elect Director No.2 None For Shareholder
8.3 Elect Director No.3 None For Shareholder
8.4 Elect Director No.4 None For Shareholder
8.5 Elect Director No.5 None For Shareholder
8.6 Elect Director No.6 None For Shareholder
8.7 Elect Director No.7 None For 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 For Shareholder
8.11 Elect Supervisor No.2 None For Shareholder
8.12 Elect Supervisor No.3 None For Shareholder
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FLYBE GROUP PLC
Ticker: FLYB Security ID: G3640F109
Meeting Date: SEP 08, 2011 Meeting Type: Annual
Record Date: SEP 06, 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 Elect Mark Chown as Director For For Management
4 Elect James French as Director For For Management
5 Elect Andrew Knuckey as Director For For Management
6 Elect David Longbottom as Director For For Management
7 Elect Michael Rutter as Director For For Management
8 Elect Charles Scott as Director For For Management
9 Elect Alan Smith as Director For For Management
10 Elect Peter Smith as Director For For Management
11 Elect Andrew Strong as Director For For Management
12 Elect Anita Lovell as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Use For For Management
Electronic Communications
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 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Philip J. Burguieres For For Management
3 Elect Director Edward J. Mooney For For Management
4 Elect Director James M. Ringler 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
--------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komatsu, Yasuhiro For For Management
1.2 Elect Director Sato, Morimasa For For Management
1.3 Elect Director Shimoda, Masateru For For Management
1.4 Elect Director Sasabe, Taichiro For For Management
1.5 Elect Director Ikegami, Isao For For Management
1.6 Elect Director Kaneko, Makoto For For Management
1.7 Elect Director Takanishi, Tomoki For For Management
1.8 Elect Director Torikawa, Yasuhiko For For Management
1.9 Elect Director Yasuda, Kazuyuki For For Management
1.10 Elect Director Takahashi, Masanobu For For Management
1.11 Elect Director Nagai, Nobuyuki For For Management
1.12 Elect Director Oka, Koji For For Management
1.13 Elect Director Ezaki, Yoshitaka For For Management
1.14 Elect Director Takahashi, Minoru For For Management
1.15 Elect Director Sato, Osamu For For Management
1.16 Elect Director Sueyoshi, Takejiro For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
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
6 Approve Dividends of EUR 1.50 Per Share For For Management
7 Elect H.L.J. Noy to Supervisory Board For For Management
8a Reelect A. Jonkman to Management Board For For Management
8b Reelect J. Ruegg to Management Board For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For For Management
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
FUKUOKA REIT CORP
Ticker: 8968 Security ID: J17128109
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Compensation For For Management
Payment Cycle for Audit Firm and Asset
Management Firm - Reflect Changes in
Law
2 Elect Executive Director Saki, Masayasu For For Management
3.1 Elect Supervisory Director Shindo, For For Management
Hiroyasu
3.2 Elect Supervisory Director Shinohara, For For Management
Takashi
4 Elect Alternate Executive Director For For Management
Yagi, Seiji
5 Elect Alternate Supervisory Director For For Management
Mishima, Yoshihide
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.30 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Susanne Ruoff as Director For For Management
4.2 Elect Jorgen Tang-Jensen as Director For For Management
4.3 Elect Jeff Song as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 102,600 Reduction in Share For For Management
Capital via Cancellation of 1.0
Million Treasury Shares
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 0.31 Per Share For For Management
5a Approve Discharge of CEO For For Management
5b Approve Discharge of Non-Executive For For Management
Directors
6a Elect Olivier Piou as Executive to For For Management
Board of Directors
6b Reelect Johannes Fritz to Board of For For Management
Directors
6c Reelect Arthur van der Poel to Board For For Management
of Directors
6d Elect Yen Yen Tan to Board of Directors For For Management
6e Elect Drina Yue to Board of Directors For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GEOX SPA
Ticker: GEO Security ID: T50283109
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Stock Option Plan Approved on For For Management
April 21, 2011
2 Approve Stock Option Plan For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Allow Directors to Engage in For For Management
Commercial Transactions with the
Company and/or Be Involved with Other
Companies
--------------------------------------------------------------------------------
GEOX SPA
Ticker: GEO Security ID: T50283109
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Report For For 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
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Share
4 Reelect Liew Yew Pin as Director For For Management
5 Reelect Mah Kim Loong Leslie as For For Management
Director
6 Approve Directors' Fees of SGD 145,000 For For Management
for the Financial Year Ended June 30,
2011
7 Appoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Goodpack
Performance Share Option Scheme
--------------------------------------------------------------------------------
GREE INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2(a) Reappoint KPMG Audit plc as Auditors For For Management
2(b) Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend For For Management
4(a) Re-elect Derek Netherton as Director For For Management
4(b) Re-elect Kennedy McMeikan as Director For For Management
4(c) Re-elect Richard Hutton as Director For For Management
4(d) Re-elect Raymond Reynolds as Director For For Management
4(e) Re-elect Julie Baddeley as Director For For Management
4(f) Re-elect Iain Ferguson as Director For For Management
4(g) Re-elect Roger Whiteside as Director For For Management
5 Elect Ian Durant as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2011
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2012 in Accordance with Art. 56 of
Mexican Securities Law; Approve Policy
Related to Acquisition of Own Shares
2.3 Approve Net Dividends in the Amount of For For Management
MXN 3.60 per Share to Series B and BB
Shareholders
3.1 Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2011
3.2 Elect/Ratify Directors; Verify For For Management
Independence Classification of Board
Members
3.3 Elect/Ratify Chairman of Audit For For Management
Committee
3.4 Elect/Ratify Members to the Different For For Management
Board Committees; Approve Their
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: HSBK Security ID: 46627J302
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Meeting Agenda For For Management
1 Approve Annual Financial Statements For For Management
for 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Auditor For For Management
4 Approve Board of Directors Report For For Management
5 Approve Remuneration of Directors For For Management
6 Amend Charter For For Management
7 Approve Company's Corporate Governance For For Management
Code
8 Amend Articles Board-Related For For Management
9 Approve Redemption Price Estimation For For Management
Methodology
10 Provide Information Regarding Amount For For Management
and Terms of Remuneration Paid to
Members of Board of Directors and
Management Board
11 Approve Shareholders' Appeals For For Management
Regarding Actions of Company and
Company's Officials; Approve Results
of Appeals
12 Approve Terms of Office of Vote For For Management
Counting Commission; Elect Members of
Vote Counting Commission
--------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: HSBK Security ID: 46627J302
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve KZT 258.4 Million Increase in For For Management
Company's Reserve Capital from
Undistributed 2011 Net Income
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 22, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Hiruma, Teruo For For Management
2.2 Elect Director Hiruma, Akira For For Management
2.3 Elect Director Otsuka, Haruji For For Management
2.4 Elect Director Yamamoto, Koei For For Management
2.5 Elect Director Takeuchi, Junichi For For Management
2.6 Elect Director Iida, Hitoshi For For Management
2.7 Elect Director Uchiyama, Hirofumi For For Management
2.8 Elect Director Koike, Takashi For For Management
2.9 Elect Director Shimazu, Tadahiko For For Management
2.10 Elect Director Suzuki, Kenji For For Management
2.11 Elect Director Takemura, Mitsutaka For For Management
2.12 Elect Director Hara, Tsutomu For For Management
2.13 Elect Director Yoshida, Kenji For For Management
2.14 Elect Director Okudaira, Soichiro For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
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 470 per Share
2 Elect Six Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Kim Joon-Ho as Internal Auditor For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXAB Security ID: W40063104
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: DEC 09, 2011
# 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 Approve 2011/2015 Stock Option Plan For For Management
for Key Employees
8 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXAB Security ID: W40063104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman
and SEK 425,000 for Other Members;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Melker Schorling (Chair), Ola For For Management
Rollen, Mario Fontana, Ulf Henriksson,
Gun Nilsson, Ulrik Svensson, and
Ulrika Francke as Directors; Ratify
Ernst & Young as Auditors
13 Elect Mikael Ekdahl, Jan Andersson, For For Management
Anders Oscarsson, and Tomas Ehlin as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HI MEDIA
Ticker: HIM Security ID: F4816V101
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 Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Appoint KPMG AUDIT IS as Auditor For For Management
7 Appoint KPMG Audit ID as Alternate For For Management
Auditor
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 Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 700,000,
Including in the Event of a Public
Tender Offer
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 700,000,
Including in the Event of a Public
Tender Offer
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 700,000
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Under Items 10, 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 300,000 Shares for Use For For Management
in Restricted Stock Plan
17 Authorize up to 300,000 Shares for Use For For Management
in Stock Option Plan
18 Approve Issuance of 300,000 Warrants For For Management
without Preemptive Rights Reserved to
Corporate Officers and Employees
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Retained Earning For For Management
and Payment of Interim Dividend
3 Approve Reduction in Registered For For Management
Capital and Amendment to the
Memorandum of Association to Reflect
Reduction in Registered Capital
4 Approve Increase in Registered Capital For For Management
and Amendment to the Memorandum of
Association to Reflect Increase in
Registered Capital
5 Approve Allocation of New Ordinary For For Management
Shares
6 Other Business For For Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Operating Results For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Cash For For Management
Dividend of THB 0.0159 Per Share, and
Stock Dividend Program
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
6.1 Elect Naporn Sunthornchitcharoen as For For Management
Director
6.2 Elect Rutt Phanijpand as Director For For Management
6.3 Elect Manit Udomkunatum as Director For For Management
6.4 Elect Apilas Osatananda as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For For Management
--------------------------------------------------------------------------------
HORIZON NORTH LOGISTICS INC.
Ticker: HNL Security ID: 44044D107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Bob German For For Management
2.2 Elect Director Roderick Graham For For Management
2.3 Elect Director Kevin D. Nabholz For For Management
2.4 Elect Director Russell Newmark For For Management
2.5 Elect Director Ric Peterson For For Management
2.6 Elect Director Dean Swanberg For For Management
2.7 Elect Director Dale E. Tremblay For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For For Management
1.3 Elect Director John T. Rynd For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOSHIZAKI ELECTRIC CO., LTD.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Suzuki, Yukihiko For For Management
1.3 Elect Director Naruse, Nobutaka For For Management
1.4 Elect Director Urata, Yasuhiro For For Management
1.5 Elect Director Hongo, Masami For For Management
1.6 Elect Director Ogawa, Keishiro For For Management
1.7 Elect Director Watanabe, Haruo For For Management
1.8 Elect Director Takahashi, Tsutomu For For Management
1.9 Elect Director Maruyama, Satoru For For Management
1.10 Elect Director Kawai, Hideki For For Management
1.11 Elect Director Kobayashi, Yasuhiro For For Management
2.1 Appoint Statutory Auditor Kitagaito, For For Management
Hiromitsu
2.2 Appoint Statutory Auditor Onoda, Chikai For For Management
2.3 Appoint Statutory Auditor Nankan, Kinya For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Suzuki, Miyoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Suzuki, Tachio
4 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwata, Yoshifumi For For Management
1.2 Elect Director Takenaka, Hiroki For For Management
1.3 Elect Director Kunishima, Mafumi For For Management
1.4 Elect Director Kodaka, Hironobu For For Management
1.5 Elect Director Mabuchi, Katsumi For For Management
1.6 Elect Director Kurita, Shigeyasu For For Management
1.7 Elect Director Matsuo, Toshiaki For For Management
1.8 Elect Director Sakashita, Keiichi For For Management
1.9 Elect Director Kuwayama,Yoichi For For Management
1.10 Elect Director Ito, Sotaro For For Management
1.11 Elect Director Toyoda, Yoshitoshi For For Management
1.12 Elect Director Yonezawa, Toshio For For Management
2.1 Appoint Statutory Auditor Hirabayashi, For For Management
Yoshio
2.2 Appoint Statutory Auditor Kuribayashi, For For Management
Tadao
2.3 Appoint Statutory Auditor Shioda, For For Management
Shigenori
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
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
2a Approve Dividend on Equity Shares of For For Management
INR 2.00 Per Share
2b Approve Dividend on Preference Shares For For Management
at 6 Percent
3 Reappoint O. Goswami as Director For For Management
4 Reappoint S. Shroff as Director For For Management
5 Reappoint S.H. Khan as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint B. Julka as Director For For Management
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date: OCT 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Shareholder Meeting on April 14, 2011
4 Approve Annual Report of Management For For Management
5 Approve Annual Report of Management For For Management
and the 2011 Audited Financial
Statements
6 Ratify All the Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For For Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For For Management
7.6 Elect Stephen A. Paradies as a Director For For Management
7.7 Elect Andres Soriano III as a Director For For Management
8 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
9 Other Business 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY
Ticker: INLOT Security ID: X3968Y103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration for 2011 For For Management
and Pre-approve Non Executive Director
Remuneration for 2012
5 Approve Executive Director For Against Management
Remuneration for 2012
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Approve Share Buyback For For Management
8 Other Business and Various For Against Management
Announcements
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: OCT 05, 2011 Meeting Type: Annual/Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.1 Elect Nir Gilad as Director For For Management
3.2 Elect Yossi Rosen as Director For For Management
3.3 Elect Chaim Erez as Director For For Management
3.4 Elect Moshe Vidman as Director For For Management
3.5 Elect Avishar Paz as Director For For Management
3.6 Elect Eran Sarig as Director For For Management
3.7 Elect Avraham Shochat as Director For For Management
3.8 Elect Victor Medina as Director For For Management
4 Elect Ovadia Eli as Director For For Management
5 Approve Indemnification Agreement of For For Management
Ovadia Eli
6 Elect Jacob Dior as External Director For For Management
6a Indicate if you are a Controlling None Against Management
Shareholder
7 Approve Remuneration of Jacob Dior For For Management
Including Indemnification Agreement
8 Amend Articles For For Management
9 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
10 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
11 Approve Related Party Transaction For For Management
11a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Jill Gardiner For For Management
2.2 Elect Director R. Peter Gillin For For Management
2.3 Elect Director Warren Goodman For For Management
2.4 Elect Director Andrew Harding For For Management
2.5 Elect Director Isabelle Hudon For For Management
2.6 Elect Director David Klingner For For Management
2.7 Elect Director Daniel Larsen For For Management
2.8 Elect Director Livia Mahler For For Management
2.9 Elect Director Peter G. Meredith For For Management
2.10 Elect Director Kay Priestly For For Management
2.11 Elect Director Russel C. Robertson For For Management
3 Approve Termination of Shareholder For For Management
Rights Plan
4 Change Company Name to Turquoise Hill For For Management
Resources Ltd.
5 Re-approve Equity Incentive Plan For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Dividend on Redeemable For For Management
Preference Shares
2b Approve Dividend on Equity Shares of For For Management
INR 1.00 Per Share
3 Reappoint D.R. Mehta as Director For For Management
4 Reappoint G. Dass as Director For For Management
5 Approve Haribhakti and Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A.K. Jain as Director For For Management
7 Approve Increase in Limit on For For Management
Shareholdings of Foreign Institutional
Investors to 60 Percent
8a Approve Jain Irrigation Employee Stock For For Management
Option Plan 2011 (ESOP 2011)
8b Approve Stock Option Plan Grants to For For Management
the Employees of Subsidiary Companies
under the ESOP 2011
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kadowaki, Kunihiko For For Management
2.2 Elect Director Takashiro, Isao For For Management
2.3 Elect Director Doi, Katsuji For For Management
2.4 Elect Director Yokota, Nobuaki For For Management
2.5 Elect Director Ochi, Hisao For For Management
2.6 Elect Director Anami, Yuuki For For Management
2.7 Elect Director Asano, Fumio For For Management
2.8 Elect Director Matsumoto, Masumi For For Management
2.9 Elect Director Yonemoto, Yasuhide For For Management
2.10 Elect Director Kawai, Makoto For For Management
2.11 Elect Director Takagi, Jotaro For For Management
2.12 Elect Director Kotani, Masaru For For Management
2.13 Elect Director Onuki, Tetsuya For For Management
2.14 Elect Director Hora, Hayao For For Management
2.15 Elect Director Sakurai, Masayuki For For Management
3.1 Appoint Statutory Auditor Higuchi, For For Management
Kokei
3.2 Appoint Statutory Auditor Owashi, For For Management
Masakazu
3.3 Appoint Statutory Auditor Koga, Tsukasa For For Management
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
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 Re-elect Geoffrey Howe as Director For For Management
4 Re-elect Lord Leach of Fairford as For For Management
Director
5 Re-elect Dominic Burke as Director For For Management
6 Re-elect Mark Brady as Director For For Management
7 Re-elect Richard Harvey as Director For For Management
8 Re-elect Simon Keswick as Director For For Management
9 Re-elect Nick MacAndrew as Director For For Management
10 Re-elect Simon Mawson as Director For For Management
11 Re-elect John Paynter as Director For For Management
12 Re-elect VyVienne Wade as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
15 Authorise Market Purchase For For Management
16 Approve Waiver on Tender-Bid For For Management
Requirement
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Elect Director Mori, Kunishi For For Management
3.1 Appoint Statutory Auditor Suwa, Hiroshi For For Management
3.2 Appoint Statutory Auditor Maekawa, Koji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ueda, Jun
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date: SEP 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Elect Alan Parker as Director For For Management
7 Re-elect David Newlands as Director For For Management
8 Re-elect Thierry Falque-Pierrotin as For For Management
Director
9 Re-elect Bernard Dufau as Director For For Management
10 Re-elect Michel Leonard as Director For For Management
11 Re-elect Dominic Platt as Director For For Management
12 Re-elect Andrew Robb as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Comet Group plc For Did Not Vote Management
and Triptych Insurance NV to Hailey
Holdings Ltd and Hailey Acquisitions
Ltd
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
3.1 Elect Director Tsujii, Akio For For Management
3.2 Elect Director Ishizaki, Satoshi For For Management
3.3 Elect Director Ueno, Hirohiko For For Management
3.4 Elect Director Tomiyama, Joji For For Management
3.5 Elect Director Hoshiai, Hiroyuki For For Management
3.6 Elect Director Nakata, Haruto For For Management
3.7 Elect Director Watarai, Yoshinori For For Management
3.8 Elect Director Mori, Kazuya For For Management
3.9 Elect Director Aikawa, Shinya For For Management
3.10 Elect Director Mihashi, Yoshinobu For For Management
3.11 Elect Director Kase, Toshiyuki For For Management
3.12 Elect Director Torii, Nobutoshi For For Management
3.13 Elect Director Yamaguchi, Masanori For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.80 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect F.J.G.M. Cremers to For For Management
Supervisory Board
9 Reelect M. van der Vorm to Supervisory For For Management
Board
10 Receive Remuneration Report of None None Management
Management Board 2012
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.85 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Renato Fassbind as Director For For Management
4b Reelect Juergen Fitschen as Director For For Management
4c Reelect Karl Gernandt as Director For For Management
4d Reelect Hans-Joerg Hager as Director For For Management
4e Reelect Klaus-Michael Kuehne as For For Management
Director
4f Reelect Hans Lerch as Director For For Management
4g Reelect Thomas Staehelin as Director For For Management
4h Reelect Joerg Wolle as Director For For Management
4i Reelect Bernd Wrede as Director For For Management
5 Ratify KPMG as Auditors For For Management
6a Approve Creation of CHF 20 Million For For Management
Pool of Capital without Preemptive
Rights
6b Approve Creation of CHF 20 Million For Against Management
Pool of Capital without Preemptive
Rights for Equity Compensation Awards
to Employees
6c Amend Articles Re: Share Register For For Management
6d Amend Articles Re: Decisions of the For For Management
Board of Directors
6e Amend Articles Re: Delete Article For For Management
Concerning Contributions in Kind
--------------------------------------------------------------------------------
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 For 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)
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 00973 Security ID: L6071D109
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
FY Ended March 31, 2011
2 Approve Dividends For Did Not Vote Management
3i Reelect Thomas Levilion as Director For Did Not Vote Management
3ii Reelect Pierre Maurice Georges Milet For Did Not Vote Management
as Director
3iii elect Charles Mark Broadley as Director For Did Not Vote Management
3iv Reelect Susan Saltzbart Kilsbey as For Did Not Vote Management
Director
3v Reelect Jackson Chik Sum Ng as Director For Did Not Vote Management
4 Elect Domenico Trizio as New Director For Did Not Vote Management
5A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Share Capital
5B Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
5C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
1 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
2 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Discharge of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 00973 Security ID: L6071D109
Meeting Date: SEP 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 01212 Security ID: G54856128
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Doo Wai-hoi, William as For For Management
Executive Director
3b Reelect Lau Luen-hung, Joseph as For For Management
Non-Executive Director
3c Reelect Lam Siu-lun, Simon as For For Management
Independent Non-Executive Director
3d Reelect Hui Chiu-chung, Stephen as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
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 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Article 1 For For Management
1.b Amend Article 8 For For Management
1.c Amend Article 11 For For Management
1.d Amend Article 12 For For Management
1.e Amend Article 30 For For Management
1.f Amend Article 34 For For Management
1.g Amend Article 35 For For Management
1.h Amend Article 36 For For Management
1.i Amend Article 40 For For Management
1.j Amend Article 43 For For Management
1.k Amend Article 44 For For Management
1.l Amend Article 45 For For Management
2.a Amend Articles 10 and 12 For For Management
2.b Amend Article 11 For For Management
2.c Amend Article 13 For For Management
2.d Amend Article 14 For For Management
2.e Amend Article 24 For For Management
2.f Amend Article 27 For For Management
2.g Amend Articles 28-29 For For Management
2.h Amend Article 38 For For Management
2.i Amend Article 39 For For Management
2.j Amend Article 42 For For Management
2.k Amend Articles 46-47 For For Management
3 Amend Articles to Reflect For For Management
Aforementioned Changes
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7.1 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 For 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 For Shareholder
Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Elected Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MADALENA VENTURES INC.
Ticker: MVN Security ID: 556232106
Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Barry Larson For For Management
2.2 Elect Director Mike Lock For For Management
2.3 Elect Director Keith Macdonald For Withhold Management
2.4 Elect Director Anthony Potter For Withhold Management
2.5 Elect Director Jay Reid For For Management
2.6 Elect Director Ray Smith For For Management
2.7 Elect Director Dwayne Warkentin For For Management
2.8 Elect Director Ving Woo For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD.
Ticker: 531213 Security ID: Y5759P141
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint M. Anandan as Director For For Management
4 Reappoint V.M. Manoharan as Director For For Management
5 Reappoint P. Manomohanan as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint J. Capoor as Director For For Management
8 Appoint G. Mathur as Director For For Management
9 Approve Variation in Remuneration of V. For For Management
P. Nandakumar, Executive Chairman
10 Approve Reappointment and Remuneration For For Management
of I. Unnikrishnan as Managing Director
11 Approve Variation in Remuneration of B. For For Management
N.R. Babu, Joint Managing Director
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
1.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
1.4 Elect Antonino T. Aquino as a Director For For Management
1.5 Elect Delfin L. Lazaro as a Director For For Management
1.6 Elect John Eric T. Francia as a For For Management
Director
1.7 Elect Akinobu Ogata as a Director For For Management
1.8 Elect Simon Gardiner as a Director For For Management
1.9 Elect Ricardo Nicanor N. Jacinto as a For For Management
Director
1.10 Elect Jose L. Cuisia Jr. as a Director For For Management
1.11 Elect Oscar S. Reyes as a Director For For Management
2 Approve Minutes of Previous For For Management
Shareholder Meeting Held on April 11,
2011
3 Approve Annual Report and Financial For For Management
Statement of Management as of Dec. 31,
2011
4 Ratify All Acts and Resolutions During For For Management
the Preceding Year of the Board of
Directors, Executive Comitee,
Management Comitees and Officers
5 Amend Articles of Incorporation to For For Management
Retire the Redeemable Preferred Shares
with Total Par Value of P500 Million
and Correspondingly Reduce the
Authorized Capital Stock by P500
Million
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
7 Other Business For For Management
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
MAREL HF
Ticker: MARL Security ID: X5187X105
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive President's Report None None Management
3 Receive and Approve Financial For For Management
Statements; Approve Allocation of
Income
4 Approve Dividends of EUR 0.0095 per For For Management
Share
5 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 7,500
for Chairman, EUR 5,000 for Chairman
of the Audit Committee, and EUR 2,500
for Other Directors; Approve
Remuneration of Auditors for Preceding
Year
6 Approve Remuneration Policy For For Management
7 Reelect Arnar Masson, Arni Thoroarson, For For Management
Asthildur Otharsdottir, Fridrik
Johannsson, Helgi Magnusson, Margret
Jonsdottir, and Theo Bruinsma as
Directors
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10 Other Business None None Management
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Provide Any For For Management
Direct or Indirect Financial Assistance
2 Approve Remuneration of Directors For For Management
1 Authorise Grant Pattison, Guy Hayward For For Management
or the Company Secretary to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
26 June 2011
2 Elect Jeffrey Davis as Director For For Management
3 Elect Douglas McMillon as Director For For Management
4 Re-elect Grant Pattison as Director For For Management
5 Re-elect Chris Seabrooke as Director For For Management
6 Elect John Suarez as Director For For Management
7 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Andre
Dennis as the Audit Partner
8 Re-elect Chris Seabrooke as Chairman, For For Management
Elect Lulu Gwagwa and Re-elect
Phumzile Langeni as Members of the
Audit and Risk Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Amend the Massmart Employee Share For For Management
Scheme
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: MPEL Security ID: 585464100
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Adopt New Memorandum and Articles of For For Management
Association
3 Approve Omnibus Stock Plan For For Management
4 Approve Issuance of Shares Pursuant to For For Management
the Global Offering
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: 06883 Security ID: 585464100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3b Authorize Reissuance of Repurchased For For Management
Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a1 Reelect Lawrence Yau Lung Ho as For For Management
Director
5a2 Reelect James Douglas Packer as For For Management
Director
5a3 Reelect John Peter Ben Wang as Director For For Management
5a4 Reelect Yuk Man Chung as Director For For Management
5a5 Reelect William Todd Nisbet as Director For For Management
5a6 Reelect Rowen Bruce Craigie as Director For For Management
5a7 Reelect James Andrew Charles MacKenzie For For Management
as Director
5a8 Reelect Thomas Jefferson Wu as Director For For Management
5a9 Reelect Yiu Wa Alec Tsui as Director For For Management
5a10 Reelect Robert Wason Mactier as For For Management
Director
5b Authorize Board to Fix Remuneration of For For Management
Directors
6 Adopt Chinese Company Name For For Management
7 Amend Existing Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tsui Che Yin, Frank as Director For For Management
3a2 Reelect Ng Ching Wo as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
MERSEN
Ticker: MRN Security ID: F9622M146
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 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Luc Themelin
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Management Board to Issue For Against Management
Free Warrants with Preemptive Rights
During a Public Tender Offer or Share
Exchange
12 Authorize up to 25 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD.
Ticker: 02282 Security ID: G60744102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum and Articles of For For Management
Association of the Company
2 Accept Financial Statements and For For Management
Statutory Reports
3a1 Reelect William Joseph Hornbuckle as For For Management
Executive Director
3a2 Reelect Chen Yau Wong as Executive For For Management
Director
3a3 Reelect William M. Scott IV as For For Management
Non-Executive Director
3a4 Reelect Zhe Sun as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Ticker: MILS3 Security ID: P6799C108
Meeting Date: AUG 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
2 Approve Agreement to Absorb GP For Did Not Vote Management
Andaimes Sul Locadora Ltda
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of GP Andaimes Sul For Did Not Vote Management
Locadora Ltda
5 Elect Jorge Marques de Toledo Camargo For Did Not Vote Management
as Independent Director
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Ticker: MILS3 Security ID: P6799C108
Meeting Date: AUG 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Ticker: MILS3 Security ID: P6799C108
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 to Reflect New For For Management
Corporate Purpose
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 14 For For Management
4 Install a Permanent Fiscal Council, For For Management
Elect Fiscal Council Members, and
Amend Article 28 Accordingly
5 Amend Article 1 For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Article 47 For For Management
8 Consolidate Bylaws For For Management
9 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Ticker: MILS3 Security ID: P6799C108
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Saegusa, Tadashi For For Management
3.2 Elect Director Takaya, Masayuki For For Management
3.3 Elect Director Eguchi, Masahiko For For Management
3.4 Elect Director Ono, Ryuusei For For Management
3.5 Elect Director Ikeguchi, Tokuya For For Management
3.6 Elect Director Sanada, Yoshiyuki For For Management
3.7 Elect Director Fukino, Hiroshi For For Management
3.8 Elect Director Numagami, Tsuyoshi For For Management
4 Appoint Statutory Auditor Hirai, For For Management
Hidetada
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
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 for Year Ended 2
April 2011
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect Sonja Sebotsa as Director For For Management
2.4 Re-elect John Swain as Director For For Management
2.5 Re-elect Moses Tembe as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and MI Delport
as the Designated Registered Auditor
4.1 Re-elect Nigel Payne as Member of the For For Management
Audit and Compliance Committee
4.2 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
4.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
4.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
5 Amend Partners Share Trust Deed and For For Management
Scheme Rules
6 Amend General Staff Share Trust Deed For For Management
and Scheme Rules
7 Amend Senior Management Share Trust For For Management
Deed and Scheme Rules
8 Amend Executive Share Trust Deed and For For Management
Scheme Rules
9 Amend Executive Director Share Trust For For Management
Deed and Scheme Rules
10 Approve Remuneration Policy For For Management
11.1 Approve Remuneration of Joint Honorary For For Management
Chairman
11.2 Approve Remuneration of Lead Director For For Management
11.3 Approve Remuneration of Other Director For For Management
11.4 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
11.5 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
11.6 Approve Remuneration of Chairman of For For Management
the Risk and Sustainability Committee
11.7 Approve Remuneration of Member of the For For Management
Risk and Sustainability Committee
11.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
11.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
11.10 Approve Remuneration of Member of the For For Management
Transformation Committee
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100
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 Distributable
Earnings
4 Approve to Amend the Articles of For For Management
Association
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
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Authorize Executive Committee to For For Management
Ratify and Execute Approved Resolutions
3 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
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 Ratify Interim Dividends For For Management
--------------------------------------------------------------------------------
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD
Ticker: 532921 Security ID: Y61448117
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 Confirm Interim Dividends on Equity For For Management
Shares of INR 0.90 Per Share
3 Approve Dividend on Preference Shares For For Management
at 0.01 Percent
4 Reappoint S. Venkiteswaran as Director For For Management
5 Reappoint M. Mahadevia as Director For For Management
6 Reappoint A. Duggal as Director For For Management
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Appoint R. Dholakia as Director For For Management
9 Approve Increase in Borrowing Powers For For Management
to INR 200 Billion
10 Amend Articles of Association Re: For For Management
Official Seal
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 75 Billion
--------------------------------------------------------------------------------
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD
Ticker: 532921 Security ID: Y61448117
Meeting Date: DEC 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Adani Ports and For For Management
Special Economic Zone Ltd.
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Purchase Agreement For For Management
1b Approve Creation and Issue of For For Management
Convertible Bonds
1c Approve Allotment and Issue of New For For Management
Shares upon Conversion of the
Convertible Bonds
1d Approve Allotment and Issue of For For Management
Consideration Shares
1e Authorize Any One Director to Execute For For Management
Documents and Undertake All Acts
Necessary in Relation to the Share
Purchase Agreement
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
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 Approve Final Dividend For For Management
3a Reelect Philip Lee Wai Tuck as For For Management
Executive Director
3b Reelect Timothy Patrick McNally as For For Management
Non-Executive Director
3c Reelect Michael Lai Kai Jin as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For 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 For Management
Shares
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
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 100
2.1 Elect Director Nakanishi, Eiichi For For Management
2.2 Elect Director Nakanishi, Kensuke For For Management
2.3 Elect Director Oshida, Kaoru For For Management
3 Appoint Statutory Auditor Somemiya, For For Management
Mamoru
--------------------------------------------------------------------------------
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 Against Management
Issued Shares
5 Authorise Issue of Shares, Options and For For Management
Rights to Naspers Share-based
Incentive Schemes and Participants
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 05, 2011 Meeting Type: Annual/Special
Record Date: JUN 30, 2011
# 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 3.90 per Share
3 Approve Stock Dividend Program (Cash For For Management
or Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Denis Thiery
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
8 Reelect Cornelius Geber as Director For For Management
9 Approve Decision Not to Renew Mandate For For Management
of Michel Rose as Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
13 Approve Issuance of Equity up to For For Management
Aggregate Nominal Amount of EUR 4.6
Million for a Private Placement
14 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
4.6 Million
15 Approve Issuance of Equity-Linked For For Management
Securities up to Aggregate Nominal
Amount of EUR 4.6 Million for a
Private Placement
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 Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase for Future For For Management
Exchange Offers
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NETEASE.COM, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to NetEase, Inc. For For Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Steve Barber as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Francis Salway as Director For For Management
11 Re-elect Andrew Varley as Director For For Management
12 Re-elect Simon Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise Off-Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
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 Approve Accounting Transfers For For Management
3.1 Elect Director Matsushita, Shun For For Management
3.2 Elect Director Kato, Taro For For Management
3.3 Elect Director Hamamoto, Eiji For For Management
3.4 Elect Director Fujito, Hiroshi For For Management
3.5 Elect Director Mizuno, Takeyuki For For Management
3.6 Elect Director Ibuki, Mitsuo For For Management
3.7 Elect Director Hamanaka, Toshiyuki For For Management
3.8 Elect Director Takeuchi, Yukihisa For For Management
3.9 Elect Director Sakabe, Susumu For For Management
3.10 Elect Director Iwasaki, Ryohei For For Management
3.11 Elect Director Yoshimura, Atoshi For For Management
3.12 Elect Director Kamano, Hiroyuki For For Management
3.13 Elect Director Nakamura, Toshio For For Management
4 Appoint Statutory Auditor Terato, For For Management
Ichiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NORBERT DENTRESSANGLE
Ticker: GND Security ID: F4655Q106
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Ratify Appointment of Jean-Bernard For For Management
Lafonta as Supervisory Board Member
6 Reelect Evelyne Dentressangle as For For Management
Supervisory Board Member
7 Reelect Bruno Rousset as Supervisory For For Management
Board Member
8 Reelect Jean-Luc Poumarede as For For Management
Supervisory Board Member
9 Reelect Vincent Menez as Supervisory For For Management
Board Member
10 Elect Clare Chatfield as Supervisory For For Management
Board Member
11 Reelect Grant Thornton as Auditor For For Management
12 Reelect IGEC as Alternate Auditor For For Management
13 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 300,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
18 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 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 PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
1 Authorise Board to Ratify and Execute For For Management
Approved Special Resolution 1
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2.1 Re-elect Carnegie Chabedi as Director For For Management
2.2 Re-elect Alwyn Martin as Director For For Management
2.3 Re-elect Mikki Xayiya as Director For For Management
2.4 Re-elect Bernard van Rooyen as Director For For Management
2.5 Elect Jim Cochrane as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Crispen
Maongera as the Designated Registered
Auditor
4.1 Re-elect Alwyn Martin as Member of For For Management
Audit and Risk Committee
4.2 Re-elect Ralph Havenstein as Member of For For Management
Audit and Risk Committee
4.3 Re-elect Emily Kgosi as Member of For For Management
Audit and Risk Committee
4.4 Re-elect Michael Beckett as Member of For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For Against Management
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Approve Remuneration of Directors for For For Management
the Year Ended 30 June 2011
8 Approve Northam Share Incentive Plan For Against Management
9 Amend Northam Share Option Scheme For Against Management
1 Approve Remuneration of Directors for For For Management
the Year Ending 30 June 2012
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.90 per Class A and
B Shares
4 Approve Amendment to Guidelines for For For Management
Remuneration of Executive Management
and Board
5 Approve Remuneration of Directors; For For Management
Approve Remuneration for Audit
Committee Work
6 Reelect Henrik Gurtler as Chairman For For Management
7 Reelect Kurt Nielsen as Deputy Chairman For For Management
8a Reelect Lena Olving as Director For For Management
8b Reelect Jorgen Rasmussen as Director For For Management
8c Reelect Agnete Raaschou-Nielsen as For For Management
Director
8d Reelect Mathias Uhlen as Director For For Management
9 Ratify PwC as Auditors For For Management
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
11 Other Business None None Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 02, 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, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors and Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Approve 3:1 Stock Split For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Subscription For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 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
2 Declare First Final Dividend of SGD 0. For For Management
05 Per Share
3 Reelect Narain Girdhar Chanrai as For For Management
Director
4 Reelect Sunny George Verghese as For For Management
Director
5 Reelect Shekhar Anantharaman as For For Management
Director
6 Reelect Michael Lim Choo San as For For Management
Director
7 Approve Directors' Fees of SGD 1.4 For For Management
Million for the Year Ending June 30,
2012
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Olam
Employee Share Option Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Olam Scrip Dividend Scheme
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Elect William A. Etherington, Peter C. For For Management
Godsoe, Serge Gouin, and Arni C.
Thorsteinson as Directors
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Okazoe, Yutaka For For Management
3 Elect Alternate Executive Director For For Management
Yasuda, Hiroshi
4.1 Elect Supervisory Director Sugawara, For For Management
Kazuo
4.2 Elect Supervisory Director Ishigami, For For Management
Naohiro
4.3 Elect Supervisory Director Morimoto, For For Management
Shinichi
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PLS Security ID: G68673105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4 Elect Cormac McCarthy as a Director For For Management
5a Reelect Nigel Northridge as a Director For For Management
5b Reelect Patrick Kennedy as a Director For For Management
5c Reelect Tom Grace as a Director For For Management
5d Reelect Stewart Kenny as a Director For For Management
5e Reelect Jane Lighting as a Director For For Management
5f Reelect Jack Massey as a Director For For Management
5g Reelect Padraig O Riordain Director For For Management
5h Reelect David Power as a Director For For Management
5i Reelect William Reeve as a Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase For For Management
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP.
Ticker: POE Security ID: 69806Y106
Meeting Date: JUN 20, 2012 Meeting Type: Annual/Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Six For For Management
3.1 Elect Director Jeff Chisholm For For Management
3.2 Elect Director Michael Hibberd For For Management
3.3 Elect Director Waleed Jazrawi For For Management
3.4 Elect Director Gerald Macey For For Management
3.5 Elect Director Cameron Taylor For For Management
3.6 Elect Director Paul Wright For For Management
4 Re-approve Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nishikawa, Koichi For For Management
3.2 Elect Director Sasaki, Kenichi For For Management
3.3 Elect Director Kondo, Tsugio For For Management
3.4 Elect Director Uenishi, Seishi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Okuyama, Akio
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Urs Wietlisbach as Director For For Management
5.2 Reelect Wolfgang Zuercher as Director For For Management
5.3 Reelect Eric Strutz as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
6.1 Elect Jan Hung-Tze, with Shareholder None For Shareholder
No.0001, as Director
6.2 Elect Lee Hung-Lin, with Shareholder None For Shareholder
No.0002, as Director
6.3 Elect Hsu Sheng-Syong, with None For Shareholder
Shareholder No.0019, as Director
6.4 Elect Su Yun, with Shareholder No. None For Shareholder
0004, as Director
6.5 Elect Hsieh Jhen-Li, with Shareholder None For Shareholder
No.0404, as Director
6.6 Elect a Representative of Site None For Shareholder
Infornation Serve Ltd., Co., with
Shareholder No.0618, as Director
6.7 Elect a Representative of Site None For Shareholder
Infornation Serve Ltd., Co., with
Shareholder No.0618, as Director
6.8 Elect Huang Shao-Hua, with ID For For Shareholder
A101313365, as Independent Director
6.9 Elect Chang-Sung Yu, with ID For For Shareholder
G101386579, as Independent Director
6.10 Elect Natalie Chen, with Shareholder None For Shareholder
No.0013, as Supervisor
6.11 Elect Johnson Fong, with ID None For Shareholder
B120157253, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Executive Committee For For Management
Structure
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Amend Articles Re: Approval of Bank For For Management
Credit Notes
4 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G7053A101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dr David Humphreys as Director For For Management
7 Elect Sergey Ermolenko as Director For For Management
8 Elect Rachel English as Director For For Management
9 Re-elect Peter Hambro as Director For For Management
10 Re-elect Dr Alfiya Samokhvalova as For For Management
Director
11 Re-elect Andrey Maruta as Director For For Management
12 Re-elect Martin Smith as Director For For Management
13 Re-elect Dr Graham Birch as Director For For Management
14 Re-elect Sir Malcolm Field as Director For For Management
15 Re-elect Lord Guthrie as Director For For Management
16 Re-elect Sir Roderic Lyne as Director For For Management
17 Re-elect Charles McVeigh as Director For For Management
18 Approve Increase in Borrowing Powers For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PIGEON CORP.
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 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 44
2.1 Elect Director Nakata, Yoichi For Did Not Vote Management
2.2 Elect Director Matsumura, Seiichi For Did Not Vote Management
2.3 Elect Director Okoshi, Akio For Did Not Vote Management
2.4 Elect Director Sakuma, Takashi For Did Not Vote Management
2.5 Elect Director Ota, Kazuhiko For Did Not Vote Management
2.6 Elect Director Yamashita, Shigeru For Did Not Vote Management
2.7 Elect Director Amari, Kazuhisa For Did Not Vote Management
2.8 Elect Director Yuda, Hiroki For Did Not Vote Management
2.9 Elect Director Akamatsu, Eiji For Did Not Vote Management
2.10 Elect Director Kitazawa, Norimasa For Did Not Vote Management
3 Appoint Statutory Auditor Takashima, For Did Not Vote Management
Yasushi
4 Approve Retirement Bonus Payment for For Did Not Vote Management
Statutory Auditor
--------------------------------------------------------------------------------
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 For Management
5 Approve Long-Term Cash-Based Incentive For For Management
Plan for Directors and Executives
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
8 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
9.1 Elect Kao, Chin Yen, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.2 Elect Lin, Chang Sheng, a None For Shareholder
Representative of Uni-President
Enterprises Corp with Shareholder No.
1, as Director
9.3 Elect Lin, Lung Yi, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.4 Elect Lo, Chih Hsieh, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.5 Elect Yang, Wen Long, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.6 Elect Su, Tsung Ming, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.7 Elect Wu,Chung Pin, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.8 Elect Chen, Jui Tang, a Representative None For Shareholder
of Uni-President Enterprises Corp with
Shareholder No. 1, as Director
9.9 Elect Hsieh, Chien Nan, a None For Shareholder
Representative of Uni-President
Enterprises Corp with Shareholder No.
1, as Director
9.10 Elect Kao, Hsiu Ling, a Representative None For Shareholder
of Kao Chyuan Investment Co. Ltd with
Shareholder No. 2303, as Director
9.11 Elect Dr. Wang, Wen Yeu as Independent For For Shareholder
Director
9.12 Elect Dr.Chen, M.David as Independent For For Shareholder
Director
9.13 Elect Dr.Shu,Pei Gi as Independent For For Shareholder
Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y7087A101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 30, 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Teddy Hartono Setiawan as For For Management
Commissioner
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, and Financial Statements
2 Accept Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and For For Management
Its PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Enforcement of Minister of For For Management
State-Owned Enterprises Regulation
7 Elect Commissioners For For Management
8 Accept Directors' Report on the Use of For For Management
Proceeds from the IPO in 2007 and
Bonds Issue in 2010 and the
Application of IFRS on the Company's
Financial Statements in 2012
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 01, 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 and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Funds from For For Management
the Bonds Public Offering IV Mayora
Indah 2012 and Sukuk Mudharabah II
Mayora Indah Year 2012
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Allocation of Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Commissioners' For For Management
Report, Report on the Utilization of
Proceeds from the Public Offering, and
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Corporate Guarantee to PT For For Management
Indosat Tbk
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Increase in Issued and Paid-Up For For Management
Capital
4 Elect Commissioners For For Management
--------------------------------------------------------------------------------
PURECIRCLE LTD.
Ticker: PURE Security ID: G7300G109
Meeting Date: DEC 14, 2011 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 Approve Remuneration Report For For Management
3 Re-elect Peter Lai Hock Meng as For For Management
Director
4 Re-elect Sunny Verghese as Director For For Management
5 Ratify Pricewaterhouse Coopers For For Management
(Malaysia) as Auditors
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2011 Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7.1 Elect Wang,Pen-Jan, with ID None For Shareholder
D101332578, as Director
7.2 Elect Wang Benfeng, a Representative None For Shareholder
of Dragonjet Investment Co., Ltd.with
Shareholder No. 27437982, as Director
7.3 Elect Su Huizhu, a Representative of None For Shareholder
Ray-Shen Investment Co.,Ltd. with
Shareholder No. 70421074, as Director
7.4 Elect Chiang,Yao-Chung, with ID For For Shareholder
E101934939, as Independent Director
7.5 Elect Huang,Zi-Cheng, with ID For For Shareholder
R102256676, as Independent Director
7.6 Elect Wang,Pen-Tsung, with ID None For Shareholder
A110007692, as Supervisor
7.7 Elect Chen,Chien-Hsiung, with ID None For Shareholder
N100406291, as Supervisor
7.8 Elect Wang,Pen-Chin, with ID None For Shareholder
D100784309, as Supervisor
7.9 Elect Pu,Hsiang-Kuan, with ID None For Shareholder
D120787502, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RAND MERCHANT INSURANCE HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J100
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerrit Ferreira as Director For For Management
1.2 Elect Peter Cooper as Director For For Management
1.3 Elect Lauritz Dippenaar as Director For For Management
1.4 Elect Jan Dreyer as Director For For Management
1.5 Elect Jan Durand as Director For For Management
1.6 Elect Patrick Goss as Director For For Management
1.7 Elect Paul Harris as Director For For Management
1.8 Elect Thabo Mokgatlha as Director For For Management
1.9 Elect Sonja Sebotsa as Director For For Management
1.10 Elect Khehla Shubane as Director For For Management
1.11 Elect Matthys Visser as Director For For Management
2 Approve Remuneration of Directors For For Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
5 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Tom
Winterboer as the Individual
Registered Auditor
6.1 Elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
6.2 Elect Thabo Mokgatlha as Member of the For For Management
Audit and Risk Committee
6.3 Elect Sonja Sebotsa as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration of Non-executive For For Management
Directors With Effect from 2 December
2011
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Acquisition of Securities in the
Company and/or Any Related or
Inter-related Company
4 Approve Financial Assistance to For For Management
Related Companies and Inter-related
Parties
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
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 5.50 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 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
6 Approve Affiliation Agreements with For For Management
Subsidiary Rational
Dienstleistungsgesellschaft mbH
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: SEP 29, 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 on Preference Shares For For Management
of INR 4.00 Per Share
3 Approve Final Dividend on Equity For For Management
Shares of INR 0.20 Per Share
4 Reappoint I.N.K. Gupta as Director For For Management
5 Reappoint K.D. Ghosh as Director For For Management
6 Approve P.K. Lilha & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Payment of Commission to S. For For Management
Jhunjhunwala, Chairman
--------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
Ticker: RENE Security ID: X70955103
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 For Management
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 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy For For Management
7 Add Article 7-A For For Management
8 Amend Article 11 For For Management
9 Amend Article 12 For For Management
10 Amend Article 27 For For Management
11 Elect Corporate Bodies For For Management
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of 6 Percent Convertible For For Management
Bonds Due 2016 in the Principal Amount
of HK$77.8 Million to Kingly Profits
Corporation
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 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
3a Reelect Boo Chun Lon as Director For For Management
3b Reelect Chow Siu Ngor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 20, 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 For For Management
3 Re-elect Ian King as Director For For Management
4 Re-elect Peter France as Director For For Management
5 Re-elect Jonathan Davis as Director For For Management
6 Re-elect Bob Arnold as Director For For Management
7 Re-elect Graham Ogden as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Roger Lockwood as Director For For Management
10 Re-elect Gary Bullard 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 Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD.
Ticker: 514304 Security ID: Y8066R115
Meeting Date: SEP 28, 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.G. Kalantri as Director For For Management
5 Reappoint D.D. Avari as Director For For Management
6 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint M. Damodaran as Director For For Management
8 Appoint S.N. Talwar as Director For For Management
9 Approve Increase in Remuneration of N. For For Management
S. Kasliwal as Vice Chairman &
Managing Director
10 Approve Increase in Remuneration of A. For For Management
Channa as Deputy Managing Director
11 Amend Articles of Association Re: For For Management
Payment of Commission to Non-Executive
Directors
12 Approve Payment of Commission to For For Management
Non-Executive Directors
13 Approve Payment of Commission to For For Management
Executive Directors
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD
Ticker: 00178 Security ID: G7814S102
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3a1 Reelect Chan Yuk Shee as Director For For Management
3a2 Reelect Leung Kwok Fai Thomas as For For Management
Director
3a3 Reelect Tam Wai Chu Maria as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
SAFT GROUPE SA
Ticker: SAFT Security ID: F7758P107
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
Allocation of Income
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividends of EUR 0.72 per Share For For Management
4 Approve Special Dividends of EUR 1.00 For For Management
per Share
5 Approve Severance Payment Agreement For For Management
with John Searle
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Authorize Repurchase of Up to 200,000 For For Management
Shares
8 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 240,000
10 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(for Employees)
11 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(for Executives)
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 12.5 Million
15 Subject to Approval of Item 8 Above, For For Management
Approve Reduction in Share Capital via
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAI GLOBAL LTD.
Ticker: SAI Security ID: Q8227J100
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For For Management
the Financial Year Ended June 30, 2011
2 Elect Robert Wright as a Director For For Management
3 Elect Andrew Dutton as a Director For For Management
4 Approve the Amendments of the SAI For For Management
Global Executive Incentive Plan
5 Approve the Adoption of Additional For For Management
Revised Plans for Other Jurisdictions
6 Approve the Issue of Performance Share For For Management
Rights to Anthony Scotton, Chief
Executive Officer
7 Approve the Increase of the Total For For Management
Remuneration Pool Available for Board
Fees Paid to Non-Executive Directors
--------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Remove Provisions on For For Management
Class B Preferred Shares to Reflect
Cancellation
2.1 Elect Director Tsuji, Shintaro For For Management
2.2 Elect Director Tsuji, Kunihiko For For Management
2.3 Elect Director Emori, Susumu For For Management
2.4 Elect Director Sato, Makoto For For Management
2.5 Elect Director Fukushima, Kazuyoshi For For Management
2.6 Elect Director Nakaya, Takahide For For Management
2.7 Elect Director Miyauchi, Saburo For For Management
2.8 Elect Director Sakiyama, Yuuko For For Management
2.9 Elect Director Sasaki, Akito For For Management
2.10 Elect Director Furuhashi, Yoshio For For Management
2.11 Elect Director Yamaguchi, Masahiro For For Management
2.12 Elect Director Hatoyama, Rehito For For Management
2.13 Elect Director Hanado, Yasuhito For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ralph Crosby Jr as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Christopher Hyman as Director For For Management
7 Re-elect Andrew Jenner as Director For For Management
8 Re-elect David Richardson as Director For For Management
9 Re-elect Angie Risley as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Oizumi, Taku For For Management
1.7 Elect Director Ohashi, Yoji For For Management
1.8 Elect Director Tamura, Toshikazu For For Management
1.9 Elect Director Miyazaki, Yuuko For For Management
1.10 Elect Director Ujiie, Tadahiko For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 10, 2012 Meeting Type: Annual
Record Date: FEB 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 John Manser as Director For For Management
5 Re-elect Gordon McQueen as Director For For Management
6 Re-elect Oliver Marriott as Director For For Management
7 Re-elect Hilary Riva as Director For For Management
8 Re-elect Jill Little as Director For For Management
9 Re-elect Jonathan Lane as Director For For Management
10 Re-elect Brian Bickell as Director For For Management
11 Re-elect Simon Quayle as Director For For Management
12 Re-elect Thomas Welton as Director For For Management
13 Elect Christopher Ward 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 Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL.A Security ID: 820904209
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director William P. Buckley For For Management
1.4 Elect Director James W. Derrick For For Management
1.5 Elect Director Dennis H. Freeman For For Management
1.6 Elect Director Leslie W. J. Hutchison For For Management
1.7 Elect Director John F. Petch For For Management
1.8 Elect Director Robert J. Ritchie For For Management
1.9 Elect Director Paul G. Robinson For For Management
1.10 Elect Director Heather A. Shaw For For Management
1.11 Elect Director Virginia L. Shaw For For Management
1.12 Elect Director Zoltan D. Simo For For Management
1.13 Elect Director E. Charlene Valiquette For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
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 Elect Director Fujino, Hiroshi For For Management
3 Appoint Statutory Auditor Iida, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kihara, Hitoshi
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Kani, Shigeru For For Management
1.5 Elect Director Makihara, Jun For For Management
1.6 Elect Director Takahashi, Hiroyuki For For Management
2 Appoint Statutory Auditor Nagata, For For Management
Shinya
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Eiji
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 14, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 45.00 per Bearer
Share and CHF 7.50 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Paul Haelg, Daniel Sauter, and For For Management
Ulrich Suter as Directors
4.2 Elect Frits van Dijk as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4a Reelect Jesper Brandgaard as Director For For Management
(Chairman)
4b Elect Peter Schutze as Director (Vice For For Management
Chairman)
4c Reelect Herve Couturier as Director For For Management
4d Reelect Simon Jeffreys as Director For For Management
5a Ratify KPMG as Auditors For For Management
5b Ratify PricewaterhouseCoopers as For For Management
Auditors
6a Approve DKK 1 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
6b Approve Issuance of Up to 10 Million For For Management
Shares without Preemptive Rights;
Amend Articles of Association
Accordingly
6c Establish Voluntary Scheme for the For For Management
Election of Employee Representatives
to the Board of Directors
6d Approve Amended Guidelines for For For Management
Remuneration and Incentive-Based
Compensation
6e Approve Cash Remuneration of Directors For For Management
in the Aggregate Amount of DKK 1.6
Million; Approve Allotment of Shares
6f Authorize Share Repurchase Program For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: MAY 16, 2012 Meeting Type: Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve DKK 1 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
1b Establish Voluntary Scheme for the For For Management
Election of Employee Representatives
to the Board of Directors
2 Other Business None None Management
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 06, 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 0.15 Per For For Management
Share
3 Reelect Robert Owen as Director For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Jane Diplock as Director For For Management
6 Approve Payment of SGD 750,000 to the For For Management
Chairman as Director's Fees For the
Financial Year Ending June 30, 2012
7 Approve Directors' Fees of SGD 1.4 For For Management
Million For the Financial Year Ending
June 30, 2012
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Quah Wee Ghee as Director For For Management
10 Elect Davinder Singh as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirayama, Masayuki For For Management
1.2 Elect Director Takeda, Yuujiro For For Management
1.3 Elect Director Nagai, Atsushi For For Management
1.4 Elect Director Kawai, Etsuzo For For Management
1.5 Elect Director Hirai, Shuuji For For Management
1.6 Elect Director Uratsuji, Ikuhisa For For Management
1.7 Elect Director Hirofuji, Fumiaki For For Management
1.8 Elect Director Izawa, Moriyasu For For Management
1.9 Elect Director Niinomi, Akiyoshi For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
3 Appoint Shareholder Director Nominee Against For Shareholder
Ishida, Hatsuhiko
--------------------------------------------------------------------------------
SKIL PORTS & LOGISTICS LTD.
Ticker: SPL Security ID: G72146106
Meeting Date: JUL 01, 2011 Meeting Type: Annual
Record Date: JUN 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Grant Thornton UK LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Nikhil Gandhi as a Director For For Management
4 Reelect Pavan Bakhshi as a Director For For Management
5 Reelect Jigar Shah as a Director For Against Management
6 Reelect Peter Jones as a Director For For Management
7 Reelect James Sutcliffe as a Director For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
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 Approve Final Dividend For For Management
4 Re-elect Ian Barlow as Director For For Management
5 Re-elect Genevieve Berger as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Sir John Buchanan as Director For For Management
8 Re-elect Adrian Hennah as Director For For Management
9 Re-elect Dr Pamela Kirby as Director For For Management
10 Re-elect Brian Larcombe as Director For For Management
11 Re-elect Joseph Papa as Director For For Management
12 Elect Ajay Piramal as Director For For Management
13 Re-elect Richard De Schutter as For For Management
Director
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Sharesave Plan 2012 For For Management
18 Approve International Sharesave Plan For For Management
2012
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
--------------------------------------------------------------------------------
SOLAR A/S
Ticker: SOLAR B Security ID: K90472117
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Authorize Share Repurchase of up to For For Management
Ten Percent of Company's Capital
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 450,000 for
Chairman, DKK 225,000 for Vice
Chairman, DKK 150,000 for Other
Directors, and DKK 225,000 for
Chairman of Audit Committee
6a Reelect Jens Borum as Director For For Management
6b Reelect Peter Falkenham as Director For For Management
6c Reelect Niels Borum as Director For For Management
6d Reelect Remy Cramer as Director For For Management
6e Reelect Jens Toft as Director For For Management
6f Elect Agnete Raaschou-Nielsen as For For Management
Director
7 Other Business None None Management
--------------------------------------------------------------------------------
SOUTHERN ARC MINERALS INC.
Ticker: SA Security ID: 842200107
Meeting Date: SEP 22, 2011 Meeting Type: Special
Record Date: AUG 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Director Mohammed Al-Shahwani For For Management
3 Approve Bonus and Compensation Plan For For Management
4 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions
--------------------------------------------------------------------------------
SOUTHERN ARC MINERALS INC.
Ticker: SA Security ID: CA8422001070
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director John G. Proust For For Management
2.2 Elect Director Michael J. Andrews For For Management
2.3 Elect Director David M. Stone For For Management
2.4 Elect Director Robert J. Gallagher For For Management
2.5 Elect Director Mohammed Al-Shahwani For For Management
3 Approve MacKay LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Authorize Proxyholder to vote on Any For Against Management
Amendment to Previous Resolutions
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Ming-Hsien Chen, with None For Shareholder
Shareholder No.2, as Director
5.2 Elect Yu-Jan Chou, with Shareholder No. None For Shareholder
12, as Director
5.3 Elect Chi-Ta Chen, with Shareholder No. None For Shareholder
6, as Director
5.4 Elect Ying-Chieh Chu, with Shareholder None For Shareholder
No.15, as Director
5.5 Elect Jasmine Wang, with Shareholder For For Shareholder
No.370, as Independent Director
5.6 Elect Frankie W. Hsieh, with For For Shareholder
Shareholder No.15693, as Independent
Director
5.7 Elect Ju-Yang Liao, with Shareholder For For Shareholder
No.15694, as Independent Director
5.8 Elect Peter C. Chen, with Shareholder None For Shareholder
No.53, as Supervisor
5.9 Elect Chih-Lung Chou, with Shareholder None For Shareholder
No.127, as Supervisor
5.10 Elect Chun-Po Ho, with Shareholder No. None For Shareholder
15695, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 24, 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 Appoint Statutory Auditor Morita, Junko For For Management
2.2 Appoint Statutory Auditor Hatakeyama, For For Management
Seiji
--------------------------------------------------------------------------------
STERLING RESOURCES LTD.
Ticker: SLG Security ID: 858915101
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Michael Azancot For For Management
2.2 Elect Director Robert B. Carter For For Management
2.3 Elect Director Walter DeBoni For For Management
2.4 Elect Director Stewart G. Gibson For For Management
2.5 Elect Director Teck Soon Kong For For Management
2.6 Elect Director Graeme Phipps 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
--------------------------------------------------------------------------------
STOCKMANN OY
Ticker: STCBV Security ID: X86482142
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Annual Amount of EUR 76,000 for
Chairman, EUR 49,000 for Vice
Chairman, and EUR 38,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Christoffer Taxell, Kaj-Gustaf For For Management
Bergh, Eva Liljeblom, Kari Niemisto,
Charlotta Tallqvist-Cederberg, Carola
Teir-Lehtinen, and Dag Wallgren as
Directors; Elect Per Sjodell as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Jari Harmala and Henrik Holmbom For For Management
as Auditors; Ratify KPMG as Deputy
Auditor
15 Amend Articles Re: Record Date; For For Management
Compliance with Finnish Companies Act
16 Authorize Issuance of up to 2.5 For For Management
Million Options without Preemptive
Rights to Loyal Customers
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SWECO AB
Ticker: SWEC B Security ID: W9421X112
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Elect Secretary of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9c Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Board Size; For For Management
Editorial Changes
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Fix
Number of Auditors at One
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13 Reelect Anders Carlberg, Gunnel For For Management
Duveblad, Aina Strom, Olle Nordstrom,
Pernilla Strom, Mats Wappling, Carola
Teir-Lehtinen, and Kai Warn as
Directors; Elect Johan Nordstrom as
New Director
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three to Four of
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 2012 Performance Share Plan For For Management
for Key Employees; Approve Repurchase
and Reissuance of Class B Shares to
Guarantee Conversion Rights; Approve
Transfer of Shares to Plan Participants
18 Authorize Repurchase and Transfer of For For Management
Class B Shares to Fund 2011 Share
Savings Scheme; Approve Transfer of
Shares to Plan Participants
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dan Rovig For For Management
1.2 Elect Director C. Kevin McArthur For For Management
1.3 Elect Director Lorne B. Anderson For For Management
1.4 Elect Director Paul B. Sweeney For For Management
1.5 Elect Director James S. Voorhees For For Management
1.6 Elect Director John P. Bell For For Management
1.7 Elect Director Kenneth F. Williamson For For Management
1.8 Elect Director Tanya M. Jakusconek For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LTD
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Philip K. Brewer as Director For For Management
1b Elect Isam K. Kabbani as Director For For Management
1c Elect James E. McQueen as Director For For Management
2 Approve Financial Statements For For Management
3 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
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
2a Receive Report of Management Board None None Management
2b Adopt Financial Statements For For Management
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.75 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Ratify Deloitte Accountants as Auditors For For Management
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a1 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
5a2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a1
5b1 Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5b2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5b1
5c Grant Board Authority to Issue All For Against Management
Authorized Cumulative Protective
Preference Shares
6 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T93619103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4 Elect Directors (Bundled) and Approve For Against Management
Their Remuneration
5 Appoint Internal Statutory Auditor For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
TORISHIMA PUMP MFG. CO.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Harada, Kotaro For For Management
2.2 Elect Director Fujikawa, Hiromichi For For Management
2.3 Elect Director Hirota, Yasunao For For Management
2.4 Elect Director Uchida, Sadao For For Management
2.5 Elect Director Kujima, Tetsuya For For Management
2.6 Elect Director Fujise, Manabu For For Management
3.1 Appoint Statutory Auditor Toyokura, For For Management
Akira
3.2 Appoint Statutory Auditor Hakukawa, For For Management
Shiro
4 Appoint Alternate Statutory Auditor For For Management
Sakamoto, Masanori
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Jimmy Wang, with Shareholder No. For For Shareholder
1, as Director
5.2 Elect James Hu, with Shareholder No. For For Shareholder
167, as Director
5.3 Elect T.K. Hsu, with Shareholder No.6, For For Shareholder
as Director
5.4 Elect Chew-Wun Wu, with ID No. For For Shareholder
J100028436, as Director
5.5 Elect Jack Wang, with ID No. For For Shareholder
J120219755, as Director
5.6 Elect Hung-Chan Wu, with ID No. For For Shareholder
R120019251, as Independent Director
5.7 Elect Lawrence T. Kou, with ID No. For For Shareholder
F102254762, as Independent Director
5.8 Elect L.F. Tsai, with ID No. For For Shareholder
P120718337, as Supervisor
5.9 Elect L.H. Dong , with ID No. For For Shareholder
S101074037, as Supervisor
5.10 Elect W.I. Chen , with ID No. For For Shareholder
T121818661, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
UGL LIMITED
Ticker: UGL Security ID: Q927AA102
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Trevor Rowe as a Director For For Management
4 Elect Richard White as a Director For For Management
5 Approve the Previous Issue of Options For For Management
6 Approve the Increase in Aggregate Fees For For Management
for Non-Executive Directors
--------------------------------------------------------------------------------
UNIBET GROUP PLC
Ticker: UNIB Security ID: X9415A101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Remuneration Report For For Management
c Fix Number of Directors For For Management
d Approve Director Remuneration For For Management
e Re-elect Kristofer Arwin as Director For For Management
f Re-elect Peter Boggs as Director For For Management
g Re-elect Nigel Cooper as Director For For Management
h Re-elect Peter Lindell as Director For For Management
i Re-elect Stefan Lundborg as Director For For Management
j Re-elect Anders Storm as Director For For Management
k Appoint Board Chairman For For Management
l Appoint Nomination Committee For For Management
m Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
n Approve Remuneration Guidelines for For For Management
Senior Management
0 Amend Stock Option Plan For For Management
p Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNION AGRICULTURE GROUP CORP.
Ticker: UAGR Security ID: G9055P110
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Juan Sartori as Director For For Management
1.2 Elect Oscar Baltasar Costa Martinez as For For Management
Director
1.3 Elect Jerome Tordo as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
UNIT 4 NV
Ticker: UNIT4 Security ID: N9028G116
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 25, 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 and None None Management
Supervisory Board
4 Adopt Financial Statements For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Grant Board Authority to Issue For Against Management
Preference Shares Up To 100 Percent of
Issued Capital and to Issue Ordinary
Shares Up To 20 Percent of the Issued
Capital and Restricting/Excluding
Preemptive Rights
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED BREWERIES LTD.
Ticker: 532478 Security ID: Y9181N153
Meeting Date: JUL 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For For Management
Millennium Beer Industries Ltd. and
United Breweries Ltd.
2 Approve Scheme of Amalgamation Between For For Management
United Millennium Breweries Ltd. and
United Breweries Ltd.
3 Approve Scheme of Amalgamation Between For For Management
UB Ajanta Breweries Pvt. Ltd. and
United Breweries Ltd.
--------------------------------------------------------------------------------
UNITED BREWERIES LTD.
Ticker: 532478 Security ID: Y9181N153
Meeting Date: DEC 21, 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 0.60 Per Share For For Management
3 Reappoint C. Jain as Director For For Management
4 Reappoint K.M. Shaw as Director For For Management
5 Reappoint M. Bhatkuly as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint T.A.F. de Rond as Director For For Management
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UN6A Security ID: G9230Q157
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: FEB 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Reelect Chris Brinsmead as Director For For Management
4b Reelect Chris Corbin as Director For For Management
4c Reelect Liam FitzGerald as Director For For Management
4d Reelect Annette Flynn as Director For For Management
4e Reelect Hugh Friel as Director For For Management
4f Reelect Peter Gray as Director For For Management
4g Reelect Gary McGann as Director For For Management
4h Reelect Barry McGrane as Director For For Management
4i Reelect John Peter as Director For For Management
4j Reelect Alan Ralph as Director For For Management
4k Reelect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase Program For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
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 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3 Elect Director Nakamae, Tadashi For For Management
4 Appoint Statutory Auditor Hattori, For For Management
Shuuichi
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2012
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masahiko For For Management
1.2 Elect Director Komiyama, Shigeki For For Management
1.3 Elect Director Hasegawa, Wataru For For Management
1.4 Elect Director Yamamoto, Sadao For For Management
1.5 Elect Director Fujishima, Yasuyuki For For Management
2 Appoint Statutory Auditor Mizuno, Haruo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Shin
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,050 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Paul H. Stebbins For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director Abby F. Kohnstamm For For Management
1.7 Elect Director John L. Manley For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Stephen K. Roddenberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEH Security ID: H9734C117
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve CHF 14.1 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.
24 per Registered Share and CHF 1.20
per Bearer Share
5 Amend Articles Re: Reflect Changes to For For Management
Share Capital from Item 4
6 Reelect Peter Wiesendanger as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 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 Audited Financial Report For For Management
4 Declare Final Dividend For For Management
5 Elect Li Xiuchen as Executive Director For For Management
6 Elect Ye Kai as Non-Executive Director For For Management
7 Elect Kong Fanhe as Non-Executive For For Management
Director
8 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants as
International Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
1 Approve Transfer Agreement For Against Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
4 Approve Issue of Corporate Bonds For For Shareholder
5 Amend Articles Re: Share Capital For Against Shareholder
Structure and Registered Capital
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement For Against Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
========================= Wanger International Select ==========================
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2011
2.1 Re-elect Khotso Mokhele as Director For For Management
2.2 Re-elect Eric Diack as Director For For Management
2.3 Re-elect Tlalane Lesoli as Director For For Management
3.1 Re-elect Eric Diack as Member of Audit For For Management
Committee
3.2 Re-elect Roger Stewart as Member of For For Management
Audit Committee
3.3 Re-elect Andrew Thompson as Member of For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors and Warren Kinnear as the
Designated Auditor and Authorise Their
Remuneration
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Non-executive Directors Fees For For Management
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AG GROWTH INTERNATIONAL INC.
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary Anderson For For Management
2 Elect Director John R. Brodie For For Management
3 Elect Director Bill Lambert For For Management
4 Elect Director Bill Maslechko For For Management
5 Elect Director David White For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Share Award Incentive Plan For For Management
8 Approve Director's Deferred For For Management
Compensation Plan
--------------------------------------------------------------------------------
AIN PHARMACIEZ INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: APR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
--------------------------------------------------------------------------------
ARCHIPELAGO RESOURCES PLC
Ticker: AR. Security ID: G0453N104
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Stephen Sulistyo as Director For For Management
3 Elect Eddy Porwanto as Director For For Management
4 Elect Graeme Duncan as Director For For Management
5 Elect Marcus Engelbrecht as Director For For Management
6 Reappoint Chantrey Vellacott DFK LLP For For Management
as Auditors and Authorise Their
Remuneration
--------------------------------------------------------------------------------
ARCHIPELAGO RESOURCES PLC
Ticker: AR. Security ID: G0453N104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jeremy Ayre as Director For For Management
3 Re-elect Eddy Porwanto as Director For For Management
4 Reappoint Chantrey Vellacott DFK LLP For For Management
as Auditors and Authorise Their
Remuneration
--------------------------------------------------------------------------------
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 For Management
and Statutory Auditors
3.1 Appoint Statutory Auditor Nagata, For For Management
Shinichi
3.2 Appoint Statutory Auditor Hattori, For For Management
Moritoshi
3.3 Appoint Statutory Auditor Takagi, For For Management
Mitsuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director James R. Montague For For Management
1.6 Elect Director Robert J. Saltiel For For Management
1.7 Elect Director Phil D. Wedemeyer 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 For Management
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sarah Ellard as Director For For Management
5 Elect Vanda Murray as Director For For Management
6 Re-elect Peter Hickson as Director For For Management
7 Re-elect David Price as Director For For Management
8 Re-elect Paul Rayner as Director For For Management
9 Re-elect Lord Freeman as Director For For Management
10 Re-elect Ian Much as Director For For Management
11 Re-elect Sir Peter Norriss as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Director Richard L. Bergmark For For Management
1.2 Elect Director Margaret Ann van Kempen For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency Three Two Years Management
Years
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Cancellation of Repurchased For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For For Management
Ordinary and Preference Shares Up To
20 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7
9 Approval of Amendments to the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EVS GROUP
Ticker: EVS Security ID: B3883A119
Meeting Date: DEC 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 20 Re: Convening General For For Management
Meeting
1b Amend Article 21 Re: Record Date and For For Management
Registration of Shares
1c Amend Article 22 Re: Proxies For For Management
1d Amend Article 23 Re: Minutes of Meeting For For Management
1e Amend Article 24 Re: Voting Rights per For For Management
Share
1f Amend Article 25 Re: Quorum For For Management
Requirements
1g Amend Article 25bis Re: Right to Ask For For Management
Questions
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Issuance of Warrants For For Management
4 Amend Articles Re: Dematerialization For For Management
of Bearer Shares
5 Amend Articles Re: Board Related For For Management
6 Amend Articles Re: References to FSMA For For Management
7 Amend Articles Re: Renumbering For For Management
Articles of Association
8 Approve Resignation of L'Hoest as For For Management
Director
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EVS GROUP
Ticker: EVS Security ID: B3883A119
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.36 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Resignation of J.P. Pironnet For For Management
as Director
8.1 Reelect F. Chombar as Independent For For Management
Director
8.2 Elect Y. Trouveroy as Independent For For Management
Director
8.3 Receive Confirmation of Independence None None Management
of F. Chombar and Y. Trouveroy
--------------------------------------------------------------------------------
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 For Shareholder
Yuan Ding Construction Company, with
Shareholder No.17366, as Director
8.2 Elect Director No.2 None For Shareholder
8.3 Elect Director No.3 None For Shareholder
8.4 Elect Director No.4 None For Shareholder
8.5 Elect Director No.5 None For Shareholder
8.6 Elect Director No.6 None For Shareholder
8.7 Elect Director No.7 None For 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 For Shareholder
8.11 Elect Supervisor No.2 None For Shareholder
8.12 Elect Supervisor No.3 None For Shareholder
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREE INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXAB Security ID: W40063104
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: DEC 09, 2011
# 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 Approve 2011/2015 Stock Option Plan For For Management
for Key Employees
8 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXAB Security ID: W40063104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman
and SEK 425,000 for Other Members;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Melker Schorling (Chair), Ola For For Management
Rollen, Mario Fontana, Ulf Henriksson,
Gun Nilsson, Ulrik Svensson, and
Ulrika Francke as Directors; Ratify
Ernst & Young as Auditors
13 Elect Mikael Ekdahl, Jan Andersson, For For Management
Anders Oscarsson, and Tomas Ehlin as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: OCT 05, 2011 Meeting Type: Annual/Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.1 Elect Nir Gilad as Director For For Management
3.2 Elect Yossi Rosen as Director For For Management
3.3 Elect Chaim Erez as Director For For Management
3.4 Elect Moshe Vidman as Director For For Management
3.5 Elect Avishar Paz as Director For For Management
3.6 Elect Eran Sarig as Director For For Management
3.7 Elect Avraham Shochat as Director For For Management
3.8 Elect Victor Medina as Director For For Management
4 Elect Ovadia Eli as Director For For Management
5 Approve Indemnification Agreement of For For Management
Ovadia Eli
6 Elect Jacob Dior as External Director For For Management
6a Indicate if you are a Controlling None Against Management
Shareholder
7 Approve Remuneration of Jacob Dior For For Management
Including Indemnification Agreement
8 Amend Articles For For Management
9 Amend Controlling Shareholder Director For For Management
Indemnification Agreements
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
10 Amend Non-Controlling Shareholder For For Management
Director Indemnification Agreements
11 Approve Related Party Transaction For For Management
11a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
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 Re-elect Geoffrey Howe as Director For For Management
4 Re-elect Lord Leach of Fairford as For For Management
Director
5 Re-elect Dominic Burke as Director For For Management
6 Re-elect Mark Brady as Director For For Management
7 Re-elect Richard Harvey as Director For For Management
8 Re-elect Simon Keswick as Director For For Management
9 Re-elect Nick MacAndrew as Director For For Management
10 Re-elect Simon Mawson as Director For For Management
11 Re-elect John Paynter as Director For For Management
12 Re-elect VyVienne Wade as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
15 Authorise Market Purchase For For Management
16 Approve Waiver on Tender-Bid For For Management
Requirement
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Elect Director Mori, Kunishi For For Management
3.1 Appoint Statutory Auditor Suwa, Hiroshi For For Management
3.2 Appoint Statutory Auditor Maekawa, Koji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ueda, Jun
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
MAREL HF
Ticker: MARL Security ID: X5187X105
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive President's Report None None Management
3 Receive and Approve Financial For For Management
Statements; Approve Allocation of
Income
4 Approve Dividends of EUR 0.0095 per For For Management
Share
5 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 7,500
for Chairman, EUR 5,000 for Chairman
of the Audit Committee, and EUR 2,500
for Other Directors; Approve
Remuneration of Auditors for Preceding
Year
6 Approve Remuneration Policy For For Management
7 Reelect Arnar Masson, Arni Thoroarson, For For Management
Asthildur Otharsdottir, Fridrik
Johannsson, Helgi Magnusson, Margret
Jonsdottir, and Theo Bruinsma as
Directors
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10 Other Business None None Management
--------------------------------------------------------------------------------
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 Against Management
Issued Shares
5 Authorise Issue of Shares, Options and For For Management
Rights to Naspers Share-based
Incentive Schemes and Participants
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 05, 2011 Meeting Type: Annual/Special
Record Date: JUN 30, 2011
# 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 3.90 per Share
3 Approve Stock Dividend Program (Cash For For Management
or Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Denis Thiery
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
8 Reelect Cornelius Geber as Director For For Management
9 Approve Decision Not to Renew Mandate For For Management
of Michel Rose as Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
13 Approve Issuance of Equity up to For For Management
Aggregate Nominal Amount of EUR 4.6
Million for a Private Placement
14 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
4.6 Million
15 Approve Issuance of Equity-Linked For For Management
Securities up to Aggregate Nominal
Amount of EUR 4.6 Million for a
Private Placement
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 Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase for Future For For Management
Exchange Offers
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NETEASE.COM, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to NetEase, Inc. For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.90 per Class A and
B Shares
4 Approve Amendment to Guidelines for For For Management
Remuneration of Executive Management
and Board
5 Approve Remuneration of Directors; For For Management
Approve Remuneration for Audit
Committee Work
6 Reelect Henrik Gurtler as Chairman For For Management
7 Reelect Kurt Nielsen as Deputy Chairman For For Management
8a Reelect Lena Olving as Director For For Management
8b Reelect Jorgen Rasmussen as Director For For Management
8c Reelect Agnete Raaschou-Nielsen as For For Management
Director
8d Reelect Mathias Uhlen as Director For For Management
9 Ratify PwC as Auditors For For Management
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
11 Other Business None None Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Urs Wietlisbach as Director For For Management
5.2 Reelect Wolfgang Zuercher as Director For For Management
5.3 Reelect Eric Strutz as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
QUETZAL ENERGY LTD.
Ticker: QEI Security ID: 74839M103
Meeting Date: JUL 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Szczuczko For For Management
1.2 Elect Director Stephen Austin For For Management
1.3 Elect Director Gerald Feldman For For Management
1.4 Elect Director Kevin O'Connor For For Management
1.5 Elect Director Richard Patricio For For Management
2 Approve Meyers Norris Penny LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Plan of Arrangement For Against Management
5 Approve RealPetrol Ltd. Stock Option For Against Management
Plan
--------------------------------------------------------------------------------
QUETZAL ENERGY LTD.
Ticker: QEI Security ID: 74839M103
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For Against Management
2 Elect Ronald MacMicken, Andrew For Withhold Management
DeFrancesco, Gerald Feldman, Scott R.
Cochlan, Douglas Manner, and Steven R.
VanSickle as Directors
3 Empower the Board to Determine the For Against Management
Number of Directors of the Board from
Time to Time
4 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Change Company Name to Santa Maria For For Management
Petroleum Inc.
6 Approve Stock Option Plan For Against Management
7 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
RAND MERCHANT INSURANCE HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J100
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerrit Ferreira as Director For For Management
1.2 Elect Peter Cooper as Director For For Management
1.3 Elect Lauritz Dippenaar as Director For For Management
1.4 Elect Jan Dreyer as Director For For Management
1.5 Elect Jan Durand as Director For For Management
1.6 Elect Patrick Goss as Director For For Management
1.7 Elect Paul Harris as Director For For Management
1.8 Elect Thabo Mokgatlha as Director For For Management
1.9 Elect Sonja Sebotsa as Director For For Management
1.10 Elect Khehla Shubane as Director For For Management
1.11 Elect Matthys Visser as Director For For Management
2 Approve Remuneration of Directors For For Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
5 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Tom
Winterboer as the Individual
Registered Auditor
6.1 Elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
6.2 Elect Thabo Mokgatlha as Member of the For For Management
Audit and Risk Committee
6.3 Elect Sonja Sebotsa as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration of Non-executive For For Management
Directors With Effect from 2 December
2011
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Acquisition of Securities in the
Company and/or Any Related or
Inter-related Company
4 Approve Financial Assistance to For For Management
Related Companies and Inter-related
Parties
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ralph Crosby Jr as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Christopher Hyman as Director For For Management
7 Re-elect Andrew Jenner as Director For For Management
8 Re-elect David Richardson as Director For For Management
9 Re-elect Angie Risley as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Oizumi, Taku For For Management
1.7 Elect Director Ohashi, Yoji For For Management
1.8 Elect Director Tamura, Toshikazu For For Management
1.9 Elect Director Miyazaki, Yuuko For For Management
1.10 Elect Director Ujiie, Tadahiko For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 10, 2012 Meeting Type: Annual
Record Date: FEB 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 John Manser as Director For For Management
5 Re-elect Gordon McQueen as Director For For Management
6 Re-elect Oliver Marriott as Director For For Management
7 Re-elect Hilary Riva as Director For For Management
8 Re-elect Jill Little as Director For For Management
9 Re-elect Jonathan Lane as Director For For Management
10 Re-elect Brian Bickell as Director For For Management
11 Re-elect Simon Quayle as Director For For Management
12 Re-elect Thomas Welton as Director For For Management
13 Elect Christopher Ward 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 Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve to Amend the Articles of For For Management
Association
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UNION AGRICULTURE GROUP CORP.
Ticker: UAGR Security ID: G9055P110
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Juan Sartori as Director For For Management
1.2 Elect Oscar Baltasar Costa Martinez as For For Management
Director
1.3 Elect Jerome Tordo as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UN6A Security ID: G9230Q157
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: FEB 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Reelect Chris Brinsmead as Director For For Management
4b Reelect Chris Corbin as Director For For Management
4c Reelect Liam FitzGerald as Director For For Management
4d Reelect Annette Flynn as Director For For Management
4e Reelect Hugh Friel as Director For For Management
4f Reelect Peter Gray as Director For For Management
4g Reelect Gary McGann as Director For For Management
4h Reelect Barry McGrane as Director For For Management
4i Reelect John Peter as Director For For Management
4j Reelect Alan Ralph as Director For For Management
4k Reelect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase Program For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: MAR 23, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,050 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 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 Audited Financial Report For For Management
4 Declare Final Dividend For For Management
5 Elect Li Xiuchen as Executive Director For For Management
6 Elect Ye Kai as Non-Executive Director For For Management
7 Elect Kong Fanhe as Non-Executive For For Management
Director
8 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants as
International Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
1 Approve Transfer Agreement For Against Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
4 Approve Issue of Corporate Bonds For For Shareholder
5 Amend Articles Re: Share Capital For Against Shareholder
Structure and Registered Capital
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement For Against Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
================================ Wanger 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 For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director Ronald M. Johnson For For Management
1.3 Elect Director Brian Tambi For For Management
1.4 Elect Director Steven J. Meyer For For Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For For Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 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 Against Shareholder
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub For For Management
2 Elect Director Tsung-ching Wu For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For Management
5 Elect Director Jack L. Saltich For For Management
6 Elect Director Charles Carinalli For For Management
7 Elect Director Edward Ross For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808104
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: DEC 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Charle Gamba For For Management
2.2 Elect Director Michael Hibberd For For Management
2.3 Elect Director Jason Bednar For For Management
2.4 Elect Director Stuart Hensman For For Management
2.5 Elect Director Luis Baena For For Management
2.6 Elect Director Alvaro Barrera For For Management
2.7 Elect Director David Winter For For Management
2.8 Elect Director Dominic Dacosta For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANADIAN OVERSEAS PETROLEUM LIMITED
Ticker: XOP Security ID: 13643D107
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur S. Millholland For For Management
1.2 Elect Director Massimo C. Carello For For Management
1.3 Elect Director Harald H. Ludwig For For Management
1.4 Elect Director J. Christopher McLean For For Management
1.5 Elect Director Richard H. Schmitt For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shawn (Xiaohua) Qu, Michael G. For For Management
Potter, Robert McDermott, Lars-Eric
Johansson and Harry E. Ruda as
Directors
2 Approve Deloitte Touche Tohmatsu CPA, For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
CHEMSPEC INTERNATIONAL LTD
Ticker: CPC Security ID: 163868102
Meeting Date: AUG 15, 2011 Meeting Type: Special
Record Date: AUG 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For 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 Against Management
7 Declassify the Board of Directors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Bonach For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Robert C. Greving For For Management
4 Elect Director R. Keith Long For For Management
5 Elect Director Charles W. Murphy For For Management
6 Elect Director Neal C. Schneider For For Management
7 Elect Director Frederick J. Sievert For For Management
8 Elect Director Michael T. Tokarz For For Management
9 Elect Director John G. Turner For For Management
10 Amend NOL Rights Plan (NOL Pill) For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 14, 2012 Meeting Type: Annual
Record Date: JAN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For Management
1.2 Elect Director Jeffrey T. Seely For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
1.4 Elect Director Ajita G. Rajendra For For Management
2 Increase Authorized Common Stock 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
5 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
--------------------------------------------------------------------------------
EACOM TIMBER CORPORATION
Ticker: ETR Security ID: 269388104
Meeting Date: JUN 27, 2012 Meeting Type: Annual/Special
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Lyons For For Management
1.2 Elect Director Jeremy Curnock Cook For For Management
1.3 Elect Director Rick Doman For For Management
1.4 Elect Director Rick Collins For For Management
1.5 Elect Director John D. Reynolds For For Management
1.6 Elect Director Paul D. Reynolds For For Management
1.7 Elect Director Frank Giustra For For Management
1.8 Elect Director Joseph (Jay) Gurandiano For For Management
1.9 Elect Director Gilles Masson For For Management
1.10 Elect Director Christopher D. Hodgson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eitan Gertel For For Management
1.2 Elect Director Thomas E. Pardun 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
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For For Management
1.3 Elect Director E. K. Gaylord, II For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Ellen Levine For For Management
1.7 Elect Director Terrell T. Philen, Jr. For For Management
1.8 Elect Director Robert S. Prather, Jr. For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Allow Shareholder Rights Plan (Poison None For Shareholder
Pill) to Expire
--------------------------------------------------------------------------------
GLG LIFE TECH CORP.
Ticker: GLGLF Security ID: 361793201
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director He Fangzhen For For Management
2.2 Elect Director Sophia Leung For For Management
2.3 Elect Director Brian Palmieri For For Management
2.4 Elect Director Liu Yingchun For For Management
2.5 Elect Director Jinduo Zhang For For Management
2.6 Elect Director Luke Zhang For For Management
2.7 Elect Director David Hall For For Management
2.8 Elect Director Hong Zhao Guang For For Management
3 Approve Thompson Penner & Lo LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GLOBALSTAR, INC.
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director James Monroe, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Donald J. Kabat For For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director Karyn Mashima For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Bradley T. Sheares For For Management
1.13 Elect Director Louis W. Sullivan For For Management
2 Approve Elimination of Plurality For For Management
Voting in the Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HOUSTON AMERICAN ENERGY CORP.
Ticker: HUSA Security ID: 44183U100
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Boylan For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
IFM INVESTMENTS LTD
Ticker: CTC Security ID: 45172L209
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Receive and Consider the For For Management
Audited Financial Statements and
Reports of the Directors and Auditors
for the Year Ended December 31, 2011
2.1 Elect Harry Lu as Director For For Management
2.2 Elect Kevin Cheng Wei as Director For For Management
2.3 Elect Qiang Chai as Director For For Management
1 Approve to Replace the Existing For For Management
Memorandum & Articles of Association
2 Approve to Appoint Dick Kwan as For For Management
Director of the Company
3 Approve Amendment to Register of For For Management
Directors
4 Approve Notification to the Registrar For For Management
of Companies
--------------------------------------------------------------------------------
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 Director Joanna T. Lau For For Management
2 Elect Director Samuel L. Odle For For Management
3 Elect Director John A. Yena For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Francesca M. Edwardson For For Management
3 Elect Director Wayne Garrison For For Management
4 Elect Director Sharilyn S. Gasaway For For Management
5 Elect Director Gary C. George For For Management
6 Elect Director Bryan Hunt For For Management
7 Elect Director Coleman H. Peterson For For Management
8 Elect Director John N. Roberts, III For For Management
9 Elect Director James L. Robo For For Management
10 Elect Director William J. Shea, Jr. For For Management
11 Elect Director Kirk Thompson For For Management
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors 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
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Brian E. Bayley as Director For For Management
2.2 Elect D. Harry W. Dobson as Director For For Management
2.3 Elect Trevor M. Gabriel as Director For For Management
2.4 Elect Brian A. Hinchcliffe as Director For For Management
2.5 Elect Pamela J. Klessig as Director For For Management
2.6 Elect George A. Milton as Director For For Management
2.7 Elect Mark S. Tessier as Director For For Management
2.8 Elect John S. Thomson as Director For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For Management
3 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
--------------------------------------------------------------------------------
MF GLOBAL HOLDINGS LTD.
Ticker: MF Security ID: 55277J108
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. Bolger For For Management
2 Elect Director Jon S. Corzine For For Management
3 Elect Director Eileen S. Fusco For For Management
4 Elect Director David Gelber For For Management
5 Elect Director Martin J. Glynn For For Management
6 Elect Director Edward L. Goldberg For For Management
7 Elect Director David I. Schamis For For Management
8 Elect Director Robert S. Sloan 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 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director Georges Gemayel For For Management
1.4 Elect Director Pedro Granadillo For For Management
1.5 Elect Director James G. Groninger For For Management
1.6 Elect Director Francois Nader For For Management
1.7 Elect Director Rachel R. Selisker For For Management
1.8 Elect Director Peter G. Tombros For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: JAN 27, 2012 Meeting Type: Proxy Contest
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Michael W. Grebe For For Management
1.3 Elect Director Peter B. Hamilton For For Management
1.4 Elect Director Kathleen J. Hempel For For Management
1.5 Elect Director Leslie F. Kenne For For Management
1.6 Elect Director Harvey N. Medvin For For Management
1.7 Elect Director J. Peter Mosling, Jr. For Withhold Management
1.8 Elect Directors Craig P. Omtvedt For For Management
1.9 Elect Director Duncan J. Palmer For For Management
1.10 Elect Director John S. Shielly For For Management
1.11 Elect Director Richard G. Sim For For Management
1.12 Elect Director Charles L. Szews For For Management
1.13 Elect Director William S. Wallace 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 Against Management
5 Provide Right to Act by Written Consent Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director A.B. Krongard For Did Not Vote Shareholder
1.2 Elect Director Vincent J. Intrieri For Did Not Vote Shareholder
1.3 Elect Director Samuel Merksamer For For Shareholder
1.4 Elect Director Jose Maria Alapont For Did Not Vote Shareholder
1.5 Elect Director Daniel A. Ninivaggi For Did Not Vote Shareholder
1.6 Elect Director Marc F. Gustafson For Did Not Vote Shareholder
1.7 Management Nominee - Richard M. For Did Not Vote Shareholder
Donnelly
1.8 Management Nominee - Peter B. Hamilton For Did Not Vote Shareholder
1.9 Management Nominee - Leslie F. Kenne For Did Not Vote Shareholder
1.10 Management Nominee - Craig P. Omtvedt For Did Not Vote Shareholder
1.11 Management Nominee - Duncan J. Palmer For Did Not Vote Shareholder
1.12 Management Nominee - John S. Shielly For Did Not Vote Shareholder
1.13 Management Nominee - William S. Wallace For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan Against Did Not Vote Management
5 Provide Right to Act by Written Consent For Did Not Vote Shareholder
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2 Elect Director Serafino Iacono For For Management
3 Elect Director Miguel de la Campa For For Management
4 Elect Director Ronald Pantin For For Management
5 Elect Director Jose Francisco Arata For For Management
6 Elect Director German Efromovich For For Management
7 Elect Director Neil Woodyer For For Management
8 Elect Director Augusto Lopez For For Management
9 Elect Director Miguel Rodriguez For For Management
10 Elect Director Victor Rivera For For Management
11 Elect Director Hernan Martinez For For Management
12 Elect Director Dennis Mills For For Management
13 Elect Director Francisco Sole For For Management
14 Approve Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
15 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
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 For Management
3 Elect Director Robert B. Coutts For For Management
4 Elect Director Cheryl W. Grise For For Management
5 Elect Director Ronald L. Hoffman For For 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 For 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
--------------------------------------------------------------------------------
PETROMANAS ENERGY INC
Ticker: PMI Security ID: 71672A105
Meeting Date: AUG 25, 2011 Meeting Type: Annual/Special
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Verne Johnson, Jeffrey Scott, For For Management
Gerard Protti, Hans Werner Ladwein,
Peter-Mark Vogel, Heinz Scholz, Gordon
Keep, and Glenn A. McNamara as
Directors
3 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Change Jurisdiction of Incorporation For For Management
[British Columbia to Alberta]
6 Adopt New Bylaws For Against Management
--------------------------------------------------------------------------------
PETROMANAS ENERGY INC.
Ticker: PMI Security ID: 71672A105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Verne Johnson, Jeffrey Scott, For For Management
Gerard Protti, Hans Werner Ladwein,
Peter-Mark Vogel, Heinz Scholz, Gordon
Keep, and Glenn A. McNamara as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Ball For For Management
2 Elect Director John R. Colson For For Management
3 Elect Director J. Michal Conaway For For Management
4 Elect Director Ralph R. DiSibio For For Management
5 Elect Director Vincent D. Foster For For Management
6 Elect Director Bernard Fried For For Management
7 Elect Director Louis C. Golm For For Management
8 Elect Director Worthing F. Jackman For For Management
9 Elect Director James F. O'Neil III For For Management
10 Elect Director Bruce Ranck For For Management
11 Elect Director Pat Wood, III For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REAL GOODS SOLAR, INC.
Ticker: RSOL Security ID: 75601N104
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director William S. Yearsley For For Management
1.3 Elect Director John Schaeffer For For Management
1.4 Elect Director David L. Belluck For For Management
1.5 Elect Director Steven Kaufman For For Management
1.6 Elect Director Barbara Mowry For For Management
1.7 Elect Director Robert L. Scott For For Management
1.8 Elect Director John Jackson For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of 6 Percent Convertible For For Management
Bonds Due 2016 in the Principal Amount
of HK$77.8 Million to Kingly Profits
Corporation
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 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
3a Reelect Boo Chun Lon as Director For For Management
3b Reelect Chow Siu Ngor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANMINA-SCI CORPORATION
Ticker: SANM Security ID: 800907206
Meeting Date: MAR 12, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director John P. Goldsberry For For Management
3 Elect Director Joseph G. Licata, Jr. For For Management
4 Elect Director Jean Manas For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian C. Carr For For Management
2 Elect Director George R. Krouse, Jr. For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall For For Management
1.2 Elect Director Felix Baker For For Management
1.3 Elect Director Nancy A. Simonian 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
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard B. Lieb For For Management
2 Elect Director Carmen V. Romeo For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHAMARAN PETROLEUM CORP.
Ticker: SNM Security ID: 819320102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Keith C. Hill For For Management
2.2 Elect Director Pradeep Kabra For For Management
2.3 Elect Director J. Cameron Bailey For For Management
2.4 Elect Director Gary S. Guidry For For Management
2.5 Elect Director Brian D. Edgar For For Management
2.6 Elect Director Alexandre Schneiter For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
SYNTHESIS ENERGY SYSTEMS, INC.
Ticker: SYMX Security ID: 871628103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorenzo Lamadrid For For Management
1.2 Elect Director Robert Rigdon For For Management
1.3 Elect Director Donald Bunnell For For Management
1.4 Elect Director Denis Slavich For For Management
1.5 Elect Director Harry Rubin For For Management
1.6 Elect Director Ziwang Xu For For Management
2 Ratify Auditors For For Management
3 Other Business For Against 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 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
--------------------------------------------------------------------------------
TUSCANY INTERNATIONAL DRILLING INC
Ticker: TID Security ID: 90069C102
Meeting Date: AUG 09, 2011 Meeting Type: Special
Record Date: JUL 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition
--------------------------------------------------------------------------------
TUSCANY INTERNATIONAL DRILLING INC
Ticker: TID Security ID: 90069C102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Walter A. Dawson For For Management
2.2 Elect Director Reginald J. Greenslade For For Management
2.3 Elect Director Donald A. Wright For For Management
2.4 Elect Director Jeffrey J. Scott For For Management
2.5 Elect Director William Dorson For For Management
2.6 Elect Director Herb Snowdon For For Management
2.7 Elect Director Michel Perret For For Management
2.8 Elect Director Paul-Andre Canel For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
UNION AGRICULTURE GROUP CORP.
Ticker: UAGR Security ID: G9055P110
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Juan Sartori as Director For For Management
1.2 Elect Oscar Baltasar Costa Martinez as For For Management
Director
1.3 Elect Jerome Tordo as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VISIONCHINA MEDIA INC.
Ticker: VISN Security ID: 92833U103
Meeting Date: DEC 28, 2011 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WNS HOLDINGS LTD.
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 13, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Ratify Grant Thornton India as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Keshav R. Murugesh as Director For For Management
5 Reelect Albert Aboody as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Increase in Ordinary Shares/ For For Management
American Depositary Shares (ADSs) and
Adopt Second Amended and Restated 2006
Incentive Award Plan
--------------------------------------------------------------------------------
WNS HOLDINGS LTD.
Ticker: WNS Security ID: 92932M101
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
================================== Wanger USA ==================================
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Butler, Jr. For Did Not Vote Management
1.2 Elect Director Leo Benatar For Did Not Vote Management
1.3 Elect Director John B. Schuerholz For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 06, 2012 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Ray M. Robinson For For Management
1.3 Elect Director Norman H. Wesley 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 Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William T. Dillard, II For For Management
2 Elect Director R. Halsey Wise 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. DiMarco For For Management
1.3 Elect Director David P.F. Hess, Jr. For For Management
1.4 Elect Director James D. Kirsner For For Management
1.5 Elect Director Wendell G. Van Auken For For Management
1.6 Elect Director Christine S. Manfredi For For Management
1.7 Elect Director Asiff S. Hirji For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director Ronald M. Johnson For For Management
1.3 Elect Director Brian Tambi For For Management
1.4 Elect Director Steven J. Meyer For For Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For For Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Morone For For Management
1.2 Elect Director Christine L. Standish For For Management
1.3 Elect Director Erland E. Kailbourne For For Management
1.4 Elect Director John C. Standish For For Management
1.5 Elect Director Paula H.J. Cholmondeley For For Management
1.6 Elect Director John F. Cassidy, Jr. For For Management
1.7 Elect Director Edgar G. Hotard For For Management
1.8 Elect Director John R. Scannell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ALIMERA SCIENCES, INC.
Ticker: ALIM Security ID: 016259103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Tracy For For Management
1.2 Elect Director Glen Bradley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott A. Carmilani as Director For For Management
2 Elect James F. Duffy as Director For For Management
3 Elect Bart Friedman as Director For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Reclassification of Free For For Management
Reserves from Capital Contributions
8 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9 Approve Retention of Disposable Profits For For Management
10 Approve Reduction in Share Capital For For Management
11 Amend Articles to Eliminate Certain For For Management
Conditional Share Capital
12 Amend Articles to Extend Authorized For For Management
Share Capital
13 Approve Dividends For For Management
14 Appoint Deloitte & Touche as For For Management
Independent Auditors and Deloitte AG
as Statutory Auditors
15 Appoint PricewaterhouseCoopers AG as For For Management
Special Auditor
16 Approve Discharge of Board and Senior For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C. Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For 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
--------------------------------------------------------------------------------
ANTHERA PHARMACEUTICALS, INC.
Ticker: ANTH Security ID: 03674U102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Healy For For Management
1.2 Elect Director Christopher S. Henney For For Management
1.3 Elect Director Daniel K. Spiegelman For For Management
1.4 Elect Director Paul F. Truex For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: JAN 20, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Richard A. Kashnow For For Management
1.3 Elect Director Robert D. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Ruth M. Crowley For For 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 For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For 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 For Management
2 Authorize Board to Set Terms of For For Management
Preferred
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
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director Jeffrey I. Friedman For For Management
1.3 Elect Director Michael E. Gibbons For For Management
1.4 Elect Director Mark L. Milstein For For Management
1.5 Elect Director James J. Sanfilippo For For Management
1.6 Elect Director James A. Schoff For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub For For Management
2 Elect Director Tsung-ching Wu For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For Management
5 Elect Director Jack L. Saltich For For Management
6 Elect Director Charles Carinalli For For Management
7 Elect Director Edward Ross For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director James R. Montague For For Management
1.6 Elect Director Robert J. Saltiel For For Management
1.7 Elect Director Phil D. Wedemeyer 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 For Management
--------------------------------------------------------------------------------
AUGUSTA RESOURCE CORPORATION
Ticker: AZC Security ID: 050912203
Meeting Date: JUN 12, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Timothy C. Baker For For Management
2.2 Elect Director Gilmour Clausen For For Management
2.3 Elect Director Donald B. Clark For For Management
2.4 Elect Director W. Durand (Randy) Eppler For For Management
2.5 Elect Director Christopher M.H. For For Management
Jennings
2.6 Elect Director John R. Brodie For For Management
2.7 Elect Director Robert P. Wares For For Management
2.8 Elect Director Richard W. Warke 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 Against Management
5 Re-approve Restricted Share Unit and For Against Management
Restricted Share Plan
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Adrian Adams For For Management
1.3 Elect Director Peter C. Brandt For For Management
1.4 Elect Director Oliver S. Fetzer For For Management
1.5 Elect Director Paul A. Friedman For For Management
1.6 Elect Director Nancy S. Lurker For For Management
1.7 Elect Director William T. McKee 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
5 Amend Bylaws to Adopt Director For For Management
Resignation Policy
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald L. Nelson For For Management
2 Elect Director Alun Cathcart For For Management
3 Elect Director Mary C. Choksi For For Management
4 Elect Director Leonard S. Coleman For For Management
5 Elect Director Martin L. Edelman For For Management
6 Elect Director John D. Hardy, Jr. For For Management
7 Elect Director Lynn Krominga For For Management
8 Elect Director Eduardo G. Mestre For For Management
9 Elect Director F. Robert Salerno For For Management
10 Elect Director Stender E. Sweeney 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Guido For For Management
1.2 Elect Director Kevin Verner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors 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
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For Withhold Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For Withhold Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For Withhold Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 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
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew M. Leitch For For Management
2 Elect Director George H. Ellis For For Management
3 Elect Director David G. Golden For For Management
4 Amend Omnibus Stock Plan For Against 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
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sky Dayton For For Management
1.2 Elect Director David Hagan 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
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director William E. Chiles For For Management
1.4 Elect Director Michael A. Flick For For Management
1.5 Elect Director Ian A. Godden For For Management
1.6 Elect Director Stephen A. King For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director John M. May For For Management
1.9 Elect Director Bruce H. Stover For For Management
1.10 Elect Director Ken C. Tamblyn 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
--------------------------------------------------------------------------------
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 For Management
1.1a Indicate FOR if NO None For Management
Personal/Controlling Interest in
Proposed Agenda Item; AGAINST if YES
1.2 Elect Ofer Borovsky as External For For Management
Director
1.2a Indicate FOR if NO None For Management
Personal/Controlling Interest in
Proposed Agenda Item; AGAINST if YES
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromitsu Ogawa For For Management
1.2 Elect Director William Liebeck 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
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve 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
--------------------------------------------------------------------------------
CHELSEA THERAPEUTICS INTERNATIONAL, LTD.
Ticker: CHTP Security ID: 163428105
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Pedder For For Management
1.2 Elect Director Michael Weiser For For Management
1.3 Elect Director Kevan Clemens For For Management
1.4 Elect Director Norman Hardman For For Management
1.5 Elect Director Johnson Y.N. Lau For For Management
1.6 Elect Director Roger Stoll For For Management
1.7 Elect Director Wiliam Rueckert 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
--------------------------------------------------------------------------------
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 Against Management
7 Declassify the Board of Directors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Rod Marlin For For Management
1.3 Elect Director John T. Preston 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
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 14, 2012 Meeting Type: Annual
Record Date: JAN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For Management
1.2 Elect Director Jeffrey T. Seely For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Richard L. Bergmark For For Management
1.2 Elect Director Margaret Ann van Kempen For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency Three Two Years Management
Years
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Cancellation of Repurchased For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For For Management
Ordinary and Preference Shares Up To
20 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7
9 Approval of Amendments to the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Marilyn A. Alexander For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Raymond B. Greer For For Management
1.7 Elect Director Tripp H. Hardin For For Management
1.8 Elect Director John C. O'keeffe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date: SEP 22, 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
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
1.4 Elect Director Ajita G. Rajendra For For Management
2 Increase Authorized Common Stock 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
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
1.9 Elect Director Brendan J. Deely For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominic F. Silvester as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Elect Subsidiary Directors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Esteban E. Torres For For Management
1.5 Elect Director Gilbert R. Vasquez For For Management
1.6 Elect Director Jules G. Buenabenta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For For Management
1.2 Elect Director D.C. Trauscht For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Gruber For For Management
1.2 Elect Director Mohanbir Sawhney For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer F. Kirk For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director K. Fred Skousen For For Management
1.7 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eitan Gertel For For Management
1.2 Elect Director Thomas E. Pardun 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
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director E. Phillips Knox For For Management
1.5 Elect Director V. B. Leister, Jr. For For Management
1.6 Elect Director Gregory B. Lykins For For Management
1.7 Elect Director August C. Meyer, Jr. For For Management
1.8 Elect Director George T. Shapland For For Management
1.9 Elect Director Thomas G. Sloan 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
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Philip J. Burguieres For For Management
3 Elect Director Edward J. Mooney For For Management
4 Elect Director James M. Ringler 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GAIAM, INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers For For Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnet M. Feinblum For For Management
1.5 Elect Director Barbara Mowry For For Management
1.6 Elect Director Paul H. Ray For For Management
1.7 Elect Director Paul Sutherland For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For For Management
1.3 Elect Director E. K. Gaylord, II For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Ellen Levine For For Management
1.7 Elect Director Terrell T. Philen, Jr. For For Management
1.8 Elect Director Robert S. Prather, Jr. For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Allow Shareholder Rights Plan (Poison None For Shareholder
Pill) to Expire
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Michael W. Trapp For For Management
1.3 Elect Director Gerald J. Wilkins For For Management
2 Approve Omnibus Stock Plan 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Nathan Milikowsky For For Management
1.6 Elect Director Michael C. Nahl For For Management
1.7 Elect Director Steven R. Shawley For For Management
1.8 Elect Director Craig S. Shular For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: SEP 07, 2011 Meeting Type: Special
Record Date: JUL 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve issuance of shares for Private For For Management
Placement
2 Increase Authorized Common Stock For For Management
3 Adjust Par Value of Common Stock For For Management
4 Amend Charter to Eliminate Business For For Management
Combination Provision
5 Amend Charter to Remove Share For For Management
Acquisition Provision
6 Approve Merger Agreement For For Management
7 Advisory Vote on Golden Parachutes For For Management
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Preferred Stock For For Management
3 Approve Conversion of Securities For For Management
4 Approve Convertible Debentures For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward B. Cordes For For Management
2 Elect Director John M. Eggemeyer For For Management
3 Elect Director Keith R. Finger For For Management
4 Elect Director Stephen D. Joyce For For Management
5 Elect Director Gail H. Klapper For For Management
6 Elect Director Stephen G. McConahey For For Management
7 Elect Director Paul W. Taylor For For Management
8 Elect Director W. Kirk Wycoff For For Management
9 Elect Director Albert C. Yates For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Crowell For For Management
1.2 Elect Director Hardy B. Fowler For For Management
1.3 Elect Director Eric J. Nickelsen For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director John M. Hairston For For Management
1.6 Elect Director James H. Horne For For Management
1.7 Elect Director Jerry L. Levens For For Management
1.8 Elect Director R. King Milling For For Management
1.9 Elect Director Christine L. Pickering For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Gary D. Newsome For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Pascal J. Goldschmidt For For Management
1.5 Elect Director Donald E. Kiernan For For Management
1.6 Elect Director Robert A. Knox For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield 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 For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: JUL 11, 2011 Meeting Type: Special
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For For Management
1.2 Elect Director Samuel L. Higginbottom For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Increase Authorized Class A Common For For Management
Stock
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 10, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Brian C. Walker 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 Advisory Vote on Say on Pay Frequency One Year One Year 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 For 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
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOMEAWAY, INC.
Ticker: AWAY Security ID: 43739Q100
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd C. Chaffee For For Management
1.2 Elect Director Carl G. Shepherd For For Management
1.3 Elect Director Robert Solomon 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
--------------------------------------------------------------------------------
HORIZON PHARMA, INC.
Ticker: HZNP Security ID: 44047T109
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Grey For For Management
1.2 Elect Director Ronald Pauli 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
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For For Management
1.3 Elect Director John T. Rynd For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOUSTON AMERICAN ENERGY CORP.
Ticker: HUSA Security ID: 44183U100
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Boylan For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For For Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
1.4 Elect Director Howard H. Xia For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles of Incorporation to For For Management
Adopt Majority Voting for Uncontested
Election of Directors and Eliminate
Cumulative Voting
4 Amend Articles of Incorporation to For For Management
Amend Business Purpose Clause
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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Maydan For For Management
1.2 Elect Director Paul J. Milbury For For Management
1.3 Elect Director David F. Welch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sohaib Abbasi For For Management
2 Elect Director Geoffrey W. Squire For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lars G. Ekman For Withhold Management
1.2 Elect Director Jonathan S. Leff For For Management
1.3 Elect Director Angus C. Russell 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
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director Michael R. Kampfe For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick T. Muto For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Alston For For Management
1.2 Elect Director Laurent Asscher For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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 For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KAISER FEDERAL FINANCIAL GROUP INC
Ticker: KFFG Security ID: 483056107
Meeting Date: DEC 22, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Cochrane, III For For Management
1.2 Elect Director Donald R. Voss 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 Advisory Vote on Say on Pay Frequency One Year One Year 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Richard A. Cosier For For Management
1.4 Elect Director Eugene Golub For For Management
1.5 Elect Director Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Evans, Jr. For For Management
1.2 Elect Director David M. Findlay For For Management
1.3 Elect Director Emily E. Pichon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 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 Abstain Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. Bolger For For Management
2 Elect Director Robert S. Engelman, Jr. For For Management
3 Elect Director Thomas H. Harvey For For Management
4 Elect Director Ronald D. Santo For For Management
5 Elect Director Renee Togher 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For For Management
1.5 Elect Director M. Richard Smith For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MF GLOBAL HOLDINGS LTD.
Ticker: MF Security ID: 55277J108
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. Bolger For For Management
2 Elect Director Jon S. Corzine For For Management
3 Elect Director Eileen S. Fusco For For Management
4 Elect Director David Gelber For For Management
5 Elect Director Martin J. Glynn For For Management
6 Elect Director Edward L. Goldberg For For Management
7 Elect Director David I. Schamis For For Management
8 Elect Director Robert S. Sloan 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 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option 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
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill 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 Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Moyer For For Management
1.2 Elect Director Karen A. Smith Bogart For For Management
1.3 Elect Director Jeff Zhou For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 11, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke 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
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Gildehaus For For Management
2 Elect Director Cynthia A. Glassman For For Management
3 Elect Director Peter B. Pond For For Management
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Herbert For For Management
1.2 Elect Director G. Bruce Papesh For For Management
1.3 Elect Director Thomas H. Reed For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Elect Director Linwood A. Lacy, Jr For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Barbara V. Scherer For For Management
1.9 Elect Director Julie A. Shimer 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Ron Gutler as Director For For Management
1B Elect Joseph Atsmon as Director For For Management
1C Elect Rimon Ben-Shaoul as Director For For Management
1D Elect Yoseph Dauber as Director For For Management
1E Elect John Hughes as Director For For Management
1F Elect David Kostman as Director For For Management
2 Approve Stock Option Plan Grants For For Management
3A Change Company's Hebrew Name For For Management
3B Amend Indemnification Policy For For Management
3C Amend Articles/Bylaws/Charter -- For For Management
Non-Routine
3D Amend Internal Audit Committee Quorum For For Management
Requirements
3E Amend Articles Re: Corporate For For Management
Governance Practices
4 Amend Director Indemnification For For Management
Agreements
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Merriman, Jr For For Management
1.2 Elect Director Frank M. Jaehnert For For Management
1.3 Elect Director Arthur L. George, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director Georges Gemayel For For Management
1.4 Elect Director Pedro Granadillo For For Management
1.5 Elect Director James G. Groninger For For Management
1.6 Elect Director Francois Nader For For Management
1.7 Elect Director Rachel R. Selisker For For Management
1.8 Elect Director Peter G. Tombros For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: JAN 27, 2012 Meeting Type: Proxy Contest
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Michael W. Grebe For For Management
1.3 Elect Director Peter B. Hamilton For For Management
1.4 Elect Director Kathleen J. Hempel For For Management
1.5 Elect Director Leslie F. Kenne For For Management
1.6 Elect Director Harvey N. Medvin For For Management
1.7 Elect Director J. Peter Mosling, Jr. For Withhold Management
1.8 Elect Directors Craig P. Omtvedt For For Management
1.9 Elect Director Duncan J. Palmer For For Management
1.10 Elect Director John S. Shielly For For Management
1.11 Elect Director Richard G. Sim For For Management
1.12 Elect Director Charles L. Szews For For Management
1.13 Elect Director William S. Wallace 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 Against Management
5 Provide Right to Act by Written Consent Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director A.B. Krongard For Did Not Vote Shareholder
1.2 Elect Director Vincent J. Intrieri For Did Not Vote Shareholder
1.3 Elect Director Samuel Merksamer For For Shareholder
1.4 Elect Director Jose Maria Alapont For Did Not Vote Shareholder
1.5 Elect Director Daniel A. Ninivaggi For Did Not Vote Shareholder
1.6 Elect Director Marc F. Gustafson For Did Not Vote Shareholder
1.7 Management Nominee - Richard M. For Did Not Vote Shareholder
Donnelly
1.8 Management Nominee - Peter B. Hamilton For Did Not Vote Shareholder
1.9 Management Nominee - Leslie F. Kenne For Did Not Vote Shareholder
1.10 Management Nominee - Craig P. Omtvedt For Did Not Vote Shareholder
1.11 Management Nominee - Duncan J. Palmer For Did Not Vote Shareholder
1.12 Management Nominee - John S. Shielly For Did Not Vote Shareholder
1.13 Management Nominee - William S. Wallace For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan Against Did Not Vote Management
5 Provide Right to Act by Written Consent For Did Not Vote Shareholder
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Hunkapiller For For Management
1.2 Elect Director Randy Livingston For For Management
1.3 Elect Director Marshall Mohr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For For Management
1.2 Elect Director Hal M. Brown For For Management
1.3 Elect Director Michael E. Heijer For For Management
1.4 Elect Director Michael S. Holcomb For For Management
1.5 Elect Director Michael D. Holzgang For For Management
1.6 Elect Director Donald L. Krahmer, Jr. For For Management
1.7 Elect Director Donald G. Montgomery For For Management
1.8 Elect Director John H. Rickman 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
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Randall J. Hogan For For Management
3 Elect Director David A. Jones For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, Ph. For For Management
D.
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Michael J. Sophie For For Management
1.5 Director Siu-Weng Simon Wong, Ph.D. For For Management
1.6 Elect Director Edward Yang 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
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 15, 2012 Meeting Type: Annual
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director Phil R. Martens For For Management
1.7 Elect Director John L. Nussbaum For For Management
1.8 Elect Director Michael V. Schrock For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Barbarosh For For Management
1.2 Elect Director Murray F. Brennan For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Patrick B. Cline For For Management
1.5 Elect Director Ahmed D. Hussein For For Management
1.6 Elect Director D. Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Maureen A. Spivack 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
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RAPTOR PHARMACEUTICAL CORP.
Ticker: RPTP Security ID: 75382F106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Starr For For Management
1.2 Elect Director Raymond W. Anderson For For Management
1.3 Elect Director Suzanne L. Bruhn For For Management
1.4 Elect Director Richard L. Franklin For For Management
1.5 Elect Director Llew Keltner For For Management
1.6 Elect Director Erich Sager For For Management
1.7 Elect Director Vijay B. Samant For For Management
1.8 Elect Director Timothy P. Walbert 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
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Machon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Thomas A. Akin For For Management
1.6 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Michael S. Gross For For Management
1.3 Elect Director Donald E. Hess For For Management
1.4 Elect Director Marguerite W. Kondracke For For Management
1.5 Elect Director Jerry W. Levin For For Management
1.6 Elect Director Nora P. McAniff For For Management
1.7 Elect Director Stephen I. Sadove For For Management
1.8 Elect Director Jack L. Stahl For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Abstain 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 For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANMINA-SCI CORPORATION
Ticker: SANM Security ID: 800907206
Meeting Date: MAR 12, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director John P. Goldsberry For For Management
3 Elect Director Joseph G. Licata, Jr. For For Management
4 Elect Director Jean Manas For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall For For Management
1.2 Elect Director Felix Baker For For Management
1.3 Elect Director Nancy A. Simonian 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
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard B. Lieb For For Management
2 Elect Director Carmen V. Romeo For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 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
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Beecken For For Management
1.2 Elect Director Jost Fischer For For Management
1.3 Elect Director Arthur D. Kowaloff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKULLCANDY, INC.
Ticker: SKUL Security ID: 83083J104
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Kearl For For Management
1.2 Elect Director Jeremy Andrus 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director George H. Spencer, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
1.12 Elect Director Kyung H. Yoon 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
5 Other Business For Against Management
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
2 Amend Omnibus Stock Plan For Against 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
--------------------------------------------------------------------------------
SYNAGEVA BIOPHARMA CORP.
Ticker: GEVA Security ID: 87159A103
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanj K. Patel For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director Stephen R. Biggar For For Management
1.4 Elect Director Stephen R. Davis For For Management
1.5 Elect Director Thomas R. Malley For For Management
1.6 Elect Director Barry Quart For For Management
1.7 Elect Director Thomas J. Tisch For For Management
1.8 Elect Director Peter Wirth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 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
--------------------------------------------------------------------------------
TEAVANA HOLDINGS, INC.
Ticker: TEA Security ID: 87819P102
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dennis For For Management
1.2 Elect Director John E. Kyees For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LTD
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Philip K. Brewer as Director For For Management
1b Elect Isam K. Kabbani as Director For For Management
1c Elect James E. McQueen as Director For For Management
2 Approve Financial Statements For For Management
3 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Noll 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
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett Berry For For Management
1.2 Elect Director David Rea For For Management
1.3 Elect Director Bob Sasser For For Management
1.4 Elect Director Steven Tanger For For Management
1.5 Elect Director Craig Carlock For For Management
1.6 Elect Director Jane Thompson 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
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Selim A. Bassoul For For Management
1.2 Elect Directors Robert B. Lamb For For Management
1.3 Elect Directors Ryan Levenson For For Management
1.4 Elect Directors John R. Miller III For For Management
1.5 Elect Directors Gordon O'Brien For For Management
1.6 Elect Directors Philip G. Putnam For For Management
1.7 Elect Directors Sabin C. Streeter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Gregg W. Steinhafel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WARNACO GROUP, INC.
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Sheila A. Hopkins For For Management
5 Elect Director Helen McCluskey For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Allen Kosowsky For For Management
1.2 Elect Director Jan H. Suwinski 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director Robert L. Harris, II For For Management
1.4 Elect Director Mark S. Maron For For Management
1.5 Elect Director Marcello Bottoli For For Management
1.6 Elect Director G. Louis Graziadio, III For For Management
1.7 Elect Director Seth R. Johnson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
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U.S. AUTO PARTS NETWORK, INC.
Ticker: PRTS Security ID: 90343C100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredric W. Harman For For Management
1.2 Elect Director Warren B. Phelps, III For For Management
2 Ratify Auditors For For Management
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VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Peter J. Baum For For Management
1.3 Elect Director Pamela R. Bronander For For Management
1.4 Elect Director Peter Crocitto For For Management
1.5 Elect Director Eric P. Edelstein For For Management
1.6 Elect Director Alan D. Eskow For For Management
1.7 Elect Director Mary J. Steele Guilfoile For For Management
1.8 Elect Director Graham O. Jones For For Management
1.9 Elect Director Walter H. Jones, III For For Management
1.10 Elect Director Gerald Korde For For Management
1.11 Elect Director Michael L. LaRusso For For Management
1.12 Elect Director Marc J. Lenner For For Management
1.13 Elect Director Gerald H. Lipkin For For Management
1.14 Elect Director Barnett Rukin For For Management
1.15 Elect Director Suresh L. Sani For For Management
1.16 Elect Director Robert C. Soldoveri For For Management
1.17 Elect Director Jeffrey S. Wilks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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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
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WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bahash For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Patricia M. Nazemetz For For Management
1.4 Elect Director Louis J. Nicastro For For Management
1.5 Elect Director Neil D. Nicastro For For Management
1.6 Elect Director Edward W. Rabin, Jr. For For Management
1.7 Elect Director Ira S. Sheinfeld For For Management
1.8 Elect Director Bobby L. Siller For For Management
1.9 Elect Director William J. Vareschi, Jr. For For Management
1.10 Elect Director Keith R. Wyche 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
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WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Darrell E. Whitaker For For Management
1.7 Elect Director Scott J. Vassalluzzo 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 Three Three Years Management
Years
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WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Paul H. Stebbins For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director Abby F. Kohnstamm For For Management
1.7 Elect Director John L. Manley For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Stephen K. Roddenberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Keyser For For Management
1.2 Elect Director Ross W. Manire For For Management
1.3 Elect Director Robert J. Potter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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Any ballot marked ‘Abstain’ is considered to have been voted. Ballots marked ‘Abstain’ are considered to have been voted against management’s recommendation if management’s recommendation is ‘For’ or ‘Against,’ and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders ‘Abstain’ from voting on a ballot item, a ballot marked ‘For’ or ‘Against’ is considered to have been voted against management’s recommendation to ‘Abstain.’
Where management has made no recommendation on a ballot item, ‘None’ is used to indicate that there is no management recommendation that a shareholder may vote ‘For’ or ‘Against.’
Any ballot marked as ‘Take No Action’ is neither a vote cast for or against management and ‘None’ is used to represent this.
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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.
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(Registrant) |
Wanger Advisors Trust |
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By (Signature and Title)* |
/s/ Charles P. McQuaid |
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Charles P. McQuaid |
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President |
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Date: |
August 16, 2012 |
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* Print the name and title of each signing officer under his or her signature.